Page No .

: 1

Account Branch : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

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

20/10/23 IB BILLPAY DR-HDFC4W-652972XXXXXX1689 MB20000839878ET4 20/10/23 7,960.00 69,342.76

20/10/23 IB BILLPAY DR-HDFCEL-457704XXXXXX5095 MB20001146233ET5 20/10/23 18,411.00 50,931.76

22/10/23 NEFT CR-UTIB0003156-PAYU PAYMENTS PRIVAT AXISCN0386966479 22/10/23 101.00 51,032.76

E LIMITED-NODAL-MOHAMMAD YOUNUS-AXISCN03

86966479

22/10/23 UPI-ANIL ANIL-6376018263@IBL-SBIN003164 0000329562672192 22/10/23 420.00 50,612.76

9-329562672192-UPI

26/10/23 UPI-JAFFER AND SON S-9550888821-6@OKBIZA 0000329988518435 26/10/23 38.00 50,574.76

XIS-UTIB0000000-329988518435-UPI

26/10/23 UPI-YASHASWINI SUGANDHI -YASHASWINI11183 0000329990544977 26/10/23 6,000.00 44,574.76

@OKSBI-SBIN0001879-329990544977-UPI

26/10/23 IMPS-329921334274-MOHAMMED ASLAM-ICIC-XX 0000329921334274 26/10/23 1.00 44,575.76

XXXXXX5191-NA

26/10/23 IMPS-329921338750-MOHAMMED ASLAM-ICIC-XX 0000329921338750 26/10/23 79,000.00 123,575.76

XXXXXX5191-NA

26/10/23 UPI-RAMAVATH YADAGIRI-Q786981922@YBL-UBI 0000329994973636 26/10/23 200.00 123,375.76

N0817228-329994973636-UPI

27/10/23 UPI-RASHED PAN SHOP-8978650473@OKBIZAXIS 0000330023386056 27/10/23 18.00 123,357.76

-UTIB0000000-330023386056-UPI

27/10/23 ATW-416021XXXXXX4677-P3ENTV20-HYDERABAD 0000000000000975 27/10/23 10,000.00 113,357.76

27/10/23 IMPS-330023200380-MOHAMMED ASLAM-ICIC-XX 0000330023200380 27/10/23 98,000.00 211,357.76

XXXXXX5191-NA

28/10/23 UPI-AZAM KHAN-BHARATPE90726796629@YESBA 0000330130838927 28/10/23 48.00 211,309.76

NKLTD-YESB0YESUPI-330130838927-PAY TO BH

ARATPE ME

28/10/23 IMPS-330119364931-MOHAMMED ASLAM-ICIC-XX 0000330119364931 28/10/23 10,000.00 221,309.76

XXXXXX5191-NA

28/10/23 UPI-MOHD SHAJEE UDDIN-MARIATOURSNTRAVEL0 0000330160319675 28/10/23 5,800.00 215,509.76

07-4@OKICICI-FDRL0001124-330160319675-UP

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:36AAACH2702H1Z1
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 : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

31/10/23 UPI-MOHAMMED ZAHED 0000330462003155 31/10/23 1,333.00 214,176.76

ALI-MOHAMMEDZAHEDALI3

211@OKICICI-UBIN0815926-330462003155-UPI

01/11/23 CASH DEPOSIT BY - MOHAMMAD YOUNUS - SANT 000000000000000 01/11/23 164,000.00 378,176.76

OSH NAGAR

02/11/23 UPI-IDFC FIRST BANK LTD-IDFCBNPL@YBL-YES 0000330610631133 02/11/23 7,176.00 371,000.76

B0YBLUPI-330610631133-PAYMENT FROM PHONE

02/11/23 50100427923978-TPT-FIVE THOUSAND-ASMABAN 0000000127739778 02/11/23 5,000.00 366,000.76

U ARIF SAIYED

02/11/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000330623862522 02/11/23 239.00 365,761.76

ICIC0DC0099-330623862522-UPI

03/11/23 ACH D- TPCAPFRST IDFC FIRST-1282621936 0000006957473395 03/11/23 4,081.00 361,680.76

03/11/23 50100427923978-TPT-TWO LACK-ASMABANU ARI 0000000169702761 03/11/23 200,000.00 161,680.76

F SAIYED

05/11/23 EMI 459706045 CHQ S4597060450021 1123459 000000000000000 05/11/23 2,863.00 158,817.76

706045

05/11/23 UPI-SADIQA 0000330918903715 05/11/23 5,070.00 153,747.76

BEGUM-MARIYATOURSNTRAVEL-1@OK

SBI-FDRL0001124-330918903715-TICKET

06/11/23 IB BILLPAY DR-HDFC9R-652925XXXXXX8314 MB06125054117ET9 06/11/23 16,384.00 137,363.76

06/11/23 UPI-SAJJID ALI INDIAN OI-GPAY-1123567784 0000331065500554 06/11/23 4,077.00 133,286.76

4@OKBIZAXIS-UTIB0000000-331065500554-DIS

08/11/23 UPI-SRI KRISHNA CATTLE F-9246591282@OKBI 0000331234308120 08/11/23 1,650.00 131,636.76

ZAXIS-UTIB0000000-331234308120-UPI

08/11/23 UPI-FAROOQ HUSSAIN-XXXXXX6054-UTIB000051 0000331211998823 08/11/23 5.00 131,631.76

5-331211998823-HR

08/11/23 NWD-416021XXXXXX4677-03026007-HYDERABAD 0000331222022275 08/11/23 10,000.00 121,631.76

08/11/23 NWD-416021XXXXXX4677-03026007-HYDERABAD 0000331222007979 08/11/23 10,000.00 111,631.76

08/11/23 NWD-416021XXXXXX4677-03026007-HYDERABAD 0000331222032068 08/11/23 10,000.00 101,631.76

08/11/23 NWD-416021XXXXXX4677-03026007-HYDERABAD 0000331222032047 08/11/23 10,000.00 91,631.76

08/11/23 UPI-MD WAHEED-MHAJI63006@OKHDFCBANK-KK 0000331250250197 08/11/23 40.00 91,591.76

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:36AAACH2702H1Z1
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 : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

BK0007474-331250250197-UPI

09/11/23 UPI-MR MOHAMMED FAROOQ-FMOHD1472@OKSBI-I 0000331344185908 09/11/23 6,500.00 85,091.76

DIB000P179-331344185908-UPI

09/11/23 UPI-MR SYED 0000331377631267 09/11/23 520.00 84,571.76

AMEEN-SYEDAMEEN990AA@OKHDFCB

ANK-IDIB000P179-331377631267-UPI

09/11/23 UPI-MOHD FAREED-MFAREEDKHAN1990@OKSBI-S 0000331379825682 09/11/23 50.00 84,521.76

BIN0020356-331379825682-UPI

09/11/23 UPI-SHANAWAZ AHMED-8978583024@AXL-ESFB00 0000331387453295 09/11/23 3,500.00 81,021.76

01001-331387453295-UPI

09/11/23 UPI-SHANAWAZ AHMED-8978583024@AXL-ESFB00 0000331387476681 09/11/23 100.00 80,921.76

01001-331387476681-UPI

10/11/23 UPI-MOHD HYDER ALI-BHARATPE.90067906330@ 0000331441050203 10/11/23 100.00 80,821.76

FBPE-FDRL0001382-331441050203-PAY TO BHA

RATPE ME

10/11/23 UPI-MOHAMMED RAFEEQ-9848635386@YBL-UTIB0 0000331415851954 10/11/23 980.00 79,841.76

001498-331415851954-UPI

10/11/23 UPI-MOHSIN AHMED-GPAY-11215157313@OKBIZA 0000331417997321 10/11/23 400.00 79,441.76

XIS-UTIB0000000-331417997321-UPI

10/11/23 IMPS-331423331634-MOHAMMED ASLAM-ICIC-XX 0000331423331634 10/11/23 98,000.00 177,441.76

XXXXXX5191-NA

12/11/23 UPI-MOHD SALMAN KHAN-BHARATPE90726798538 0000331693505365 12/11/23 30.00 177,411.76

@YESBANKLTD-YESB0YESUPI-331693505365-PAY

TO BHARATPE ME

12/11/23 ATW-416021XXXXXX4677-P3FNHD11-HYDERABAD 0000000000004902 12/11/23 5,000.00 172,411.76

14/11/23 ATW-416021XXXXXX4677-P3ENTV20-HYDERABAD 0000000000005946 14/11/23 20,000.00 152,411.76

14/11/23 ATW-416021XXXXXX4677-P3ENTV20-HYDERABAD 0000000000005947 14/11/23 20,000.00 132,411.76

14/11/23 ATW-416021XXXXXX4677-P3ENTV20-HYDERABAD 0000000000005948 14/11/23 5,000.00 127,411.76

15/11/23 UPI-PRADEEP TRADIMG CO-9866642365.PRADEE 0000331971052779 15/11/23 35,000.00 92,411.76

P@YBL-HDFC0000318-331971052779-1

15/11/23 UPI-PRADEEP KUMAR AGARWA-PRADEEP.PAPPU12 0000331971142711 15/11/23 16,000.00 76,411.76

345@OKICICI-BARB0VJATTA-331971142711-2

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:36AAACH2702H1Z1
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 : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

15/11/23 ATW-416021XXXXXX4677-P3ENHE84-HYDERABAD 0000000000009741 15/11/23 20,000.00 56,411.76

15/11/23 ATW-416021XXXXXX4677-P3ENHE84-HYDERABAD 0000000000009742 15/11/23 20,000.00 36,411.76

15/11/23 ATW-416021XXXXXX4677-P3ENHE84-HYDERABAD 0000000000009743 15/11/23 20,000.00 16,411.76

17/11/23 UPI-MOHD YOUSUF-VISIONSTOCKS1@YBL-FDRL00 0000332139768601 17/11/23 3,000.00 13,411.76

07777-332139768601-NC

17/11/23 ATW-416021XXXXXX4677-P3FNHD11-HYDERABAD 0000000000006141 17/11/23 5,000.00 8,411.76

20/11/23 UPI-KOTHAPALLI SRIKANTH -BHARATPE0990287 0000332446789769 20/11/23 100.00 8,311.76

0956@YESBANKLTD-YESB0YESUPI-332446789769

-PAY BY WHATSAPP

22/11/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000332603090800 22/11/23 749.00 7,562.76

IC0DC0099-332603090800-UPI

26/11/23 UPI-MOHD ATEEQ-AIKTKHAN5@OKICICI-KKBK00 0000333055428964 26/11/23 470.00 7,092.76

07474-333055428964-UPI

28/11/23 IMPS-333215490964-MR MOHAMMAD YOUNUS-I 0000333215490964 28/11/23 5,000.00 12,092.76

DFB-XXXXXXX1719-TRANSFER

28/11/23 IB BILLPAY DR-HDFC4W-652972XXXXXX1689 MB28150832003ET3 28/11/23 5,127.00 6,965.76

28/11/23 IB BILLPAY DR-HDFCEL-457704XXXXXX5095 MB28151043490T16 28/11/23 5,708.00 1,257.76

29/11/23 IMPS-333300731517-MR MOHAMMAD YOUNUS-I 0000333300731517 29/11/23 25,000.00 26,257.76

DFB-XXXXXXX1719-TRANSFER

29/11/23 UPI-MOHAMMAD ABDUL 0000333359610276 29/11/23 300.00 25,957.76

KALEE-KALEEM539@OKICI

CI-KKBK0007474-333359610276-UPI

30/11/23 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-370 0000370068276480 30/11/23 2,850.00 23,107.76

068276480-PAYMENT ON CRED

30/11/23 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-333 0000333479227429 30/11/23 6,212.00 16,895.76

479227429-PAYMENT ON CRED

30/11/23 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-333 0000333453739135 30/11/23 6,312.62 10,583.14

453739135-PAYMENT ON CRED

30/11/23 UPI-MOHAMMED ZAHED 0000333495940008 30/11/23 1,640.00 8,943.14

ALI-MOHAMMEDZAHEDALI3

211@OKICICI-UBIN0815926-333495940008-NOV

BILL

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:36AAACH2702H1Z1
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 : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

01/12/23 UPI-MOHAMMAD YOUNUS-YAMZ0234@OKICICI-IDF 0000370137693422 01/12/23 10,000.00 18,943.14

B0040101-370137693422-TRANSFER

02/12/23 UPI-P RAKESH-807478321281@PAYTM-UBIN0817 0000333644339607 02/12/23 472.00 18,471.14

856-333644339607-LG SERVICE

03/12/23 UPI-IDFC FIRST BANK LTD-IDFCBNPL@YBL-YES 0000370318464761 03/12/23 941.00 17,530.14

B0YBLUPI-370318464761-PAYMENT FROM PHONE

03/12/23 ACH D- TPCAPFRST IDFC FIRST-1306956800 0000008175309800 03/12/23 4,081.00 13,449.14

05/12/23 EMI 459706045 CHQ S4597060450031 1223459 000000000000000 05/12/23 2,863.00 10,586.14

706045

11/12/23 INSTA JUMBO LOAN0000000000100351569 0000758039000000 11/12/23 150,000.00 160,586.14

11/12/23 UPI-SYED HAMED ALI QHADR-HA9210382-1@OKH 0000334597581209 11/12/23 5,000.00 155,586.14

DFCBANK-KKBK0007472-334597581209-UPI

11/12/23 UPI-SYED HAMED ALI QHADR-HA9210382@OKSBI 0000334597619312 11/12/23 45,000.00 110,586.14

-KKBK0007472-334597619312-UPI

13/12/23 UPI-MR MARUTHI VENKAT R-Q187681541@YBL- 0000334748618291 13/12/23 2.00 110,584.14

MAHB0001138-334748618291-UPI

13/12/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000334753144013 13/12/23 240.90 110,343.24

IC0DC0099-334753144013-UPI

13/12/23 UPI-MR MOHD SHAFIQ-MOHDSHAFIQ778866@OKHD 0000334764536673 13/12/23 800.00 109,543.24

FCBANK-IDIB000P179-334764536673-PIPE

14/12/23 UPI-MOHAMMED KAZAM 0000334891143053 14/12/23 5,000.00 104,543.24

ALI-MDKAZAM71-4@OKSBI

-PYTM0123456-334891143053-UPI

14/12/23 UPI-MOHAMMED KAZAM 0000334891171222 14/12/23 45,000.00 59,543.24

ALI-MDKAZAM71-4@OKSBI

-PYTM0123456-334891171222-UPI

14/12/23 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-334 0000334806137273 14/12/23 132.00 59,411.24

806137273-PAYMENT ON CRED

15/12/23 UPI-KHALID BIN NASAR-BHARATPE.9006854001 0000334940166160 15/12/23 350.00 59,061.24

1@FBPE-FDRL0001382-334940166160-PAY TO B

HARATPE ME

16/12/23 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-371 0000371693845598 16/12/23 8,637.00 50,424.24

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:36AAACH2702H1Z1
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 : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

693845598-PAYMENT ON CRED

16/12/23 UPI-MOHAMMEDRAYEES495011-MOHAMMEDRAYEES4 0000335085937103 16/12/23 25,000.00 25,424.24

9501-1@OKICICI-HDFC0001031-335085937103-

UPI

17/12/23 UPI-KHALID BIN NASAR-BHARATPE.9006854001 0000335198623813 17/12/23 400.00 25,024.24

1@FBPE-FDRL0001382-335198623813-PAY TO B

HARATPE ME

17/12/23 REV-UPI-50100310179720-YAAMZ1980@OKHDFCB 0000335111522665 17/12/23 750.00 25,774.24

ANK-335111522665-UPI

17/12/23 UPI-MR SYED AMEEN-SYEDAMEEN990AA@OKICICI 0000335111522665 17/12/23 750.00 25,024.24

-IDIB000P179-335111522665-UPI

18/12/23 ATW-416021XXXXXX4677-P3ENTV20-HYDERABAD 0000000000004492 18/12/23 5,000.00 20,024.24

18/12/23 UPI-BABA BAKERY-GPAY-11172980228@OKBIZAX 0000335242045751 18/12/23 665.00 19,359.24

IS-UTIB0000000-335242045751-CAKE

18/12/23 ATW-416021XXXXXX4677-P3FNHD11-HYDERABAD 0000000000002898 18/12/23 5,000.00 14,359.24

20/12/23 UPI-MR MOHD SHAFIQ-MOHDSHAFIQ778866@OKHD 0000335416517978 20/12/23 3,700.00 10,659.24

FCBANK-IDIB000P179-335416517978-MOTOR

21/12/23 UPI-MUDDASANI SHESHIKAL-917.SHASHI-1@OK 0000335533006062 21/12/23 1,000.00 9,659.24

SBI-SBIN0005321-335533006062-UPI

21/12/23 UPI-MUQEED 0000335548767041 21/12/23 600.00 9,059.24

MOHAMMED-MUQEET.KHAN678-1@OKI

CICI-IBKL0001274-335548767041-UPI

23/12/23 UPI-NENAVATH SRIDHAR-SRIDHARNVTH@OKSBI- 0000335799180423 23/12/23 3,000.00 12,059.24

SBIN0015760-335799180423-UPI

23/12/23 UPI-MOHD RAOOF-MOHDRAOOF76-1@OKAXIS-UTIB 0000335716252682 23/12/23 3,000.00 9,059.24

0004826-335716252682-HL

23/12/23 UPI-MOHD SALMAN KHAN-BHARATPE90726798538 0000335719247793 23/12/23 36.00 9,023.24

@YESBANKLTD-YESB0YESUPI-335719247793-PAY

TO BHARATPE ME

24/12/23 UPI-MR MOHD SHAFIQ-MOHDSHAFIQ778866@OKHD 0000335844502066 24/12/23 700.00 8,323.24

FCBANK-IDIB000P179-335844502066-UPI

26/12/23 IMPS-336001207730-MR MOHAMMAD YOUNUS-I 0000336001207730 26/12/23 20,000.00 28,323.24

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:36AAACH2702H1Z1
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 : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

DFB-XXXXXXX1719-TRANSFER

26/12/23 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-372 0000372659187251 26/12/23 1,392.00 26,931.24

659187251-PAYMENT ON CRED

26/12/23 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-336 0000336033780013 26/12/23 4,530.00 22,401.24

033780013-PAYMENT ON CRED

26/12/23 IB BILLPAY DR-HDFCCC-434677XXXXXX7738 MB26012614454ET8 26/12/23 7,173.17 15,228.07

26/12/23 UPI-NOORA BINTE KHALID B-9347859417@AXL- 0000336068768213 26/12/23 75,000.00 90,228.07

SBIN0020356-336068768213-PAYMENT FROM PH

ONE

26/12/23 NWD-416021XXXXXX4677-75261HHR-HYDERABAD 0000336016001793 26/12/23 10,000.00 80,228.07

26/12/23 NWD-416021XXXXXX4677-75261HHR-HYDERABAD 0000336016001794 26/12/23 10,000.00 70,228.07

26/12/23 UPI-MR MOHD SHAFIQ-MOHDSHAFIQ778866@OKHD 0000336029462022 26/12/23 800.00 69,428.07

FCBANK-IDIB000P179-336029462022-UPI

27/12/23 UPI-NOORA BINTE KHALID B-9347859417@AXL- 0000336144992924 27/12/23 2,000.00 71,428.07

SBIN0020356-336144992924-PAYMENT FROM PH

ONE

27/12/23 UPI-NOORA BINTE KHALID B-9347859417@AXL- 0000336137373229 27/12/23 3,000.00 74,428.07

SBIN0020356-336137373229-PAYMENT FROM PH

ONE

27/12/23 UPI-SHAIK ALTAF-7729052025@PAYTM-HDFC0CD 0000336136086374 27/12/23 2,000.00 76,428.07

UCBL-336136086374-SENT FROM PAYTM

27/12/23 UPI-SHAIK ALTAF-7729052025@PAYTM-HDFC0CD 0000336136456789 27/12/23 8,000.00 84,428.07

UCBL-336136456789-SENT FROM PAYTM

28/12/23 UPI-R SRIKANTH-SRIKANTHRAJOLI1985@OKICIC 0000336287887989 28/12/23 21,800.00 62,628.07

I-UTIB0000192-336287887989-UPI

28/12/23 UPI-MOHD RAOOF-MOHDRAOOF76-1@OKAXIS-UTIB 0000336288540565 28/12/23 10,000.00 52,628.07

0004826-336288540565-HL

29/12/23 UPI-MOHAMMED MOHI UDDIN 0000336321888016 29/12/23 15,000.00 37,628.07

-MDMOHIUDDINSHAR

EEFSHAREEF-1@OKSBI-IDFB0040101-336321888

016-SROTR

31/12/23 ATW-416021XXXXXX4677-P3ENTV20-HYDERABAD 0000000000007816 31/12/23 20,000.00 17,628.07

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:36AAACH2702H1Z1
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 : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

01/01/24 CREDIT INTEREST CAPITALISED 000000000000000 31/12/23 478.00 18,106.07

01/01/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-400 0000400177601554 01/01/24 629.00 17,477.07

177601554-PAYMENT ON CRED

01/01/24 UPI-MR SYED ABDUL GHANI-9390538803@IBL-I 0000400126141895 01/01/24 9,000.00 8,477.07

DIB000P179-400126141895-BORE CLEAR

01/01/24 INSTA LOAN0000000000101155694 0000859418000000 01/01/24 68,271.00 76,748.07

01/01/24 UPI-IDFC FIRST BANK LTD-IDFCBNPL@AXL-UTI 0000436716804748 01/01/24 1,875.00 74,873.07

B0AXLUPI-436716804748-PAYMENT FROM PHONE

02/01/24 UPI-GAUTAM JAIN S O MUNN-GJ4058370-1@OKI 0000400256587924 02/01/24 14,500.00 60,373.07

CICI-BARB0BLYKAN-400256587924-VM CMP

02/01/24 UPI-MOHD ASLAM-ASLAM9059404021@OKSBI-SB 0000400265661065 02/01/24 500.00 59,873.07

IN0020356-400265661065-UPI

02/01/24 UPI-SHAIK SAMEER-MDSAMEER90328@OKICICI 0000400265879800 02/01/24 2,280.00 57,593.07

-KKBK0007474-400265879800-UPI

02/01/24 UPI-MOHAMMED ABDUL 0000400265971381 02/01/24 500.00 57,093.07

SAMEE-SAMEERSAUD82@OK

ICICI-PYTM0123456-400265971381-AFRZ AGR

WAJID

02/01/24 UPI-MR MOHD SHAFIQ-MOHDSHAFIQ778866@OKHD 0000400273451367 02/01/24 1,800.00 55,293.07

FCBANK-IDIB000P179-400273451367-UPI

02/01/24 ATW-416021XXXXXX4677-P3FNHD11-HYDERABAD 0000000000004982 02/01/24 5,000.00 50,293.07

03/01/24 ACH D- TPCAPFRST IDFC FIRST-1328765317 0000009069324816 03/01/24 4,081.00 46,212.07

03/01/24 UPI-ASAD ULLAH 0000400399376914 03/01/24 18,300.00 27,912.07

KHAN-ULLAHKHANASAD26@OKSB

I-BARB0CHANCH-400399376914-CEMENT

03/01/24 UPI-POTTA BABU-BABUPOTTA441-2@OKICICI-IN 0000400308849649 03/01/24 1,510.00 26,402.07

DB0000839-400308849649-UPI

04/01/24 UPI-KARTHIKEYA FOOD COUR-PAYTMQR1N5AEIQE 0000437012833981 04/01/24 200.00 26,202.07

5U@PAYTM-PYTM0123456-437012833981-UPI

04/01/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-437 0000437088252277 04/01/24 16,039.00 10,163.07

088252277-PAYMENT ON CRED

04/01/24 UPI-MOHAMMAD 0000400453662315 04/01/24 2,000.00 12,163.07

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:36AAACH2702H1Z1
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 : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

YOUNUS-YAMZ0234@OKSBI-IDFB0

040101-400453662315-UPI

04/01/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-437 0000437068975435 04/01/24 4,618.00 7,545.07

068975435-PAYMENT ON CRED

05/01/24 UPI-CRED TELECOM-CRED.TELECOM@AXISB-UTIB 0000437135456985 05/01/24 719.00 6,826.07

0000114-437135456985-PAYMENT ON CRED

05/01/24 EMI 459706045 CHQ S4597060450041 0124459 000000000000000 05/01/24 2,863.00 3,963.07

706045

06/01/24 UPI-MOHAMMAD 0000400627370609 06/01/24 1,000.00 2,963.07

YOUNUS-YAMZ0234@OKSBI-IDFB0

040101-400627370609-UPI

06/01/24 UPI-MOHAMMAD 0000437270144914 06/01/24 1,500.00 1,463.07

YOUNUS-YAMZ0234@OKSBI-IDFB0

040101-437270144914-UPI

08/01/24 UPI-MOHAMMED 0000400809020731 08/01/24 100.00 1,363.07

AMAN-MOHAMMEDAMAAN2127@AXL

-KKBK0007474-400809020731-UPI

10/01/24 UPI-NENAVATH SRIDHAR-SRIDHARNVTH@OKSBI- 0000401065725805 10/01/24 1,500.00 2,863.07

SBIN0015760-401065725805-UPI

12/01/24 CASH DEPOSIT BY - SELF - SANTOSH NAGAR 000000000000000 12/01/24 240,000.00 242,863.07

12/01/24 UPI-MOHAMMED ISMAIL-BHARATPE.9005686682 0000401248983624 12/01/24 160.00 242,703.07

7@FBPE-FDRL0001382-401248983624-PAY TO B

HARATPE ME

12/01/24 UPI-PITTALA VENKATESH-PITTALAVENKATESH99 0000401264738884 13/01/24 41,630.00 201,073.07

0-1@OKHDFCBANK-HDFC0004146-401264738884-

UPI

13/01/24 NEFT DR-PUNB0661600-WARSI BROTHER ENTERP N013242833966715 13/01/24 5,000.00 196,073.07

RISES-NETBANK, MUM-N013242833966715-ABP

13/01/24 NEFT DR-PUNB0661600-WARSI BROTHER ENTERP N013242834249027 13/01/24 45,000.00 151,073.07

RISES-NETBANK, MUM-N013242834249027-ABP

50

13/01/24 UPI-MOHAMMAD 0000401393287339 13/01/24 10,000.00 141,073.07

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:36AAACH2702H1Z1
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 : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

YOUNUS-YAMZ0234@OKSBI-IDFB0

040101-401393287339-UPI

14/01/24 ATW-416021XXXXXX4677-P3ENTV20-HYDERABAD 0000000000002427 14/01/24 10,000.00 131,073.07

15/01/24 UPI-MASRATH FATIMA-MASARATHF473@OKSBI-S 0000401550714852 15/01/24 1,000.00 130,073.07

BIN0003026-401550714852-GIFT

16/01/24 NEFT DR-PUNB0661600-WARSI BROTHER ENTERP N016242837880895 16/01/24 50,000.00 80,073.07

RISES-NETBANK, MUM-N016242837880895-ONEL

ACK

16/01/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-401 0000401618608711 16/01/24 3,380.00 76,693.07

618608711-PAYMENT ON CRED

16/01/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-401 0000401604394109 16/01/24 824.00 75,869.07

604394109-PAYMENT ON CRED

16/01/24 UPI-HAYATH MILK HOUSE-9505806917@OKBIZAX 0000401605312795 16/01/24 2,580.00 73,289.07

IS-UTIB0000000-401605312795-FOOD

19/01/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-438 0000438572321008 19/01/24 1,931.00 71,358.07

572321008-PAYMENT ON CRED

19/01/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-401 0000401902864037 19/01/24 11,261.00 60,097.07

902864037-PAYMENT ON CRED

19/01/24 UPI-EXECELLENCE INFRA AN-MI4482229@OKSBI 0000401993847441 19/01/24 40,000.00 100,097.07

-JAKA0BHAWNI-401993847441-UPI

20/01/24 IB BILLPAY DR-HDFCCC-434677XXXXXX7738 MB20105124777T24 20/01/24 7,286.08 92,810.99

22/01/24 UPI-MD ABDUL RASHEED-RASHEED95427@AXL-KK 0000402292682238 22/01/24 10,380.00 82,430.99

BK0007474-402292682238-BILL CLEAR 2METER

22/01/24 UPI-MOHD YOUSUF-6281781594@PAYTM-FDRL000 0000402204282703 22/01/24 2,000.00 80,430.99

7777-402204282703-UPI

23/01/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-402 0000402362736892 23/01/24 24,227.00 56,203.99

362736892-PAYMENT ON CRED

24/01/24 UPI-MOHD YOUSUF-6281781594@PAYTM-FDRL000 0000402460113364 24/01/24 500.00 55,703.99

7777-402460113364-UPI

24/01/24 UPI-MOHAMMAD 0000402467398682 24/01/24 10,000.00 65,703.99

YOUNUS-YAMZ0234@OKSBI-IDFB0

040101-402467398682-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:36AAACH2702H1Z1
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 : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

24/01/24 UPI-MOHAMMAD 0000402467446111 24/01/24 5,000.00 70,703.99

YOUNUS-YAMZ0234@OKSBI-IDFB0

040101-402467446111-UPI

24/01/24 NEFT DR-PUNB0661600-WARSI BROTHER ENTERP N024242847549928 24/01/24 70,000.00 703.99

RISES-NETBANK, MUM-N024242847549928-ONE

SEVENTY

24/01/24 IMPS-402414399352-MR MOHAMMAD YOUNUS-I 0000402414399352 24/01/24 50,000.00 50,703.99

DFB-XXXXXXX1719-IMPSTXN

24/01/24 NEFT DR-PUNB0661600-WARSI BROTHER ENTERP N024242847662364 24/01/24 30,000.00 20,703.99

RISES-NETBANK, MUM-N024242847662364-TWO

LACKS

27/01/24 UPI-MD SADIQ UDDINKHAN-MDSKHAN0108-1@OKI 0000402791153805 27/01/24 8,000.00 12,703.99

CICI-YESB0000747-402791153805-UPI

27/01/24 UPI-MOHAMMED KHAJA AHMED-6305530883@PAYT 0000402791412058 27/01/24 100.00 12,603.99

M-IBKL0001327-402791412058-UPI

28/01/24 UPI-SURENDRA PURI-8209270609@YBL-UCBA000 0000402820424242 28/01/24 420.00 12,183.99

0452-402820424242-UPI

31/01/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000403139455384 31/01/24 240.90 11,943.09

IC0DC0099-403139455384-UPI

01/02/24 IMPS-403209046313-MR MOHAMMAD YOUNUS-I 0000403209046313 01/02/24 25,000.00 36,943.09

DFB-XXXXXXX1719-IMPSTXN

01/02/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-439 0000439831335814 01/02/24 21,259.00 15,684.09

831335814-PAYMENT ON CRED

01/02/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-439 0000439883476983 01/02/24 2,614.00 13,070.09

883476983-PAYMENT ON CRED

01/02/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-439 0000439887788672 01/02/24 1,997.88 11,072.21

887788672-PAYMENT ON CRED

02/02/24 UPI-IDFC FIRST BANK LTD-IDFCBNPL@AXL-UTI 0000439915334369 02/02/24 1,718.00 9,354.21

B0AXLUPI-439915334369-PAYMENT FROM PHONE

03/02/24 ACH D- TPCAPFRST IDFC FIRST-1351666068 0000009977202015 03/02/24 4,081.00 5,273.21

05/02/24 EMI 459706045 CHQ S4597060450051 0224459 000000000000000 05/02/24 2,863.00 2,410.21

706045

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:36AAACH2702H1Z1
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 : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

08/02/24 UPI-MOHD NAVEED-MOHDNAVEED7629@OKSBI-KK 0000403951007450 08/02/24 100.00 2,310.21

BK0007474-403951007450-UPI

10/02/24 UPI-SURAMPELLY SRIKANTH-Q444537939@YBL-K 0000404136055063 10/02/24 120.00 2,190.21

VBL0001498-404136055063-UPI

10/02/24 UPI-MR SHAIK SHABBIR-9490536500@SBI-SBI 0000404165321120 10/02/24 195.00 1,995.21

N0021281-404165321120-UPI

11/02/24 UPI-SARIK-KHANNSAHIL716-1@OKICICI-KKBK00 0000404271069296 11/02/24 1,000.00 995.21

07474-404271069296-UPI

12/02/24 UPI-TABASSUM ALI-TABASSUMALI132@OKSBI-S 0000404308094482 12/02/24 2.00 997.21

BIN0020596-404308094482-UPI

12/02/24 UPI-MOHD ARIFUDDIN-BHARATPE.90065283711@ 0000404394058242 12/02/24 80.00 917.21

FBPE-FDRL0001382-404394058242-PAY TO BHA

RATPE ME

12/02/24 UPI-PAYTMUSER-9885888883@PAYTM-IDIB000F0 0000404302539212 12/02/24 70.00 847.21

04-404302539212-UPI

13/02/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-441 0000441094697526 13/02/24 260.00 587.21

094697526-PAYMENT ON CRED

16/02/24 UPI-MOHAMMAD 0000404799881987 16/02/24 3,000.00 3,587.21

YOUNUS-YAMZ0234@OKSBI-IDFB0

040101-404799881987-UPI

16/02/24 UPI-SHAHEEN BEGUM-8790040951@YBL-SBIN00 0000441356013448 16/02/24 1.00 3,586.21

03026-441356013448-PAYMENT FROM PHONE

16/02/24 UPI-SHAHEEN BEGUM-8790040951@YBL-SBIN00 0000441362900926 16/02/24 2,000.00 1,586.21

03026-441362900926-PAYMENT FROM PHONE

17/02/24 IMPS-404813794271-MOHAMMED ASLAM-ICIC-XX 0000404813794271 17/02/24 100,000.00 101,586.21

XXXXXX5191-NA

17/02/24 UPI-MOHAMMAD 0000404878211858 17/02/24 10,000.00 91,586.21

YOUNUS-YAMZ0234@OKSBI-IDFB0

040101-404878211858-UPI

18/02/24 UPI-SUBODH KUMAR RAJAK-8826327087@YBL-SB 0000404993237091 18/02/24 1,170.00 90,416.21

IN0008472-404993237091-UPI

18/02/24 UPI-MOHAMMED ALI AHMED-9560469187@AXL-UT 0000404993353168 18/02/24 2,000.00 88,416.21

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:36AAACH2702H1Z1
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 : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

IB0005083-404993353168-UPI

18/02/24 UPI-MOHD RIZWAN-9210941180@AXL-KKBK0000 0000404993420926 18/02/24 220.00 88,196.21

213-404993420926-UPI

18/02/24 UPI-ASLAM CHICKEN-Q893720421@YBL-YESB0YB 0000404920631879 18/02/24 941.00 87,255.21

LUPI-404920631879-UPI

19/02/24 ATW-416021XXXXXX4677-P1TNDL28-WEST DELHI 0000000000004400 19/02/24 20,000.00 67,255.21

19/02/24 ATW-416021XXXXXX4677-P1TNDL28-WEST DELHI 0000000000004401 19/02/24 20,000.00 47,255.21

19/02/24 ATW-416021XXXXXX4677-P1TNDL28-WEST DELHI 0000000000004402 19/02/24 20,000.00 27,255.21

19/02/24 ATW-416021XXXXXX4677-P1TNDL28-WEST DELHI 0000000000004403 19/02/24 20,000.00 7,255.21

22/02/24 UPI-ALI AMJAD-8822967815@YBL-SBIN000010 0000405333155713 22/02/24 4,000.00 3,255.21

9-405333155713-UPI

22/02/24 UPI-TSRTC ITIMS-PAYTM-69010895@PAYTM-PYT 0000405344350100 22/02/24 150.00 3,105.21

M0123456-405344350100-UPI

24/02/24 UPI-MUDDASANI SHESHIKAL-917.SHASHI-1@OK 0000405507224965 24/02/24 300.00 2,805.21

SBI-SBIN0005321-405507224965-UPI

25/02/24 IMPS-405618433957-MOHAMMED ASLAM-ICIC-XX 0000405618433957 25/02/24 100,000.00 102,805.21

XXXXXX5191-NA

26/02/24 UPI-MOHD SHAJEE UDDIN-MARIATOURSNTRAVEL0 0000405783132879 26/02/24 5,100.00 97,705.21

07-4@OKICICI-FDRL0001124-405783132879-UP

26/02/24 ATW-416021XXXXXX4677-P3FNHD11-HYDERABAD 0000000000006725 26/02/24 20,000.00 77,705.21

26/02/24 ATW-416021XXXXXX4677-P3FNHD11-HYDERABAD 0000000000006726 26/02/24 20,000.00 57,705.21

26/02/24 ATW-416021XXXXXX4677-P3FNHD11-HYDERABAD 0000000000006727 26/02/24 20,000.00 37,705.21

26/02/24 ATW-416021XXXXXX4677-P3FNHD11-HYDERABAD 0000000000006728 26/02/24 20,000.00 17,705.21

28/02/24 UPI-MOHD SALMAN KHAN-BHARATPE90726798538 0000405948218867 28/02/24 90.00 17,615.21

@YESBANKLTD-YESB0YESUPI-405948218867-PAY

TO BHARATPE ME

28/02/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-405 0000405908928627 28/02/24 2,967.00 14,648.21

908928627-PAYMENT ON CRED

28/02/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-405 0000405919968910 28/02/24 2,182.00 12,466.21

919968910-PAYMENT ON CRED

28/02/24 IB BILLPAY DR-HDFCCC-434677XXXXXX7738 MB28145928131T38 28/02/24 7,196.26 5,269.95

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:36AAACH2702H1Z1
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 : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

01/03/24 UPI-MOHAMMAD YOUNUS-6302697470@AXL-IDFB0 0000406114502277 02/03/24 10,000.00 15,269.95

040101-406114502277-PAYMENT FROM PHONE

02/03/24 UPI-WWW IDFCBANK 0000406266010382 02/03/24 1,058.00 14,211.95

COM-IDFCBANKLOANREPAYME

NT.PAYU@HDFCBANK-HDFC0000499-40626601038

2-UPIINTENT

02/03/24 UPI-MOHAMMAD 0000406223735608 02/03/24 5,000.00 19,211.95

YOUNUS-YAMZ0234@OKSBI-IDFB0

040101-406223735608-UPI

02/03/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-406 0000406242647608 02/03/24 6,284.00 12,927.95

242647608-PAYMENT ON CRED

02/03/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-442 0000442855578984 02/03/24 6,224.00 6,703.95

855578984-PAYMENT ON CRED

03/03/24 ACH D- TPCAPFRST IDFC FIRST-1379197968 0000001234971596 03/03/24 4,081.00 2,622.95

03/03/24 UPI-MOHD NAVEED-8978966442@AXL-KKBK0007 0000442943300583 03/03/24 100.00 2,522.95

474-442943300583-PAYMENT FROM PHONE

04/03/24 UPI-MOHAMMAD YOUNUS-YAMZ0234@OKICICI-IDF 0000443014528312 04/03/24 500.00 3,022.95

B0040101-443014528312-UPI

04/03/24 UPI-BOLLAM GOPI KRISHNA -GOPIBOLLAM@OKIC 0000406433163147 04/03/24 2,400.00 622.95

ICI-SBIN0021458-406433163147-UPI

04/03/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000406435693961 04/03/24 266.90 356.05

IC0DC0099-406435693961-UPI

05/03/24 EMI 459706045 CHQ S4597060450061 0324459 0000000459706045 05/03/24 2,863.00 -2,506.95

706045

05/03/24 EMI 459706045 CHQ S4597060450061 0324459 0000000459706045 05/03/24 2,863.00 356.05

706045

06/03/24 EMI 459706045 CHQ S4597060450061 0324459 000000000000000 06/03/24 356.05 0.00

706045-459706045

06/03/24 UPI-MOHAMMAD 0000406635631054 06/03/24 10,000.00 10,000.00

YOUNUS-YAMZ0234@OKSBI-IDFB0

040101-406635631054-UPI

06/03/24 UPI-MOHAMMAD 0000406635627692 06/03/24 10,000.00 20,000.00

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:36AAACH2702H1Z1
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 : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

YOUNUS-YAMZ0234@OKSBI-IDFB0

040101-406635627692-UPI

06/03/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-443 0000443213632468 06/03/24 14,731.57 5,268.43

213632468-PAYMENT ON CRED

06/03/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-406 0000406628852595 06/03/24 1,499.00 3,769.43

628852595-PAYMENT ON CRED

06/03/24 UPI-MOHAMMAD MAHMOOD 0000443212682981 06/03/24 75.00 3,694.43

KHA-BHARATPE9072795

1083@YESBANKLTD-YESB0YESUPI-443212682981

-PAY TO BHARATPE ME

07/03/24 EMI 459706045 CHQ S4597060450061 0324459 000000000000000 07/03/24 2,506.95 1,187.48

706045-459706045

07/03/24 UPI-MOHAMMAD 0000406748979087 07/03/24 4,000.00 5,187.48

YOUNUS-YAMZ0234@OKSBI-IDFB0

040101-406748979087-UPI

07/03/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-406 0000406769934418 07/03/24 433.00 4,754.48

769934418-PAYMENT ON CRED

07/03/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-406 0000406727550246 07/03/24 3,447.00 1,307.48

727550246-PAYMENT ON CRED

07/03/24 0703 OVERDUE LOAN -459706045 RECOVERED 000000000000000 07/03/24 531.00 776.48

07/03/24 UPI-MR AMAIR KHAN-BHARATPE90726308601@ 0000406775083835 07/03/24 100.00 676.48

YESBANKLTD-YESB0YESUPI-406775083835-PAY

TO BHARATPE ME

08/03/24 UPI-SHAIK SALEEM-SKLOVEF786@OKSBI-SBIN0 0000406809025930 08/03/24 100.00 576.48

008026-406809025930-UPI

09/03/24 UPI-GADDAMIDI DURGA BHAV-8919119382-2@AX 0000406940689800 09/03/24 100.00 476.48

L-SBIN0063932-406940689800-UPI

10/03/24 UPI-BAJAJPAY687972905193-BAJAJPAY.687972 0000443694205860 10/03/24 130.00 346.48

9.05193136@INDUS-INDB0002201-44369420586

0-UPI

12/03/24 ME DC SI 416021XXXXXX4677 AMAZON 0000407119408994 12/03/24 2.00 344.48

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:36AAACH2702H1Z1
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 : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

14/03/24 CRV POS 416021******4677 AMAZON 000000000000000 14/03/24 2.00 346.48

16/03/24 IMPS-407616295539-MOHAMMED ASLAM-ICIC-XX 0000407616295539 16/03/24 100,000.00 100,346.48

XXXXXX5191-NA

16/03/24 UPI-MOHAMMAD 0000444263380428 16/03/24 5,000.00 95,346.48

YOUNUS-YAMZ0234@OKSBI-IDFB0

040101-444263380428-UPI

16/03/24 UPI-MOHAMMAD 0000407604552101 16/03/24 50,000.00 45,346.48

YOUNUS-YAMZ0234@OKSBI-IDFB0

040101-407604552101-UPI

16/03/24 UPI-SHAIK MAZHAR-BHARATPE.90067032386@F 0000407606363422 16/03/24 10.00 45,336.48

BPE-FDRL0001382-407606363422-PAY TO BHAR

ATPE ME

17/03/24 50100427923978-TPT-PAYMENT-ASMABANU ARIF 0000000176261548 17/03/24 45,000.00 336.48

SAIYED

17/03/24 IMPS-407715839398-MANIPAL BUSINESS SOL-N 0000407715839398 17/03/24 1.00 337.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407715839516-MANIPAL BUSINESS SOL-N 0000407715839516 17/03/24 5,000.00 5,337.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407715839542-MANIPAL BUSINESS SOL-N 0000407715839542 17/03/24 5,000.00 10,337.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407715839573-MANIPAL BUSINESS SOL-N 0000407715839573 17/03/24 5,000.00 15,337.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407715839596-MANIPAL BUSINESS SOL-N 0000407715839596 17/03/24 4,999.00 20,336.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407715839622-MANIPAL BUSINESS SOL-N 0000407715839622 17/03/24 5,000.00 25,336.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407716842965-MANIPAL BUSINESS SOL-N 0000407716842965 17/03/24 1.00 25,337.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407716842992-MANIPAL BUSINESS SOL-N 0000407716842992 17/03/24 5,000.00 30,337.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407716843021-MANIPAL BUSINESS SOL-N 0000407716843021 17/03/24 5,000.00 35,337.48

SPB-XXXXXXXX0526-TRANSFER FUND

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:36AAACH2702H1Z1
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 : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

17/03/24 IMPS-407716843031-MANIPAL BUSINESS SOL-N 0000407716843031 17/03/24 5,000.00 40,337.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407716844035-MANIPAL BUSINESS SOL-N 0000407716844035 17/03/24 2,999.00 43,336.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407716353049-MANIPAL BUSINESS SOLUT 0000407716353049 17/03/24 2,000.00 45,336.48

IONS PVT LTD-AIRP-XXXXXX0913-IMPS TO ACC

OUNT 50100310179720 FOR 8919720449

17/03/24 IMPS-407716844063-MANIPAL BUSINESS SOL-N 0000407716844063 17/03/24 5,000.00 50,336.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407716844350-MANIPAL BUSINESS SOL-N 0000407716844350 17/03/24 1.00 50,337.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407716843223-MANIPAL BUSINESS SOL-N 0000407716843223 17/03/24 5,000.00 55,337.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407716843238-MANIPAL BUSINESS SOL-N 0000407716843238 17/03/24 5,000.00 60,337.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407716843254-MANIPAL BUSINESS SOL-N 0000407716843254 17/03/24 4,999.00 65,336.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407716844431-MANIPAL BUSINESS SOL-N 0000407716844431 17/03/24 5,000.00 70,336.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407716844452-MANIPAL BUSINESS SOL-N 0000407716844452 17/03/24 5,000.00 75,336.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407716843391-MANIPAL BUSINESS SOL-N 0000407716843391 17/03/24 1.00 75,337.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407716845054-MANIPAL BUSINESS SOL-N 0000407716845054 17/03/24 5,000.00 80,337.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407716843444-MANIPAL BUSINESS SOL-N 0000407716843444 17/03/24 4,999.00 85,336.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407716843456-MANIPAL BUSINESS SOL-N 0000407716843456 17/03/24 5,000.00 90,336.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407716845100-MANIPAL BUSINESS SOL-N 0000407716845100 17/03/24 5,000.00 95,336.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407716845118-MANIPAL BUSINESS SOL-N 0000407716845118 17/03/24 5,000.00 100,336.48

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:36AAACH2702H1Z1
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 : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407716845987-MANIPAL BUSINESS SOL-N 0000407716845987 17/03/24 1.00 100,337.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407716846062-MANIPAL BUSINESS SOL-N 0000407716846062 17/03/24 5,000.00 105,337.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407716358054-MANIPAL BUSINESS SOLUT 0000407716358054 17/03/24 100.00 105,437.48

IONS PVT LTD-AIRP-XXXXXX0913-IMPS TO ACC

OUNT 50100310179720 FOR 9393644650

17/03/24 IMPS-407716846115-MANIPAL BUSINESS SOL-N 0000407716846115 17/03/24 5,000.00 110,437.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407716846145-MANIPAL BUSINESS SOL-N 0000407716846145 17/03/24 4,899.00 115,336.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407716846168-MANIPAL BUSINESS SOL-N 0000407716846168 17/03/24 5,000.00 120,336.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407716855867-MANIPAL BUSINESS SOL-N 0000407716855867 17/03/24 5,000.00 125,336.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407716855904-MANIPAL BUSINESS SOL-N 0000407716855904 17/03/24 5,000.00 130,336.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407716855940-MANIPAL BUSINESS SOL-N 0000407716855940 17/03/24 5,000.00 135,336.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407716855982-MANIPAL BUSINESS SOL-N 0000407716855982 17/03/24 5,000.00 140,336.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407716856019-MANIPAL BUSINESS SOL-N 0000407716856019 17/03/24 4,999.00 145,335.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407716857171-MANIPAL BUSINESS SOL-N 0000407716857171 17/03/24 5,000.00 150,335.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407716857207-MANIPAL BUSINESS SOL-N 0000407716857207 17/03/24 5,000.00 155,335.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407716857236-MANIPAL BUSINESS SOL-N 0000407716857236 17/03/24 5,000.00 160,335.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407716857272-MANIPAL BUSINESS SOL-N 0000407716857272 17/03/24 5,000.00 165,335.48

SPB-XXXXXXXX0526-TRANSFER FUND

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:36AAACH2702H1Z1
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 : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

17/03/24 IMPS-407716857316-MANIPAL BUSINESS SOL-N 0000407716857316 17/03/24 5,000.00 170,335.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407716857820-MANIPAL BUSINESS SOL-N 0000407716857820 17/03/24 5,000.00 175,335.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407716857860-MANIPAL BUSINESS SOL-N 0000407716857860 17/03/24 5,000.00 180,335.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407716857884-MANIPAL BUSINESS SOL-N 0000407716857884 17/03/24 5,000.00 185,335.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407716857908-MANIPAL BUSINESS SOL-N 0000407716857908 17/03/24 5,000.00 190,335.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407717857944-MANIPAL BUSINESS SOL-N 0000407717857944 17/03/24 5,000.00 195,335.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407717864016-MANIPAL BUSINESS SOL-N 0000407717864016 17/03/24 5,000.00 200,335.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407717864036-MANIPAL BUSINESS SOL-N 0000407717864036 17/03/24 5,000.00 205,335.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407717864046-MANIPAL BUSINESS SOL-N 0000407717864046 17/03/24 5,000.00 210,335.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407717863845-MANIPAL BUSINESS SOL-N 0000407717863845 17/03/24 5,000.00 215,335.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407717863871-MANIPAL BUSINESS SOL-N 0000407717863871 17/03/24 5,000.00 220,335.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407717864274-MANIPAL BUSINESS SOL-N 0000407717864274 17/03/24 5,000.00 225,335.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407717864288-MANIPAL BUSINESS SOL-N 0000407717864288 17/03/24 5,000.00 230,335.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407717865200-MANIPAL BUSINESS SOL-N 0000407717865200 17/03/24 5,000.00 235,335.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407717864317-MANIPAL BUSINESS SOL-N 0000407717864317 17/03/24 5,000.00 240,335.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407717864332-MANIPAL BUSINESS SOL-N 0000407717864332 17/03/24 5,000.00 245,335.48

SPB-XXXXXXXX0526-TRANSFER FUND

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:36AAACH2702H1Z1
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 : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

17/03/24 IMPS-407717865603-MANIPAL BUSINESS SOL-N 0000407717865603 17/03/24 5,000.00 250,335.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407717865617-MANIPAL BUSINESS SOL-N 0000407717865617 17/03/24 5,000.00 255,335.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407717864605-MANIPAL BUSINESS SOL-N 0000407717864605 17/03/24 5,000.00 260,335.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407717864637-MANIPAL BUSINESS SOL-N 0000407717864637 17/03/24 5,000.00 265,335.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407717864665-MANIPAL BUSINESS SOL-N 0000407717864665 17/03/24 5,000.00 270,335.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407717867754-MANIPAL BUSINESS SOL-N 0000407717867754 17/03/24 5,000.00 275,335.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407717868324-MANIPAL BUSINESS SOL-N 0000407717868324 17/03/24 5,000.00 280,335.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407717867794-MANIPAL BUSINESS SOL-N 0000407717867794 17/03/24 5,000.00 285,335.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407717868417-MANIPAL BUSINESS SOL-N 0000407717868417 17/03/24 4,000.00 289,335.48

SPB-XXXXXXXX0526-TRANSFER FUND

17/03/24 IMPS-407717867905-MANIPAL BUSINESS SOL-N 0000407717867905 17/03/24 5,000.00 294,335.48

SPB-XXXXXXXX0526-TRANSFER FUND

18/03/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-444 0000444453832611 18/03/24 8,222.63 286,112.85

453832611-PAYMENT ON CRED

18/03/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-444 0000444424691070 18/03/24 320.00 285,792.85

424691070-PAYMENT ON CRED

18/03/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-444 0000444439147015 18/03/24 15,728.00 270,064.85

439147015-PAYMENT ON CRED

18/03/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-407 0000407822464389 18/03/24 64,551.62 205,513.23

822464389-PAYMENT ON CRED

18/03/24 50100427923978-TPT-EIGHTY FIVE-ASMABANU 0000000522340248 18/03/24 40,000.00 165,513.23

ARIF SAIYED

18/03/24 UPI-MOHAMMAD 0000407884625131 18/03/24 13,000.00 152,513.23

YOUNUS-YAMZ0234@OKSBI-IDFB0

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:36AAACH2702H1Z1
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 : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

040101-407884625131-UPI

19/03/24 IMPS-407910912655-MOHAMMED ASLAM-ICIC-XX 0000407910912655 19/03/24 90,000.00 242,513.23

XXXXXX5191-NA

19/03/24 NEFT DR-PUNB0661600-WARSI BROTHER ENTERP N079242942662451 19/03/24 40,000.00 202,513.23

RISES-NETBANK, MUM-N079242942662451-B20

20/03/24 NEFT DR-SBIN0030372-PRIFIX-NETBANK, MUM- N080242942796540 20/03/24 5,000.00 197,513.23

N080242942796540-B

20/03/24 IMPS-408011397689-PRIFIX-SBIN-XXXXXXX588 0000408011397689 20/03/24 45,000.00 152,513.23

6-FIFTY

20/03/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-444 0000444605021262 20/03/24 6,255.00 146,258.23

605021262-PAYMENT ON CRED

20/03/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-408 0000408068910046 20/03/24 6,210.00 140,048.23

068910046-PAYMENT ON CRED

20/03/24 UPI-ABDULMAZHER-BHARATPE.90069775934@FBP 0000408043391193 20/03/24 110.00 139,938.23

E-FDRL0001382-408043391193-PAY TO BHARAT

PE ME

21/03/24 IMPS-408104887688-MOHAMMED ASLAM-ICIC-XX 0000408104887688 21/03/24 80,000.00 219,938.23

XXXXXX5191-NA

21/03/24 NEFT DR-SBIN0030372-PRIFIX-NETBANK, MUM- N081242944748388 21/03/24 50,000.00 169,938.23

N081242944748388-ONE

21/03/24 IB BILLPAY DR-HDFCCC-434677XXXXXX7738 MB21051103127T13 21/03/24 7,196.26 162,741.97

22/03/24 UPI-MOHAMMAD 0000408219964279 22/03/24 2,000.00 160,741.97

YOUNUS-YAMZ0234@OKSBI-IDFB0

040101-408219964279-UPI

22/03/24 ATW-416021XXXXXX4677-P3ENTV20-HYDERABAD 0000000000007911 22/03/24 15,000.00 145,741.97

22/03/24 UPI-PRADEEP TRADIMG CO-9866642365.PRADEE 0000408230820048 22/03/24 40,000.00 105,741.97

P@YBL-HDFC0000318-408230820048-10 BAGS

22/03/24 50100427923978-TPT-FIFTY THOUSAND-ASMABA 0000000188983770 23/03/24 50,000.00 55,741.97

NU ARIF SAIYED

23/03/24 UPI-MOHAMMED 0000408373427776 23/03/24 100.00 55,641.97

MUZAMMIL-MUZAMMILMOHD595-1@

OKAXIS-INDB0001603-408373427776-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:36AAACH2702H1Z1
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 : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

23/03/24 IMPS-408323793804-MOHAMMED ASLAM-ICIC-XX 0000408323793804 23/03/24 90,000.00 145,641.97

XXXXXX5191-NA

26/03/24 UPI-PRADEEP TRADIMG CO-9866642365.PRADEE 0000408671791593 26/03/24 50,000.00 95,641.97

P@YBL-HDFC0000318-408671791593-UPI

28/03/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-408 0000408882630421 28/03/24 21,244.80 74,397.17

882630421-PAYMENT ON CRED

28/03/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-445 0000445445856772 28/03/24 411.27 73,985.90

445856772-PAYMENT ON CRED

28/03/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-445 0000445491865243 28/03/24 6,741.29 67,244.61

491865243-PAYMENT ON CRED

28/03/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-408 0000408812230256 28/03/24 3,307.55 63,937.06

812230256-PAYMENT ON CRED

29/03/24 IMPS-408914596892-MOHAMMED ASLAM-ICIC-XX 0000408914596892 29/03/24 64,000.00 127,937.06

XXXXXX5191-NA

29/03/24 50100427923978-TPT-A-ASMABANU ARIF SAIYE 0000000152244475 29/03/24 45,000.00 82,937.06

29/03/24 UPI-SHAIK IMTIYAZ-SHAIKIMTIYAZ7780-1@OKH 0000408991202025 29/03/24 200.00 82,737.06

DFCBANK-HDFC0008332-408991202025-UPI

01/04/24 CREDIT INTEREST CAPITALISED 000000000000000 31/03/24 333.00 83,070.06

01/04/24 IMPS-409213957972-MOHAMMED ASLAM-ICIC-XX 0000409213957972 01/04/24 20,000.00 103,070.06

XXXXXX5191-NA

01/04/24 UPI-VIKRANTH KUMAR GOUTH-MANOJ02345@AXL- 0000409299486700 01/04/24 20,000.00 83,070.06

HDFC0001625-409299486700-UPI

02/04/24 UPI-MOHD RAOOF-MOHDRAOOF76-1@OKAXIS-UTIB 0000409324228652 02/04/24 20,000.00 63,070.06

0004826-409324228652-HL

02/04/24 UPI-WWW IDFCBANK 0000409366257503 02/04/24 17,431.00 45,639.06

COM-IDFCBANKLOANREPAYME

NT.PAYU@HDFCBANK-HDFC0000499-40936625750

3-UPIINTENT

03/04/24 ACH D- TPCAPFRST IDFC FIRST-1403179957 0000002448640757 03/04/24 4,081.00 41,558.06

03/04/24 IMPS-409415658382-MOHAMMED ASLAM-ICIC-XX 0000409415658382 03/04/24 100,000.00 141,558.06

XXXXXX5191-NA

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:36AAACH2702H1Z1
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 : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

03/04/24 IMPS-409415659050-MOHAMMED ASLAM-ICIC-XX 0000409415659050 03/04/24 20,000.00 161,558.06

XXXXXX5191-NA

03/04/24 UPI-WWW VAKILSEARCH COM-VAKILSEARCH2.PAY 0000409403343914 03/04/24 1,999.00 159,559.06

U@HDFCBANK-HDFC0000499-409403343914-UPII

NTENT

03/04/24 UPI-WWW VAKILSEARCH COM-VAKILSEARCH2.PAY 0000409407420483 03/04/24 428.00 159,131.06

U@HDFCBANK-HDFC0000499-409407420483-UPII

NTENT

04/04/24 IMPS-409523503411-MOHAMMED ASLAM-ICIC-XX 0000409523503411 05/04/24 70,000.00 229,131.06

XXXXXX5191-NA

06/04/24 UPI-PRADEEP TRADIMG CO-9866642365.PRADEE 0000409732992346 06/04/24 50,000.00 179,131.06

P@YBL-HDFC0000318-409732992346-UPI

07/04/24 UPI-MOHDOSMANSADDAMOKAXI-MOHDOSMANSADDAM0000446426877853 07/04/24 100.00 179,031.06

@OKAXIS-KKBK0007474-446426877853-UPI

07/04/24 UPI-ZEENATH LADIES EMPOR-BHARATPE9072539 0000446410681493 07/04/24 810.00 178,221.06

3541@YESBANKLTD-YESB0YESUPI-446410681493

-PAY TO BHARATPE ME

07/04/24 UPI-M N FACTORY OUTLET-PAYTMQR2810050501 0000446412881434 07/04/24 950.00 177,271.06

01KRDQNIV58BYM@PAYTM-YESB0PTMUPI-4464128

81434-UPI

07/04/24 UPI-MUSTAKMALIK112OKAXIS-MUSTAKMALIK112@ 0000409802680322 07/04/24 500.00 176,771.06

OKAXIS-KKBK0007474-409802680322-UPI

07/04/24 UPI-MUSKAAN FOOTWEAR-GPAY-11224510441@OK 0000446496086574 07/04/24 200.00 176,571.06

BIZAXIS-UTIB0000000-446496086574-UPI

07/04/24 UPI-OMBKAADC087241444Z71-OMBK.AADC087241 0000446476295224 07/04/24 100.00 176,471.06

444Z711TAC@MBK-PPIW0881822-446476295224-

UPI

07/04/24 UPI-FANCY HOSIERY-PAYTM-40046277@PAYTM-Y 0000446402276824 07/04/24 1,245.00 175,226.06

ESB0PTMUPI-446402276824-UPI

07/04/24 UPI-MOHD FAROOQUE-Q227125943@YBL-YESB0YB 0000409850378530 07/04/24 510.00 174,716.06

LUPI-409850378530-UPI

07/04/24 IMPS-409814860281-MOHAMMED ASLAM-ICIC-XX 0000409814860281 07/04/24 100,000.00 274,716.06

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:36AAACH2702H1Z1
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 : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

XXXXXX5191-NA

07/04/24 IMPS-409814859939-MOHAMMED ASLAM-ICIC-XX 0000409814859939 07/04/24 90,000.00 364,716.06

XXXXXX5191-NA

07/04/24 UPI-RAJIYATAN NESHA-7209002368@AXL-AIRP0 0000446486821051 07/04/24 1,800.00 362,916.06

000001-446486821051-PAYMENT FROM PHONE

07/04/24 UPI-MOHAMMAD 0000409864214115 07/04/24 5,000.00 357,916.06

YOUNUS-YAMZ0234@OKSBI-IDFB0

040101-409864214115-UPI

07/04/24 50100427923978-TPT-A-ASMABANU ARIF SAIYE 0000000133487503 08/04/24 50,000.00 307,916.06

08/04/24 UPI-ABDUL 0000409904612040 08/04/24 5,250.00 302,666.06

RAHEEM-RAHEEMABDURRAHEEM01-1@

OKICICI-KKBK0007474-409904612040-MESTRI

08/04/24 UPI-MOHAMMAD 0000409907069193 08/04/24 50,000.00 252,666.06

YOUNUS-YAMZ0234@OKSBI-IDFB0

040101-409907069193-UPI

08/04/24 ATW-416021XXXXXX4677-S1AWHE11-HYDERABAD 0000000000007615 08/04/24 20,000.00 232,666.06

08/04/24 ATW-416021XXXXXX4677-S1AWHE11-HYDERABAD 0000000000007616 08/04/24 20,000.00 212,666.06

08/04/24 ATW-416021XXXXXX4677-S1AWHE11-HYDERABAD 0000000000007617 08/04/24 20,000.00 192,666.06

08/04/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000409916990375 08/04/24 266.90 192,399.16

IC0DC0099-409916990375-UPI

09/04/24 NEFT DR-UBIN0920711-DINESH KUMAR-NETBANK N100242979841500 09/04/24 5,000.00 187,399.16

, MUM-N100242979841500-SB

09/04/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-446 0000446654471507 09/04/24 15,904.00 171,495.16

654471507-PAYMENT ON CRED

09/04/24 NEFT DR-IDIB000S806-KUNDAN KUMAR-NETBANK N100242980620584 09/04/24 5,000.00 166,495.16

, MUM-N100242980620584-SJ 10000

09/04/24 IMPS-410014572086-MOHAMMED ASLAM-ICIC-XX 0000410014572086 09/04/24 100,000.00 266,495.16

XXXXXX5191-NA

09/04/24 IMPS-410014574004-MOHAMMED ASLAM-ICIC-XX 0000410014574004 09/04/24 50,000.00 316,495.16

XXXXXX5191-NA

09/04/24 UPI-MR MOHD SHAFIQ-MOHDSHAFIQ778866@OKAX 0000410053386563 09/04/24 10,000.00 306,495.16

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:36AAACH2702H1Z1
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 : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

IS-IDIB000P179-410053386563-EID

09/04/24 NEFT DR-PUNB0661600-WARSI BROTHER ENTERP N100242981366327 09/04/24 100,000.00 206,495.16

RISES-NETBANK, MUM-N100242981366327-ONE

TEN

09/04/24 UPI-MOHAMMAD JEELANI-MRAKMAL458@OKSBI-S 0000410057553269 09/04/24 785.00 205,710.16

BIN0006223-410057553269-UPI

10/04/24 NEFT DR-UBIN0920711-DINESH KUMAR-NETBANK N101242982620238 10/04/24 100,000.00 105,710.16

, MUM-N101242982620238-TWO TEN

10/04/24 UPI-MOHAMMED ZAHED 0000410179340818 10/04/24 4,790.00 100,920.16

ALI-MOHAMMEDZAHEDALI3

211@OKAXIS-UBIN0815926-410179340818-UPI

11/04/24 ME DC SI 416021XXXXXX4677 AMAZON INDIA C 0000410119989207 11/04/24 1,499.00 99,421.16

YBS SI

11/04/24 50100427923978-TPT-FIFTY-ASMABANU ARIF S 0000000275871948 11/04/24 26,000.00 73,421.16

AIYED

11/04/24 UPI-K BALA RAJU-KANDURBALARAJU-1@OKHDFCB 0000410235204756 11/04/24 1,000.00 72,421.16

ANK-BKID0005659-410235204756-UPI

12/04/24 UPI-SUNIL KUMAR-8978262685-2@YBL-PUNB017 0000410377512827 13/04/24 520.00 71,901.16

5900-410377512827-UPI

12/04/24 ATW-416021XXXXXX4677-S1AWHE11-HYDERABAD 0000000000007888 13/04/24 20,000.00 51,901.16

12/04/24 ATW-416021XXXXXX4677-S1AWHE11-HYDERABAD 0000000000007889 13/04/24 20,000.00 31,901.16

12/04/24 ATW-416021XXXXXX4677-S1AWHE11-HYDERABAD 0000000000007890 13/04/24 10,000.00 21,901.16

13/04/24 UPI-SHAHEEN BEGUM-LK6793407@OKSBI-SBIN0 0000410497427778 13/04/24 6,000.00 15,901.16

003026-410497427778-SCHOOL FEES

13/04/24 CRV POS 416021******4677 AMAZON INDIA CY 000000000000000 13/04/24 1,499.00 17,400.16

14/04/24 UPI-B MANGAL SINGH-BHIKAWAT.MANGAL-1@OKA 0000410538094493 14/04/24 7,500.00 9,900.16

XIS-CNRB0000033-410538094493-UPI

14/04/24 UPI-MOHAMMAD YOUNUS-6302697470@AXL-IDFB0 0000410532380351 14/04/24 100.00 10,000.16

040101-410532380351-PAYMENT FROM PHONE

14/04/24 UPI-SWAPAN KUMAR 0000410555865126 14/04/24 400.00 9,600.16

BHATTAC-KRISHNABHATTACH

ARYA10FEB@OKICICI-ICIC0000076-4105558651

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:36AAACH2702H1Z1
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 : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

26-UPI

16/04/24 IMPS-410701930273-MR MOHAMMAD YOUNUS-I 0000410701930273 16/04/24 50,000.00 59,600.16

DFB-XXXXXXX1719-SELF

16/04/24 50200026906022-TPT-P-PRADEEP TRADIMG CO 0000000176735764 16/04/24 25,000.00 34,600.16

16/04/24 UPI-ASAD ULLAH 0000410715312235 16/04/24 13,550.00 21,050.16

KHAN-ULLAHKHANASAD26@OKSB

I-BARB0CHANCH-410715312235-CEMENT 40 BAG

16/04/24 UPI-ASAD ULLAH 0000410715522699 16/04/24 700.00 20,350.16

KHAN-ULLAHKHANASAD26@OKSB

I-BARB0CHANCH-410715522699-UPI

16/04/24 UPI-MD ISA-BABAMDISA-3@OKSBI-HDFC0001625 0000410717324820 16/04/24 7,900.00 12,450.16

-410717324820-UPI

16/04/24 UPI-SHANTILAL K SUGANDHI-ESHAANSUGANDHI2 0000410724546392 16/04/24 9,000.00 3,450.16

013@OKAXIS-CNRB0000033-410724546392-90 K

G GLS

17/04/24 NEFT CR-IDFB0010201-MR MOHAMMAD YOUNUS-M IDFBH24108234056 17/04/24 20,000.00 23,450.16

OHAMMED YOUNUS-IDFBH24108234056

17/04/24 UPI-ASAD ULLAH 0000410849998312 17/04/24 2,375.00 21,075.16

KHAN-ULLAHKHANASAD26@OKHD

FCBANK-BARB0CHANCH-410849998312-UPI

17/04/24 UPI-SHIVRAJ SHIVRAJ-PRASHNAPARMAR26@OKS 0000410851807513 17/04/24 18,000.00 3,075.16

BI-SBIN0002363-410851807513-UPI

17/04/24 UPI-MOHD 0000410856690540 17/04/24 3,000.00 75.16

RAOOF-MOHAMMEDRAOOF5723-1@OKSBI

-FDRL0007777-410856690540-UPI

17/04/24 NEFT CR-IDFB0010201-MR MOHAMMAD YOUNUS-M IDFBH24108275357 17/04/24 20,000.00 20,075.16

OHAMMED YOUNUS-IDFBH24108275357

17/04/24 UPI-MOHD 0000410857736636 17/04/24 5,810.00 14,265.16

RAOOF-MOHAMMEDRAOOF5723-1@OKSBI

-FDRL0007777-410857736636-UPI

17/04/24 IMPS-410822135225-MOHAMMED ASLAM-ICIC-XX 0000410822135225 17/04/24 87,500.00 101,765.16

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:36AAACH2702H1Z1
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 : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

XXXXXX5191-NA

18/04/24 NEFT DR-PUNB0661600-WARSI BROTHER ENTERP N109242993484552 18/04/24 100,000.00 1,765.16

RISES-NETBANK, MUM-N109242993484552-ONE

LAKH

18/04/24 UPI-PAYTMUSER-9014429413@PAYTM-MAHB00015 0000410909779061 18/04/24 220.00 1,545.16

77-410909779061-UPI

19/04/24 UPI-MR MOHD SHAFIQ-MOHDSHAFIQ778866@OKAX 0000411031074206 19/04/24 100.00 1,445.16

IS-IDIB000P179-411031074206-UPI

19/04/24 IMPS-411020742206-MOHAMMED ASLAM-ICIC-XX 0000411020742206 19/04/24 100,000.00 101,445.16

XXXXXX5191-NA

19/04/24 IMPS-411020743108-MOHAMMED ASLAM-ICIC-XX 0000411020743108 19/04/24 90,000.00 191,445.16

XXXXXX5191-NA

19/04/24 ATW-416021XXXXXX4677-P3ENTV20-HYDERABAD 0000000000005889 19/04/24 20,000.00 171,445.16

20/04/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-447 0000447729459866 20/04/24 8,461.00 162,984.16

729459866-PAYMENT ON CRED

20/04/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-411 0000411174686237 20/04/24 6,244.00 156,740.16

174686237-PAYMENT ON CRED

20/04/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-411 0000411107313757 20/04/24 6,166.00 150,574.16

107313757-PAYMENT ON CRED

20/04/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-447 0000447792935858 20/04/24 4,994.00 145,580.16

792935858-PAYMENT ON CRED

20/04/24 IB BILLPAY DR-HDFCCC-434677XXXXXX7738 MB20030007343T27 20/04/24 7,196.26 138,383.90

20/04/24 UPI-WWW VAKILSEARCH COM-VAKILSEARCH2.PAY 0000411168765487 20/04/24 1,999.00 136,384.90

U@HDFCBANK-HDFC0000499-411168765487-UPII

NTENT

20/04/24 50200026906022-TPT-ELEVEN-PRADEEP TRADIM 0000000246670530 20/04/24 60,000.00 76,384.90

G CO

20/04/24 IMPS-411121324256-MOHAMMED ASLAM-ICIC-XX 0000411121324256 20/04/24 80,000.00 156,384.90

XXXXXX5191-NA

22/04/24 UPI-WWW VAKILSEARCH COM-VAKILSEARCH2.PAY 0000411343042030 22/04/24 4,720.00 151,664.90

U@HDFCBANK-HDFC0000499-411343042030-UPII

NTENT

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:36AAACH2702H1Z1
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 : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

22/04/24 UPI-MOHD 0000411343621182 22/04/24 900.00 150,764.90

KHADER-KHADERMOHD558@OKSBI-BARB

0MALAKP-411343621182-UPI

22/04/24 UPI-VIKRANTH KUMAR GOUTH-MANOJ02345@AXL- 0000411346603168 22/04/24 15,000.00 135,764.90

HDFC0001625-411346603168-MIXER

22/04/24 IMPS-411319334979-MOHAMMED ASLAM-ICIC-XX 0000411319334979 22/04/24 100,000.00 235,764.90

XXXXXX5191-NA

22/04/24 UPI-SHIVRAJ SHIVRAJ-PRASHNAPARMAR26@OKS 0000411365949455 22/04/24 5,000.00 230,764.90

BI-SBIN0002363-411365949455-UPI

23/04/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-448 0000448003850706 23/04/24 2,208.00 228,556.90

003850706-PAYMENT ON CRED

24/04/24 NEFT DR-PUNB0661600-WARSI BROTHER ENTERP N115243002410660 24/04/24 200,000.00 28,556.90

RISES-NETBANK, MUM-N115243002410660-THRE

E LACKS

25/04/24 IMPS-411612368276-MOHAMMED ASLAM-ICIC-XX 0000411612368276 25/04/24 60,000.00 88,556.90

XXXXXX5191-NA

25/04/24 IMPS-411614801056-MOHAMMED ASLAM-ICIC-XX 0000411614801056 25/04/24 100,000.00 188,556.90

XXXXXX5191-NA

25/04/24 IMPS-411614804025-MOHAMMED ASLAM-ICIC-XX 0000411614804025 25/04/24 100,000.00 288,556.90

XXXXXX5191-NA

26/04/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-448 0000448388114899 26/04/24 26,479.00 262,077.90

388114899-PAYMENT ON CRED

29/04/24 UPI-RAZORPAYZOMATO-ZOMATOINDIA@ICICI-ICI 0000412062729718 29/04/24 423.65 261,654.25

C0DC0099-412062729718-PAYVIARAZORPAY

01/05/24 UPI-RAHEEM AHMED-BHARATPE.90071032727@F 0000412212042919 01/05/24 50.00 261,604.25

BPE-FDRL0001382-412212042919-PAY BY WHAT

SAPP

02/05/24 UPI-WWW IDFCBANK 0000412319160388 02/05/24 8,118.00 253,486.25

COM-IDFCBANKLOANREPAYME

NT.PAYU@HDFCBANK-HDFC0000499-41231916038

8-UPIINTENT

03/05/24 ACH D- TPCAPFRST IDFC FIRST-1428846944 0000003534557707 03/05/24 4,081.00 249,405.25

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:36AAACH2702H1Z1
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 : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

03/05/24 03181000055503-TPT-FIFTY-MOHAMMED IBRAHI 0000000171336522 03/05/24 50,000.00 199,405.25

M KHAN

04/05/24 ATW-416021XXXXXX4677-P1DCHY41-HYDERABAD 0000000000004691 04/05/24 10,000.00 189,405.25

04/05/24 ATW-416021XXXXXX4677-P1DCHY41-HYDERABAD 0000000000004692 04/05/24 10,000.00 179,405.25

04/05/24 UPI-MR MOHAMMED IBRAHIM -MIKIATA0-1@OKIC 0000412594871234 04/05/24 30,000.00 149,405.25

ICI-SCBL0036046-412594871234-UPI

04/05/24 UPI-MR MOHAMMED IBRAHIM -MIKIATA0-1@OKIC 0000412594920723 04/05/24 25,000.00 124,405.25

ICI-SCBL0036046-412594920723-UPI

05/05/24 IMPS-412612979743-MOHAMMED ASLAM-ICIC-XX 0000412612979743 05/05/24 30,000.00 154,405.25

XXXXXX5191-NA

05/05/24 50100427923978-TPT-AB OUTER-ASMABANU ARI 0000000155460404 05/05/24 60,000.00 94,405.25

F SAIYED

05/05/24 IMPS-412618825150-MOHAMMED ASLAM-ICIC-XX 0000412618825150 05/05/24 60,000.00 154,405.25

XXXXXX5191-NA

05/05/24 50100427923978-TPT-FIFT Y-ASMABANU ARIF 0000000168206397 05/05/24 50,000.00 104,405.25

SAIYED

06/05/24 IMPS-412720986846-MOHAMMED ASLAM-ICIC-XX 0000412720986846 06/05/24 100,000.00 204,405.25

XXXXXX5191-NA

06/05/24 IMPS-412720992218-MOHAMMED ASLAM-ICIC-XX 0000412720992218 06/05/24 100,000.00 304,405.25

XXXXXX5191-NA

06/05/24 IMPS-412720992891-MOHAMMED ASLAM-ICIC-XX 0000412720992891 06/05/24 10,000.00 314,405.25

XXXXXX5191-NA

06/05/24 NEFT DR-PUNB0661600-WARSI BROTHER ENTERP N127243023620116 06/05/24 180,000.00 134,405.25

RISES-NETBANK, MUM-N127243023620116-ONE

EIGHTY

07/05/24 50200026906022-TPT-FIFTY-PRADEEP TRADIMG 0000000151876912 07/05/24 50,000.00 84,405.25

CO

07/05/24 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@OK 0000412855299581 07/05/24 266.90 84,138.35

PAYAXIS-UTIB0000553-412855299581-UPI

09/05/24 50200026906022-TPT-FIFTY-PRADEEP TRADIMG 0000000153076669 09/05/24 50,000.00 34,138.35

CO

09/05/24 IMPS-413023952386-MOHAMMED ASLAM-ICIC-XX 0000413023952386 09/05/24 80,000.00 114,138.35

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:36AAACH2702H1Z1
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 : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

XXXXXX5191-NA

10/05/24 UPI-BOLLAM GOPI KRISHNA -GOPIBOLLAM@OKIC 0000413149989663 10/05/24 1,800.00 112,338.35

ICI-SBIN0021458-413149989663-UPI

10/05/24 IMPS-413123672339-MOHAMMED ASLAM-ICIC-XX 0000413123672339 10/05/24 80,000.00 192,338.35

XXXXXX5191-NA

11/05/24 UPI-JIOCINEMA-VIACOM18ONLINE@YBL-YESB0YB 0000413297363003 11/05/24 29.00 192,309.35

LUPI-413297363003-COLLECT REQUEST FR

11/05/24 UPI-MOHD RAOOF-MOHDRAOOF76-1@OKAXIS-UTIB 0000449876358592 11/05/24 15,000.00 207,309.35

0004826-449876358592-UPI

12/05/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-449 0000449996481782 12/05/24 7,855.00 199,454.35

996481782-PAYMENT ON CRED

12/05/24 UPI-ANIL -ANILDANWA9@OKSBI-SBIN0031649- 0000413353836563 12/05/24 530.00 198,924.35

413353836563-UPI

15/05/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-413 0000413658304801 15/05/24 5.00 198,919.35

658304801-PAYMENT ON CRED

15/05/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-413 0000413673749526 15/05/24 1,380.00 197,539.35

673749526-PAYMENT ON CRED

15/05/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-450 0000450279667730 15/05/24 6,232.00 191,307.35

279667730-PAYMENT ON CRED

15/05/24 IB BILLPAY DR-HDFCCC-434677XXXXXX7738 MB15145345409T18 15/05/24 7,196.26 184,111.09

16/05/24 UPI-MR MOHD SHAFIQ-MOHDSHAFIQ778866@OKAX 0000413785697626 16/05/24 10,000.00 174,111.09

IS-IDIB000P179-413785697626-UPI

16/05/24 50200026906022-TPT-SIXTY-PRADEEP TRADIMG 0000000126079592 16/05/24 60,000.00 114,111.09

CO

17/05/24 UPI-RAZORPAYZOMATO-ZOMATOINDIA@ICICI-ICI 0000413829262981 17/05/24 431.00 113,680.09

C0DC0099-413829262981-PAYVIARAZORPAY

20/05/24 UPI-MR MOHD SHAFIQ-MOHDSHAFIQ778866@OKAX 0000414151725864 20/05/24 10,000.00 103,680.09

IS-IDIB000P179-414151725864-UPI

22/05/24 UPI-MOHD RAOOF-MOHDRAOOF76-1@OKAXIS-UTIB 0000414325448644 22/05/24 15,000.00 88,680.09

0004826-414325448644-HL

24/05/24 UPI-MOHD 0000414532557320 24/05/24 15,000.00 103,680.09

RAOOF-MOHDRAOOF76@OKSBI-KARB000

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:36AAACH2702H1Z1
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 : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

0334-414532557320-UPI

25/05/24 UPI-MR MOHD SHAFIQ-MOHDSHAFIQ778866@OKAX 0000414637408699 25/05/24 15,000.00 88,680.09

IS-IDIB000P179-414637408699-UPI

25/05/24 UPI-SHAHEEN BEGUM-LK6793407@OKSBI-SBIN0 0000414664327229 26/05/24 10,000.00 78,680.09

003026-414664327229-UPI

26/05/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-414 0000414741296837 26/05/24 1,874.40 76,805.69

741296837-PAYMENT ON CRED

26/05/24 UPI-PREGENERATEDQR616821-BAJAJPAY.687972 0000414701319166 26/05/24 600.00 76,205.69

9.06279145@INDUS-INDB0002201-41470131916

6-UPI

27/05/24 UPI-MOHAMMAD 0000414870870005 27/05/24 25,000.00 101,205.69

YOUNUS-YAMZ0234@OKSBI-IDFB0

040101-414870870005-UPI

27/05/24 NEFT DR-PUNB0661600-WARSI BROTHER ENTERP N148243058074443 27/05/24 100,000.00 1,205.69

RISES-NETBANK, MUM-N148243058074443-ONE

LACK

28/05/24 NEFT CR-ICIC0SF0002-MOHAMMED ASLAM-MOHAM HS92414944784892 28/05/24 60,000.00 61,205.69

MED Y-HS92414944784892

29/05/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-415 0000415048066499 29/05/24 2,947.00 58,258.69

048066499-PAYMENT ON CRED

02/06/24 UPI-WWW IDFCBANK 0000415447608261 02/06/24 8,118.00 50,140.69

COM-IDFCBANKLOANREPAYME

NT.PAYU@HDFCBANK-HDFC0000499-41544760826

1-UPIINTENT

03/06/24 ACH D- IDFC FIRST BANK-1458999852 0000004497959031 03/06/24 4,081.00 46,059.69

04/06/24 IMPS-415620391578-MOHAMMED ASLAM-ICIC-XX 0000415620391578 04/06/24 68,000.00 114,059.69

XXXXXX5191-NA

05/06/24 50100427923978-TPT-ONE LAC-ASMABANU ARIF 0000000127438049 05/06/24 100,000.00 14,059.69

SAIYED

05/06/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-415 0000415764444729 05/06/24 1,221.00 12,838.69

764444729-PAYMENT ON CRED

06/06/24 UPI-TABASSUM ALI-TABASSUMALI132@OKICICI 0000415812219074 06/06/24 500.00 12,338.69

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:36AAACH2702H1Z1
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 : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

-SBIN0020596-415812219074-UPI

08/06/24 UPI-MOHAMMED ZAHED 0000416086860585 08/06/24 1,376.00 10,962.69

ALI-MOHAMMEDZAHEDALI3

211@OKAXIS-UBIN0815926-416086860585-UPI

12/06/24 UPI-JIOCINEMA-VIACOM18ONLINE@YBL-YESB0YB 0000416441602301 12/06/24 29.00 10,933.69

LUPI-416441602301-SUBSCRIPTION DEBIT

14/06/24 UPI-A MADHUSUDAN 0000416645291863 14/06/24 550.00 10,383.69

RAO-DOLPHIN.MADHAVA-1@O

KHDFCBANK-HDFC0004095-416645291863-UPI

14/06/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-416 0000416653453564 14/06/24 956.00 9,427.69

653453564-PAYMENT ON CRED

14/06/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-416 0000416603257811 14/06/24 6,225.00 3,202.69

603257811-PAYMENT ON CRED

14/06/24 NEFT CR-IDFB0010201-MR MOHAMMAD YOUNUS-M IDFBH24166882157 14/06/24 35,000.00 38,202.69

OHAMMED YOUNUS-IDFBH24166882157

15/06/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-416 0000416744201927 15/06/24 33,139.00 5,063.69

744201927-PAYMENT ON CRED

15/06/24 UPI-MR MOHD SHAFIQ-MOHDSHAFIQ778866@OKAX 0000416711103765 16/06/24 500.00 4,563.69

IS-IDIB000P179-416711103765-UPI

16/06/24 NEFT CR-IDFB0010201-MR MOHAMMAD YOUNUS-M IDFBH24168153172 16/06/24 25,000.00 29,563.69

OHAMMED YOUNUS-IDFBH24168153172

16/06/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-416 0000416887508752 16/06/24 398.00 29,165.69

887508752-PAYMENT ON CRED

16/06/24 IB BILLPAY DR-HDFCCC-434677XXXXXX7738 MB16122426663ET3 16/06/24 7,196.26 21,969.43

16/06/24 UPI-SHAHEEN BEGUM-LK6793407@OKSBI-SBIN0 0000416833700026 16/06/24 5,000.00 16,969.43

003026-416833700026-UPI

17/06/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000416965499224 17/06/24 240.90 16,728.53

IC0DC0099-416965499224-UPI

18/06/24 INSTA LOAN0000000000108185426 0000834171000000 18/06/24 84,412.00 101,140.53

18/06/24 UPI-MOHAMMAD YOUNUS-6302697470@AXL-IDFB0 0000417086254310 18/06/24 1.00 101,139.53

040101-417086254310-PAYMENT FROM PHONE

19/06/24 UPI-PREGENERATEDQR627802-BAJAJPAY.687972 0000417148405519 19/06/24 170.00 100,969.53

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:36AAACH2702H1Z1
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 : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

9.06390405@INDUS-INDB0002201-41714840551

9-UPI

21/06/24 50100427923978-TPT-ONE LACK ONLY-ASMABAN 0000000222111511 21/06/24 100,000.00 969.53

U ARIF SAIYED

21/06/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000417320191431 21/06/24 300.90 668.63

IC0DC0099-417320191431-UPI

22/06/24 UPI-MD JAVEED KHAN-8977133783@YBL-SBIN00 0000417456824620 22/06/24 300.00 368.63

20356-417456824620-UPI

22/06/24 UPI-MR SAYEED BIN HASAN -7997999987@IBL- 0000417457177487 22/06/24 150.00 218.63

IDIB000P179-417457177487-UPI

22/06/24 UPI-MOHAMMAD 0000454051350589 22/06/24 6.00 224.63

YOUNUS-YAMZ0234@OKAXIS-IDFB

0040101-454051350589-UPI

25/06/24 UPI-MR ABDUL RAHMAN-9573358437-2@YBL-IDI 0000454302674924 25/06/24 5,000.00 5,224.63

B000P179-454302674924-PAYMENT FROM PHONE

27/06/24 UPI-MOHAMMAD 0000454520044310 27/06/24 15,000.00 20,224.63

YOUNUS-YAMZ0234@OKAXIS-IDFB

0040101-454520044310-UPI

28/06/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-418 0000418074963948 28/06/24 15,998.00 4,226.63

074963948-PAYMENT ON CRED

28/06/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-418 0000418000600031 28/06/24 1,528.23 2,698.40

000600031-PAYMENT ON CRED

29/06/24 UPI-AMISHI CONSUMER TECH-THEMOMSCO.RZP@A 0000418116671930 29/06/24 270.00 2,428.40

XISBANK-UTIB0000100-418116671930-UPI

29/06/24 NEFT CR-IDFB0010201-MR MOHAMMAD YOUNUS-M IDFBH24181194451 29/06/24 20,000.00 22,428.40

OHAMMED YOUNUS-IDFBH24181194451

29/06/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-418 0000418191599820 29/06/24 11,711.51 10,716.89

191599820-PAYMENT ON CRED

01/07/24 INTEREST PAID TILL 30-JUN-2024 000000000000000 30/06/24 759.00 11,475.89

02/07/24 UPI-MOHAMMAD 0000418429889015 02/07/24 20,000.00 31,475.89

YOUNUS-YAMZ0234@OKAXIS-IDFB

0040101-418429889015-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:36AAACH2702H1Z1
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 : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

02/07/24 UPI-WWW IDFCBANK 0000418441739095 02/07/24 8,118.00 23,357.89

COM-IDFCBANKLOANREPAYME

NT.PAYU@HDFCBANK-HDFC0000499-41844173909

5-UPIINTENT

03/07/24 ACH D- IDFC FIRST BANK-1484733433 0000005717426307 03/07/24 4,081.00 19,276.89

05/07/24 EMI 463245205 CHQ S4632452050011 0724463 000000000000000 05/07/24 18,333.00 943.89

245205

07/07/24 UPI-MR SHAIK FAZULULLA-SHAIKFAZLULLAHS78 0000418931279511 07/07/24 500.00 1,443.89

6@OKAXIS-IDIB000D549-418931279511-UPI

09/07/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000419162209096 09/07/24 900.90 542.99

IC0DC0099-419162209096-UPI

11/07/24 IMPS-419327086838-RBL BANK-RATN-XXXXXXXX 0000419327086838 11/07/24 14,000.00 14,542.99

XXXX0003-PODLOANFOR93470

11/07/24 ATW-416021XXXXXX4677-P3ENTV20-HYDERABAD 0000000000000199 11/07/24 5,000.00 9,542.99

12/07/24 UPI-JIOCINEMA-VIACOM18ONLINE@YBL-YESB0YB 0000419406872278 12/07/24 29.00 9,513.99

LUPI-419406872278-SUBSCRIPTION DEBIT

12/07/24 UPI-PRODDUTOORI AKHILESH-9391065302@YBL- 0000419409698723 12/07/24 200.00 9,313.99

SIBL0000692-419409698723-PAYMENT FROM PH

ONE

14/07/24 UPI-HAJI BANGLES-GPAY-11201085954@OKBIZA 0000419680934454 14/07/24 460.00 8,853.99

XIS-UTIB0000553-419680934454-JEWELLERY

14/07/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-419 0000419669340606 14/07/24 186.00 8,667.99

669340606-PAYMENT ON CRED

15/07/24 ATW-416021XXXXXX4677-P3ENTV20-HYDERABAD 0000000000001279 15/07/24 3,000.00 5,667.99

16/07/24 UPI-MR SUDHIR-SONUKUMARPRASHANT8-3@OKSBI 0000419836703607 16/07/24 500.00 5,167.99

-IDIB000K665-419836703607-UPI

16/07/24 UPI-MUDAVATH LEELA BAI-BHARATPE.9M0L0K7K 0000419838537387 16/07/24 200.00 4,967.99

2A507638@FBPE-FDRL0001382-419838537387-P

AY BY WHATSAPP

16/07/24 UPI-SHAIK JAVEED-BHARATPE5023324835@YES 0000419840934197 16/07/24 550.00 4,417.99

BANKLTD-YESB0YESUPI-419840934197-UPI

16/07/24 UPI-CHIRRA PRAVEEN KUMAR-PRAVEENKUMAR461 0000419849145924 16/07/24 1,000.00 3,417.99

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:36AAACH2702H1Z1
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 : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

3-2@OKAXIS-UBIN0814211-419849145924-UPI

16/07/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-419 0000419804164203 16/07/24 1,429.00 1,988.99

804164203-PAYMENT ON CRED

18/07/24 UPI-RAMDEV PLYWOOD AND 0000420013551582 18/07/24 1,270.00 718.99

H-PRAVINCHOUDHARY

382@YBL-MAHB0001577-420013551582-UPI

18/07/24 UPI-RAMDEV PLYWOOD AND 0000420013577732 18/07/24 100.00 618.99

H-PRAVINCHOUDHARY

382@YBL-MAHB0001577-420013577732-UPI

18/07/24 UPI-MUDAVATH LEELA BAI-9705219078@AXL-UB 0000456605429776 18/07/24 100.00 518.99

IN0817228-456605429776-PAYMENT FROM PHON

18/07/24 UPI-AFTAB ROSHAN AHMED-BHARATPE.90070481 0000420030035674 18/07/24 224.00 294.99

207@FBPE-FDRL0001382-420030035674-PAY TO

AFTAB ROSHA

18/07/24 NEFT CR-IDFB0010201-MR MOHAMMAD YOUNUS-M IDFBH24200196722 18/07/24 20,000.00 20,294.99

OHAMMED YOUNUS-IDFBH24200196722

18/07/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-420 0000420049335379 18/07/24 8,931.00 11,363.99

049335379-PAYMENT ON CRED

18/07/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-420 0000420049328680 18/07/24 6,212.00 5,151.99

049328680-PAYMENT ON CRED

18/07/24 NEFT CR-IDFB0010201-MR MOHAMMAD YOUNUS-M IDFBH24200198351 18/07/24 10,000.00 15,151.99

OHAMMED YOUNUS-IDFBH24200198351

18/07/24 IB BILLPAY DR-HDFCCC-434677XXXXXX7738 MB18223327592T26 18/07/24 7,196.26 7,955.73

19/07/24 UPI-CRED TELECOM-CRED.TELECOM@AXISB-UTIB 0000420134225830 19/07/24 649.00 7,306.73

0000114-420134225830-PAYMENT ON CRED

21/07/24 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@OK 0000420357765740 21/07/24 300.90 7,005.83

PAYAXIS-UTIB0000553-420357765740-UPI

22/07/24 UPI-MOHD SUMAIR-6302848393@YBL-SBIN0003 0000420402706440 22/07/24 400.00 6,605.83

026-420402706440-UPI

23/07/24 IMPS-420527218597-APIBANKING-RATN-XXXXXX 0000420527218597 23/07/24 1.00 6,606.83

XXXXXX0168-ACCOUNTVALIDATION

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:36AAACH2702H1Z1
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 : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

23/07/24 IMPS-420527218761-VIJAYA STORES-RATN-XXX 0000420527218761 23/07/24 78,637.00 85,243.83

XXXXX5559-KVENKATANANDFUNDTRANSFER

23/07/24 UPI-SHAHEEN BEGUM-LK6793407@OKSBI-SBIN0 0000420544013118 23/07/24 3,000.00 82,243.83

003026-420544013118-UPI

24/07/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-420 0000420616179234 24/07/24 13,497.15 68,746.68

616179234-PAYMENT ON CRED

25/07/24 UPI-MR MOHD SHAFIQ-MOHDSHAFIQ778866@OKAX 0000420717429671 25/07/24 3,000.00 65,746.68

IS-IDIB000P179-420717429671-UPI

26/07/24 UPI-MOHD SHAHID-8688063098@YBL-KKBK0000 0000420842699619 26/07/24 420.00 65,326.68

958-420842699619-UPI

26/07/24 UPI-MOHD SALEEM-BAJAJPAY.6879729.150I4MO 0000420843162549 26/07/24 168.00 65,158.68

Z@INDUS-INDB0002201-420843162549-UPI

26/07/24 UPI-SHAIK ISMAIL-9393224186@AXL-SBIN000 0000420855173543 26/07/24 500.00 64,658.68

8026-420855173543-UPI

26/07/24 ATW-416021XXXXXX1903-P3ENTV20-HYDERABAD 0000000000004182 26/07/24 20,000.00 44,658.68

26/07/24 ATW-416021XXXXXX1903-P3ENTV20-HYDERABAD 0000000000004183 26/07/24 20,000.00 24,658.68

26/07/24 ATW-416021XXXXXX1903-P3ENTV20-HYDERABAD 0000000000004184 26/07/24 20,000.00 4,658.68

27/07/24 UPI-SHAIK ISMAIL-9393224186@YBL-SBIN000 0000420973784281 27/07/24 500.00 4,158.68

8026-420973784281-UPI

27/07/24 UPI-TABASSUM ALI-TABASSUMALI132@OKICICI 0000420981919238 27/07/24 200.00 3,958.68

-SBIN0020596-420981919238-UPI

29/07/24 UPI-MOHAMMAD 0000457742766295 29/07/24 25,000.00 28,958.68

YOUNUS-YAMZGROUP1@OKICICI-I

DFB0040101-457742766295-UPI

29/07/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-421 0000421113616470 29/07/24 28,885.28 73.40

113616470-PAYMENT ON CRED

29/07/24 UPI-MR MOHAMMED BIN 0000457795088574 29/07/24 1,000.00 1,073.40

ABDU-MOHMMEDYAFAI@OK

ICICI-IDIB000P179-457795088574-UPI

31/07/24 RA REFUND POOL-463245205 0000407315440974 31/07/24 309.00 1,382.40

31/07/24 CASH DEPOSIT BY - MOHAMMAD YOUNUS - BALA 000000000000000 31/07/24 75,000.00 76,382.40

PUR

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:36AAACH2702H1Z1
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 : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

02/08/24 UPI-WWW IDFCBANK 0000421509576780 02/08/24 8,118.00 68,264.40

COM-IDFCBANKLOANREPAYME

NT.PAYU@HDFCBANK-HDFC0000499-42150957678

0-UPIINTENT

02/08/24 UPI-MOHAMMAD 0000421552831476 02/08/24 8,000.00 60,264.40

YOUNUS-YAMZGROUP1@OKICICI-I

DFB0040101-421552831476-UPI

03/08/24 ACH D- IDFC FIRST BANK-1510913322 0000006847000378 03/08/24 4,081.00 56,183.40

03/08/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-421 0000421620050350 03/08/24 15,074.25 41,109.15

620050350-PAYMENT ON CRED

03/08/24 NWD-416021XXXXXX1903-NZ1577N1-HYDERABAD 0000421620617026 03/08/24 5,000.00 36,109.15

04/08/24 NEFT CR-ICIC0SF0002-MOHAMMED ASLAM-MOHAM HS92421752799912 04/08/24 10,000.00 46,109.15

MED Y-HS92421752799912

04/08/24 UPI-MOHAMMAD 0000421729017690 04/08/24 15,000.00 31,109.15

YOUNUS-YAMZGROUP1@OKICICI-I

DFB0040101-421729017690-UPI

05/08/24 EMI 463245205 CHQ S4632452050021 0824463 000000000000000 05/08/24 18,333.00 12,776.15

245205

07/08/24 UPI-SRI DATTA SRI LAXMIN-GPAY-1124082571 0000422050237944 07/08/24 653.00 12,123.15

2@OKBIZAXIS-UTIB0000553-422050237944-GRO

CERY

07/08/24 UPI-RAMDEV PLYWOOD AND 0000422050762705 07/08/24 626.00 11,497.15

H-PRAVINCHOUDHARY

382@YBL-MAHB0001577-422050762705-UPI

08/08/24 UPI-XXXPGN KOTAK 811 OTP-SHAIKMAJEED6304 0000422188419187 08/08/24 3,800.00 7,697.15

@OKSBI-KKBK0000958-422188419187-UPI

08/08/24 ATW-416021XXXXXX1903-P3ENTV20-HYDERABAD 0000000000008149 08/08/24 5,000.00 2,697.15

09/08/24 PE - ONLINE DISBURSEMENT - PE09082464932 000PE09082464932 09/08/24 147,441.00 150,138.15

09/08/24 ATW-416021XXXXXX1903-P3ENTV20-HYDERABAD 0000000000008627 09/08/24 5,000.00 145,138.15

09/08/24 UPI-MOHAMMAD 0000422253205795 09/08/24 25,000.00 120,138.15

YOUNUS-YAMZGROUP1@OKICICI-I

DFB0040101-422253205795-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:36AAACH2702H1Z1
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 : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

10/08/24 UPI-RAMDEV PLYWOOD AND 0000422384096938 10/08/24 845.00 119,293.15

H-PRAVINCHOUDHARY

382@YBL-MAHB0001577-422384096938-UPI

11/08/24 UPI-AMAZON 0000422497795632 11/08/24 554.00 118,739.15

PAY-AMAZONPAYGIFTCARDLOAD@APL

-UTIB0000100-422497795632-REQUEST FROM A

MAZO

12/08/24 UPI-JIOCINEMA-VIACOM18ONLINE@YBL-YESB0YB 0000422527649310 12/08/24 29.00 118,710.15

LUPI-422527649310-SUBSCRIPTION DEBIT

12/08/24 ATW-416021XXXXXX1903-P3ENTV20-HYDERABAD 0000000000009527 12/08/24 20,000.00 98,710.15

12/08/24 ATW-416021XXXXXX1903-P3ENTV20-HYDERABAD 0000000000009528 12/08/24 20,000.00 78,710.15

12/08/24 ATW-416021XXXXXX1903-P3ENTV20-HYDERABAD 0000000000009529 12/08/24 20,000.00 58,710.15

12/08/24 ATW-416021XXXXXX1903-P3ENTV20-HYDERABAD 0000000000009545 12/08/24 10,000.00 48,710.15

13/08/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-422 0000422684131162 13/08/24 1,451.00 47,259.15

684131162-PAYMENT ON CRED

13/08/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-422 0000422667793511 13/08/24 7,858.00 39,401.15

667793511-PAYMENT ON CRED

13/08/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-422 0000422675801724 13/08/24 6,199.00 33,202.15

675801724-PAYMENT ON CRED

13/08/24 UPI-JAWEED KHAN-BHARATPE90727414363@YE 0000422617554589 13/08/24 28.00 33,174.15

SBANKLTD-YESB0YESUPI-422617554589-PAY TO

BHARATPE ME

16/08/24 UPI-SYED MOHD MOINUDDIN -BHARATPE9072536 0000422966807479 16/08/24 4,500.00 28,674.15

8923@YESBANKLTD-YESB0YESUPI-422966807479

-PAY TO SYED MOHD M

20/08/24 UPI-AMAZON 0000423360360006 20/08/24 179.00 28,495.15

PAY-AMAZONPAYGROCERY@APL-UTIB

0000100-423360360006-REQUEST FROM AMAZO

20/08/24 UPI-MOHAMMED ZAHED 0000423337397527 20/08/24 4,472.00 24,023.15

ALI-MOHAMMEDZAHEDALI3

211@OKAXIS-UBIN0815926-423337397527-UPI

21/08/24 UPI-CRED-CRED.CLUB@AXISB-UTIB0000114-423 0000423477736854 21/08/24 692.86 23,330.29

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:36AAACH2702H1Z1
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 : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

477736854-PAYMENT ON CRED

21/08/24 UPI-KISHORE CHOUDHARY-KISHORE15021989-3@ 0000423456262915 21/08/24 770.00 22,560.29

OKHDFCBANK-IDFB0040101-423456262915-UPI

21/08/24 REV-UPI-50100310179720-YAAMZ1980@OKHDFCB 0000423456262915 21/08/24 770.00 23,330.29

ANK-423456262915-UPI

22/08/24 UPI-MOHD EHSAN MOHI UDDI-BHARATPE9072017 0000423516744341 22/08/24 130.00 23,200.29

3396@YESBANKLTD-YESB0YESUPI-423516744341

-PAY TO BHARATPE ME

23/08/24 UPI-CRED-CRED.CLUB@AXISB-UTIB0000114-423 0000423673239652 23/08/24 1,571.00 21,629.29

673239652-PAYMENT ON CRED

23/08/24 IB BILLPAY DR-HDFCCC-434677XXXXXX7738 MB23112111072T39 23/08/24 7,196.26 14,433.03

23/08/24 UPI-MR MOHAMMED 0000460264551209 23/08/24 105.00 14,328.03

NAZEER-PAYTMQR1LHVFFO2OL

@PAYTM-YESB0PTMUPI-460264551209-UPI

24/08/24 UPI-CRED-CRED.CLUB@AXISB-UTIB0000114-423 0000423765089248 24/08/24 5,711.26 8,616.77

765089248-PAYMENT ON CRED

26/08/24 UPI-FLIPKART INTERNET PR-FKRT@AXL-UTIB0A 0000948116506364 26/08/24 249.00 8,367.77

XLUPI-948116506364-PAYMENT FOR OD4321

26/08/24 UPI-FLIPKART INTERNET PV-FLIPKART.PAYU@I 0000423979219148 26/08/24 335.00 8,032.77

CICI-ICIC0DC0099-423979219148-UPIINTENT

26/08/24 UPI-CRED-CRED.CLUB@AXISB-UTIB0000114-423 0000423968570495 26/08/24 4,627.82 3,404.95

968570495-PAYMENT ON CRED

27/08/24 UPI-MOHAMMED SHAIK 0000424016234474 27/08/24 200.00 3,204.95

REHAN-SHAIKREHANFARHA

N669-2@OKAXIS-UTIB0003386-424016234474-U

PI

29/08/24 UPI-MOHAMMAD 0000424219955035 29/08/24 30,000.00 33,204.95

YOUNUS-YAMZGROUP1@OKICICI-I

DFB0040101-424219955035-UPI

29/08/24 UPI-CRED-CRED.CLUB@AXISB-UTIB0000114-424 0000424233583936 29/08/24 3,782.00 29,422.95

233583936-PAYMENT ON CRED

30/08/24 ATW-416021XXXXXX1903-P3ENTV20-HYDERABAD 0000000000004400 30/08/24 5,000.00 24,422.95

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:36AAACH2702H1Z1
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 : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

31/08/24 UPI-MOHAMMAD 0000424481145754 31/08/24 20,000.00 44,422.95

YOUNUS-YAMZGROUP1@OKICICI-I

DFB0040101-424481145754-UPI

02/09/24 UPI-WWW IDFCBANK 0000424655153067 02/09/24 8,117.00 36,305.95

COM-IDFCBANKLOANREPAYME

NT.PAYU@HDFCBANK-HDFC0000499-42465515306

7-UPIINTENT

02/09/24 UPI-MOHAMMAD 0000461230753169 02/09/24 15,000.00 51,305.95

YOUNUS-YAMZGROUP1@OKICICI-I

DFB0040101-461230753169-UPI

02/09/24 UPI-CRED-CRED.CLUB@AXISB-UTIB0000114-424 0000424664347683 02/09/24 15,042.71 36,263.24

664347683-PAYMENT ON CRED

02/09/24 UPI-MRS AMTUL AYESHA HIN-9700737909@PTYE 0000424659756337 02/09/24 3,000.00 33,263.24

S-IDIB000P179-424659756337-UPI

02/09/24 UPI-MR MOHD SHAFIQ-MOHDSHAFIQ778866@OKAX 0000424667100527 02/09/24 3,000.00 30,263.24

IS-IDIB000P179-424667100527-UPI

02/09/24 UPI-ABIDS STATUSSTATUS-Q655754686@YBL-YE 0000424681874836 02/09/24 8,995.00 21,268.24

SB0YBLUPI-424681874836-DRESS

03/09/24 ACH D- IDFC FIRST BANK-1543334301 0000008040940957 03/09/24 4,081.00 17,187.24

03/09/24 UPI-MOHAMMAD 0000424747595797 03/09/24 5,000.00 22,187.24

YOUNUS-YAMZGROUP1@OKICICI-I

DFB0040101-424747595797-UPI

04/09/24 INSTA LOAN0000000000111666244 0000335338000000 04/09/24 23,280.00 45,467.24

04/09/24 UPI-MOHAMMAD 0000424863680133 04/09/24 20,000.00 25,467.24

YOUNUS-YAMZGROUP1@OKICICI-I

DFB0040101-424863680133-UPI

05/09/24 EMI 463245205 CHQ S4632452050031 0924463 000000000000000 05/09/24 18,333.00 7,134.24

245205

05/09/24 IMPS-424915931200-CREDIT CARD-QUICK LOAN 0000424915931200 05/09/24 1.00 7,135.24

-YESB-XXXXXXXXXXX0151-EL0509241042 EXPRE

SS LOAN

05/09/24 UPI-GOOGLE INDIA SERVICE-GPAYRECHARGE@IC 0000424905778310 05/09/24 300.90 6,834.34

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:36AAACH2702H1Z1
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 .: 41

Account Branch : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

ICI-ICIC0DC0099-424905778310-UPI

05/09/24 UPI-SHAHEEN BEGUM-LK6793407@OKSBI-SBIN0 0000424913005695 05/09/24 1,000.00 5,834.34

003026-424913005695-UPI

07/09/24 EMI 463706902 CHQ S4637069020011 0924463 0000000463706902 07/09/24 13,588.00 -7,753.66

706902

07/09/24 EMI 463706902 CHQ S4637069020011 0924463 0000000463706902 07/09/24 13,588.00 5,834.34

706902

08/09/24 EMI 463706902 CHQ S4637069020011 0924463 000000000000000 08/09/24 5,834.34 0.00

706902-463706902

08/09/24 IMPS-425227107392-RBL BANK-RATN-XXXXXXXX 0000425227107392 08/09/24 29,100.00 29,100.00

XXXX0003-PODLOANFOR93470

09/09/24 EMI 463706902 CHQ S4637069020011 0924463 000000000000000 09/09/24 7,753.66 21,346.34

706902-463706902

10/09/24 NEFT CR-YESB0000001-CREDIT CARD-QUICK LO YESIG42540038951 10/09/24 27,000.00 48,346.34

AN-MOHAMMED YOUNUS-YESIG42540038951

10/09/24 UPI-MOHAMMED 0000425468676606 10/09/24 28.00 48,318.34

AMER-PAYTMQR5DONY8@PTYS-YES

B0PTMUPI-425468676606-UPI

11/09/24 RA REFUND POOL-463706902 0000409110866203 11/09/24 131.00 48,449.34

12/09/24 UPI-CRED-CRED.CLUB@AXISB-UTIB0000114-425 0000425690635275 12/09/24 7,824.00 40,625.34

690635275-PAYMENT ON CRED

12/09/24 UPI-P V PRAVEEN ACHARUL-VAISHNAVAMPRAVE 0000425626884745 12/09/24 2,500.00 38,125.34

EN6-1@OKHDFCBANK-SBIN0020185-42562688474

5-UPI

13/09/24 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@OK 0000425758766316 13/09/24 350.90 37,774.44

PAYAXIS-UTIB0000553-425758766316-UPI

17/09/24 NWD-416021XXXXXX1903-NZ1577N1-HYDERABAD 0000426119623636 17/09/24 10,000.00 27,774.44

17/09/24 NWD-416021XXXXXX1903-NZ1577N1-HYDERABAD 0000426119623637 17/09/24 10,000.00 17,774.44

17/09/24 NWD-416021XXXXXX1903-NZ1577N1-HYDERABAD 0000426119623638 17/09/24 10,000.00 7,774.44

17/09/24 IMPS-426122602549-KRAZYBEE KSF DISBURSEM 0000426122602549 17/09/24 18,010.00 25,784.44

ENT ESCROW ACCOUNT-YESB-XXXXXXXXXXX0412-

DISBURSALKB240917ZYLTCAPE

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:36AAACH2702H1Z1
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 .: 42

Account Branch : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

18/09/24 UPI-SHAIK ABDULLAH 0000426294858474 18/09/24 310.00 25,474.44

BAWAZ-PAYTMQR5DRTZ0@P

TYS-YESB0PTMUPI-426294858474-UPI

19/09/24 UPI-SHAMS UNNISA BEGUM-SYEDAMEEN0440-1@O 0000426334019948 19/09/24 650.00 24,824.44

KHDFCBANK-KKBK0007474-426334019948-UPI

19/09/24 UPI-BANDAVATH 0000426337158082 19/09/24 410.00 24,414.44

AMMULU-PAYTM.S11VHDT@PTY-Y

ESB0MCHUPI-426337158082-UPI

20/09/24 UPI-MR SHAIK WAHED PATEL-BHARATPE.900678 0000426478832805 20/09/24 30.00 24,384.44

69716@FBPE-FDRL0001382-426478832805-PAY

TO BHARATPE ME

20/09/24 UPI-MOHAMMED ABDUL FAIZA-ABDULFAIZAN9988 0000426480091913 20/09/24 90.00 24,294.44

-2@OKHDFCBANK-HDFC0009817-426480091913-U

PI

21/09/24 UPI-BIDWAI DILIP KUMAR-Q949168248@YBL-UB 0000426517934808 21/09/24 100.00 24,194.44

IN0805483-426517934808-UPI

24/09/24 UPI-MOHAMMAD 0000426837395141 24/09/24 15,000.00 9,194.44

YOUNUS-YAMZGROUP1@OKICICI-I

DFB0040101-426837395141-UPI

25/09/24 NWD-416021XXXXXX1903-03026007-HYDERABAD 0000426918004985 25/09/24 3,000.00 6,194.44

25/09/24 UPI-MOHAMMAD 0000426987729367 25/09/24 2,000.00 4,194.44

YOUNUS-YAMZGROUP1@OKICICI-I

DFB0040101-426987729367-UPI

26/09/24 CASH DEPOSIT BY - MOHAMMAD YOUNUS - BALA 000000000000000 26/09/24 350,000.00 354,194.44

PUR

26/09/24 IB BILLPAY DR-HDFCCC-434677XXXXXX7738 MB26153048514T47 26/09/24 7,196.26 346,998.18

26/09/24 UPI-CRED-CRED.CLUB@AXISB-UTIB0000114-427 0000427087188809 26/09/24 11,692.65 335,305.53

087188809-PAYMENT ON CRED

26/09/24 UPI-CRED-CRED.CLUB@AXISB-UTIB0000114-427 0000427093618237 26/09/24 15,007.72 320,297.81

093618237-PAYMENT ON CRED

26/09/24 NEFT DR-IDFB0080221-MOHAMMED YOUNUS-NETB N270243287888404 26/09/24 20,000.00 300,297.81

ANK, MUM-N270243287888404-TRANSFER

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:36AAACH2702H1Z1
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 .: 43

Account Branch : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

26/09/24 UPI-MOHAMMAD 0000427020249104 26/09/24 50,000.00 250,297.81

YOUNUS-YAMZGROUP1@OKICICI-I

DFB0040101-427020249104-UPI

26/09/24 UPI-SHAHEEN BEGUM-LK6793407@OKSBI-SBIN0 0000427037947236 26/09/24 1,000.00 249,297.81

003026-427037947236-UPI

27/09/24 UPI-BOLLAM GOPI KRISHNA -GOPIBOLLAM@OKIC 0000427142859574 27/09/24 2,400.00 246,897.81

ICI-SBIN0021458-427142859574-UPI

27/09/24 UPI-CRED-CRED.CLUB@AXISB-UTIB0000114-427 0000427163944190 27/09/24 4,688.94 242,208.87

163944190-PAYMENT ON CRED

27/09/24 UPI-CRED-CRED.CLUB@AXISB-UTIB0000114-427 0000427175406879 27/09/24 6,522.00 235,686.87

175406879-PAYMENT ON CRED

27/09/24 IMPS-427116377975-MOHAMMED YOUNUS-IDFB-X 0000427116377975 27/09/24 50,000.00 185,686.87

XXXXXX1719-TR

01/10/24 INTEREST PAID TILL 30-SEP-2024 000000000000000 30/09/24 261.00 185,947.87

01/10/24 IMPS-427516349881-MOHAMMED YOUNUS-IDFB-X 0000427516349881 01/10/24 80,000.00 105,947.87

XXXXXX1719-TR

01/10/24 UPI-MOHD 0000427581114535 01/10/24 20.00 105,927.87

AQEEL-AQEELMOHAMMED386@OKHDFC

BANK-KKBK0007474-427581114535-UPI

01/10/24 UPI-PISTA HOUSE-BHARATPE907720178180@YES 0000427567199310 01/10/24 45.00 105,882.87

BANKLTD-YESB0YESUPI-427567199310-PAY TO

PISTA HOUSE

02/10/24 ATW-416021XXXXXX1903-P3FNHD11-HYDERABAD 0000000000002072 02/10/24 5,000.00 100,882.87

02/10/24 ATW-416021XXXXXX1903-P3FNHD11-HYDERABAD 0000000000002173 02/10/24 20,000.00 80,882.87

02/10/24 ATW-416021XXXXXX1903-P3FNHD11-HYDERABAD 0000000000002174 02/10/24 20,000.00 60,882.87

02/10/24 ATW-416021XXXXXX1903-P3FNHD11-HYDERABAD 0000000000002175 02/10/24 20,000.00 40,882.87

03/10/24 ACH D- IDFC FIRST BANK-1571268264 0000009268788089 03/10/24 4,081.00 36,801.87

07/10/24 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@OK 0000428126739835 07/10/24 300.90 36,500.97

PAYAXIS-UTIB0000553-428126739835-UPI

07/10/24 EMI 463706902 CHQ S4637069020021 1024463 000000000000000 07/10/24 13,588.00 22,912.97

706902

07/10/24 UPI-YES BANK LTD-YESBANKCARD.BDPG@ICICI- 0000428134386523 07/10/24 5,415.00 17,497.97

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:36AAACH2702H1Z1
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 .: 44

Account Branch : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

ICIC0DC0099-428134386523-PAY

07/10/24 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@OK 0000428146788517 07/10/24 300.90 17,197.07

PAYAXIS-UTIB0000553-428146788517-UPI

08/10/24 UPI-MR MOHD SHAFIQ-MOHDSHAFIQ778866@OKAX 0000428208363759 08/10/24 500.00 16,697.07

IS-IDIB000P179-428208363759-UPI

11/10/24 UPI-GOOGLE INDIA SERVICE-GPAYRECHARGE@IC 0000428522194689 11/10/24 350.90 16,346.17

ICI-ICIC0DC0099-428522194689-UPI

11/10/24 CASH DEPOSIT BY - SELF - SANTOSH NAGAR 000000000000000 11/10/24 250,000.00 266,346.17

15/10/24 UPI-KOTA RAMESH-8639423312@YBL-HDFC0CTGC 0000428992075243 15/10/24 369.00 265,977.17

UB-428992075243-UPI

15/10/24 UPI-KREDITBEE-KREDITBEE.PAYMENTS20@ICICI 0000428904726709 15/10/24 4,304.00 261,673.17

-ICIC0DC0099-428904726709-UPI

16/10/24 UPI-MOHAMMAD 0000429052186558 16/10/24 40,000.00 221,673.17

YOUNUS-YAMZGROUP1@OKICICI-I

DFB0040101-429052186558-UPI

16/10/24 UPI-ARTI-9873697848@YBL-UCBA0002982-4290 0000429052665875 16/10/24 50,000.00 171,673.17

52665875-UPI

17/10/24 IMPS-429113707886-MOHAMMED ASLAM-ICIC-XX 0000429113707886 17/10/24 100,000.00 271,673.17

XXXXXX5191-NA

17/10/24 UPI-MANOJGUPTA-Q570236007@YBL-YESB0YBLUP 0000429111627725 17/10/24 2,500.00 269,173.17

I-429111627725-UPI

17/10/24 UPI-MOHAMMAD 0000429120712703 17/10/24 20,000.00 249,173.17

YOUNUS-YAMZGROUP1@OKICICI-I

DFB0040101-429120712703-UPI

18/10/24 UPI-CRED-CRED.CLUB@AXISB-UTIB0000114-429 0000429223584764 18/10/24 14,245.00 234,928.17

223584764-PAYMENT ON CRED

18/10/24 UPI-CRED-CRED.CLUB@AXISB-UTIB0000114-429 0000429262584096 18/10/24 368.56 234,559.61

262584096-PAYMENT ON CRED

18/10/24 ATW-416021XXXXXX1903-S1ACDD30-DELHI 0000000000004362 18/10/24 20,000.00 214,559.61

18/10/24 ATW-416021XXXXXX1903-S1ACDD30-DELHI 0000000000004363 18/10/24 20,000.00 194,559.61

18/10/24 ATW-416021XXXXXX1903-S1ACDD30-DELHI 0000000000004364 18/10/24 20,000.00 174,559.61

18/10/24 ATW-416021XXXXXX1903-S1ACDD30-DELHI 0000000000004365 18/10/24 20,000.00 154,559.61

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:36AAACH2702H1Z1
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 .: 45

Account Branch : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

18/10/24 ATW-416021XXXXXX1903-S1ACDD30-DELHI 0000000000004366 18/10/24 20,000.00 134,559.61

18/10/24 UPI-MANOJGUPTA-Q570236007@YBL-YESB0YBLUP 0000429261358604 18/10/24 3,600.00 130,959.61

I-429261358604-UPI

19/10/24 UPI-KHADEMUL HAQUE-RAJUSARKAR64821@YBL- 0000429380827318 19/10/24 1,100.00 129,859.61

PUNB0013000-429380827318-UPI

19/10/24 UPI-MANOJGUPTA-Q570236007@YBL-YESB0YBLUP 0000429387960755 19/10/24 1.00 129,858.61

I-429387960755-UPI

19/10/24 UPI-HARSHIT GUPTA-7550496008@PTYES-BARB0 0000429344305118 19/10/24 900.00 130,758.61

TRDSUR-429344305118-SENT FROM PAYTM

19/10/24 UPI-MOHD SHAJEE UDDIN-MARIATOURSNTRAVEL0 0000429392672724 19/10/24 10,500.00 120,258.61

07-4@OKICICI-FDRL0001124-429392672724-UP

19/10/24 UPI-VISI 05-Q415232027@YBL-YESB0YBLUPI-4 0000429396143902 19/10/24 100.00 120,158.61

29396143902-UPI

20/10/24 UPI-ABDUL 0000429460433287 20/10/24 110.00 120,048.61

RAHMAN-ABDULRAHMANSBI@YBL-KKB

K0007474-429460433287-UPI

21/10/24 UPI-CRED-CRED.CLUB@AXISB-UTIB0000114-429 0000429523759008 21/10/24 2,482.00 117,566.61

523759008-PAYMENT ON CRED

21/10/24 UPI-CRED-CRED.CLUB@AXISB-UTIB0000114-429 0000429532969084 21/10/24 1,338.50 116,228.11

532969084-PAYMENT ON CRED

21/10/24 IB BILLPAY DR-HDFCCC-434677XXXXXX7738 MB21015436944ET3 21/10/24 7,196.26 109,031.85

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
77,302.76 505 184 5,599,275.91 5,631,005.00 109,031.85

Generated On: 21-Oct-2024 21:12 Generated By: Requesting Branch Code: NET
133539559

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:36AAACH2702H1Z1
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 .: 46

Account Branch : SANTOSH NAGAR

Address : 17-1-210/4,
SANTOSH NAGAR COLONY
HYDERABAD
MR MOHAMMED YOUNUS City : HYDERABAD 500079
State : TELANGANA
HNO 3-260/7/A/1 Phone no. : 18002600/18001600
RCI ROAD BALAJI NGR MALAPUR BALAPUR OD Limit : 0.00
BESIDE SPRING DALES SCHOOL Currency : INR
Email : yamz0234@gmail.com
HYDERABAD 500005 Cust ID : 133539559
TELANGANA INDIA Account No : 50100310179720 Preferred Customer
A/C Open Date : 07/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001625 MICR : 500240040
Branch Code : 1625 Product Code : 193
Nomination : Registered

From : 20/10/2023 To : 21/10/2024 Statement of account

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:36AAACH2702H1Z1
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