Page No .

: 1

Account Branch : HOSKOTE

Address : SITE NO.2559/2146/1888/1468,
K R Road,
MELINAPETE,
MR. AFSARULLAH KHAN City : HOSKOTE 562114
State : KARNATAKA
NALAGALLI Phone no. : 18002026161
NEAR SEETHA BEEDI FACTORY OD Limit : 0.00
HOSKOTE Currency : INR
Email : [email protected]
BANGALORE 562114 Cust ID : 68745838
KARNATAKA INDIA Account No : 50200018671088 OTHER
A/C Open Date : 15/04/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001037 MICR : 560240053
Branch Code : 1037 Product Code : 247
Nomination : Not Registered

From : 01/09/2022 To : 27/09/2022 Statement of account

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

01/09/22 UPI-B S S ENTERPRISES-PAYTMQR28100505010 0000224443150435 01/09/22 20.00 123,433.78

113LAXJHYK44I@PAYTM-PYTM0123456-22444315

0435-PAYMENT FROM PHONE

01/09/22 UPI-KISHOR B K-9686996132@YBL-KARB000033 0000224468608656 01/09/22 5,000.00 128,433.78

7-224468608656-PAYMENT FROM PHONE

01/09/22 UPI-M NABEEL KHAN-9148049778@AXL-KKBK000 0000224425648678 01/09/22 5,500.00 133,933.78

0432-224425648678-PAYMENT FROM PHONE

01/09/22 UPI-MD MUQTHADIR KHAN-9845478779@AXL-SB 0000224462091756 01/09/22 10,000.00 143,933.78

IN0001808-224462091756-PAYMENT FROM PHON

01/09/22 UPI-SHAFARHAZUDDIN SHAMS-9538444384@YBL- 0000224402745209 01/09/22 50,000.00 193,933.78

HDFC0002815-224402745209-PAYMENT FROM PH

ONE

02/09/22 UPI-UZER AHMED KHAN-9972869361@YBL-CNRB 0000224539004319 02/09/22 35,499.00 229,432.78

0000000-224539004319-PAYMENT FROM PHONE

02/09/22 UPI-SHAFARHAZUDDIN SHAMS-9538444384@YBL- 0000224553492302 02/09/22 50,000.00 279,432.78

HDFC0000714-224553492302-PAYMENT FROM PH

ONE

02/09/22 UPI-SYED UMRAZ-UMRAZ.SYED1@YBL-DBSS0IN08 0000224574142068 02/09/22 2,500.00 281,932.78

11-224574142068-PAYMENT FROM PHONE

02/09/22 50200051887751-TPT-FOR IPHONE-A2Z COMPUT 0000000103223908 02/09/22 124,000.00 157,932.78

ERS AND MOBILES SALES AND SERV

02/09/22 UPI-MOHAMMED KHURRAM 0000224501185921 02/09/22 12,000.00 169,932.78

AFS-MOHAMMEDKHURRAM

752@OKHDFCBANK-CNRB0000033-224501185921-

UPI

02/09/22 UPI-SYED UMRAZ-UMRAZ.SYED1@YBL-DBSS0IN08 0000224563031380 02/09/22 18,200.00 188,132.78

11-224563031380-S10 PAYMENT

02/09/22 UPI-SYED 0000224524362893 02/09/22 4,300.00 192,432.78

MOHAMMED-SYEDMOHAMMED.MD@OKICIC

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:29AAACH2702H1ZW
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 : HOSKOTE

Address : SITE NO.2559/2146/1888/1468,
K R Road,
MELINAPETE,
MR. AFSARULLAH KHAN City : HOSKOTE 562114
State : KARNATAKA
NALAGALLI Phone no. : 18002026161
NEAR SEETHA BEEDI FACTORY OD Limit : 0.00
HOSKOTE Currency : INR
Email : [email protected]
BANGALORE 562114 Cust ID : 68745838
KARNATAKA INDIA Account No : 50200018671088 OTHER
A/C Open Date : 15/04/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001037 MICR : 560240053
Branch Code : 1037 Product Code : 247
Nomination : Not Registered

From : 01/09/2022 To : 27/09/2022 Statement of account

I-DBSS0IN0811-224524362893-UPI

02/09/22 UPI-MOHAMMED JUNAID 0000224587324535 02/09/22 9,000.00 183,432.78

KHAN-MOHAMMEDKH3@AXL

-CNRB0000033-224587324535-PAYMENT FROM P

HONE

02/09/22 UPI-ZUBER AHMED-9741141298@YBL-SBIN0013 0000224577590469 02/09/22 100.00 183,332.78

232-224577590469-PAYMENT FROM PHONE

03/09/22 UPI-SIDDIQUA MUSKAAN-9620802423@AXL-KK 0000224690490147 03/09/22 500.00 182,832.78

BK0000432-224690490147-PAYMENT FROM PHON

03/09/22 UPI-IRFAN PASHA-9738678723@YBL-HDFC00010 0000224693613864 03/09/22 34,500.00 148,332.78

37-224693613864-PAYMENT FROM PHONE

03/09/22 UPI-SALMAN KHAN-9731231966@PAYTM-PYTM012 0000224641224979 03/09/22 47,000.00 195,332.78

3456-224641224979-NA

03/09/22 UPI-SALMAN KHAN-9731231966@PAYTM-PYTM012 0000224641698973 03/09/22 9,000.00 204,332.78

3456-224641698973-NA

03/09/22 UPI-MOHAMMED TAIF-9535884400@YBL-KKBK00 0000224602332101 03/09/22 59,500.00 263,832.78

08061-224602332101-PAYMENT FROM PHONE

03/09/22 UPI-XXXXXX5860-UTIB0000009-224692455321- 0000224692455321 03/09/22 45,000.00 218,832.78

PAYMENT FROM PHONE

04/09/22 50200024170677-TPT-SALARY-ASPIRE SOCIAL 0000000299285465 04/09/22 35,000.00 253,832.78

AND EDUCATIONAL TRUST

04/09/22 UPI-SIDDIQUA MUSKAAN-9620802423@AXL-KK 0000224783001306 04/09/22 35,000.00 218,832.78

BK0000432-224783001306-PAYMENT FROM PHON

04/09/22 UPI-SYED RAKHEEB S-PAYTMQR281005050101SC 0000224760242780 04/09/22 120.00 218,712.78

DMZI8UXVK6@PAYTM-PYTM0123456-22476024278

0-PAYMENT FROM PHONE

05/09/22 .IMPS P2P 221119388140#30/07/2022 300722 MIR2324472756577 05/09/22 5.90 218,706.88

-MIR2324472756577

05/09/22 .IMPS P2P 221120358322#30/07/2022 300722 MIR2324472663360 05/09/22 5.90 218,700.98

-MIR2324472663360

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:29AAACH2702H1ZW
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 : HOSKOTE

Address : SITE NO.2559/2146/1888/1468,
K R Road,
MELINAPETE,
MR. AFSARULLAH KHAN City : HOSKOTE 562114
State : KARNATAKA
NALAGALLI Phone no. : 18002026161
NEAR SEETHA BEEDI FACTORY OD Limit : 0.00
HOSKOTE Currency : INR
Email : [email protected]
BANGALORE 562114 Cust ID : 68745838
KARNATAKA INDIA Account No : 50200018671088 OTHER
A/C Open Date : 15/04/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001037 MICR : 560240053
Branch Code : 1037 Product Code : 247
Nomination : Not Registered

From : 01/09/2022 To : 27/09/2022 Statement of account

05/09/22 .IMPS P2P 221117380411#30/07/2022 300722 MIR2324472757578 05/09/22 17.70 218,683.28

-MIR2324472757578

05/09/22 .IMPS P2P 221118329443#30/07/2022 300722 MIR2324472902495 05/09/22 5.90 218,677.38

-MIR2324472902495

05/09/22 .IMPS P2P 221118334207#30/07/2022 300722 MIR2324472886270 05/09/22 5.90 218,671.48

-MIR2324472886270

05/09/22 .IMPS P2P 221118349443#30/07/2022 300722 MIR2324472828651 05/09/22 5.90 218,665.58

-MIR2324472828651

05/09/22 .IMPS P2P 221119309144#30/07/2022 300722 MIR2324472870756 05/09/22 5.90 218,659.68

-MIR2324472870756

05/09/22 UPI-ALAFIYA 0000224863426554 05/09/22 32,000.00 250,659.68

KAPADIA-TAHERKAPADIA@OKHDFCB

ANK-HDFC0001755-224863426554-UPI

05/09/22 UPI-SHAFARHAZUDDIN SHAMS-9538444384@YBL- 0000224871505389 05/09/22 30,000.00 280,659.68

HDFC0002815-224871505389-PAYMENT FROM PH

ONE

05/09/22 UPI-G DAMODHAR-9742274743@YBL-PYTM012345 0000224825120849 05/09/22 38,000.00 242,659.68

6-224825120849-PAYMENT FROM PHONE

05/09/22 UPI-AYISHA TABASSUM-ARSHIYATABASSUM1209@ 0000224864644109 05/09/22 44.00 242,615.68

OKAXIS-UBIN0908797-224864644109-PAYMENT

FROM PHONE

05/09/22 UPI-ALAFIYA 0000224867237285 05/09/22 35,000.00 277,615.68

KAPADIA-TAHERKAPADIA@OKHDFCB

ANK-HDFC0001755-224867237285-UPI

05/09/22 UPI-UZER AHMED KHAN-9972869361@YBL-CNRB 0000224866895278 05/09/22 4,999.00 282,614.68

0000000-224866895278-PAYMENT FROM PHONE

05/09/22 UPI-MOHAMMED AMEEN-9066206687@YBL-PYTM01 0000224857571359 05/09/22 1.00 282,613.68

23456-224857571359-PAYMENT FROM PHONE

05/09/22 UPI-MOHAMMED AMEEN-9066206687@YBL-PYTM01 0000224806584087 05/09/22 25,000.00 257,613.68

23456-224806584087-PAYMENT FROM PHONE

05/09/22 IMPS-224820310513-MOHAMMED AMEEN-PYTM-XX 0000224820310513 05/09/22 25,000.00 232,613.68

XXXXXX6687-ONEPLUS 10 PRO

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:29AAACH2702H1ZW
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 : HOSKOTE

Address : SITE NO.2559/2146/1888/1468,
K R Road,
MELINAPETE,
MR. AFSARULLAH KHAN City : HOSKOTE 562114
State : KARNATAKA
NALAGALLI Phone no. : 18002026161
NEAR SEETHA BEEDI FACTORY OD Limit : 0.00
HOSKOTE Currency : INR
Email : [email protected]
BANGALORE 562114 Cust ID : 68745838
KARNATAKA INDIA Account No : 50200018671088 OTHER
A/C Open Date : 15/04/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001037 MICR : 560240053
Branch Code : 1037 Product Code : 247
Nomination : Not Registered

From : 01/09/2022 To : 27/09/2022 Statement of account

05/09/22 IMPS-224823309299-MOHSIN SHIAREFF-ICIC-X 0000224823309299 05/09/22 50,000.00 182,613.68

XXXXXXX9132-LOAN

06/09/22 IMPS-224918329267-MOHAMMED FAHAD-IDFB-XX 0000224918329267 06/09/22 16,800.00 165,813.68

XXXXX1347-9RT

06/09/22 UPI-MR SRIDHAR M-7708818197@YBL-IDIB000B 0000224927219668 06/09/22 20,000.00 185,813.68

162-224927219668-PAYMENT FROM PHONE

06/09/22 UPI-MR SRIDHAR M-7708818197@YBL-IDIB000B 0000224964305142 06/09/22 14,000.00 199,813.68

162-224964305142-PAYMENT FROM PHONE

06/09/22 IMPS-224920306666-MOHSIN SHIAREFF-ICIC-X 0000224920306666 06/09/22 50,000.00 149,813.68

XXXXXXX9132-DEPOSIT

07/09/22 UPI-MD MUQTHADIR KHAN-9845478779@AXL-SB 0000225013246041 07/09/22 2,200.00 147,613.68

IN0001808-225013246041-PAYMENT FROM PHON

07/09/22 UPI-MOHSIN SHARIFF-9036691849@YBL-ICIC00 0000225020435609 07/09/22 26,200.00 173,813.68

00252-225020435609-PAYMENT FROM PHONE

07/09/22 UPI-KHADEEJA K T-PAYTMQR281005050101MBCV 0000225032360069 07/09/22 100.00 173,713.68

J2J7RPTV@PAYTM-PYTM0123456-225032360069-

PAYMENT FROM PHONE

07/09/22 UPI-PEEKAYS HOME NEEDS S-BHARATPE0990211 0000225076188092 07/09/22 349.00 173,364.68

6709@YESBANKLTD-YESB0YESUPI-225076188092

-PAYMENT FROM PHONE

08/09/22 UPI-B S S ENTERPRISES-PAYTMQR28100505010 0000225140072683 08/09/22 115.00 173,249.68

113LAXJHYK44I@PAYTM-PYTM0123456-22514007

2683-PAYMENT FROM PHONE

08/09/22 UPI-NORAT-SAININORAT95-1@OKHDFCBANK-UBIN 0000225132002151 08/09/22 21,500.00 194,749.68

0533114-225132002151-UPI

08/09/22 XHDF0745572468/BILLDKAPPLESERVICES 0000222519368177 08/09/22 100.00 194,649.68

08/09/22 IMPS-225119304698-MOHAMMED FAHAD-IDFB-XX 0000225119304698 08/09/22 27,000.00 167,649.68

XXXXX1347-NOTHING PHONE

08/09/22 UPI-S S HARD WARW-GPAY-11191449091@OKBIZ 0000225163193530 08/09/22 450.00 167,199.68

AXIS-UTIB0000000-225163193530-PAYMENT FR

OM PHONE

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:29AAACH2702H1ZW
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 : HOSKOTE

Address : SITE NO.2559/2146/1888/1468,
K R Road,
MELINAPETE,
MR. AFSARULLAH KHAN City : HOSKOTE 562114
State : KARNATAKA
NALAGALLI Phone no. : 18002026161
NEAR SEETHA BEEDI FACTORY OD Limit : 0.00
HOSKOTE Currency : INR
Email : [email protected]
BANGALORE 562114 Cust ID : 68745838
KARNATAKA INDIA Account No : 50200018671088 OTHER
A/C Open Date : 15/04/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001037 MICR : 560240053
Branch Code : 1037 Product Code : 247
Nomination : Not Registered

From : 01/09/2022 To : 27/09/2022 Statement of account

09/09/22 UPI-R SRIRAM-9003636855@AXL-ICIC0000937- 0000225257183662 09/09/22 19,000.00 148,199.68

225257183662-PAYMENT FROM PHONE

09/09/22 UPI-G DAMODHAR-9742274743@YBL-PYTM012345 0000225242368873 09/09/22 12,000.00 136,199.68

6-225242368873-PAYMENT FROM PHONE

09/09/22 UPI-FARAZ AHMED-OKAXIS06@YBL-UTIB0002980 0000225260654496 09/09/22 22,800.00 158,999.68

-225260654496-PAYMENT FROM PHONE

09/09/22 UPI-ALAFIYA 0000225264113167 09/09/22 19,250.00 178,249.68

KAPADIA-TAHERKAPADIA@OKHDFCB

ANK-HDFC0001755-225264113167-UPI

09/09/22 UPI-FAMILY CENTRAL SUPER-PAYTM-68111890@ 0000225215699520 09/09/22 320.00 177,929.68

PAYTM-PYTM0123456-225215699520-PAYMENT F

ROM PHONE

10/09/22 UPI-GALAXY PHARMA-Q56592139@YBL-YESB0YBL 0000225381835241 10/09/22 10.00 177,919.68

UPI-225381835241-PAYMENT FROM PHONE

10/09/22 UPI-MOHSIN SHARIFF-9036691849@YBL-ICIC00 0000225363346921 10/09/22 62,000.00 239,919.68

00252-225363346921-PAYMENT FROM PHONE

10/09/22 UPI-MOHAMMED ATEEQ-8317370319@YBL-JAKA0F 0000225370602496 10/09/22 400.00 239,519.68

RAZER-225370602496-PAYMENT FROM PHONE

11/09/22 UPI-NAVEED 0000225429387496 11/09/22 75,500.00 315,019.68

KHAN-NVEEDKHANKHAN@YBL-HDFC00

09061-225429387496-PAYMENT FROM PHONE

11/09/22 IMPS-225418380996-MOHAMMED FAHAD-IDFB-XX 0000225418380996 11/09/22 38,500.00 276,519.68

XXXXX1347-ONEPLUS 9 PRO

12/09/22 UPI-SURESH BABU-9880057229@YBL-HDFC00042 0000225583877488 12/09/22 14,155.00 290,674.68

51-225583877488-PAYMENT FROM PHONE

12/09/22 UPI-SALEEM AHMED-SALEEMAHMED81231@YBL- 0000225556252476 12/09/22 15,000.00 275,674.68

KKBK0000432-225556252476-PAYMENT FROM PH

ONE

12/09/22 UPI-SYED UMRAZ-UMRAZ.SYED1@YBL-DBSS0IN08 0000225543068928 12/09/22 2,500.00 278,174.68

11-225543068928-PAYMENT FROM PHONE

12/09/22 UPI-AMATUL HASEEB-7019749077@YBL-FDRL000 0000225568550596 12/09/22 16,000.00 294,174.68

1585-225568550596-PAYMENT FROM PHONE

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:29AAACH2702H1ZW
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 : HOSKOTE

Address : SITE NO.2559/2146/1888/1468,
K R Road,
MELINAPETE,
MR. AFSARULLAH KHAN City : HOSKOTE 562114
State : KARNATAKA
NALAGALLI Phone no. : 18002026161
NEAR SEETHA BEEDI FACTORY OD Limit : 0.00
HOSKOTE Currency : INR
Email : [email protected]
BANGALORE 562114 Cust ID : 68745838
KARNATAKA INDIA Account No : 50200018671088 OTHER
A/C Open Date : 15/04/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001037 MICR : 560240053
Branch Code : 1037 Product Code : 247
Nomination : Not Registered

From : 01/09/2022 To : 27/09/2022 Statement of account

12/09/22 UPI-AMATUL HASEEB-7019749077@YBL-FDRL000 0000225503124110 12/09/22 200.00 294,374.68

1585-225503124110-PAYMENT FROM PHONE

12/09/22 UPI-SYED MOHAMMED FAIZAN-9986003075@YBL- 0000225556481900 12/09/22 10,000.00 304,374.68

CITI0000004-225556481900-PAYMENT FROM PH

ONE

13/09/22 UPI-XXXPGN KOTAK 811 OTP-8147305806SHARU 0000225672372372 13/09/22 20,000.00 324,374.68

K@IBL-KKBK0000958-225672372372-PAYMENT F

ROM PHONE

13/09/22 UPI-BALAJI TOUR PACKAGE-9743299990@IBL-H 0000225656771362 13/09/22 15,400.00 339,774.68

DFC0001754-225656771362-PAYMENT FROM PHO

NE

13/09/22 UPI-MOHAMMED FURQAN-7829597600@YBL-KKB 0000225640286045 13/09/22 2,000.00 341,774.68

K0008066-225640286045-PAYMENT FROM PHONE

13/09/22 UPI-SIDDIQUA MUSKAAN-MUSKANHAMZ1@OKICICI 0000225641367187 13/09/22 500.00 342,274.68

-KKBK0000432-225641367187-UPI

13/09/22 .IMPS P2P 221422342118#02/08/2022 030822 MIR2325388141697 13/09/22 5.90 342,268.78

-MIR2325388141697

13/09/22 UPI-SHAFIULLA-SHAFIULLAKING49@OKICICI-IC 0000225644627605 13/09/22 100.00 342,168.78

IC0000252-225644627605-UPI

13/09/22 UPI-HABEEB UR RAHMAN J R-Q503225758@YBL- 0000225644775753 13/09/22 219.00 341,949.78

HDFC0001268-225644775753-UPI

13/09/22 UPI-TAHSEEN TAJ-PAYTMQR281005050101FMY5M 0000225644862512 13/09/22 100.00 341,849.78

P1II9CS@PAYTM-PYTM0123456-225644862512-U

PI

13/09/22 UPI-IRFAN PASHA-9738678723@YBL-HDFC00010 0000262215444478 13/09/22 5,000.00 346,849.78

37-262215444478-PAYMENT FROM PHONE

13/09/22 UPI-TECH POINT-TECHPOINT@KOTAK-KKBK00080 0000225616840262 13/09/22 60,000.00 406,849.78

73-225616840262-MB UPI

13/09/22 IMPS-225619325727-MOHSIN SHIAREFF-ICIC-X 0000225619325727 13/09/22 27,500.00 379,349.78

XXXXXXX9132-13 AND 10T

13/09/22 IMPS-225620366326-MOHAMMED FAHAD-IDFB-XX 0000225620366326 13/09/22 61,800.00 317,549.78

XXXXX1347-12 AND X

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:29AAACH2702H1ZW
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 : HOSKOTE

Address : SITE NO.2559/2146/1888/1468,
K R Road,
MELINAPETE,
MR. AFSARULLAH KHAN City : HOSKOTE 562114
State : KARNATAKA
NALAGALLI Phone no. : 18002026161
NEAR SEETHA BEEDI FACTORY OD Limit : 0.00
HOSKOTE Currency : INR
Email : [email protected]
BANGALORE 562114 Cust ID : 68745838
KARNATAKA INDIA Account No : 50200018671088 OTHER
A/C Open Date : 15/04/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001037 MICR : 560240053
Branch Code : 1037 Product Code : 247
Nomination : Not Registered

From : 01/09/2022 To : 27/09/2022 Statement of account

13/09/22 UPI-H P PERTOL BUMP A M -7975676087@OKBI 0000225656677399 13/09/22 500.00 317,049.78

ZAXIS-UTIB0000000-225656677399-UPI

14/09/22 .IMPS P2P 221620388951#04/08/2022 040822 MIR2325388550889 14/09/22 5.90 317,043.88

-MIR2325388550889

14/09/22 .IMPS P2P 221618326614#04/08/2022 040822 MIR2325388550841 14/09/22 5.90 317,037.98

-MIR2325388550841

14/09/22 .IMPS P2P 221720355088#05/08/2022 050822 MIR2325489608463 14/09/22 5.90 317,032.08

-MIR2325489608463

14/09/22 .IMPS P2P 222121336079#09/08/2022 100822 MIR2325592065419 14/09/22 5.90 317,026.18

-MIR2325592065419

14/09/22 .IMPS P2P 222320376099#11/08/2022 110822 MIR2325692929730 14/09/22 5.90 317,020.28

-MIR2325692929730

14/09/22 .IMPS P2P 222415359086#12/08/2022 120822 MIR2325694171228 14/09/22 5.90 317,014.38

-MIR2325694171228

14/09/22 .IMPS P2P 222416399305#12/08/2022 120822 MIR2325694014488 14/09/22 5.90 317,008.48

-MIR2325694014488

14/09/22 UPI-SURESH BABU-9880057229@YBL-HDFC00042 0000262319541578 14/09/22 13,433.00 330,441.48

51-262319541578-PAYMENT FROM PHONE

14/09/22 UPI-MR ISLAM KHAN-ISLAMK132@AXL-SCBL0036 0000225710363465 14/09/22 302.00 330,139.48

046-225710363465-PAYMENT FROM PHONE

14/09/22 UPI-SYED IKRAM-9535598909@AXL-BARB0FRASE 0000225777175135 14/09/22 15,300.00 314,839.48

R-225777175135-PAYMENT FROM PHONE

14/09/22 UPI-MOHAMMED TALHA-9110463398@YBL-KKBK0 0000225769577744 14/09/22 12,300.00 302,539.48

000958-225769577744-PAYMENT FROM PHONE

14/09/22 .IMPS P2P 222721336866#15/08/2022 160822 MIR2325796701800 14/09/22 5.90 302,533.58

-MIR2325796701800

15/09/22 .IMPS P2P 222919304788#17/08/2022 170822 MIR2325898854850 15/09/22 5.90 302,527.68

-MIR2325898854850

15/09/22 .IMPS P2P 222822307714#16/08/2022 170822 MIR2325898854857 15/09/22 5.90 302,521.78

-MIR2325898854857

15/09/22 IMPS-225815333311-MOHSIN SHIAREFF-ICIC-X 0000225815333311 15/09/22 98,500.00 204,021.78

XXXXXXX9132-MOBILES

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:29AAACH2702H1ZW
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 : HOSKOTE

Address : SITE NO.2559/2146/1888/1468,
K R Road,
MELINAPETE,
MR. AFSARULLAH KHAN City : HOSKOTE 562114
State : KARNATAKA
NALAGALLI Phone no. : 18002026161
NEAR SEETHA BEEDI FACTORY OD Limit : 0.00
HOSKOTE Currency : INR
Email : [email protected]
BANGALORE 562114 Cust ID : 68745838
KARNATAKA INDIA Account No : 50200018671088 OTHER
A/C Open Date : 15/04/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001037 MICR : 560240053
Branch Code : 1037 Product Code : 247
Nomination : Not Registered

From : 01/09/2022 To : 27/09/2022 Statement of account

15/09/22 UPI-RAMESH T S-8660523849@AXL-ICIC000007 0000262426224970 15/09/22 110.00 203,911.78

8-262426224970-PAYMENT FROM PHONE

15/09/22 UPI-SYED SALMAN-9738774471@YBL-ICIC00034 0000262432269794 15/09/22 27,500.00 176,411.78

37-262432269794-PAYMENT FROM PHONE

15/09/22 UPI-SIDDIQUA MUSKAAN-9620802423@AXL-KK 0000225868117827 15/09/22 42,988.00 133,423.78

BK0000432-225868117827-PAYMENT FROM PHON

15/09/22 UPI-SIDDIQUA MUSKAAN-9620802423@AXL-KK 0000225874669911 15/09/22 18,000.00 115,423.78

BK0000432-225874669911-PAYMENT FROM PHON

16/09/22 UPI-HBR NANDINI MILK PAR-PAYTMQR28100505 0000225983729109 16/09/22 50.00 115,373.78

0101145GBAX5XEA4@PAYTM-PYTM0123456-22598

3729109-PAYMENT FROM PHONE

16/09/22 UPI-XXXPGN KOTAK 811 OTP-8147305806SHARU 0000225958100172 16/09/22 19,999.00 135,372.78

K@IBL-KKBK0000958-225958100172-PAYMENT F

ROM PHONE

16/09/22 IMPS-225918338945-MOHSIN SHIAREFF-ICIC-X 0000225918338945 16/09/22 106,300.00 29,072.78

XXXXXXX9132-MOBILES

16/09/22 UPI-MD MUQTHADIR KHAN-9845478779@AXL-SB 0000262553362259 16/09/22 10,000.00 39,072.78

IN0001808-262553362259-PAYMENT FROM PHON

16/09/22 UPI-OM SAI RAM MOBILE-6380661787@AXL-UTI 0000262586846596 16/09/22 12,000.00 51,072.78

B0004946-262586846596-PAYMENT FROM PHONE

17/09/22 IMPS-226000397357-MOHSIN SHIAREFF-ICIC-X 0000226000397357 17/09/22 50,000.00 1,072.78

XXXXXXX9132-LOAN

17/09/22 .IMPS P2P 222922376398#17/08/2022 180822 MIR2326004568434 17/09/22 5.90 1,066.88

-MIR2326004568434

17/09/22 UPI-SIDDIQUA MUSKAAN-MUSKANHAMZ1@OKICICI 0000226024989010 17/09/22 1,000.00 2,066.88

-KKBK0000432-226024989010-UPI

17/09/22 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000262635245500 17/09/22 181.00 1,885.88

2@YBL-YESB0YBLUPI-262635245500-PAYMENT F

ROM PHONE

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:29AAACH2702H1ZW
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 : HOSKOTE

Address : SITE NO.2559/2146/1888/1468,
K R Road,
MELINAPETE,
MR. AFSARULLAH KHAN City : HOSKOTE 562114
State : KARNATAKA
NALAGALLI Phone no. : 18002026161
NEAR SEETHA BEEDI FACTORY OD Limit : 0.00
HOSKOTE Currency : INR
Email : [email protected]
BANGALORE 562114 Cust ID : 68745838
KARNATAKA INDIA Account No : 50200018671088 OTHER
A/C Open Date : 15/04/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001037 MICR : 560240053
Branch Code : 1037 Product Code : 247
Nomination : Not Registered

From : 01/09/2022 To : 27/09/2022 Statement of account

17/09/22 UPI-JIO MOBILITY-JIO@YESBANK-YESB0000248 0000226042613031 17/09/22 209.00 1,676.88

-226042613031-JIO20BR00089YR3381

17/09/22 UPI-SURESH KUMAR T-SURESHKUMART707@OKSBI 0000226033481728 17/09/22 3,500.00 5,176.88

-KVBL0001742-226033481728-UPI

17/09/22 UPI-SYED ABID AHMED-SAABID@OKICICI-SBIN0 0000226088902779 17/09/22 10,000.00 15,176.88

001438-226088902779-UPI

17/09/22 UPI-FIYAZ PASHA-FIYAZMOHSINA7007@OKHDFCB 0000226047895377 17/09/22 50,000.00 65,176.88

ANK-HDFC0000714-226047895377-UPI

17/09/22 UPI-COMUNISAFE CARS-TOUSIFSHARIFF658@OKA 0000226047946686 17/09/22 50,000.00 15,176.88

XIS-KKBK0008125-226047946686-UPI

18/09/22 UPI-SUNIL M H-9686018885@YBL-HDFC0002998 0000262743949556 18/09/22 27,000.00 42,176.88

-262743949556-PAYMENT FROM PHONE

18/09/22 UPI-SUNIL M H-9686018885@YBL-HDFC0002998 0000262704690535 18/09/22 500.00 42,676.88

-262704690535-PAYMENT FROM PHONE

18/09/22 UPI-SUNIL M H-9686018885@YBL-HDFC0002998 0000262705959828 18/09/22 500.00 43,176.88

-262705959828-PAYMENT FROM PHONE

18/09/22 UPI-SYED ABID AHMED-SAABID@OKICICI-SBIN0 0000226160676481 18/09/22 9,000.00 34,176.88

001438-226160676481-UPI

18/09/22 UPI-PEEKAYS HOME NEEDS S-BHARATPE0990211 0000226157980371 18/09/22 164.00 34,012.88

6709@YESBANKLTD-YESB0YESUPI-226157980371

-PAYMENT FROM PHONE

18/09/22 UPI-KOUSHIKA M D-KAUSHIKKAUSHIK554@OKHDF 0000226168759167 18/09/22 1,088.00 32,924.88

CBANK-HDFC0007576-226168759167-UPI

18/09/22 UPI-TRUFFLES KALYANNAGAR-PAYTMQR28100505 0000226169136175 18/09/22 390.00 32,534.88

01011CN4NOLQAACZ@PAYTM-PYTM0123456-22616

9136175-UPI

18/09/22 UPI-KOUSHIKA M D-KAUSHIKKAUSHIK554@OKHDF 0000226169216198 18/09/22 200.00 32,334.88

CBANK-HDFC0007576-226169216198-UPI

18/09/22 UPI-BISMILLA STORE-GPAY-11205383894@OKBI 0000226170024658 18/09/22 88.00 32,246.88

ZAXIS-UTIB0000000-226170024658-UPI

18/09/22 UPI-BISMILLA STORE-GPAY-11205742399@OKBI 0000226170031567 18/09/22 1.00 32,245.88

ZAXIS-UTIB0000000-226170031567-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:29AAACH2702H1ZW
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 : HOSKOTE

Address : SITE NO.2559/2146/1888/1468,
K R Road,
MELINAPETE,
MR. AFSARULLAH KHAN City : HOSKOTE 562114
State : KARNATAKA
NALAGALLI Phone no. : 18002026161
NEAR SEETHA BEEDI FACTORY OD Limit : 0.00
HOSKOTE Currency : INR
Email : [email protected]
BANGALORE 562114 Cust ID : 68745838
KARNATAKA INDIA Account No : 50200018671088 OTHER
A/C Open Date : 15/04/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001037 MICR : 560240053
Branch Code : 1037 Product Code : 247
Nomination : Not Registered

From : 01/09/2022 To : 27/09/2022 Statement of account

18/09/22 UPI-BISMILLA STORE-GPAY-11205383894@OKBI 0000226170028449 18/09/22 66.00 32,179.88

ZAXIS-UTIB0000000-226170028449-UPI

19/09/22 UPI-FIYAZ PASHA-FIYAZMOHSINA7007@OKHDFCB 0000226274609499 19/09/22 25,000.00 57,179.88

ANK-HDFC0000714-226274609499-BAL

19/09/22 UPI-SHAFARHAZUDDIN SHAMS-9538444384@YBL- 0000262813671077 19/09/22 25,000.00 82,179.88

HDFC0000714-262813671077-PAYMENT FROM PH

ONE

19/09/22 UPI-NOUSHAD SHARIFF R-9845546081@AXL-SB 0000262830303465 19/09/22 8,000.00 90,179.88

IN0070242-262830303465-PAYMENT FROM PHON

19/09/22 UPI-PINKU TAMANG-8197365328@YBL-HDFC0003 0000262810124140 19/09/22 4,000.00 94,179.88

980-262810124140-PAYMENT FROM PHONE

20/09/22 .IMPS P2P 223419317093#22/08/2022 220822 MIR2326108445537 20/09/22 5.90 94,173.98

-MIR2326108445537

20/09/22 .IMPS P2P 223420368312#22/08/2022 220822 MIR2326108156218 20/09/22 5.90 94,168.08

-MIR2326108156218

20/09/22 .IMPS P2P 223516374498#23/08/2022 230822 MIR2326208704758 20/09/22 5.90 94,162.18

-MIR2326208704758

20/09/22 UPI-R SRIRAM-9003636855@AXL-ICIC0000937- 0000262969205818 20/09/22 35,000.00 59,162.18

262969205818-PAYMENT FROM PHONE

20/09/22 .IMPS P2P 223710306843#25/08/2022 250822 MIR2326210521488 20/09/22 5.90 59,156.28

-MIR2326210521488

20/09/22 UPI-GENERAL STORE-8150989339@OKBIZAXIS-U 0000226375797597 20/09/22 71.00 59,085.28

TIB0000000-226375797597-PAYMENT FROM PHO

NE

20/09/22 UPI-PAYTM-PAYOUTS@PAYTM-PYTM0123456-2263 0000226378958387 20/09/22 7,250.00 66,335.28

78958387-AWSPG2022092021052

21/09/22 UPI-IRFAN PASHA-9738678723@YBL-HDFC00010 0000263041873902 21/09/22 10,000.00 56,335.28

37-263041873902-PAYMENT FROM PHONE

21/09/22 UPI-MANIKAPPA-MANIKAPPA893@AXL-IDFB00401 0000226424617115 21/09/22 50,000.00 6,335.28

01-226424617115-PAYMENT FROM PHONE

21/09/22 UPI-UZER AHMED KHAN-9972869361@YBL-CNRB 0000226412373129 21/09/22 15,500.00 21,835.28

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:29AAACH2702H1ZW
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 : HOSKOTE

Address : SITE NO.2559/2146/1888/1468,
K R Road,
MELINAPETE,
MR. AFSARULLAH KHAN City : HOSKOTE 562114
State : KARNATAKA
NALAGALLI Phone no. : 18002026161
NEAR SEETHA BEEDI FACTORY OD Limit : 0.00
HOSKOTE Currency : INR
Email : [email protected]
BANGALORE 562114 Cust ID : 68745838
KARNATAKA INDIA Account No : 50200018671088 OTHER
A/C Open Date : 15/04/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001037 MICR : 560240053
Branch Code : 1037 Product Code : 247
Nomination : Not Registered

From : 01/09/2022 To : 27/09/2022 Statement of account

0000000-226412373129-PAYMENT FROM PHONE

21/09/22 UPI-MUBARAK BAIG-9900939371@YBL-SBIN002 0000263004029838 21/09/22 10,000.00 31,835.28

1615-263004029838-PAYMENT FROM PHONE

21/09/22 UPI-IRFAN PASHA-9738678723@YBL-HDFC00010 0000263042291268 21/09/22 6,500.00 25,335.28

37-263042291268-PAYMENT FROM PHONE

22/09/22 UPI-B S S ENTERPRISES-PAYTMQR28100505010 0000226542261426 22/09/22 65.00 25,270.28

113LAXJHYK44I@PAYTM-PYTM0123456-22654226

1426-UPI

22/09/22 UPI-MOHAMMED NAYEEM 0000263130739731 22/09/22 30,000.00 55,270.28

AHME-SYSNETMOBILEAND

LAPTOPS@YBL-UTIB0000734-263130739731-PAY

MENT FROM PHONE

22/09/22 UPI-MOHAMMED NAYEEM 0000263177432634 22/09/22 9,000.00 64,270.28

AHME-SYSNETMOBILEAND

LAPTOPS@YBL-UTIB0000734-263177432634-PAY

MENT FROM PHONE

22/09/22 UPI-MOHAMMED NAYEEM AHME-9986377081@YBL- 0000263146285254 22/09/22 1,000.00 63,270.28

SBIN0014933-263146285254-PAYMENT FROM PH

ONE

22/09/22 UPI-MOHMMED 0000226551408796 22/09/22 20,000.00 83,270.28

SAYEED-SAYEEDMD1998-1@OKHDFC

BANK-HDFC0001037-226551408796-UPI

22/09/22 UPI-AMREEN TASKEEN-8073793754@AXL-IDFB0 0000226598205147 22/09/22 83,000.00 270.28

040101-226598205147-PAYMENT FROM PHONE

22/09/22 UPI-UZER AHMED KHAN-9972869361@YBL-CNRB 0000226545860011 22/09/22 5,000.00 5,270.28

0000000-226545860011-PAYMENT FROM PHONE

22/09/22 UPI-MOHAMMED TALHA S 0000226527151399 22/09/22 2,000.00 7,270.28

N-MOHAMMEDTALHASN@O

KAXIS-UBIN0545775-226527151399-UPI

22/09/22 UPI-XXXPGN KOTAK 811 OTP-8147305806SHARU 0000226501046522 22/09/22 18,000.00 25,270.28

K@IBL-KKBK0000958-226501046522-PAYMENT F

ROM PHONE

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:29AAACH2702H1ZW
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 : HOSKOTE

Address : SITE NO.2559/2146/1888/1468,
K R Road,
MELINAPETE,
MR. AFSARULLAH KHAN City : HOSKOTE 562114
State : KARNATAKA
NALAGALLI Phone no. : 18002026161
NEAR SEETHA BEEDI FACTORY OD Limit : 0.00
HOSKOTE Currency : INR
Email : [email protected]
BANGALORE 562114 Cust ID : 68745838
KARNATAKA INDIA Account No : 50200018671088 OTHER
A/C Open Date : 15/04/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001037 MICR : 560240053
Branch Code : 1037 Product Code : 247
Nomination : Not Registered

From : 01/09/2022 To : 27/09/2022 Statement of account

22/09/22 UPI-SIDDIQUA MUSKAAN-MUSKANHAMZ1@OKICICI 0000226541847222 22/09/22 1,500.00 26,770.28

-KKBK0000432-226541847222-UPI

22/09/22 UPI-SAHARA PHARMA-PAYTMQR281005050101117 0000226559536696 22/09/22 190.00 26,580.28

4HSRGDTLN@PAYTM-PYTM0123456-226559536696

-UPI

22/09/22 UPI-MOHAMMED RIZWAN-PAYTMQR2810050501011 0000226559574435 22/09/22 150.00 26,430.28

HA365STHJ4L@PAYTM-PYTM0123456-2265595744

35-UPI

23/09/22 UPI-SANAULLA KHAN-PAYTMQR281005050101TRA 0000226668850971 23/09/22 280.00 26,150.28

VXNA2JZL5@PAYTM-PYTM0123456-226668850971

-UPI

23/09/22 UPI-MOHMMED 0000226670304894 23/09/22 1,500.00 27,650.28

SAYEED-SAYEEDMD1998-1@OKHDFC

BANK-HDFC0001037-226670304894-UPI

23/09/22 UPI-MOHAMMED SHARUKH-MS10664-1@OKICICI 0000226670702449 23/09/22 15,000.00 12,650.28

-KKBK0008061-226670702449-UPI

23/09/22 UPI-IRFAN PASHA-9738678723@YBL-HDFC00010 0000263268363007 23/09/22 500.00 12,150.28

37-263268363007-PAYMENT FROM PHONE

23/09/22 UPI-SYED SHABUDDIN-PAYTMQR281005050101BQ 0000226698668333 23/09/22 940.00 11,210.28

IS0VB6XAJZ@PAYTM-PYTM0123456-22669866833

3-PAYMENT FROM PHONE

24/09/22 UPI-MOHSIN SHARIFF-9036691849@YBL-ICIC00 0000263337817084 24/09/22 700.00 11,910.28

00252-263337817084-PAYMENT FROM PHONE

24/09/22 UPI-MR ISLAM KHAN-ISLAMK132@AXL-SCBL0036 0000226780098272 24/09/22 79,900.00 91,810.28

046-226780098272-PAYMENT FROM PHONE

24/09/22 UPI-SYED UMRAZ-UMRAZ.SYED1@AXL-DBSS0IN08 0000226734025583 24/09/22 500.00 91,310.28

11-226734025583-PAYMENT FROM PHONE

24/09/22 UPI-MAHAMMAD 0000226736513003 24/09/22 5,000.00 96,310.28

NOUSHAD-NOUSHU4@AXL-CNRB000

0033-226736513003-PAYMENT FROM PHONE

24/09/22 UPI-FAIZAN BAIG-8123017035@IBL-KKBK0008 0000226762198674 24/09/22 4,000.00 100,310.28

255-226762198674-PAYMENT FROM PHONE

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:29AAACH2702H1ZW
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 : HOSKOTE

Address : SITE NO.2559/2146/1888/1468,
K R Road,
MELINAPETE,
MR. AFSARULLAH KHAN City : HOSKOTE 562114
State : KARNATAKA
NALAGALLI Phone no. : 18002026161
NEAR SEETHA BEEDI FACTORY OD Limit : 0.00
HOSKOTE Currency : INR
Email : [email protected]
BANGALORE 562114 Cust ID : 68745838
KARNATAKA INDIA Account No : 50200018671088 OTHER
A/C Open Date : 15/04/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001037 MICR : 560240053
Branch Code : 1037 Product Code : 247
Nomination : Not Registered

From : 01/09/2022 To : 27/09/2022 Statement of account

24/09/22 UPI-FAIZAN BAIG-8123017035@IBL-KKBK0008 0000226733910272 24/09/22 4,000.00 104,310.28

255-226733910272-PAYMENT FROM PHONE

25/09/22 UPI-EKART-EKART@YBL-YESB0YBLUPI-26346854 0000263468540359 25/09/22 5,835.00 98,475.28

0359-PAYMENT FOR FMPC21

25/09/22 KQSHI5EIBN7K7P6SCY/PAYUAMAZON 0000222682317448 25/09/22 1,099.00 97,376.28

25/09/22 UPI-UZER AHMED KHAN-9972869361@YBL-CNRB 0000226898296651 25/09/22 10,000.00 107,376.28

0000000-226898296651-PAYMENT FROM PHONE

25/09/22 UPI-XXXPGN KOTAK 811 OTP-8147305806SHARU 0000226855937317 25/09/22 16,000.00 91,376.28

K@IBL-KKBK0000958-226855937317-PAYMENT F

ROM PHONE

25/09/22 UPI-UZER AHMED KHAN-9972869361@YBL-CNRB 0000226872268241 25/09/22 6,000.00 97,376.28

0000000-226872268241-PAYMENT FROM PHONE

25/09/22 UPI-MR MOHAMMED AYUB-9035104665@IBL-IDIB 0000226884797402 25/09/22 45,000.00 52,376.28

000C007-226884797402-PAYMENT FROM PHONE

26/09/22 UPI-MD MUQTHADIR KHAN-9845478779@YBL-SB 0000226987705689 26/09/22 7,000.00 59,376.28

IN0001808-226987705689-PAYMENT FROM PHON

26/09/22 UPI-SIDDIQUA MUSKAAN-MUSKANHAMZ1@OKICICI 0000226931446300 26/09/22 650.00 60,026.28

-KKBK0000432-226931446300-UPI

26/09/22 UPI-MR ISLAM KHAN-ISLAMK132@AXL-SCBL0036 0000226968064725 26/09/22 55,000.00 5,026.28

046-226968064725-PAYMENT FROM PHONE

26/09/22 IMPS-226920305512-MOHSIN SHIAREFF-ICIC-X 0000226920305512 26/09/22 5,000.00 26.28

XXXXXXX9132-FOR ISLAM

27/09/22 UPI-SIDDIQUA MUSKAAN-MUSKANHAMZ1@OKICICI 0000227090972203 27/09/22 1,500.00 1,526.28

-KKBK0000432-227090972203-UPI

27/09/22 UPI-ZAFRAN PASHA PASHA-8088156967@YBL-KK 0000227086935366 27/09/22 40.00 1,486.28

BK0008061-227086935366-PAYMENT FROM PHON

27/09/22 UPI-MOHAMMED FAHAD-9743041559@YBL-IDFB0 0000227054167536 27/09/22 200.00 1,686.28

040101-227054167536-PAYMENT FROM PHONE

27/09/22 UPI-MR ISLAM KHAN-ISLAMK132@YBL-SCBL0036 0000227059366144 27/09/22 200.00 1,486.28

046-227059366144-PAYMENT FROM PHONE

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:29AAACH2702H1ZW
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 : HOSKOTE

Address : SITE NO.2559/2146/1888/1468,
K R Road,
MELINAPETE,
MR. AFSARULLAH KHAN City : HOSKOTE 562114
State : KARNATAKA
NALAGALLI Phone no. : 18002026161
NEAR SEETHA BEEDI FACTORY OD Limit : 0.00
HOSKOTE Currency : INR
Email : [email protected]
BANGALORE 562114 Cust ID : 68745838
KARNATAKA INDIA Account No : 50200018671088 OTHER
A/C Open Date : 15/04/2016
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001037 MICR : 560240053
Branch Code : 1037 Product Code : 247
Nomination : Not Registered

From : 01/09/2022 To : 27/09/2022 Statement of account

27/09/22 UPI-MOHMMED 0000227071042872 27/09/22 11,000.00 12,486.28

SAYEED-SAYEEDMD1998-1@OKHDFC

BANK-HDFC0001037-227071042872-UPI

27/09/22 UPI-MD MUQTHADIR KHAN-9845478779@AXL-SB 0000263649685965 27/09/22 5,000.00 17,486.28

IN0001808-263649685965-PAYMENT FROM PHON

27/09/22 UPI-MR ISLAM KHAN-ISLAMK132@YBL-SCBL0036 0000227035178890 27/09/22 16,000.00 1,486.28

046-227035178890-PAYMENT FROM PHONE

27/09/22 UPI-MD MUQTHADIR KHAN-9845478779@YBL-SB 0000263607286732 27/09/22 1,400.00 86.28

IN0001808-263607286732-PAYMENT FROM PHON

27/09/22 UPI-SIDDIQUA MUSKAAN-MUSKANHAMZ1@OKICICI 0000227002887765 27/09/22 500.00 586.28

-KKBK0000432-227002887765-UPI

27/09/22 UPI-SAHARA PHARMA-PAYTMQR281005050101117 0000227028483947 27/09/22 110.00 476.28

4HSRGDTLN@PAYTM-PYTM0123456-227028483947

-PAYMENT FROM PHONE

27/09/22 UPI-AFZAL BAKERY-PAYTMQR2810050501015FQI 0000227074082653 27/09/22 191.00 285.28

L2TJB18T@PAYTM-PYTM0123456-227074082653-

PAYMENT FROM PHONE

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
123,453.78 109 77 1,440,803.50 1,317,635.00 285.28

Generated On: 28-Sep-2022 14:15 Generated By: 68745838 Requesting Branch Code: NET

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:29AAACH2702H1ZW
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