Acct Statement XX2695 14012025

Page No .
: 1
Account Branch : CHANDA NAGAR

Address : PLOT NO : 1&2,
SURVEY NO.-30 (P),
CHANDANAGAR MAIN ROAD,
MR. NALLAGARI RAJASEKHARA REDDY City : HYDERABAD 500050
State : TELANGANA
PLOT NO 370 TREE HOUSE NEAR Phone no. : 18002600/18001600
BY AMALTAS GREEN SCHOOL OD Limit : 0.00
MAHADEVAPURAM INDRESHAM Currency : INR
Email : raj_reddy1977@yahoo.com
SANGAREDDY 502319 Cust ID : 187730275
TELANGANA INDIA Account No : 50100498682695 VIRTUAL PREFERRED
A/C Open Date : 25/02/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0000045 MICR : 500240002
Branch Code : 45 Product Code : 113
Nomination : A SUNITHA
From : 01/10/2024 To : 14/01/2025 Statement of account

Date Narration Chq./Ref.No. Value Dt Withdrawal Amt. Deposit Amt. Closing Balance
01/10/24 UPI-BROKMAN DIGITAL PRIV-BROKMANDIGITALO 0000427533216158 01/10/24 2,000.00 860,828.08
NLINE@YBL-YESB0YBLUPI-427533216158-PAYME
NT FOR 496337
01/10/24 UPI-BROKMAN DIGITAL PRIV-BROKMANDIGITALO 0000427538433398 01/10/24 1,000.00 859,828.08
NLINE@YBL-YESB0YBLUPI-427538433398-PAYME
NT FOR 496363
01/10/24 NEFT CR-UTIB0000004-DELTA CORP LTD-NALLA AXISP00547427145 01/10/24 50,000.00 909,828.08
GARI RAJASEKHARA REDDY-AXISP00547427145
02/10/24 UPI-SEA QUEEN BAR N REST-BHARATPE9077200 0000427668892018 02/10/24 10,500.00 899,328.08
31410@YESBANKLTD-YESB0YESUPI-42766889201
8-PAY TO GUNJAN SING
02/10/24 UPI-ALLABAKSH MAMDAPUR-8010358593@AXL-S 0000427668979811 02/10/24 3,000.00 896,328.08
BIN0014375-427668979811-UPI
02/10/24 IMPS-427610102178-SEEMA RUCHULU-ICIC-XXX 0000427610102178 02/10/24 50,000.00 946,328.08
XXXXX2391-NALLAGARIRASEKH
02/10/24 ACH D- MUTHOOT FINANCE LIMI-716600023662 0000009208228954 02/10/24 14,640.00 931,688.08
02/10/24 UPI-BOGGU SAROJA REDDY-SRINIVASAREDDYBOG 0000427610065755 02/10/24 43,000.00 888,688.08
GU-4@OKICICI-ICIC0007318-427610065755-UP
03/10/24 UPI-RIVERSIDE FAST FOOD -BOISM-985080343 0000427718008160 03/10/24 1,185.00 887,503.08
3@BOI-BKID0001017-427718008160-MERCHANT
QR
03/10/24 UPI-SHANUR ALI 0000427718301112 03/10/24 3,000.00 884,503.08
MAKANDAR-MSHANURALI@OKAXI
S-IOBA0001980-427718301112-UPI
03/10/24 ACH D- TP ACH TATACAPITAL-1578555878 0000009290962551 03/10/24 24,700.00 859,803.08
03/10/24 UPI-INTERGLOBE AVIATION -INDIGO.RZP@ICIC 0000427735763986 03/10/24 3,860.00 855,943.08
I-ICIC0DC0099-427735763986-UPI
03/10/24 UPI-AMEYA GRAND BY TGI B-PAYTM-67471700@ 0000427740972116 03/10/24 2,174.00 853,769.08
PTYS-YESB0PTMUPI-427740972116-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 .: 2

SURVEY NO.-30 (P),
State : TELANGANA
A/C Open Date : 25/02/2022

03/10/24 BAJAJFINOTP_BFL08112329804_94697697 000000000000000 03/10/24 22,744.00 831,025.08
03/10/24 UPI-DINESH KAMAT-8860770037@PTAXIS-FINO 0000427763211122 03/10/24 1,640.00 829,385.08
0000001-427763211122-UPI
05/10/24 ACH D- PLEMIOCT24-J3X8RVPOX4QX 0000008168887279 05/10/24 9,439.00 819,946.08
05/10/24 UPI-MACHIREDDYSINDHUHYMA-MACHIREDDYSINDH 0000464574576386 05/10/24 10,000.00 809,946.08
UHYMAVATHI@OKAXIS-SBIN0011123-4645745763
86-UPI
05/10/24 IMPS-427919782991-KIRAN KUMAR KUSAM-ICIC 0000427919782991 05/10/24 90,000.00 899,946.08
-XXXXXXXX2253-NA
05/10/24 IMPS-427919784049-KIRAN KUMAR KUSAM-ICIC 0000427919784049 05/10/24 85,600.00 985,546.08
-XXXXXXXX2253-NA
05/10/24 IMPS-427919802994-KIRAN KUMAR KUSAM-ICIC 0000427919802994 05/10/24 28,000.00 1,013,546.08
-XXXXXXXX2253-NA
05/10/24 IMPS-427919812201-KIRAN KUMAR KUSAM-ICIC 0000427919812201 05/10/24 50,000.00 1,063,546.08
-XXXXXXXX2253-NA
05/10/24 UPI-P V PRABHAKARA REDDY-PRABHAPV2K-1@OK 0000427952519132 05/10/24 50,000.00 1,013,546.08
ICICI-ICIC0000069-427952519132-UPI
05/10/24 IMPS-427921196158-SEEMA RUCHULU-ICIC-XXX 0000427921196158 05/10/24 38,000.00 1,051,546.08
06/10/24 UPI-BANOTH ANITHA-9618228226-5@IBL-HDFC0 0000428073108239 06/10/24 190.00 1,051,356.08
008479-428073108239-UPI
06/10/24 UPI-VASAN HEALTH CARE HY-PAYTMQR28100505 0000428073446130 06/10/24 300.00 1,051,056.08
0101QVWNJ9GVOQWC@PAYTM-YESB0PTMUPI-42807
3446130-UPI
06/10/24 UPI-VASAN HEALTH CARE HY-PAYTMQR28100505 0000428075157653 06/10/24 563.00 1,050,493.08
01011UZJQF0TPOST@PAYTM-YESB0PTMUPI-42807
5157653-UPI
06/10/24 UPI-BHAGYALAXMI PATHLAV-Q92281760@YBL-S 0000428076107392 06/10/24 50.00 1,050,443.08
BIN0030488-428076107392-UPI
06/10/24 UPI-MD HAROON RASHEED-Q039087677@YBL-YES 0000428078838235 06/10/24 2,000.00 1,048,443.08
B0YBLUPI-428078838235-UPI
06/10/24 UPI-PARAKALA RAJESH REDD-RAJESHREDDYPARA 0000428081419974 06/10/24 500.00 1,047,943.08
HDFC BANK LIMITED

this statement.
Page No .: 3

SURVEY NO.-30 (P),
State : TELANGANA
A/C Open Date : 25/02/2022

KALA@OKHDFCBANK-KKBK0007467-428081419974
-UPI
06/10/24 UPI-MOM KITCHEN RESTAURA-Q484459232@YBL- 0000428082285610 06/10/24 650.00 1,047,293.08
YESB0YBLUPI-428082285610-UPI
06/10/24 UPI-MUSKHAN FATHIMA-Q314272512@YBL-YESB 0000428093898897 06/10/24 18.00 1,047,275.08
0YBLUPI-428093898897-UPI
06/10/24 UPI-MR MD RIZWAN-PAYTMQR5KF5VS@PTYS-YESB 0000428094380693 06/10/24 32.00 1,047,243.08
0PTMUPI-428094380693-UPI
06/10/24 UPI-M NILAMMA-9030262107@YBL-APGV0000001 0000428095245371 06/10/24 235.00 1,047,008.08
-428095245371-UPI
06/10/24 UPI-MR SUDHAKAR REDDY PU-SUDHA.MINDTHREA 0000464604247741 06/10/24 3,800.00 1,050,808.08
D-1@OKICICI-BDBL0001873-464604247741-UPI
06/10/24 UPI-REDDY S M R A-SIVAMOHANREDDY1970@OK 0000464624176061 06/10/24 50,000.00 1,000,808.08
HDFCBANK-SBIN0013071-464624176061-UPI
07/10/24 ACH D- LICHOUSINGFINANCELTD-700104000240 0000008318508281 07/10/24 86,615.00 914,193.08
07/10/24 UPI-DAPPU DEVADAS-DEVADAS.DAPPU@AXL-UBIN 0000428124742723 07/10/24 205.00 913,988.08
0824658-428124742723-UPI
07/10/24 UPI-CITIZENS HOSPITAL-CITIZENSHOSPITAL.6 0000428124957056 07/10/24 800.00 913,188.08
3386983@HDFCBANK-HDFC0000001-42812495705
6-UPI
07/10/24 UPI-DASARLA RAJUKUMAR-R87937667@OKSBI-S 0000428128977858 07/10/24 80.00 913,108.08
BIN0010689-428128977858-UPI
07/10/24 EMI 460288765 CHQ S4602887650111 1024460 000000000000000 07/10/24 10,168.00 902,940.08
288765
07/10/24 UPI-TOT HOSPITALITY-Q467369806@YBL-YESB0 0000428135379160 07/10/24 2,300.00 900,640.08
YBLUPI-428135379160-UPI
07/10/24 UPI-MR SUDHAKAR REDDY PU-SUDHA.MINDTHREA 0000464747004447 07/10/24 2,500.00 903,140.08
07/10/24 UPI-DEEPAK SINGH-GPAY-11226667966@OKBIZA 0000428157773901 07/10/24 350.00 902,790.08
XIS-UTIB0000553-428157773901-UPI
07/10/24 UPI-GOOGLE INDIA SERVICE-GPAYINTERNET@IC 0000428162086930 07/10/24 750.00 902,040.08
ICI-ICIC0DC0099-428162086930-UPI
HDFC BANK LIMITED

this statement.
Page No .: 4

SURVEY NO.-30 (P),
State : TELANGANA
A/C Open Date : 25/02/2022

08/10/24 UPI-PAPPANAGARI SRINIVAS-9652388413@OKBI 0000428271178360 08/10/24 160.00 901,880.08
ZAXIS-UTIB0000553-428271178360-UPI
08/10/24 UPI-MOKA-Q630851028@YBL-YESB0YBLUPI-4282 0000428273096096 08/10/24 20.00 901,860.08
73096096-UPI
08/10/24 UPI-AMIR KHAN-BHARATPE.90068557470@FBPE 0000428273399103 08/10/24 185.00 901,675.08
-FDRL0001382-428273399103-PAY TO BHARATP
E ME
08/10/24 UPI-K S N LIQUOR MART-Q197572449@YBL-YES 0000428273750352 08/10/24 320.00 901,355.08
08/10/24 UPI-LOTUS PHARMACY-GPAY-11247644939@OKBI 0000428274163393 08/10/24 95.00 901,260.08
ZAXIS-UTIB0000553-428274163393-UPI
08/10/24 UPI-SANEY SRIDHAR-BHARATPE.90071839042@F 0000428275378678 08/10/24 200.00 901,060.08
BPE-FDRL0001382-428275378678-PAY TO BHAR
ATPE ME
08/10/24 UPI-GADE RAJA SHEKAR RED-SEKHAR.RAJA95-3 0000428280251427 08/10/24 10,000.00 891,060.08
@OKICICI-SBIN0020507-428280251427-UPI
@OKICICI-SBIN0020507-428291292183-UPI
08/10/24 UPI-MR SUDHAKAR REDDY PU-SUDHA.MINDTHREA 0000428207178127 08/10/24 700.00 888,760.08
HDFC BANK LIMITED

this statement.
Page No .: 5

SURVEY NO.-30 (P),
State : TELANGANA
A/C Open Date : 25/02/2022

09/10/24 UPI-MANDHA VISHNU-BHARATPE.90066748274@F 0000428312873007 09/10/24 340.00 902,720.08
BPE-FDRL0001382-428312873007-PAY TO BHAR
ATPE ME
09/10/24 UPI-ASIAN VAISHNAVI MULT-PAYTM-82766507@ 0000428340343267 09/10/24 460.00 902,260.08
09/10/24 UPI-BATA-VYAPAR.169290547548@HDFCBANK-HD 0000428348622809 09/10/24 3,204.00 899,056.08
FC0000001-428348622809-UPI
09/10/24 UPI-RELIANCE TRENDS-RELIANCETRENDS.42377 0000428350854217 09/10/24 4,706.00 894,350.08
870@HDFCBANK-HDFC0000001-428350854217-UP
09/10/24 UPI-BAWARCHI HOUSE-GPAY-11249087956@OKBI 0000428354663322 09/10/24 1,200.00 893,150.08
ZAXIS-UTIB0000553-428354663322-UPI
10/10/24 UPI-TRUST11FANTASY PVTLT-SHP.TRUST11@FIN 0000428466645369 10/10/24 1,000.00 892,150.08
OBANK-FINO0000001-428466645369-PURCHASE
PRODUCT
10/10/24 UPI-INDIGO-PAYTM-43409491@PTYBL-YESB0PTM 0000428468574504 10/10/24 17,853.00 874,297.08
UPI-428468574504-UPI
10/10/24 UPI-SRI LAXMI NARAYANA M-GPAY-1123532326 0000428471489300 10/10/24 150.00 874,147.08
0@OKBIZAXIS-UTIB0000553-428471489300-UPI
10/10/24 UPI-BALIRAM MULGE-PPR.13410.29082023.001 0000428471629818 10/10/24 190.00 873,957.08
21530@CNRB-CNRB0013410-428471629818-UPI
10/10/24 UPI-KOTAPU YADAMMA-9908314824-2@YBL-APGV 0000428472143239 10/10/24 20.00 873,937.08
0000001-428472143239-UPI
10/10/24 UPI-AMEENPUR HOUSE OF SP-PAYTMQRPLC48HP8 0000428473491368 10/10/24 2,160.00 871,777.08
NR@PAYTM-YESB0PTMUPI-428473491368-UPI
10/10/24 UPI-DURGAIAH-9381026372-2@IBL-SBIN002008 0000428481150266 10/10/24 231.00 871,546.08
6-428481150266-UPI
10/10/24 UPI-MR SHANKAR DURGAM-STK-9849132506-1 0000428491916645 10/10/24 37.00 871,509.08
HDFC BANK LIMITED

this statement.
Page No .: 6

SURVEY NO.-30 (P),
State : TELANGANA
A/C Open Date : 25/02/2022

@OKBIZAXIS-UTIB0000553-428491916645-UPI
10/10/24 UPI-SADASHIV-7776073209@AXL-SBIN0020240- 0000428404125918 10/10/24 1,050.00 870,459.08
428404125918-UPI
10/10/24 UPI-RELAY SHYD1 SHA-Q354695624@YBL-YESB0 0000428406816050 10/10/24 300.00 870,159.08
YBLUPI-428406816050-UPI
10/10/24 UPI-DA MILANO LEATHERS H-Q582184145@YBL- 0000428407490768 10/10/24 3,699.00 866,460.08
10/10/24 UPI-CONCU AIRPORT-Q257907912@YBL-YESB0Y 0000428407794098 10/10/24 70.00 866,390.08
BLUPI-428407794098-UPI
11/10/24 ATW-416021XXXXXX7152-S1ANVN07-NORTH GOA 0000000000003679 11/10/24 20,000.00 845,190.08
11/10/24 UPI-NAVIN KUMAR PRASAD 0000428538501874 11/10/24 1,000.00 804,190.08
S-NAVINKUMARKUMAR
68481@YBL-PUNB0721400-428538501874-UPI
11/10/24 UPI-RAHUL 0000428549083453 11/10/24 6,200.00 797,990.08
KUMAR-VERMARAHUL26131@OKHDFCBA
NK-JAKA0EGROTA-428549083453-UPI
11/10/24 UPI-SULEMAN H TALIKOTI-SULEMAN.TALIKOTI5 0000428551628634 11/10/24 4,500.00 793,490.08
924@OKAXIS-CNRB0000033-428551628634-UPI
12/10/24 UPI-PRAVIN-PRAVINKALE701@OKAXIS-MAHG0000 0000428673934014 12/10/24 11,000.00 782,490.08
001-428673934014-UPI
12/10/24 UPI-KARTHIK LAMANI-83291232KK@AXL-KKBK0 0000428678162726 12/10/24 2,400.00 780,090.08
008246-428678162726-UPI
12/10/24 UPI-PAZ GOA-PAYTMQRBE0T1YD42B@PAYTM-YESB 0000428681237567 12/10/24 869.00 779,221.08
0PTMUPI-428681237567-UPI
12/10/24 UPI-DIVGIKAR GENERAL STO-GPAY-1118649984 0000428690970923 12/10/24 10.00 779,211.08
13/10/24 UPI-ASHUTOSH HARI BANDEK-PAYTMQRGRH5JTL3 0000428724859692 13/10/24 100.00 779,111.08
QR@PAYTM-YESB0PTMUPI-428724859692-UPI
HDFC BANK LIMITED

this statement.
Page No .: 7

SURVEY NO.-30 (P),
State : TELANGANA
A/C Open Date : 25/02/2022

13/10/24 IMPS-428717333976-SUNITHA-HDFC-XXXXXXXXX 0000428717333976 13/10/24 25,000.00 754,111.08
X8993-WIFE ACCOUNT
13/10/24 UPI-GOKULDAS DATTARAM 0000428731034358 13/10/24 9,450.00 744,661.08
DA-PAYTMQR5KB2UL@P
TYS-YESB0PTMUPI-428731034358-UPI
13/10/24 UPI-SULEMAN H TALIKOTI-SULEMAN.TALIKOTI5 0000428734540257 13/10/24 1,500.00 743,161.08
924@OKAXIS-CNRB0000033-428734540257-UPI
13/10/24 UPI-SULEMANTALIKOTI5924O-SULEMAN.TALIKOT 0000428712300937 13/10/24 13,500.00 729,661.08
I5924@OKAXIS-CNRB0000033-428712300937-UP
13/10/24 UPI-ANJI REDDY PATLOLLA-ANJIREDDY2372@OK 0000428744769884 13/10/24 50,000.00 679,661.08
AXIS-BARB0VJSBAD-428744769884-UPI
14/10/24 P8DSFTEMCJVVCM/RAZPIXIGOCOM 0000242887376827 14/10/24 17,877.00 661,784.08
14/10/24 UPI-SALIM NIYAZ AHMAD M-CJ8007538885@OK 0000428846363682 14/10/24 300.00 661,484.08
ICICI-CNRB0000033-428846363682-UPI
15/10/24 UPI-BRAND MIDASGOIDOM DE-Q638173898@YBL- 0000428990505474 15/10/24 300.00 653,097.08
15/10/24 UPI-PANDURANG SO NAVANAT-PANDUBIRADAR702 0000428991192859 15/10/24 1,200.00 651,897.08
6@AXL-HDFC0002019-428991192859-UPI
15/10/24 UPI-SRI BALAJI BHANWARLA-PAYTMQR28100505 0000428999618791 15/10/24 180.00 651,717.08
010175TT25ZDZB9J@PAYTM-YESB0PTMUPI-42899
9618791-UPI
15/10/24 UPI-MD RAHMAN-BHARATPE90726405333@YESBAN 0000428924075763 15/10/24 40.00 654,677.08
KLTD-YESB0YESUPI-428924075763-PAY TO MD
RAHMAN
15/10/24 UPI-SHANKAR DURGAM-Q787099308@YBL-YESB0 0000428926732573 15/10/24 53.00 654,624.08
YBLUPI-428926732573-UPI
15/10/24 YHDF2458986277/INDUSIND BANK 0000242898392502 15/10/24 15,000.00 639,624.08
HDFC BANK LIMITED

this statement.
Page No .: 8

SURVEY NO.-30 (P),
State : TELANGANA
A/C Open Date : 25/02/2022

15/10/24 UPI-GOOGLE INDIA DIGITAL-GOOGLEBBPSUTILI 0000428933827635 15/10/24 241.00 639,383.08
TY@ICICI-ICIC0DC0099-428933827635-UPI
15/10/24 UPI-GOOGLE INDIA DIGITAL-GOOGLEBBPSUTILI 0000428933850097 15/10/24 110.00 639,273.08
15/10/24 UPI-GOOGLE INDIA DIGITAL-GOOGLEBBPSUTILI 0000428933880980 15/10/24 1,073.00 638,200.08
PRODUCT
16/10/24 UPI-MOHD SALMAN-BHARATPE09893199904@YE 0000429046773409 16/10/24 866.00 635,334.08
SBANKLTD-YESB0YESUPI-429046773409-UPI
16/10/24 UPI-MOHD SALMAN-BHARATPE09893199904@YE 0000429046813838 16/10/24 500.00 634,834.08
SBANKLTD-YESB0YESUPI-429046813838-UPI
16/10/24 UPI-MR MD MAINU-LOVELYMAINU4285-1@OKSBI- 0000429055061558 16/10/24 263.00 634,571.08
IDIB000N116-429055061558-UPI
PRODUCT
PRODUCT
16/10/24 UPI-VINAYAKA RESTAURANT -Q627008255@YBL- 0000429058721083 16/10/24 1,250.00 613,321.08
16/10/24 UPI-GOULAPALLI PRAVEEN-PP27516361@IBL-S 0000429060149953 16/10/24 190.00 613,131.08
BIN0020400-429060149953-UPI
16/10/24 UPI-FUTURETECH SOLUTIONS-FURECOLUNS31823 0000429071463122 16/10/24 300.00 612,831.08
8@YPBIZ-YESB0MGSUPI-429071463122-UPI
16/10/24 UPI-FUTURETECH SOLUTIONS-FURECOLUNS31823 0000429071823863 16/10/24 500.00 612,331.08
16/10/24 UPI-NALLAGARI THISHAN RE-THISHANTWITCH@O 0000429073313885 16/10/24 9,999.00 602,332.08
KHDFCBANK-HDFC0000045-429073313885-UPI
17/10/24 UPI-KALLAM SREENIVASA R-KALLAMSREENIVAS 0000429189632028 17/10/24 13,000.00 615,332.08
HDFC BANK LIMITED

this statement.
Page No .: 9

SURVEY NO.-30 (P),
State : TELANGANA
A/C Open Date : 25/02/2022

A1972-1@OKHDFCBANK-SBIN0010621-429189632
028-UPI
17/10/24 UPI-MOM KITCHEN RESTAURA-Q484459232@YBL- 0000429194303471 17/10/24 1,000.00 614,332.08
17/10/24 UPI-AZEEM PAN SHOP-GPAY-11244270226@OKBI 0000429194426632 17/10/24 260.00 614,072.08
ZAXIS-UTIB0000553-429194426632-UPI
17/10/24 UPI-BALAJI ELECTRICALS-GPAY-11213671454@ 0000429195710795 17/10/24 320.00 613,752.08
OKBIZAXIS-UTIB0000553-429195710795-UPI
17/10/24 UPI-HYGIEIA PLANET-HYGIEIAPLANETONLINE@Y 0000429119799926 17/10/24 2,000.00 611,752.08
BL-YESB0YBLUPI-429119799926-PAYMENT FOR
502257
502262
18/10/24 IMPS-429211717540-BAJAJ FINSERV DIRECT-K 0000429211717540 18/10/24 1.00 606,753.08
KBK-XXXXXX6292-KKBKTRANSFER
18/10/24 UPI-REKHA-Q839415823@YBL-YESB0YBLUPI-429 0000429237934146 18/10/24 175.00 606,578.08
237934146-UPI
18/10/24 IMPS-429214392067-NALLAGARI RAJA SEKHARA 0000429214392067 18/10/24 150,000.00 456,578.08
REDDY-UTIB-XXXXXX0552-NA
18/10/24 A2AINT01--BAJAJFIN DISBURSEMENT-57500001 0000000810444566 18/10/24 440,000.00 896,578.08
168467-BAJAJ FINANCE LIMITED
502627
19/10/24 UPI-ANAND SANKHALA-Q623507240@YBL-YESB0 0000429377009925 19/10/24 175.00 894,403.08
YBLUPI-429377009925-UPI
19/10/24 UPI-TOT HOSPITALITY-Q467369806@YBL-YESB0 0000429309063231 19/10/24 3,200.00 891,203.08
YBLUPI-429309063231-UPI
19/10/24 UPI-SRINIVAS KIRANA AND -PAYTMQR28100505 0000429390523244 19/10/24 260.00 890,943.08
0101RFAS3SYBFVVL@PAYTM-YESB0PTMUPI-42939
0523244-UPI
HDFC BANK LIMITED

this statement.
Page No .: 10

SURVEY NO.-30 (P),
State : TELANGANA
A/C Open Date : 25/02/2022

X8993-WIFE ACCOUNT
20/10/24 UPI-NENAVATH JAIPAL-RATHODJAIPAL6677@OKH 0000429425136548 20/10/24 110.00 715,833.08
DFCBANK-UBIN0826669-429425136548-UPI
20/10/24 UPI-REDBUS INDIA PRIVATE-REDBUS1ONLINE.G 0000429443807751 20/10/24 1,260.00 714,573.08
PAY@OKPAYAXIS-UTIB0000553-429443807751-U
PI
20/10/24 UPI-KIRAN KUMAR KUSAM-KIRANCLEAR@OKICICI 0000429448893589 20/10/24 4,000.00 710,573.08
-ICIC0000598-429448893589-UPI
20/10/24 UPI-TRISHUL WINES AND SP-Q445001800@YBL- 0000429450959617 20/10/24 2,690.00 707,883.08
21/10/24 UPI-NANDYALA ANNAPURNA-BHARATPE.90069236 0000429574554711 21/10/24 28.00 707,855.08
248@FBPE-FDRL0001382-429574554711-PAY TO
BHARATPE ME
21/10/24 UPI-NANDYALA ANNAPURNA-BHARATPE.90069236 0000429576033610 21/10/24 48.00 707,807.08
248@FBPE-FDRL0001382-429576033610-PAY TO
BHARATPE ME
21/10/24 UPI-PALEM SHALEMRAJU-70935518@IBL-UBIN08 0000429581105497 21/10/24 5,800.00 702,007.08
04525-429581105497-UPI
21/10/24 IMPS-429516703903-AURO FINTECH PRIVATE L 0000429516703903 21/10/24 1.00 702,008.08
IMITED-NSPB-XXXXXXXX6355-BAJAJ FIN ACCOU
NT VALIDATION
21/10/24 UPI-VANKA CHENNAIAH-BHARATPE.90067804588 0000466154074251 21/10/24 52.00 701,956.08
@FBPE-FDRL0001382-466154074251-PAY TO BH
ARATPE ME
22/10/24 UPI-VUTUKURU HARISH KUMA-Q912115490@YBL- 0000429617671873 22/10/24 1,400.00 700,556.08
ARATPE ME
HDFC BANK LIMITED

this statement.
Page No .: 11

SURVEY NO.-30 (P),
State : TELANGANA
A/C Open Date : 25/02/2022

ARATPE ME
ARATPE ME
24/10/24 ATW-416021XXXXXX7152-S1ANBE33-CUDDAPAH 0000000000008093 24/10/24 20,000.00 680,231.08
24/10/24 UPI-BOJJA SIVAPRASAD RED-Q115112987@YBL- 0000429823206793 24/10/24 2,580.00 637,651.08
25/10/24 UPI-HANUMAN PRAJAPAT-Q076629521@YBL-YESB 0000429944057176 25/10/24 215.00 637,436.08
0YBLUPI-429944057176-UPI
25/10/24 UPI-RAGHAVENDRA-81436175@IBL-SBIN0018788 0000429960265307 25/10/24 75.00 637,361.08
-429960265307-UPI
-ICIC0000598-466511639185-UPI
25/10/24 UPI-SEERVI DINESH-Q946064773@YBL-YESB0Y 0000429974216902 25/10/24 126.00 637,535.08
BLUPI-429974216902-UPI
26/10/24 UPI-AARAMADAKA 0000430096459616 26/10/24 50,000.00 687,535.08
SUNITHA-SUNITHAAARAMADAKA
62@OKHDFCBANK-HDFC0000377-430096459616-U
PI
26/10/24 UPI-SHANKAR DURGAM-Q787099308@YBL-YESB0 0000430007766806 26/10/24 175.00 687,360.08
YBLUPI-430007766806-UPI
26/10/24 UPI-TRISHUL WINES AND SP-Q445001800@YBL- 0000430020927151 26/10/24 750.00 686,610.08
26/10/24 UPI-PORALA NARESH-BHARATPE.90064320722@ 0000430021014869 26/10/24 20.00 686,590.08
FBPE-FDRL0001382-430021014869-PAY TO BHA
RATPE ME
26/10/24 UPI-SURYWANSHI SEEMA-Q415142140@YBL-YESB 0000430021092297 26/10/24 181.00 686,409.08
0YBLUPI-430021092297-UPI
HDFC BANK LIMITED

this statement.
Page No .: 12

SURVEY NO.-30 (P),
State : TELANGANA
A/C Open Date : 25/02/2022

BLUPI-466659993040-UPI
26/10/24 UPIRET-20241016-429071823863 000000000000000 26/10/24 500.00 686,885.08
@OKICICI-SBIN0020507-430032566065-UPI
26/10/24 UPI-GOOGLE INDIA DIGITAL-GOOG-PAYMENTS@A 0000928621753004 26/10/24 4.00 666,889.08
XISBANK-UTIB0000553-928621753004-UPI
27/10/24 UPI-N PRAKASH-7396396059@YBL-IPOS0000001 0000430144222203 27/10/24 125.00 666,764.08
-430144222203-UPI
0YBLUPI-430290574502-UPI
0289961-UPI
PRODUCT
28/10/24 UPI-AARAMADAKA 0000430224902473 28/10/24 50,000.00 719,399.08
62-1@OKAXIS-HDFC0000377-430224902473-UPI
28/10/24 UPI-PORALA NARESH-BHARATPE.90064320722@ 0000430292213874 28/10/24 100.00 716,989.08
FBPE-FDRL0001382-430292213874-PAY TO BHA
RATPE ME
0YBLUPI-430212363948-UPI
29/10/24 UPI-YERVA REDDY-Q199197318@YBL-YESB0YBLU 0000430336918253 29/10/24 70.00 716,579.08
HDFC BANK LIMITED

this statement.
Page No .: 13

SURVEY NO.-30 (P),
State : TELANGANA
A/C Open Date : 25/02/2022

PI-430336918253-UPI
29/10/24 UPI-BUJUNURI KRISHNA RED-RITHWIKREDDDY36 0000430343571354 29/10/24 5,000.00 686,579.08
-1@OKSBI-APGV0000001-430343571354-UPI
29/10/24 UPI-JOGI SRINIVASA RAO-JOGISRINIVASARAO5 0000430361881801 29/10/24 4,000.00 682,579.08
94@OKICICI-ICIC0006312-430361881801-UPI
29/10/24 UPI-BUJUNURI KRISHNA RED-9908588140@AXL- 0000424672172400 29/10/24 2,000.00 684,579.08
APGV0000001-424672172400-PAYMENT FROM PH
ONE
30/10/24 NEFT CR-CHAS0INBX01-SYNECH-OCT2024-SALAR CHASH30378596530 30/10/24 489,307.00 1,173,886.08
SYNECHRON TECHNOLOGIES PRIVAT-NALLAGARI
RAJASEKHARA REDDY-CHASH30378596530
30/10/24 K4QHS5EMAJ7K5PGTD4/PAYUGOINDIGO 0002430466030574 30/10/24 4,586.00 1,169,300.08
30/10/24 UPI-MUDAVATH KRISHANA-9908590037@AXL-UBI 0000430486532002 30/10/24 20,000.00 1,149,300.08
N0802867-430486532002-UPI
30/10/24 UPI-KALLAM SREENIVASA R-KALLAMSREENIVAS 0000430400563189 30/10/24 1,000.00 1,150,300.08
A1972@OKSBI-SBIN0010621-430400563189-UPI
30/10/24 UPI-METHRI UTTAM-8466960676@IBL-SBIN001 0000430429163179 30/10/24 41,100.00 1,109,200.08
4155-430429163179-UPI
30/10/24 UPI-CHINTAKAYALA VEERANJ-ANJANICHEMICALS 0000430431243830 30/10/24 50,000.00 1,059,200.08
9@OKHDFCBANK-HDFC0000811-430431243830-UP
31/10/24 ATW-416021XXXXXX7152-S1ANVN08-NORTH GOA 0000000000009608 31/10/24 20,000.00 1,039,200.08
31/10/24 UPI-HEAD DIGITAL WORKS P-HEADDIGITALWORK 0000430538300046 31/10/24 50,000.00 989,200.08
SPRIVATELIMITED.RZP@SBI-SBIN0016209-4305
38300046-UPI
31/10/24 UPI-TURAI RAKESH KUMAR-PAYTMQR11L93UKT69 0000430542362000 31/10/24 10,000.00 979,200.08
@PAYTM-YESB0PTMUPI-430542362000-UPI
31/10/24 UPI-BHAGWAN COLLECTION D-0791427A0073474 0000430543338167 31/10/24 2,500.00 976,700.08
.BQR@KOTAK-KKBK0001421-430543338167-UPI
31/10/24 UPI-RAKESH MARATHE-SARAPIA104-1@OKHDFCBA 0000430546284186 31/10/24 4,000.00 972,700.08
HDFC BANK LIMITED

this statement.
Page No .: 14

SURVEY NO.-30 (P),
State : TELANGANA
A/C Open Date : 25/02/2022

NK-HDFC0001256-430546284186-UPI
31/10/24 UPI-SIYA SANDEEP SHETYE-PAYTMQR5YMCPU@PT 0000430547968805 31/10/24 195.00 972,505.08
YS-YESB0PTMUPI-430547968805-UPI
31/10/24 UPI-FREMONT SUPER MARKET-Q72038531@YBL-Y 0000430552862441 31/10/24 2,475.00 970,030.08
ESB0YBLUPI-430552862441-UPI
REDDY-UTIB-XXXXXX0552-LOAN ACCT
01/11/24 UPI-S2K FINTECH-PS1.S2K@FINOBANK-FINO000 0000430608375578 01/11/24 9,046.00 760,984.08
0001-430608375578-SEAMLESS
02/11/24 UPI-SWIGGY LIMITED-SWIGGYINSTAMART1ONLIN 0000430750230070 02/11/24 338.00 745,606.08
E.GPAY@OKPAYAXIS-UTIB0000553-43075023007
0-UPI
04/11/24 BAJAJFINOTP_BFL08112329804_98215716 000000000000000 04/11/24 22,744.00 658,162.08
04/11/24 UPI-IXIGO-IXIGO.FLIGHTS@ICICI-ICIC0DC009 0000430943155928 04/11/24 6,619.00 651,543.08
9-430943155928-IXIGO FLIGHT TRIP
04/11/24 UPI-MSSHEIKH HASSAN HOTE-HOTELPALACIODEG 0000467559348429 04/11/24 3,825.00 647,718.08
OA@ICICI-ICIC0DC0099-467559348429-UPI
D-1@OKICICI-BDBL0001873-430927483675-FLI
GHT TICKETS
04/11/24 UPI-YOGYA 0000430953885902 04/11/24 64,000.00 589,918.08
TRADERS-UJWALREDDY4U-2@OKHDFCB
ANK-HDFC0003244-430953885902-UPI
05/11/24 UPI-GOOGLE INDIA DIGITAL-GOOG-PAYMENTS@A 0000930729823104 05/11/24 4.00 589,922.08
HDFC BANK LIMITED

this statement.
Page No .: 15

SURVEY NO.-30 (P),
State : TELANGANA
A/C Open Date : 25/02/2022

XISBANK-UTIB0000553-930729823104-UPI
05/11/24 IMPS-431007311587-CBIT FEE COLLECTION AN 0000431007311587 05/11/24 25,000.00 564,922.08
D OTHER RECEIPTS-ICIC-XXXXXXXXXXXXXX5120
-FIRST YEAR FEE
05/11/24 ACH D- PLEMINOV24-QTSCUBJSZNMT 0000008073194310 05/11/24 9,439.00 555,483.08
06/11/24 UPI-M THIRUPATHI-7057870749@IBL-SBIN001 0000431119700762 06/11/24 265.00 555,218.08
1990-431119700762-UPI
06/11/24 UPI-ZOMATO 0000431122830099 06/11/24 849.30 554,368.78
LIMITED-ZOMATOORDER1.GPAY@OKP
AYAXIS-UTIB0000553-431122830099-UPI
06/11/24 UPI-ZOMATO 0000431123221587 06/11/24 373.65 553,995.13
AYAXIS-UTIB0000553-431123221587-UPI
06/11/24 BAJAJFINOTP_BFL08112329804_99710440 000000000000000 06/11/24 6,076.00 547,919.13
06/11/24 UPI-AVIDI POSIYYA-PPOCHAIAN-6@OKICICI-K 0000431128345720 06/11/24 10,000.00 537,919.13
KBK0007489-431128345720-UPI
KBK0007489-431141561702-UPI
509696
07/11/24 EMI 460288765 CHQ S4602887650121 1124460 000000000000000 07/11/24 10,168.00 511,751.13
288765
07/11/24 UPI-GUNDE PRIYANKA-MANJU.GUNDE@AXL-UBIN0 0000431260030081 07/11/24 175.00 511,576.13
917311-431260030081-UPI
07/11/24 UPI-ANGADIPETA ANJANEYUL-PAYTMQR5Y8IED@P 0000431260121152 07/11/24 5.00 511,571.13
KBK0007489-431261105337-UPI
07/11/24 UPI-SUNIL YADAV-PAYTMQR5Z3W29@PTYS-YESB0 0000431263183544 07/11/24 20.00 423,936.13
PTMUPI-431263183544-UPI
HDFC BANK LIMITED

this statement.
Page No .: 16

SURVEY NO.-30 (P),
State : TELANGANA
A/C Open Date : 25/02/2022

07/11/24 UPI-KAJIPALLY CHIRANJEE-9491228096@YBL- 0000431264766270 07/11/24 3,550.00 420,386.13
SBIN0014234-431264766270-UPI
07/11/24 UPI-AVIDI POSIYYA-PPOCHAIAN-6@OKICICI-K 0000431267659180 07/11/24 200.00 420,186.13
KBK0007489-431267659180-UPI
KBK0007489-431267847751-UPI
07/11/24 UPI-GOUTHAMA REDDY 0000467852843647 07/11/24 500.00 418,850.13
MACHI-MACHIREDDYGOUTH
AMAREDDY@OKICICI-SBIN0000989-46785284364
7-UPI
07/11/24 UPI-GOOGLE INDIA DIGITAL-GPAY-UTILITY@OK 0000431299564551 07/11/24 2,064.00 416,786.13
PAYAXIS-UTIB0000553-431299564551-UPI
PAYAXIS-UTIB0000553-431299580051-UPI
07/11/24 UPI-GOOGLE INDIA DIGITAL-GPAY-UTILITY@OK 0000431299563924 07/11/24 102.00 415,653.13
PAYAXIS-UTIB0000553-431299563924-UPI
KBK0007489-431308098883-UPI
08/11/24 UPI-KISHAN ERUKULA-KISHANYERUKALA@AXL-S 0000467976793702 08/11/24 120.00 347,033.13
BIN0018788-467976793702-UPI
510134
BLUPI-431331293428-UPI
09/11/24 UPI-PANYALA VENKATESHAM-BHARATPE0991552 0000431454685695 09/11/24 165.00 344,523.13
-PAY TO PANYALA VE
HDFC BANK LIMITED

this statement.
Page No .: 17

SURVEY NO.-30 (P),
State : TELANGANA
A/C Open Date : 25/02/2022

09/11/24 UPI-NARIGADAPA RAMA TULA-TULASIP110@OKSB 0000431475582920 09/11/24 4,750.00 333,643.13
I-UBIN0549843-431475582920-UPI
A1972@OKSBI-SBIN0010621-431458609724-UPI
BLUPI-431490369306-UPI
10/11/24 UPI-PAPAGARI RANGA-Q580600877@YBL-YESB0 0000431508567574 10/11/24 150.00 335,147.13
YBLUPI-431508567574-UPI
10/11/24 UPI-TRISHUL WINES AND SP-Q445001800@YBL- 0000431510350145 10/11/24 800.00 330,457.13
KBK0007489-431515913520-UPI
A1972@OKSBI-SBIN0010621-431509132871-UPI
A1972-1@OKHDFCBANK-SBIN0010621-431522049
052-UPI
KBK0007489-431551292794-UPI
A1972@OKSBI-SBIN0010621-431514293202-UPI
11/11/24 UPI-AIRTEL PAYMENTS BANK-AIRTEL-BILLPAYM 0000431648482744 11/11/24 647.82 339,309.31
ENT.PAYTM@PTYBL-YESB0PTMUPI-431648482744
-AIRTELPOSTPAIDBILL
11/11/24 UPI-NEMALIGA VENUGOPALRE-BHARATPE9072813 0000431653747664 11/11/24 120.00 339,189.31
-PAY TO BHARATPE ME
11/11/24 UPI-K HARIBABU-BHARI8612@OKHDFCBANK-IBKL 0000431657639937 11/11/24 4,100.00 335,089.31
0001114-431657639937-UPI
HDFC BANK LIMITED

this statement.
Page No .: 18

SURVEY NO.-30 (P),
State : TELANGANA
A/C Open Date : 25/02/2022

BLUPI-431673066243-UPI
511506
12/11/24 UPI-ORR WINES-PAYTMQR281005050101FAR4IA9 0000431797131540 12/11/24 1,500.00 331,414.31
9K04T@PAYTM-YESB0PTMUPI-431797131540-UPI
12/11/24 UPI-MOHAMMED AMEER PASHA-Q453318430@YBL- 0000431797208140 12/11/24 180.00 331,234.31
12/11/24 UPI-JARPULA SHANKAR-SHANKARJARUPULA4@OK 0000431797686057 12/11/24 115.00 331,119.31
SBI-SBIN0020417-431797686057-UPI
KBK0007489-468333893649-UPI
KBK0007489-431709283016-UPI
12/11/24 UPI-NILOLU ARUNA-S1H2I3V4A5R6A7J9@OKICI 0000431721501748 12/11/24 200.00 329,519.31
CI-SBIN0011661-431721501748-UPI
X8993-WIFE
13/11/24 UPI-TATA SKY LIMITED REC-TATASKYRECHARGE 0000431839544458 13/11/24 1,000.00 318,519.31
.RZP@HDFCBANK-HDFC0000499-431839544458-U
PI
13/11/24 UPI-KOLLI SATYANARAYANA -BHARATPE.900692 0000431848277015 13/11/24 46.00 317,143.31
15513@FBPE-FDRL0001382-431848277015-PAY
TO BHARATPE ME
13/11/24 UPI-SHEVVALLA 0000431848285411 13/11/24 50.00 317,093.31
BAPURAJU-PAYTMQR5DKJBT@PTY
S-YESB0PTMUPI-431848285411-UPI
13/11/24 UPI-MOHAMMED AMEER PASHA-Q453318430@YBL- 0000431848331524 13/11/24 360.00 316,733.31
13/11/24 UPI-SUNIL KUMAR-SUNILJADHAVV381@OKAXIS- 0000431848864484 13/11/24 150.00 316,583.31
HDFC BANK LIMITED

this statement.
Page No .: 19

SURVEY NO.-30 (P),
State : TELANGANA
A/C Open Date : 25/02/2022

KKBK0008245-431848864484-UPI
511938
KBK0007489-431854675172-UPI
KBK0007489-468498659197-UPI
KBK0007489-431986243009-UPI
14/11/24 UPI-KAMALANI NARSHIMULU-KAMLANI.NARSIMLU 0000431989265000 14/11/24 140.00 279,143.31
@YBL-APGV0000001-431989265000-UPI
14/11/24 UPI-ZOMATO 0000431993883319 14/11/24 544.05 278,599.26
AYAXIS-UTIB0000553-431993883319-UPI
0YBLUPI-431913554095-UPI
15/11/24 UPI-MANDRU SAILOO-SAILOOMANDRU1231@IBL- 0000432034133990 15/11/24 140.00 278,084.26
SBIN0006631-432034133990-UPI
15/11/24 UPI-ZOMATO 0000432040630920 15/11/24 1,410.25 276,674.01
AYAXIS-UTIB0000553-432040630920-UPI
16/11/24 UPI-JAGADISH-JAGADISHCR1@IBL-KKBK0007467 0000432178268894 16/11/24 140.00 276,534.01
-432178268894-UPI
KBK0007489-432191079025-UPI
KBK0007489-432113214469-UPI
16/11/24 UPI-KALALI GOUD-UPENDARGOUD2007@OKICICI- 0000432115759225 16/11/24 1,000.00 221,534.01
APGV0000001-432115759225-UPI
KBK0007489-432117575125-UPI
HDFC BANK LIMITED

this statement.
Page No .: 20

SURVEY NO.-30 (P),
State : TELANGANA
A/C Open Date : 25/02/2022

16/11/24 UPI-CHIKATI BHAVANI-HARISHCHIKATI-1@OKIC 0000432117823074 16/11/24 14,000.00 203,534.01
ICI-BKID0008662-432117823074-UPI
16/11/24 UPI-SURESH KUMAR VARMA 0000432118278885 16/11/24 8,000.00 195,534.01
S-DSVARMA.SDE@OKH
DFCBANK-HDFC0000364-432118278885-UPI
17/11/24 UPI-PASULA DHANUNJAY-DHANUNJAYP071@IBL-U 0000432225736947 17/11/24 450.00 195,084.01
BIN0814814-432225736947-UPI
17/11/24 UPI-WASEEM PAN SHOP-GPAY-11220916342@OKB 0000432232075884 17/11/24 355.00 193,399.01
IZICICI-ICIC0DC0099-432232075884-UPI
17/11/24 UPI-KOTHA SAMPATH-Q003822244@YBL-YESB0 0000432232118381 17/11/24 50.00 193,349.01
YBLUPI-432232118381-UPI
17/11/24 UPI-BHUKYA 0000432232649006 17/11/24 200.00 193,149.01
VENKATESH-VENKATESHBUKYA58@OK
ICICI-APGV0000001-432232649006-UPI
17/11/24 UPI-KUSAM MAIDHILI-MAIDHILIKIRAN-1@OKICI 0000432245081073 17/11/24 34,000.00 159,149.01
CI-APGV0000001-432245081073-UPI
17/11/24 UPI-TALLAVALSA DURGA PR-DPST7283-3@OKSB 0000432261893322 17/11/24 5,000.00 154,149.01
I-SBIN0021831-432261893322-UPI
18/11/24 UPI-KOLLI SATYANARAYANA -BHARATPE.900692 0000432372834757 18/11/24 40.00 152,779.01
15513@FBPE-FDRL0001382-432372834757-PAY
TO BHARATPE ME
18/11/24 UPI-RAJESH FRUIT SHOP-GPAY-11225706451@O 0000432373321230 18/11/24 140.00 152,639.01
KBIZAXIS-UTIB0000553-432373321230-UPI
19/11/24 UPI-SHAIK MATEEN-9398750624SHAIK@YBL-SB 0000432413698152 19/11/24 365.00 152,274.01
IN0020356-432413698152-UPI
19/11/24 UPI-VANKODOTH SANTHOSH-6303047297@AXL-UB 0000432418057152 19/11/24 450.00 151,824.01
IN0809632-432418057152-UPI
HDFC BANK LIMITED

this statement.
Page No .: 21

SURVEY NO.-30 (P),
State : TELANGANA
A/C Open Date : 25/02/2022

514086
19/11/24 UPI-PITASO SERVICE PRIVA-PITASOSERVICEON 0000469015400152 19/11/24 2,000.00 147,824.01
LINE@YBL-YESB0YBLUPI-469015400152-PAYMEN
T FOR 514101
KBK0007489-432580197052-UPI
21/11/24 UPI-BAIRAGONI NIRUSHA-Q864375855@YBL-YES 0000432635800869 21/11/24 52.00 131,452.01
0YBLUPI-432635881780-UPI
KBK0007489-432635941603-UPI
KBK0007489-432636068813-UPI
22/11/24 UPI-BALU KORRA-9010080283@IBL-SBIN00122 0000432749551535 22/11/24 150.00 130,717.01
18-432749551535-UPI
22/11/24 UPI-RAKESH KUMAR-Q918989630@YBL-YESB0YBL 0000432752384587 22/11/24 410.00 130,307.01
UPI-432752384587-UPI
22/11/24 UPI-PEBBETI KARUNAKARA R-BAJAJPAY.687972 0000432753664330 22/11/24 140.00 130,167.01
9.06394838@INDUS-INDB0MERCHA-43275366433
0-UPI
22/11/24 UPI-PEBBETI KARUNAKARA R-BAJAJPAY.687972 0000432753770442 22/11/24 60.00 130,107.01
9.06394838@INDUS-INDB0MERCHA-43275377044
2-UPI
A1972@OKSBI-SBIN0010621-432757274211-UPI
-ICIC0000598-432769743538-UPI
HDFC BANK LIMITED

this statement.
Page No .: 22

SURVEY NO.-30 (P),
State : TELANGANA
A/C Open Date : 25/02/2022

23/11/24 UPI-SHEVVALLA BAPURAJU-PAYTMQR2810050501 0000432898276778 23/11/24 70.00 122,367.01
01MHOZ04JS2AWI@PAYTM-YESB0PTMUPI-4328982
76778-UPI
23/11/24 UPI-DASARI RAJASHEKAR-Q315320217@YBL-YE 0000432898484002 23/11/24 300.00 122,067.01
SB0YBLUPI-432898484002-UPI
23/11/24 UPI-MUNOOR 0000432898714845 23/11/24 400.00 121,667.01
SANGAMESHWAR-SANGUMAHI@YBL-S
BIN0006675-432898714845-UPI
KBK0007489-432814264995-UPI
24/11/24 UPI-ALIBABA MOHAMME-Q853961188@YBL-YESB 0000432934798739 24/11/24 800.00 119,067.01
0YBLUPI-432934798739-UPI
24/11/24 UPI-SHAIK IRFAN-Q876312806@YBL-YESB0YBLU 0000432934970952 24/11/24 370.00 118,697.01
PI-432934970952-UPI
24/11/24 UPI-BALYA-9652180723-4@AXL-SBIN0020405-4 0000432936019705 24/11/24 120.00 117,247.01
32936019705-UPI
KBK0007489-432943035836-UPI
25/11/24 UPI-AMEENPUR HOUSE OF SP-PAYTMQR16VXBWQ8 0000433083189537 25/11/24 1,330.00 110,917.01
M1@PAYTM-YESB0PTMUPI-433083189537-UPI
25/11/24 UPI-SHANNA-Q644770244@YBL-YESB0YBLUPI-43 0000433083274074 25/11/24 340.00 110,577.01
3083274074-UPI
25/11/24 UPI-KOTHA SAMPATH-Q003822244@YBL-YESB0 0000433083296071 25/11/24 60.00 110,517.01
YBLUPI-433083296071-UPI
25/11/24 UPI-SURIGALA RAJITHA-9392734951@IBL-UBIN 0000433083868830 25/11/24 300.00 110,217.01
0822671-433083868830-UPI
KBK0007489-433084654905-UPI
HDFC BANK LIMITED

this statement.
Page No .: 23

SURVEY NO.-30 (P),
State : TELANGANA
A/C Open Date : 25/02/2022

KBK0007489-433087402594-UPI
KBK0007489-433099214427-UPI
26/11/24 UPI-J SATHISH KUMAR-9182457494@YBL-UBIN0 0000433128427768 26/11/24 130.00 103,087.01
913901-433128427768-UPI
6129482-UPI
-ICIC0000598-433211969302-UPI
-ICIC0000598-433225273695-UPI
28/11/24 UPI-MOHAN-6074310068623769@YBL-SBIN00202 0000433313834985 28/11/24 125.00 152,092.01
33-433313834985-UPI
28/11/24 UPI-AARAMADAKA 0000433314130085 28/11/24 20,000.00 132,092.01
PI
-ICIC0000598-469989514764-UPI
-ICIC0000598-433331605537-UPI
28/11/24 UPI-BAIRAGONI NIRUSHA-Q864375855@YBL-YES 0000433335473701 28/11/24 46.00 136,046.01
0YBLUPI-433335527127-UPI
HDFC BANK LIMITED

this statement.
Page No .: 24

SURVEY NO.-30 (P),
State : TELANGANA
A/C Open Date : 25/02/2022

29/11/24 NEFT CR-CHAS0INBX01-SYNECH-NOV2024-SALAR CHASH00080616687 29/11/24 489,307.00 604,879.01
29/11/24 UPI-PITLA NAGARAJU-NAGARAJPITLA6@OKHDFCB 0000433454685515 29/11/24 43,075.00 561,804.01
ANK-APGV0000001-433454685515-UPI
29/11/24 UPI-VANISREE BAI L-Q068118303@YBL-YESB0Y 0000433463487887 29/11/24 170.00 561,634.01
BLUPI-433463487887-UPI
29/11/24 UPI-G LAVANYA-PAYTMQR5XPRQY@PTYS-YESB0P 0000433463892204 29/11/24 240.00 561,394.01
TMUPI-433463892204-UPI
29/11/24 NEFT DR-UTIB0005151-NALLAGARI RAJA SEKHA N334243422710232 29/11/24 380,000.00 181,394.01
RA REDDY-NETBANK, MUM-N334243422710232-S
ELF
29/11/24 UPI-DEVARAPU NAGENDRA KU-SRN.DEVARAPU@IB 0000433480070284 29/11/24 6,247.00 175,147.01
L-UBIN0549843-433480070284-UPI
29/11/24 UPI-ENCALM HOSPITALITY P-ENCALMHOSPITALI 0000433485483263 29/11/24 1,880.00 173,267.01
TYPRI.42631807@HDFCBANK-HDFC0000001-4334
85483263-GENERATING DYNAMIC
30/11/24 UPI-AVINASH JOSHY-7997571888@PTHDFC-KKB 0000433502969665 30/11/24 3,200.00 170,067.01
K0007705-433502969665-UPI
30/11/24 UPI-RADHIKA 0000433504833766 30/11/24 8,000.00 162,067.01
TAMANG-RADHIKATAMANG702@OKI
CICI-SBIN0001188-433504833766-UPI
30/11/24 UPI-AA TOURS AND TRAVELS-AATOU994991623@ 0000433541820951 30/11/24 49,999.00 112,068.01
BARODAMPAY-BARB0VJMIYA-433541820951-VERI
FIED MERCHANT
02/12/24 IMPS-433709209079-SEEMA RUCHULU-ICIC-XXX 0000433709209079 02/12/24 100,000.00 187,480.01
HDFC BANK LIMITED

this statement.
Page No .: 25

SURVEY NO.-30 (P),
State : TELANGANA
A/C Open Date : 25/02/2022

02/12/24 UPI-BOGGU SRINIVASA REDD-SRINIVASAREDDYB 0000470356805780 02/12/24 8,000.00 195,480.01
OGGU@OKICICI-KKBK0007454-470356805780-UP
02/12/24 UPI-NITYANANDA-9380446686@IBL-CNRB000003 0000433797927281 02/12/24 1,000.00 194,480.01
3-433797927281-UPI
02/12/24 UPI-G YADAGIRI-YADAGIRI.G15@YBL-KKBK000 0000433707012711 02/12/24 350.00 194,130.01
7467-433707012711-UPI
02/12/24 BAJAJFINOTP_BFL18102402701_103061719 000000000000000 02/12/24 8,390.00 171,100.01
02/12/24 BAJAJFINOTP_BFL08112329804_103308824 000000000000000 02/12/24 22,744.00 148,356.01
-ICIC0000598-433724865193-UPI
02/12/24 UPI-FIVECRE EDUCATION PR-FIVECREEDUONLIN 0000470336002411 02/12/24 2,000.00 131,336.01
E@YBL-YESB0YBLUPI-470336002411-PAYMENT F
OR 518911
-AIRTELPOSTPAIDBILL
04/12/24 UPI-GOUTHAMA REDDY 0000470580324553 04/12/24 50,000.00 155,870.19
3-UPI
05/12/24 UPI-REDBUS INDIA PRIVATE-REDBUS1ONLINE.G 0000434056909233 05/12/24 1,365.00 154,505.19
PAY@OKPAYAXIS-UTIB0000553-434056909233-U
PI
05/12/24 ACH D- PLEMIDEC24-FYQI6BJPC7ZQ 0000008100763340 05/12/24 9,439.00 145,066.19
BLUPI-434062574964-UPI
HDFC BANK LIMITED

this statement.
Page No .: 26

SURVEY NO.-30 (P),
State : TELANGANA
A/C Open Date : 25/02/2022

8921222-UPI
06/12/24 UPI-PRIME CAP FINANCIAL-PAYTM-83044520@P 0000434191965650 06/12/24 2,500.00 142,061.19
TYBL-YESB0PTMUPI-434191965650-UPI
06/12/24 UPI-SRI MANIKANTA WINES -Q282058335@YBL- 0000434115689685 06/12/24 600.00 141,461.19
07/12/24 EMI 460288765 CHQ S4602887650131 1224460 000000000000000 07/12/24 10,168.00 44,678.19
288765
07/12/24 UPI-VAIBHAV WINES-Q711703102@YBL-YESB0YB 0000434256873749 07/12/24 2,510.00 42,168.19
LUPI-434256873749-UPI
08/12/24 UPI-PRASAD WINES-BHARATPE90727936951@YE 0000434396741562 08/12/24 1,380.00 35,788.19
SBANKLTD-YESB0YESUPI-434396741562-PAY TO
BHARATPE ME
T FOR 521004
08/12/24 UPI-ATHINTI JAYARAJU-ATHINTIJAYARAJU-1 0000434301427961 08/12/24 5,100.00 28,688.19
@OKICICI-KKBK0007860-434301427961-UPI
OR 521282
521642
YBLUPI-434581777790-UPI
10/12/24 UPI-SAKE MALIKARJUNA-Q640971472@YBL-YESB 0000434510110861 10/12/24 25.00 24,333.19
0YBLUPI-434510110861-UPI
HDFC BANK LIMITED

this statement.
Page No .: 27

SURVEY NO.-30 (P),
State : TELANGANA
A/C Open Date : 25/02/2022

YBLUPI-434629769287-UPI
ANK-APGV0000001-434632508688-UPI
11/12/24 NEFT CR-KKBK0000958-BRUNNERA GLOBAL LOGI KKBKH24346721338 11/12/24 25,000.00 44,003.19
STICS PRIVATE L-NALLAGARI RAJASEKHARA RE
DDY-KKBKH24346721338
13/12/24 UPI-SKY WEBMART PRIVATE -SKYWEBMARTONLIN 0000434824807569 13/12/24 1,000.00 43,003.19
OR 522732
13/12/24 UPI-CASHFLOW SOLUTIONS-PAYTM-80982777@PT 0000434827286883 13/12/24 2,000.00 41,003.19
YBL-YESB0PTMUPI-434827286883-UPI
13/12/24 UPI-BIHARILAL INFOTECH 2-BIILFOPCPTEED32 0000434828579739 13/12/24 500.00 40,503.19
OR 522770
13/12/24 UPI-AMEENPUR HOUSE OF SP-Q636698118@YBL- 0000434837193045 13/12/24 1,330.00 37,173.19
13/12/24 UPI-SUNNAPU RAMESH-9390452577@AXL-HDFC00 0000434837817659 13/12/24 300.00 36,873.19
03328-434837817659-UPI
13/12/24 UPI-VENKATA RAMI REDDY J-VENKATRAMPLANT1 0000434863830418 13/12/24 5,000.00 31,873.19
-1@OKHDFCBANK-HDFC0003777-434863830418-U
PI
13/12/24 UPI-KESAM SRINIVASA RAO-KESAMSRINIVASARA 0000434866058518 13/12/24 3,000.00 28,873.19
O@YBL-UBIN0813567-434866058518-UPI
A1972@OKSBI-SBIN0010621-434872723568-UPI
13/12/24 UPI-CHINTAKAYALA VEERANJ-ANJANICHEMICALS 0000434868515030 13/12/24 3,000.00 33,873.19
PAYAXIS-UTIB0000553-434977008844-UPI
HDFC BANK LIMITED

this statement.
Page No .: 28

SURVEY NO.-30 (P),
State : TELANGANA
A/C Open Date : 25/02/2022

PAYAXIS-UTIB0000553-434977024007-UPI
PAYAXIS-UTIB0000553-434977079186-UPI
14/12/24 UPI-RATLAVATH RAKESH-9553992041@YBL-CNRB 0000434977323057 14/12/24 230.00 31,767.19
0000033-434977323057-UPI
14/12/24 UPI-FUELBOX SERVICES PRI-Q447989596@YBL- 0000434980763069 14/12/24 25.00 31,742.19
ANK-APGV0000001-434982503829-UPI
KBK0007489-434989618101-UPI
6159570-UPI
OR 523583
YBLUPI-435165380213-UPI
16/12/24 UPI-MR GANPATI-GPAY-11228190900@OKBIZAX 0000435167483409 16/12/24 360.00 24,377.19
IS-UTIB0000553-435167483409-UPI
16/12/24 IMPS-435113763354-BUREAUIDINDIA-UTIB-XXX 0000435113763354 16/12/24 1.00 24,378.19
XXXXXXXX9141-IMPS
16/12/24 UPI-AKARA CAPITAL-STASHFIN7137@FBL-FDRL0 0000435180685775 16/12/24 354.07 24,024.12
001528-435180685775-UPI
16/12/24 UPI-N G INFOTECH-PAYTM-67559327@PTYBL-YE 0000435189538988 16/12/24 2,000.00 22,024.12
SB0PTMUPI-435189538988-UPI
16/12/24 UPI-MOHAMMED 0000435192730946 16/12/24 400.00 21,624.12
ZAFAR-MOHDZAFAR6780@OKHDFCB
ANK-CNRB0000033-435192730946-UPI
HDFC BANK LIMITED

this statement.
Page No .: 29

SURVEY NO.-30 (P),
State : TELANGANA
A/C Open Date : 25/02/2022

523995
YBLUPI-435210603889-UPI
17/12/24 UPI-KETHAVATH ANIL KUMA-BHARATPE9072740 0000435213181890 17/12/24 360.00 15,934.12
-PAY TO BHARATPE ME
17/12/24 IMPS-435212578533-NALLAGARIRAJASEKHARA-U 0000435212578533 17/12/24 30,000.00 41,840.12
TIB-XXXXXX0552-INVESTMENT
17/12/24 3319230224/CSHFREB2BEASYTRIPPLA 0002435270703870 17/12/24 23,690.00 18,150.12
524250
17/12/24 UPI-AMEENPUR HOUSE OF SP-Q636698118@YBL- 0000435233860610 17/12/24 1,030.00 15,120.12
17/12/24 UPI-MOOD ARJUN-ALLUARJUN42214@AXL-UBIN08 0000435234629422 17/12/24 400.00 14,720.12
08610-435234629422-UPI
17/12/24 IMPS-435218360433-BRUNNERA GLOBAL LOGIST 0000435218360433 17/12/24 15,000.00 29,720.12
ICS PRIVATE LIMITED-KKBK-XXXXXX0348-IB:
COMPANY LAPTOP PURCHA
17/12/24 IMPS-435219352223-VEERAPANENI VENKATESHW 0000435219352223 17/12/24 50,000.00 79,720.12
ARLU-HDFC-XXXXXXXXXX7577-FRIEND
18/12/24 UPI-ERAPAGA MARTHA-9347973637@IBL-SBIN0 0000435358112195 18/12/24 360.00 79,360.12
013272-435358112195-UPI
18/12/24 UPI-VEMULA SRINIVAS-Q740394582@YBL-ICIC0 0000435380080984 18/12/24 200.00 79,160.12
003931-435380080984-UPI
18/12/24 IMPS-435318363653-VEERAPANENI VENKATESHW 0000435318363653 18/12/24 150,000.00 229,160.12
ARLU-HDFC-XXXXXXXXXX7577-FRIEND
18/12/24 UPI-SOMANATH NAIK-7208691121-2@AXL-BARB0 0000435393230879 18/12/24 200.00 228,960.12
VJECIL-435393230879-UPI
HDFC BANK LIMITED

this statement.
Page No .: 30

SURVEY NO.-30 (P),
State : TELANGANA
A/C Open Date : 25/02/2022

3241051-UPI
19/12/24 IMPS-435408112321-BRUNNERA GLOBAL LOGIST 0000435408112321 19/12/24 10,000.00 238,600.12
ICS PRIVATE LIMITED-KKBK-XXXXXX0348-IB:
PRINTER PURCHASE
19/12/24 UPI-MR GANPATI-GPAY-11228190900@OKBIZAX 0000435405188369 19/12/24 360.00 238,240.12
IS-UTIB0000553-435405188369-UPI
19/12/24 UPI-RRG HOS RETAIL-Q540267168@YBL-YESB0Y 0000435427850080 19/12/24 510.00 237,730.12
BLUPI-435427850080-UPI
525285
20/12/24 UPI-FUELBOX SERVICES-PAYTMQR5ERTLO@PTYS- 0000435562226031 20/12/24 170.00 235,560.12
YESB0PTMUPI-435562226031-UPI
525337
BLUPI-435570478186-UPI
20/12/24 UPI-DEEPAN DODDI PREM SA-KUMARAKSHAY1283 0000435581062233 20/12/24 758.00 232,632.12
0-2@OKHDFCBANK-BKID0008678-435581062233-
UPI
20/12/24 UPI-SUVEENA ALETI-SUVEE.ALETI-3@OKHDFCBA 0000435596445198 21/12/24 50,000.00 182,632.12
NK-HDFC0001021-435596445198-UPI
21/12/24 UPI-MSSEEMA RUCHULU-9949900004.EAZYPAY@I 0000435628580861 21/12/24 25,000.00 157,632.12
CICI-ICIC0DC0099-435628580861-UPI
21/12/24 ATW-416021XXXXXX7152-S1ANGA10-NORTH GOA 0000000000006833 21/12/24 20,000.00 137,632.12
HDFC BANK LIMITED

this statement.
Page No .: 31

SURVEY NO.-30 (P),
State : TELANGANA
A/C Open Date : 25/02/2022

T FOR 525723
OR 525737
22/12/24 UPI-SUVEENA ALETI-SUVEE.ALETI-2@OKHDFCBA 0000435773198989 22/12/24 50,000.00 40,632.12
NK-HDFC0001021-435773198989-UPI
BLUPI-435822616321-UPI
526786
24/12/24 UPI-VISLAVATH VENKATESH-9326626567@AXL-B 0000435958940135 24/12/24 320.00 33,923.12
ARB0URANXX-435958940135-UPI
-ICIC0000598-435971146689-UPI
25/12/24 UPI-ZOMATO 0000436091710626 25/12/24 1,097.00 27,146.12
AYAXIS-UTIB0000553-436091710626-UPI
25/12/24 UPI-KURAKALA 0000436097787892 25/12/24 1,500.00 25,646.12
SANKARA-KURAKULASANAKAR@OKI
CICI-ICIC0002777-436097787892-UPI
25/12/24 UPI-GOOGLE INDIA DIGITAL-GOOGLERECHARGE@ 0000436002737838 25/12/24 350.90 25,295.22
ICICI-ICIC0DC0099-436002737838-UPI
527475
26/12/24 UPI-KADRADALI SUBASH-GPAY-11238998327@OK 0000436135900007 26/12/24 410.00 22,885.22
HDFC BANK LIMITED

this statement.
Page No .: 32

SURVEY NO.-30 (P),
State : TELANGANA
A/C Open Date : 25/02/2022

BIZAXIS-UTIB0000553-436135900007-UPI
26/12/24 UPI-CASHFLOW SOLUTIONS-PAYTM-80982777@PT 0000436139774285 26/12/24 2,000.00 20,885.22
YBL-YESB0PTMUPI-436139774285-UPI
26/12/24 UPI-ESLAVATH RAMLAL-ESLAVATHRAMRIYADEVI 0000436142824689 26/12/24 450.00 20,435.22
225-1@OKHDFCBANK-KKBK0000958-43614282468
9-UPI
27/12/24 UPI-RAMAVATH JAIRAM-7842831628@YBL-APGV0 0000436271848425 27/12/24 375.00 20,060.22
000001-436271848425-UPI
6280731088-UPI
27/12/24 UPI-MUDAVATH SEETHA RAM-GPAY-11240009606 0000436281243113 27/12/24 300.00 18,100.22
27/12/24 UPI-CHINTAKAYALA VEERANJ-ANJANICHEMICALS 0000436281827446 27/12/24 4,500.00 13,600.22
527956
28/12/24 UPI-ARJUN-7975493292@AXL-KVBL0004889-436 0000436322898371 28/12/24 120.00 11,480.22
322898371-UPI
OR 528251
KBK0007489-436331519283-UPI
BLUPI-436337577885-UPI
28/12/24 IMPS-436317858352-NALLAGARIRAJASEKHARARE 0000436317858352 28/12/24 15,000.00 23,805.22
DDY-UTIB-XXXXXX0552-INVESTMENT
29/12/24 UPI-CHEAPURI DURGA PRASA-MOHANNAIDU86@YB 0000436462073370 29/12/24 400.00 23,405.22
HDFC BANK LIMITED

this statement.
Page No .: 33

SURVEY NO.-30 (P),
State : TELANGANA
A/C Open Date : 25/02/2022

L-UTIB0000427-436462073370-UPI
29/12/24 UPI-THUMMALAPALLY 0000436462376786 29/12/24 16,000.00 7,405.22
VASIST-VVREDDYCO.IN@OK
HDFCBANK-HDFC0007059-436462376786-UPI
29/12/24 UPI-PITLA 0000436468326953 29/12/24 3,000.00 4,405.22
MANOHAR-PITLAMANOHAR38@OKHDFCB
ANK-HDFC0004897-436468326953-UPI
29/12/24 UPI-ZOMATO 0000436469392874 29/12/24 747.80 3,657.42
AYAXIS-UTIB0000553-436469392874-UPI
OR 528892
30/12/24 UPI-KIRAN KUMAR KUSAM-KIRANCLEAR@OKICICI 0000436532174077 30/12/24 500.00 1,157.42
-ICIC0000598-436532174077-UPI
30/12/24 UPI-PITASO SERVICE PRIVA-PITASOSERVICEON 0000436532241299 30/12/24 1,000.00 157.42
T FOR 529051
31/12/24 NEFT CR-CHAS0INBX01-SYNECH-DEC2024-SALAR CHASH00082269015 31/12/24 489,307.00 489,464.42
31/12/24 UPI-ANAND SANKHALA-Q961969031@YBL-YESB0 0000436647595890 31/12/24 33,300.00 456,164.42
YBLUPI-436647595890-UPI
31/12/24 UPI-PITLA KANAKARAJU-KANAKARAJUP837@OKS 0000436649488168 31/12/24 48,000.00 408,164.42
BI-SBIN0020104-436649488168-UPI
31/12/24 UPI-GONTELA RAGHAVENDAR-Q095594237@YBL- 0000436661403486 31/12/24 52.00 406,782.42
6661459086-UPI
31/12/24 UPI-BADAMPALLY 0000436662139286 31/12/24 450.00 405,992.42
HDFC BANK LIMITED

this statement.
Page No .: 34

SURVEY NO.-30 (P),
State : TELANGANA
A/C Open Date : 25/02/2022

NAVEENKUM-PAYTMQR5JHN5B@P
31/12/24 UPI-ZOMATO 0000436662414731 31/12/24 1,218.25 404,774.17
AYAXIS-UTIB0000553-436662414731-UPI
31/12/24 UPI-KBR CRISPY CHICKEN-PAYTMQRC0KH6R6HFA 0000436677875098 31/12/24 599.00 404,175.17
@PAYTM-YESB0PTMUPI-436677875098-UPI
31/12/24 UPI-MR SHAIK SHAHED-BHARATPE9H0T7X2S9V3 0000436677952377 31/12/24 170.00 404,005.17
7-PAY TO BHARATPE ME
01/01/25 INTEREST PAID TILL 31-DEC-2024 000000000000000 31/12/24 4,892.00 408,897.17
01/01/25 UPI-MR SHANKAR DURGAM-STK-9849132506-1 0000500101339281 01/01/25 41,000.00 367,897.17
01/01/25 UPI-ZOMATO 0000500109343899 01/01/25 694.30 367,202.87
AYAXIS-UTIB0000553-500109343899-UPI
01/01/25 UPI-SIM REPLACEMENT BUSI-PAYTM-73280706@ 0000500114222035 01/01/25 50,000.00 317,202.87
PTYBL-YESB0PTMUPI-500114222035-UPI
01/01/25 UPI-C K SASHI KALA-Q368629988@YBL-YESB0Y 0000500114645072 01/01/25 12,000.00 305,202.87
BLUPI-500114645072-UPI
KBK0007489-500199240151-UPI
02/01/25 UPI-VADDE YADAGIRI-9705760195-2@IBL-DBSS 0000500248083665 02/01/25 50,000.00 256,202.87
0IN0811-500248083665-UPI
OR 530034
KBK0007489-500264996543-UPI
02/01/25 BAJAJFINOTP_BFL08112329804_107069563 000000000000000 02/01/25 22,744.00 155,011.87
02/01/25 BAJAJFINOTP_BFL18102402701_107168592 000000000000000 02/01/25 5,795.00 149,216.87
HDFC BANK LIMITED

this statement.
Page No .: 35

SURVEY NO.-30 (P),
State : TELANGANA
A/C Open Date : 25/02/2022

-AIRTELPOSTPAIDBILL
02/01/25 UPI-GOOGLE INDIA DIGITAL-GPAY-TV-INTERNE 0000500268753228 02/01/25 1,001.90 147,567.15
T@OKPAYAXIS-UTIB0000553-500268753228-UPI
KBK0007489-500276314925-UPI
02/01/25 UPI-RAJASHEKAR REDDY-BUNNYCHINNI916@OKS 0000500234799097 02/01/25 4,000.00 112,567.15
BI-SBIN0002797-500234799097-UPI
YBLUPI-500393712586-UPI
03/01/25 IMPS-500312145805-AARAMADAKA SUNITHA-HDF 0000500312145805 03/01/25 40,000.00 152,237.15
C-XXXXXXXXXX8993-PETTY
03/01/25 UPI-YATHAM SHIVA 0000500326584603 03/01/25 450.00 127,087.15
SHANKAR-PAYTMQR1WXFNB9F
F7@PAYTM-YESB0PTMUPI-500326584603-UPI
04/01/25 UPI-KIRAN KUMAR KUSAM-KIRANCLEAR@OKICICI 0000500422122056 04/01/25 500.00 45,587.15
-ICIC0000598-500422122056-UPI
04/01/25 UPI-ZOMATO 0000500473971450 04/01/25 338.80 45,248.35
AYAXIS-UTIB0000553-500473971450-UPI
05/01/25 UPI-T M MURALI KRISHNA R-KARTHI052014@OK 0000500589251275 05/01/25 20,000.00 65,248.35
HDFCBANK-HDFC0000364-500589251275-UPI
05/01/25 UPI-ALIBABA MOHAMME-Q853961188@YBL-YESB 0000500589379159 05/01/25 800.00 64,448.35
0YBLUPI-500589379159-UPI
HDFC BANK LIMITED

this statement.
Page No .: 36

SURVEY NO.-30 (P),
State : TELANGANA
A/C Open Date : 25/02/2022

BLUPI-500589542513-UPI
05/01/25 UPI-SARUGOLU ANIL-PAYTMQR1L4ED9E6P1@PAYT 0000500596531348 05/01/25 46.00 63,047.35
M-YESB0PTMUPI-500596531348-UPI
05/01/25 UPI-NANGI RAJU-Q781803736@YBL-YESB0YBLU 0000500596563688 05/01/25 50.00 62,997.35
PI-500596563688-UPI
05/01/25 UPI-ZOMATO 0000500501700112 05/01/25 870.55 62,126.80
AYAXIS-UTIB0000553-500501700112-UPI
05/01/25 ACH D- PLEMIJAN25-3IL84WHEGNRA 0000008153265005 05/01/25 9,439.00 52,687.80
05/01/25 UPI-KORAMUTLA-KORAMUTULAEFRAYEM123@OKSBI 0000500512230511 05/01/25 15,000.00 37,687.80
-APGB0000001-500512230511-UPI
05/01/25 UPI-LAKHAN KUMAR-8309788471@IBL-RMGB0000 0000500516445654 05/01/25 280.00 37,407.80
001-500516445654-UPI
05/01/25 UPI-SINGARAM KUMAR-Q063296078@YBL-YESB0Y 0000500516694170 05/01/25 320.00 37,087.80
BLUPI-500516694170-UPI
05/01/25 UPI-SINGARAM KUMAR-Q063296078@YBL-YESB0Y 0000500516700958 05/01/25 20.00 37,067.80
BLUPI-500516700958-UPI
KBK0007489-500515385055-UPI
KBK0007489-537197196774-UPI
05/01/25 UPI-KAKARAPARTHY SATHEES-SATISHKUMAR.K12 0000500531894485 05/01/25 2,000.00 36,267.80
36-2@OKHDFCBANK-HDFC0003949-500531894485
-UPI
0-UPI
HDFC BANK LIMITED

this statement.
Page No .: 37

SURVEY NO.-30 (P),
State : TELANGANA
A/C Open Date : 25/02/2022

1-UPI
YBLUPI-500783007132-UPI
OR 531786
07/01/25 EMI 460288765 CHQ S4602887650141 0125460 000000000000000 07/01/25 10,168.00 37,989.80
288765
08/01/25 UPI-SSS LIQUOR EMPORIUM-VYAPAR.170560642 0000500863014255 08/01/25 510.00 37,479.80
675@HDFCBANK-HDFC0000001-500863014255-UP
08/01/25 UPI-TANGADAPALLY 0000500863232716 08/01/25 345.00 37,134.80
ARUN-PAYTMQR63O6X8@PTYS
-YESB0PTMUPI-500863232716-UPI
08/01/25 UPI-SHISHIR BISHKARMA-PAYTMQR28100505010 0000500863349153 08/01/25 140.00 36,994.80
1MCXZ8TAX20YJ@PAYTM-YESB0PTMUPI-50086334
9153-UPI
09/01/25 UPI-M S JAY JAGANNATH HO-JAIJAGANNATHHOT 0000500981449364 09/01/25 60.00 36,934.80
EL@SBI-SBIN0011076-500981449364-UPI
675@HDFCBANK-HDFC0000001-500908973408-UP
10/01/25 UPI-M RAMA KRUSHNA FRUIT-GPAY-1125337006 0000501024707060 10/01/25 75.00 36,009.80
HDFC BANK LIMITED

this statement.
Page No .: 38

SURVEY NO.-30 (P),
State : TELANGANA
A/C Open Date : 25/02/2022

OR 532939
675@HDFCBANK-HDFC0000001-501053963293-UP
10/01/25 UPI-NALLAGARI THISHAN RE-THISHANREDDYCOC 0000501059315426 10/01/25 4,000.00 30,139.80
@OKHDFCBANK-HDFC0000045-501059315426-UPI
11/01/25 UPI-AARAMADAKA 0000501172426684 11/01/25 10,000.00 40,139.80
PI
11/01/25 UPI-ORR WINES-PAYTMQR281005050101FAR4IA9 0000501182841927 11/01/25 750.00 39,389.80
11/01/25 UPI-SARUGOLU ANIL-PAYTMQR1L4ED9E6P1@PAYT 0000501182893402 11/01/25 71.00 39,318.80
M-YESB0PTMUPI-501182893402-UPI
11/01/25 UPI-MOHAMMED ARBAZ PASHA-BHARATPE.9G0L0L 0000501182940840 11/01/25 185.00 39,133.80
7O3D321840@FBPE-FDRL0001382-501182940840
-PAY TO BHARATPE ME
11/01/25 UPI-NADIMIDOLLA NARSIMUL-8143806053@YBL- 0000501183367156 11/01/25 280.00 38,853.80
KKBK0007454-501183367156-UPI
0YBLUPI-501101448896-UPI
11/01/25 UPI-BIGTREE 0000501106448419 11/01/25 2,462.40 36,221.40
ENTERTAINMEN-BOOKMYSHOW@AXB-
UTIB0000100-501106448419-UPI
12/01/25 UPI-GMOXX ECOM-PS1.GMOXX@FINOBANK-FINO00 0000501220119932 12/01/25 1,000.00 35,221.40
HDFC BANK LIMITED

this statement.
Page No .: 39

SURVEY NO.-30 (P),
State : TELANGANA
A/C Open Date : 25/02/2022

00001-501220119932-PAY TO MERCHANT
12/01/25 UPI-PINJARI SHAKEER-GPAY-11240330295@OKB 0000501252499660 12/01/25 100.00 35,121.40
IZAXIS-UTIB0000553-501252499660-UPI
12/01/25 UPI-MOHAMMED 0000501252617015 12/01/25 185.00 34,936.40
ISAMODDIN-PAYTMQR60JJSH@PTY
12/01/25 UPI-SHETTI SIDDILINGAM-PAYTMQR60NEXL@PTY 0000537816986947 12/01/25 40.00 34,896.40
12/01/25 UPI-ESLAVATH SRINU-ESLAVATHSRINU81-1@OKI 0000501260249439 12/01/25 180.00 34,716.40
CICI-BARB0KAMARE-501260249439-UPI
YBLUPI-501365673589-UPI
T FOR 533962
13/01/25 UPI-ANGOTH THIRUPATHI-7738070287@IBL-IPO 0000501366806168 13/01/25 300.00 33,086.40
S0000001-501366806168-UPI
13/01/25 UPI-PITLA 0000501368984210 13/01/25 10,000.00 23,086.40
MANOHAR-PITLAMANOHAR38@OKHDFCB
ANK-HDFC0004897-501368984210-UPI
13/01/25 UPI-FRESH N CRUNCH-BHARATPE907720065731@ 0000501377939421 13/01/25 99.00 22,987.40
YESBANKLTD-YESB0YESUPI-501377939421-PAY
TO FRESH N CRU
675@HDFCBANK-HDFC0000001-501386869502-UP
13/01/25 UPI-SAKE MALIKARJUNA-Q640971472@YBL-YESB 0000501369674459 13/01/25 25.00 22,452.40
0YBLUPI-501369674459-UPI
13/01/25 UPI-GUNTI PRASANTH-Q397711772@YBL-YESB0Y 0000501398954434 13/01/25 20.00 22,257.40
HDFC BANK LIMITED

this statement.
Page No .: 40

SURVEY NO.-30 (P),
State : TELANGANA
SANGAREDDY 502319 Cust ID 187730275
A/C Open Date : 25/02/2022

BLUPI-501398954434-UPI
13/01/25 UPI-SYED OMER-8074517869-4@YBL-AIRP00000 0000501302232416 13/01/25 400.00 21,857.40
01-501302232416-UPI
STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
862,828.08 488 76 3,155,654.68 2,314,684.00 21,857.40
Generated On: 14-Jan-2025 15:11 Generated By: Requesting Branch Code: NET
187730275
This is a computer generated statement and does
not require signature.
HDFC BANK LIMITED

this statement.

Acct Statement XX2695 14012025

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Page No .

Account Branch : CHANDA NAGAR

From : 01/10/2024 To : 14/01/2025 Statement of account

01/10/24 UPI-BROKMAN DIGITAL PRIV-BROKMANDIGITALO 0000427533216158 01/10/24 2,000.00 860,828.08

01/10/24 UPI-BROKMAN DIGITAL PRIV-BROKMANDIGITALO 0000427538433398 01/10/24 1,000.00 859,828.08

01/10/24 NEFT CR-UTIB0000004-DELTA CORP LTD-NALLA AXISP00547427145 01/10/24 50,000.00 909,828.08

GARI RAJASEKHARA REDDY-AXISP00547427145

02/10/24 UPI-SEA QUEEN BAR N REST-BHARATPE9077200 0000427668892018 02/10/24 10,500.00 899,328.08

8-PAY TO GUNJAN SING

02/10/24 UPI-ALLABAKSH MAMDAPUR-8010358593@AXL-S 0000427668979811 02/10/24 3,000.00 896,328.08

02/10/24 IMPS-427610102178-SEEMA RUCHULU-ICIC-XXX 0000427610102178 02/10/24 50,000.00 946,328.08

02/10/24 ACH D- MUTHOOT FINANCE LIMI-716600023662 0000009208228954 02/10/24 14,640.00 931,688.08

02/10/24 UPI-BOGGU SAROJA REDDY-SRINIVASAREDDYBOG 0000427610065755 02/10/24 43,000.00 888,688.08

03/10/24 UPI-RIVERSIDE FAST FOOD -BOISM-985080343 0000427718008160 03/10/24 1,185.00 887,503.08

03/10/24 UPI-SHANUR ALI 0000427718301112 03/10/24 3,000.00 884,503.08

03/10/24 ACH D- TP ACH TATACAPITAL-1578555878 0000009290962551 03/10/24 24,700.00 859,803.08

03/10/24 UPI-INTERGLOBE AVIATION -INDIGO.RZP@ICIC 0000427735763986 03/10/24 3,860.00 855,943.08

03/10/24 UPI-AMEYA GRAND BY TGI B-PAYTM-67471700@ 0000427740972116 03/10/24 2,174.00 853,769.08

HDFC BANK LIMITED

Account Branch : CHANDA NAGAR

From : 01/10/2024 To : 14/01/2025 Statement of account

03/10/24 UPI-DINESH KAMAT-8860770037@PTAXIS-FINO 0000427763211122 03/10/24 1,640.00 829,385.08

05/10/24 ACH D- PLEMIOCT24-J3X8RVPOX4QX 0000008168887279 05/10/24 9,439.00 819,946.08

05/10/24 UPI-MACHIREDDYSINDHUHYMA-MACHIREDDYSINDH 0000464574576386 05/10/24 10,000.00 809,946.08

05/10/24 IMPS-427919782991-KIRAN KUMAR KUSAM-ICIC 0000427919782991 05/10/24 90,000.00 899,946.08

05/10/24 IMPS-427919784049-KIRAN KUMAR KUSAM-ICIC 0000427919784049 05/10/24 85,600.00 985,546.08

05/10/24 IMPS-427919802994-KIRAN KUMAR KUSAM-ICIC 0000427919802994 05/10/24 28,000.00 1,013,546.08

05/10/24 IMPS-427919812201-KIRAN KUMAR KUSAM-ICIC 0000427919812201 05/10/24 50,000.00 1,063,546.08

05/10/24 UPI-P V PRABHAKARA REDDY-PRABHAPV2K-1@OK 0000427952519132 05/10/24 50,000.00 1,013,546.08

05/10/24 IMPS-427921196158-SEEMA RUCHULU-ICIC-XXX 0000427921196158 05/10/24 38,000.00 1,051,546.08

06/10/24 UPI-BANOTH ANITHA-9618228226-5@IBL-HDFC0 0000428073108239 06/10/24 190.00 1,051,356.08

06/10/24 UPI-VASAN HEALTH CARE HY-PAYTMQR28100505 0000428073446130 06/10/24 300.00 1,051,056.08

06/10/24 UPI-VASAN HEALTH CARE HY-PAYTMQR28100505 0000428075157653 06/10/24 563.00 1,050,493.08

06/10/24 UPI-BHAGYALAXMI PATHLAV-Q92281760@YBL-S 0000428076107392 06/10/24 50.00 1,050,443.08

06/10/24 UPI-MD HAROON RASHEED-Q039087677@YBL-YES 0000428078838235 06/10/24 2,000.00 1,048,443.08

06/10/24 UPI-PARAKALA RAJESH REDD-RAJESHREDDYPARA 0000428081419974 06/10/24 500.00 1,047,943.08

HDFC BANK LIMITED

Account Branch : CHANDA NAGAR

From : 01/10/2024 To : 14/01/2025 Statement of account

06/10/24 UPI-MOM KITCHEN RESTAURA-Q484459232@YBL- 0000428082285610 06/10/24 650.00 1,047,293.08

06/10/24 UPI-MUSKHAN FATHIMA-Q314272512@YBL-YESB 0000428093898897 06/10/24 18.00 1,047,275.08

06/10/24 UPI-MR MD RIZWAN-PAYTMQR5KF5VS@PTYS-YESB 0000428094380693 06/10/24 32.00 1,047,243.08

06/10/24 UPI-M NILAMMA-9030262107@YBL-APGV0000001 0000428095245371 06/10/24 235.00 1,047,008.08

06/10/24 UPI-MR SUDHAKAR REDDY PU-SUDHA.MINDTHREA 0000464604247741 06/10/24 3,800.00 1,050,808.08

06/10/24 UPI-REDDY S M R A-SIVAMOHANREDDY1970@OK 0000464624176061 06/10/24 50,000.00 1,000,808.08

07/10/24 ACH D- LICHOUSINGFINANCELTD-700104000240 0000008318508281 07/10/24 86,615.00 914,193.08

07/10/24 UPI-DAPPU DEVADAS-DEVADAS.DAPPU@AXL-UBIN 0000428124742723 07/10/24 205.00 913,988.08

07/10/24 UPI-CITIZENS HOSPITAL-CITIZENSHOSPITAL.6 0000428124957056 07/10/24 800.00 913,188.08

07/10/24 UPI-DASARLA RAJUKUMAR-R87937667@OKSBI-S 0000428128977858 07/10/24 80.00 913,108.08

07/10/24 UPI-TOT HOSPITALITY-Q467369806@YBL-YESB0 0000428135379160 07/10/24 2,300.00 900,640.08

07/10/24 UPI-MR SUDHAKAR REDDY PU-SUDHA.MINDTHREA 0000464747004447 07/10/24 2,500.00 903,140.08

07/10/24 UPI-DEEPAK SINGH-GPAY-11226667966@OKBIZA 0000428157773901 07/10/24 350.00 902,790.08

07/10/24 UPI-GOOGLE INDIA SERVICE-GPAYINTERNET@IC 0000428162086930 07/10/24 750.00 902,040.08

HDFC BANK LIMITED

Account Branch : CHANDA NAGAR

From : 01/10/2024 To : 14/01/2025 Statement of account

08/10/24 UPI-MOKA-Q630851028@YBL-YESB0YBLUPI-4282 0000428273096096 08/10/24 20.00 901,860.08

08/10/24 UPI-AMIR KHAN-BHARATPE.90068557470@FBPE 0000428273399103 08/10/24 185.00 901,675.08

08/10/24 UPI-K S N LIQUOR MART-Q197572449@YBL-YES 0000428273750352 08/10/24 320.00 901,355.08

08/10/24 UPI-LOTUS PHARMACY-GPAY-11247644939@OKBI 0000428274163393 08/10/24 95.00 901,260.08