Page No .

: 1 Statement of account

Account Branch :PARBHANI

Address :GROUND FLOOR, KABRA COMPLEX,
NEAR LAXMINARAYAN TEMPLE
STATION ROAD
City :PARBHANI
MR. MOHAMAD SAMEER MOHAMAD FAHIM SHAIKH
State :MAHARASHTRA
Barkat Nagar Parbhani Phone no. :18002026161
. OD Limit :0 Currency : INR
Email :yoursameer29@gmail.com
.
Cust ID :275913364
PARBHANI431401 Account No :50100706395952 OTHER
MAHARASHTRA A/C Open Date :04/03/2020
Account Status :Regular
JOINT HOLDERS : RTGS/NEFTIFSC :HDFC0001789 MICR : 431240202
Branch Code :1789 Product Code : 100

Nomination :Registered

StatementFrom:22/12/2023 To:22/05/2024

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

22/12/23 UPI-BAJRANG ENTERPRISES-7983136123-1@OKB 0000443036367245 22/12/23 10,000.00 3,35,919.00

IZAXIS-UTIB0000000-407953020406-UPI

22/12/23 UPI-AYESHA BEGAM SHAIKH -7499949645@YAPL 0000406436374634 22/12/23 8,700.00 3,27,219.00

-SBIN0020016-406436374634-UPI

22/12/23 UPI-AYESHA BEGAM SHAIKH -7499949645@YAPL 0000443036401282 22/12/23 1,800.00 3,25,419.00

-SBIN0020016-443036401282-UPI

22/12/23 UPI-AYESHA BEGAM SHAIKH -AYESHA.9645@WAI 0000406429574931 22/12/23 5.00 3,25,414.00

CICI-SBIN0020016-406429574931-NA

22/12/23 UPI-MR PATHAN EJAZ KHAN -9373939385@YBL- 0000406562887848 22/12/23 600.00 3,24,814.00

IDIB000J554-406562887848-PAYMENT FROM PH

ONE

22/12/23 UPI-AYESHA BEGAM SHAIKH -7499949645@YAPL 0000406942022187 22/12/23 9,333.00 3,24,214.00

-SBIN0020016-406942022187-UPI

22/12/23 UPI-SHAIKH SAMEER SHAIKH-7499949645@YAPL 0000406942022812 22/12/23 366.00 3,23,848.00

-IBKL0000637-406942022812-UPI

22/12/23 UPI-SHAIKH MATEEN SHAIKH-9763501400@YBL- 0000407097690437 22/12/23 150.00 323,698.00

UBIN0532312-407097690437-PAYMENT FROM PH

ONE

22/12/23 UPI-UIDAI-UIDAI.RZP@ICICI-ICIC0DC0099-40 0000407043118408 22/12/23 50.00 3,23,648.00

7043118408-PAYMENTTOUIDAI

22/12/23 UPI-UIDAI-UIDAI.RZP@ICICI-ICIC0DC0099-40 0000407043461910 22/12/23 50.00 3,23,598.00

7043461910-PAYMENTTOUIDAI

22/12/23 UPI-MSEDCL-PAYTM-9673048@PAYTM-PYTM01234 0000407043576818 22/12/23 170.00 3,23,428.00

56-407043576818-UPI

22/12/23 UPI-SYED NOOR MOHAMMAD A-9822524001@YBL- 0000407175308293 22/12/23 600.00 3,22,828.00

SBIN0003667-407175308293-PAYMENT FROM PH

ONE

22/12/23 UPI-SHAIKH MOBIN SHAIKH -SKMOBIN292@YBL- 0000407182378441 22/12/23 700.00 3,22,128.00

UCBA0002419-407182378441-PAYMENT FROM PH

ONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement. The address on this statement is that on record with the Bank as at the day of
requesting this statement. State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House, Senapati Bapat Marg, Lover Parel, Mumbai 400013
 Page No .: 2 Statement of account

Account Branch :PARBHANI

Address :GROUND FLOOR, KABRA COMPLEX,
NEAR LAXMINARAYAN TEMPLE
STATION ROAD
City :PARBHANI
MR. MOHAMAD SAMEER MOHAMAD FAHIM SHAIKH
State :MAHARASHTRA
Barkat Nagar Parbhani Phone no. :18002026161
. OD Limit :0 Currency : INR
Email :yoursameer29@gmail.com
.
Cust ID :275913364
PARBHANI431401 Account No :50100706395952 OTHER
MAHARASHTRA A/C Open Date :04/03/2020
Account Status :Regular
JOINT HOLDERS : RTGS/NEFTIFSC :HDFC0001789 MICR : 431240202
Branch Code :1789 Product Code : 100

Nomination :Registered

StatementFrom:22/12/2023 To:22/05/2024
22/12/23 UPI-BAJRANG ENTERPRISES-7983136123-1@OKB 0000443845885138 22/12/23 2,000.00 3,20,128.00

IZAXIS-UTIB0000000-443845885138-UPI

23/12/23 UPI-UIDAI-UIDAI.RZP@ICICI-ICIC0DC0099-40 0000407346233617 22/12/23 50.00 3,20,078.00

7346233617-PAYMENTTOUIDAI

23/12/23 UPI-GIRIJA MUKESH PAITHA-9742507359@AXL- 0000407346594961 22/12/23 2,000.00 3,18,078.00

SBIN0012004-407346594961-UPI

23/12/23 UPI-SYED UMAR SYED MAZHA-MR.ARSLAN@AXL-S 0000407620971569 22/12/23 900.00 3,17,178.00

BIN0020016-407620971569-PAYMENT FROM PHO

NE

23/12/23 UPI-PREMDEEP MUKESH PAIT-7798378083@YAPL 0000444249316517 22/12/23 900.00 3,16,278.00

-UTIB0001042-444249316517-UPI

23/12/23 UPI-UIDAI-UIDAI.RZP@ICICI-ICIC0DC0099-44 0000444249963388 22/12/23 50.00 3,16,228.00

4249963388-PAYMENTTOUIDAI

23/12/23 UPI-NSDL BILLDESK-NSDL.BILLDESK@HDFCBANK 0000407649986581 22/12/23 106.00 3,16,122.00

-HDFC0000240-407649986581-PAY

24/12/23 UPI-UIDAI-UIDAI.RZP@ICICI-ICIC0DC0099-44 0000444250066556 22/12/23 50.00 316,072.00

4250066556-PAYMENTTOUIDAI

25/12/23 UPI-UIDAI-UIDAI.RZP@ICICI-ICIC0DC0099-44 0000444250078828 25/12/23 50.00 3,16,022.00

4250078828-PAYMENTTOUIDAI

25/12/23 UPI-UIDAI-UIDAI.RZP@ICICI-ICIC0DC0099-44 0000444250115986 25/12/23 50.00 3,15,972.00

4250115986-PAYMENTTOUIDAI

25/12/23 UPI-SHAIKH GAUS SHAIKH K-9370565215@YBL- 0000444351316734 25/12/23 500.00 3,15,472.00

SBIN0007918-444351316734-UPI

25/12/23 UPI-SHAIKH GAUS SHAIKH K-9370565215@YBL- 0000407751317786 25/12/23 40.00 3,15,432.00

SBIN0007918-407751317786-UPI

25/12/23 UPI-UIDAI-UIDAI.RZP@ICICI-ICIC0DC0099-40 0000407751361621 25/12/23 50.00 3,15,382.00

7751361621-PAYMENTTOUIDAI

26/12/23 UPI-MOHAMMAD MUJAHED 0000407741825268 26/12/23 600.00 3,14,782.00

MOH-MOHAMMAD.5278-1

4@WAHDFCBANK-SBIN0012004-407741825268-PA

Y BY WHATSAPP

26/12/23 UPI-DIRECTORATE OF TECHN-DIRECTORATETECH 0000407751528971 26/12/23 801.00 3,13,981.00

HDFC BANK LIMITED

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

Account Branch :PARBHANI

Address :GROUND FLOOR, KABRA COMPLEX,
NEAR LAXMINARAYAN TEMPLE
STATION ROAD
City :PARBHANI
MR. MOHAMAD SAMEER MOHAMAD FAHIM SHAIKH
State :MAHARASHTRA
Barkat Nagar Parbhani Phone no. :18002026161
. OD Limit :0 Currency : INR
Email :yoursameer29@gmail.com
.
Cust ID :275913364
PARBHANI431401 Account No :50100706395952 OTHER
MAHARASHTRA A/C Open Date :04/03/2020
Account Status :Regular
JOINT HOLDERS : RTGS/NEFTIFSC :HDFC0001789 MICR : 431240202
Branch Code :1789 Product Code : 100

Nomination :Registered

StatementFrom:22/12/2023 To:22/05/2024

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

26/12/23 IMPS/307220003081/NEENAVA DORMITORY/ 0000443036367245 26/12/23 74,307.00 3,85,700.00

BANK NUMBER/XX9568/NEENAVA
DORMITOR
26/12/23 UPI-AYESHA BEGAM SHAIKH -7499949645@YAPL 0000406436374634 26/12/23 8,700.00 3,77,000.00
-SBIN0020016-406436374634-UPI

26/12/23 UPI-AYESHA BEGAM SHAIKH -7499949645@YAPL 0000443036401282 26/12/23 1,800.00 3,75,200.00

-SBIN0020016-443036401282-UPI

26/12/23 UPI-AYESHA BEGAM SHAIKH -AYESHA.9645@WAI 0000406429574931 26/12/23 5.00 3,75,195.00

CICI-SBIN0020016-406429574931-NA

26/12/23 UPI-MR PATHAN EJAZ KHAN -9373939385@YBL- 0000406562887848 26/12/23 600.00 3,74,595.00

IDIB000J554-406562887848-PAYMENT FROM PH

ONE

26/12/23 UPI-AYESHA BEGAM SHAIKH -7499949645@YAPL 0000406942022187 26/12/23 9,333.00 3,65,262.00

-SBIN0020016-406942022187-UPI

26/12/23 UPI-SHAIKH SAMEER SHAIKH-7499949645@YAPL 0000406942022812 26/12/23 366.00 3,64,896.00

-IBKL0000637-406942022812-UPI

26/12/23 UPI-SHAIKH MATEEN SHAIKH-9763501400@YBL- 0000407097690437 26/12/23 150.00 364,746.00

UBIN0532312-407097690437-PAYMENT FROM PH

ONE

26/12/23 UPI-UIDAI-UIDAI.RZP@ICICI-ICIC0DC0099-40 0000407043118408 26/12/23 50.00 3,64,696.00

7043118408-PAYMENTTOUIDAI

26/12/23 UPI-UIDAI-UIDAI.RZP@ICICI-ICIC0DC0099-40 0000407043461910 26/12/23 50.00 3,64,646.00

7043461910-PAYMENTTOUIDAI

26/12/23 UPI-MSEDCL-PAYTM-9673048@PAYTM-PYTM01234 0000407043576818 26/12/23 170.00 3,64,476.00

56-407043576818-UPI

26/12/23 UPI-SYED NOOR MOHAMMAD A-9822524001@YBL- 0000407175308293 26/12/23 600.00 3,63,876.00

SBIN0003667-407175308293-PAYMENT FROM PH

ONE
26/12/23
UPI-SHAIKH MOBIN SHAIKH -SKMOBIN292@YBL- 0000407182378441 26/12/23 700.00 3,63,176.00

UCBA0002419-407182378441-PAYMENT FROM PH

ONE

HDFC BANK LIMITED

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

Account Branch :PARBHANI

Address :GROUND FLOOR, KABRA COMPLEX,
NEAR LAXMINARAYAN TEMPLE
STATION ROAD
City :PARBHANI
MR. MOHAMAD SAMEER MOHAMAD FAHIM SHAIKH
State :MAHARASHTRA
Barkat Nagar Parbhani Phone no. :18002026161
. OD Limit :0 Currency : INR
Email :yoursameer29@gmail.com
.
Cust ID :275913364
PARBHANI431401 Account No :50100706395952 OTHER
MAHARASHTRA A/C Open Date :04/03/2020
Account Status :Regular
JOINT HOLDERS : RTGS/NEFTIFSC :HDFC0001789 MICR : 431240202
Branch Code :1789 Product Code : 100

Nomination :Registered

StatementFrom:22/12/2023 To:22/05/2024
26/12/23 UPI-BAJRANG ENTERPRISES-7983136123-1@OKB 0000443845885138 26/12/23 2,000.00 3,61,176.00

IZAXIS-UTIB0000000-443845885138-UPI

27/12/23 UPI-UIDAI-UIDAI.RZP@ICICI-ICIC0DC0099-40 0000407346233617 27/12/23 50.00 3,61,126.00

7346233617-PAYMENTTOUIDAI

27/12/23 UPI-GIRIJA MUKESH PAITHA-9742507359@AXL- 0000407346594961 27/12/23 2,000.00 3,59,126.00

SBIN0012004-407346594961-UPI

27/12/23 UPI-SYED UMAR SYED MAZHA-MR.ARSLAN@AXL-S 0000407620971569 27/12/23 900.00 3,58,226.00

BIN0020016-407620971569-PAYMENT FROM PHO

NE

27/12/23 UPI-PREMDEEP MUKESH PAIT-7798378083@YAPL 0000444249316517 27/12/23 900.00 3,57,326.00

-UTIB0001042-444249316517-UPI

27/12/23 UPI-UIDAI-UIDAI.RZP@ICICI-ICIC0DC0099-44 0000444249963388 27/12/23 50.00 3,57,276.00

4249963388-PAYMENTTOUIDAI

27/12/23 UPI-NSDL BILLDESK-NSDL.BILLDESK@HDFCBANK 0000407649986581 27/12/23 106.00 3,57,170.00

-HDFC0000240-407649986581

27/12/23 UPI-UIDAI-UIDAI.RZP@ICICI-ICIC0DC0099-44 0000444250066556 27/12/23 50.00 3,57,120.00

4250066556-PAYMENTTOUIDAI

27/12/23 UPI-UIDAI-UIDAI.RZP@ICICI-ICIC0DC0099-44 0000444250078828 27/12/23 50.00 3,57,070.00

4250078828-PAYMENTTOUIDAI

27/12/23 UPI-UIDAI-UIDAI.RZP@ICICI-ICIC0DC0099-44 0000444250115986 27/12/23 50.00 3,57,020.00

4250115986-PAYMENTTOUIDAI

27/12/23 UPI-SHAIKH GAUS SHAIKH K-9370565215@YBL- 0000444351316734 27/12/23 500.00 3,56,520.00

SBIN0007918-444351316734-UPI

27/12/23 UPI-SHAIKH GAUS SHAIKH K-9370565215@YBL- 0000407751317786 27/12/23 40.00 3,56,480.00

SBIN0007918-407751317786-UPI

27/12/23 UPI-UIDAI-UIDAI.RZP@ICICI-ICIC0DC0099-40 0000407751361621 27/12/23 50.00 3,56,430.00

7751361621-PAYMENTTOUIDAI

27/12/23 UPI-MOHAMMAD MUJAHED 0000407741825268 27/12/23 600.00 3,55,,830.00

MOH-MOHAMMAD.5278-1

4@WAHDFCBANK-SBIN0012004-407741825268-PA

Y BY WHATSAPP

27/12/23 UPI-DIRECTORATE OF TECHN-DIRECTORATETECH 0000407751528971 27/12/23 801.00 3,55,029.00

HDFC BANK LIMITED

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

Account Branch :PARBHANI

Address :GROUND FLOOR, KABRA COMPLEX,
NEAR LAXMINARAYAN TEMPLE
STATION ROAD
City :PARBHANI
MR. MOHAMAD SAMEER MOHAMAD FAHIM SHAIKH
State :MAHARASHTRA
Barkat Nagar Parbhani Phone no. :18002026161
. OD Limit :0 Currency : INR
Email :yoursameer29@gmail.com
.
Cust ID :275913364
PARBHANI431401 Account No :50100706395952 OTHER
MAHARASHTRA A/C Open Date :04/03/2020
Account Status :Regular
JOINT HOLDERS : RTGS/NEFTIFSC :HDFC0001789 MICR : 431240202
Branch Code :1789 Product Code : 100

Nomination :Registered

StatementFrom:22/12/2023 To:22/05/2024
NICALEDUCATION.RZP@AXISBANK-UTIB0000100-

407751528971-REGISTRATIONFEE

27/12/23 UPI-SYEDJUNAIDSYEDKHAJ-BHARATPE.900698 0000444451888304 27/12/23 30.00 3,54,999.00

65310@FBPE-FDRL0001382-444451888304-PAY

TO BHARATPE ME

28/12/23 UPI-MOHAMMED RAHIL MOHAM-8055879555@AXL- 0000407910163839 28/12/23 670.00 3,54,329.00

UBIN0532312-407910163839-PAYMENT FROM PH

ONE

28/12/23 UPI-ZAMEER KHANAMEER K-9175190987@AXL- 0000407912059747 28/12/23 730.00 3,53,599.00

SBIN0020438-407912059747-PAYMENT FROM PH

ONE

28/12/23 UPI-BAJRANG ENTERPRISES-7983136123-1@OKB 0000407953020406 28/12/23 550.00 3,53,049.00

IZAXIS-UTIB0000000-407953020406-UPI

28/12/23 UPI-DIGITAL DISCOVERY-DIGITALDISCOVERY.3 0000444553273159 28/12/23 50.00 3,52,999.00

9923787@HDFCBANK-HDFC0000001-44455327315

9-544502717108454131

28/12/23 UPI-SHAIKH ATEEQUE SHAIK-9307282926@YBL- 0000407927904145 28/12/23 600.00 3,52,399.00

UBIN0532312-407927904145-PAYMENT FROM PH

ONE

28/12/23 UPI-SHAIKH SALIM SHAIKH -9404575877@AXL- 0000407977252846 28/12/23 500.00 3,51,899.00

KKBK0002061-407977252846-SEND PAYMENT

28/12/23 UPI-SHAIKH SALIM SHAIKH -9404575877@AXL- 0000444553756427 28/12/23 500.00 3,51,399.00

KKBK0002061-444553756427-UPI

28/12/23 UPI-MOHAMMAD MUJAHED 0000408031311217 28/12/23 600.00 3,50,799.00

MOH-MOHAMMAD.5278-1

4@WAHDFCBANK-SBIN0012004-408031311217-PA

Y BY WHATSAPP

28/12/23 UPI-MOHAMMED SIDDIQUE MO-BHARATPE.900701 0000444654143588 28/12/23 120.00 3,50,679.00

88343@FBPE-FDRL0001382-444654143588-PAY

TO BHARATPE ME

28/12/23 UPI-MOHAMMED SALEEM ABDU-Q754630678@YBL- 0000408054161905 28/12/23 1,185.00 349,494.00

YESB0YBLUPI-408054161905-UPI

HDFC BANK LIMITED

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

Account Branch :PARBHANI

Address :GROUND FLOOR, KABRA COMPLEX,
NEAR LAXMINARAYAN TEMPLE
STATION ROAD
City :PARBHANI
MR. MOHAMAD SAMEER MOHAMAD FAHIM SHAIKH
State :MAHARASHTRA
Barkat Nagar Parbhani Phone no. :18002026161
. OD Limit :0 Currency : INR
Email :yoursameer29@gmail.com
.
Cust ID :275913364
PARBHANI431401 Account No :50100706395952 OTHER
MAHARASHTRA A/C Open Date :04/03/2020
Account Status :Regular
JOINT HOLDERS : RTGS/NEFTIFSC :HDFC0001789 MICR : 431240202
Branch Code :1789 Product Code : 100

Nomination :Registered

StatementFrom:22/12/2023 To:22/05/2024
28/12/23 UPI-MOHAMMED SALEEM ABDU-Q754630678@YBL- 0000444654163097 28/12/23 185.00 349,309.00
YESB0YBLUPI-444654163097-UPI

28/12/23 UPI-PREMDEEP MUKESH PAIT-7798378083@YAPL 0000444654475931 28/12/23 700.00 3,48,606.00

-UTIB0001042-444654475931-UPI

28/12/23 UPI-SHAIKH SANA SHAIKH F-7499949645@YAPL 0000444654478672 28/12/23 10,400.00 3,38,209.00

-BKID0000755-444654478672-UPI

28/12/23 UPI-SHAIKH GAUS SHAIKH K-9370565215@YBL- 0000444654757929 28/12/23 300.00 3,37,909.00

SBIN0007918-444654757929-UPI

28/12/233 UPI-SYED UMAR SYED MAZHA-MRARSLAN@IBL-KK 0000408027330923 28/12/233 600.00 3,37,309.00

BK0002061-408027330923-PAYMENT FROM PHON

28/12/23 UPI-SYED UMAR SYED MAZHA-MRARSLAN@IBL-KK 0000408041128423 28/12/23 600.00 3,36,709.00

BK0002061-408041128423-PAYMENT FROM PHON

28/12/23 UPI-SHOSHILADEVI-PAYTMQRMMVZ978946@PAYTM 0000444654883936 28/12/23 151.00 336,558.00

-YESB0PTMUPI-444654883936-SANA 1334

28/12/23 UPI-MOHAMMED SALEEM ABDU-Q754630678@YBL- 0000444755174965 28/12/23 20.00 3,36,538.00

YESB0YBLUPI-444755174965-UPI

28/12/23 UPI-NSDL BILLDESK-NSDL.BILLDESK@HDFCBANK 0000444755273536 28/12/23 106.00 336,432.00

-HDFC0000240-444755273536-PAY

28/12/23 UPI-NSDL BILLDESK-NSDL.BILLDESK@HDFCBANK 0000408155277116 28/12/23 106.00 3,36,326.00

-HDFC0000240-408155277116-PAY

28/12/23 UPI-DINESHYADAV-BHARATPE.6000273964@ICIC 0000408155324580 28/12/23 100.00 3,36,226.00

I-ICIC0DC0099-408155324580-PAY TO DINESH

YADAV

28/12/23 UPI-AMAZON 0000408155412528 28/03/24 153.00 3,36,073.00

PAY-AMAZONPAYRECHARGES@YAPL-Y

ESB0APLUPI-408155412528-REQUEST FROM AMA

ZO

30/12/23 UPI-SHAIKH SOYAB SHAIKH -7218711736@PAYT 0000408120482042 30/12/23 1,800.00 3,34273.00

M-HDFC0001789-408120482042-SEND PAYMENT

30/12/23 UPI-PREMDEEP MUKESH PAIT-7798378083@YAPL 0000408155580517 30/12/23 600.00 3,33,673.00

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement. The address on this statement is that on record with the Bank as at the day of
requesting this statement. State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House, Senapati Bapat Marg, Lover Parel, Mumbai 400013
 Page No .: 7 Statement of account

Account Branch :PARBHANI

Address :GROUND FLOOR, KABRA COMPLEX,
NEAR LAXMINARAYAN TEMPLE
STATION ROAD
City :PARBHANI
MR. MOHAMAD SAMEER MOHAMAD FAHIM SHAIKH
State :MAHARASHTRA
Barkat Nagar Parbhani Phone no. :18002026161
. OD Limit :0 Currency : INR
Email :yoursameer29@gmail.com
.
Cust ID :275913364
PARBHANI431401 Account No :50100706395952 OTHER
MAHARASHTRA A/C Open Date :04/03/2020
Account Status :Regular
JOINT HOLDERS : RTGS/NEFTIFSC :HDFC0001789 MICR : 431240202
Branch Code :1789 Product Code : 100

Nomination :Registered

StatementFrom:22/12/2023 To:22/05/2024
-UTIB0001042-408155580517-UPI

30/12/23 UPI-PREMDEEP MUKESH PAIT-7798378083@YAPL 0000444755588173 30/12/23 3,200.00 3,30,473.00

-UTIB0001042-444755588173-UPI

30/12/23 UPI-UIDAI-UIDAI.RZP@ICICI-ICIC0DC0099-44 0000444755620865 30/12/23 50.00 3,30,423.00

4755620865-PAYMENTTOUIDAI

30/12/23 UPI-UIDAI-UIDAI.RZP@ICICI-ICIC0DC0099-44 0000444755646051 30/12/23 50.00 3,30,373.00

4755646051-PAYMENTTOUIDAI

30/12/23 UPI-KOZHIKKATTIL HUSSAIN-PAYTMQR28100505 0000444755709798 30/12/23 40.00 3,30,333.00

0101B9XPFVCAX5CQ@PAYTM-YESB0PTMUPI-44475

5709798-UPI

30/12/23 UPI-NAVEL GULSHAN SHAIKH-BHARATPE.900647 0000408155730854 30/12/23 15.00 3,30,318.00

29879@FBPE-FDRL0001382-408155730854-PAY

TO BHARATPE ME

30/12/23 UPI-SHAIKH SAMEER SHAIKH-7499949645@YAPL 0000408155753492 30/12/23 13,833.00 3,16,485.00

-IBKL0000637-408155753492-UPI

30/12/23 NWD-435584XXXXXX1134-SFCPT347-PUNE 0000408206000500 30/12/23 600.00 3,15,885.00

30/12/23 UPI-NEW METRO RESTAURANT-PAYTMQR28100505 0000408256105912 30/12/23 70.00 315,815.00

0101I5BGAI01MC2Y@PAYTM-YESB0PTMUPI-40825

6105912-UPI

30/12/23 DEBIT CARD ISSUANCE FEE 150324-MIR240820 MIR2408200253996 30/12/23 590.00 3,15,225.00

0253996

30/12/23 UPI-GETEPAY-GETEPAY.UCBQRAPP423597@ICICI 0000408256590189 30/12/23 140.00 3,15,085.00

-ICIC0DC0099-408256590189-UPI

30/12/23 UPI-THE CAFE-Q572267341@YBL-YESB0YBLUPI- 0000408256593051 30/12/23 10.00 3,15,075.00

408256593051-UPI

30/12/23 UPI-SUHAS SHIVAJI KATAKE-Q194127440@YBL- 0000408256699118 30/12/23 20.00 3,15,055.00

YESB0YBLUPI-408256699118-UPI

30/12/23 UPI-JASMIN-BHARATPE.9042966152@ICICI-ICI 0000444856725245 30/12/23 350.00 3,14,705.00

C0DC0099-444856725245-VERIFIED MERCHANT

31/12/23 UPI-MD MOFIJUL HOQUE-Q740633445@YBL-YESB 0000444856730458 31/12/23 20.00 3,14,685.00

0YBLUPI-444856730458-UPI

31/12/23 NWD-435584XXXXXX1134-00454500-PUNE CITY 0000408217027965 31/12/23 300.00 314,385.00

HDFC BANK LIMITED

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

Account Branch :PARBHANI

Address :GROUND FLOOR, KABRA COMPLEX,
NEAR LAXMINARAYAN TEMPLE
STATION ROAD
City :PARBHANI
MR. MOHAMAD SAMEER MOHAMAD FAHIM SHAIKH
State :MAHARASHTRA
Barkat Nagar Parbhani Phone no. :18002026161
. OD Limit :0 Currency : INR
Email :yoursameer29@gmail.com
.
Cust ID :275913364
PARBHANI431401 Account No :50100706395952 OTHER
MAHARASHTRA A/C Open Date :04/03/2020
Account Status :Regular
JOINT HOLDERS : RTGS/NEFTIFSC :HDFC0001789 MICR : 431240202
Branch Code :1789 Product Code : 100

Nomination :Registered

StatementFrom:22/12/2023 To:22/05/2024
31/12/23 UPI-ADITYA UMESH GORAWAD-Q848629687@YBL- 0000444856760175 31/12/23 20.00 3,14,365.00
YESB0YBLUPI-444856760175-UPI

31/12/23 UPI-PUNE METRO CCA DR AN-PUNEMETROCCADRA 0000408256824954 31/12/23 9.00 3,14,356.00

NDROI.76067321@HDFCBANK-HDFC0000001-4082

56824954-UPI

31/12/23 UPI-XXXXXX3049-BARB0BASPAR-444856965499- 0000444856965499 31/12/23 950.00 3,13,406.00

UPI

31/12/23 UPI-MOHAMMAD ANIS MOHAMM-BHARATPE.900695 0000408357959036 31/12/23 700.00 3,12,706.00

57477@FBPE-FDRL0001382-408357959036-PAY

TO BHARATPE ME

31/12/23 UPI-MOHAMMAD JAMIL MOHAM-BHARATPE.900696 0000408357969967 31/12/23 10.00 3,12,696.00

05730@FBPE-FDRL0001382-408357969967-PAY

TO BHARATPE ME

31/12/23 UPI-MDRIYAZ ANSARI MD-BHARATPE.900650 0000408357976237 31/12/23 20.00 3,12,676.00

16077@FBPE-FDRL0001382-408357976237-PAY

TO BHARATPE ME

31/12/23 UPI-MOHAMMED SALEEM ABDU-7020731024@YBL- 0000408357984812 31/12/23 3,425.00 3,09,251.00

SBIN0020438-408357984812-UPI

31/12/23 UPI-AAMER SHAKIL SHAIKH-9823313827@PAYTM 0000408342187370 31/12/23 1,800.00 307,451.00

-INDB0000478-408342187370-SENT FROM PAYT

31/12/23 UPI-SHABANA REHEBAR HASH-RAHEBARHASHMI44 0000445160108994 31/12/23 200.00 3,07,251.00

69@YBL-SBIN0022084-445160108994-UPI

31/12/23 UPI-SHAIKH SALIM SHAIKH -9404575877@IBL- 0000408541074046 31/12/23 700.00 306,551.00

KKBK0002061-408541074046-SEND PAYMENT

31/12/23 UPI-SHAIKH MOBIN SHAIKH -SKMOBIN525@OKHD 0000408543989748 31/12/23 3,05,851.00

700.00
FCBANK-KKBK0002061-408543989748-UPI

31/12/23 UPI-SHAIKH SALIM SHAIKH -9404575877@AXL- 0000408550455730 31/12/23 700.00 3,05,151.00

KKBK0002061-408550455730-SEND PAYMENT

31/12/23 UPI-MOHAMMAD MUJAHED 0000408661575699 31/12/23 600.00 3,04,551.00

MOH-MOHAMMAD.5278-1

4@WAHDFCBANK-SBIN0012004-408661575699-PA

HDFC BANK LIMITED

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

Account Branch :PARBHANI

Address :GROUND FLOOR, KABRA COMPLEX,
NEAR LAXMINARAYAN TEMPLE
STATION ROAD
City :PARBHANI
MR. MOHAMAD SAMEER MOHAMAD FAHIM SHAIKH
State :MAHARASHTRA
Barkat Nagar Parbhani Phone no. :18002026161
. OD Limit :0 Currency : INR
Email :yoursameer29@gmail.com
.
Cust ID :275913364
PARBHANI431401 Account No :50100706395952 OTHER
MAHARASHTRA A/C Open Date :04/03/2020
Account Status :Regular
JOINT HOLDERS : RTGS/NEFTIFSC :HDFC0001789 MICR : 431240202
Branch Code :1789 Product Code : 100

Nomination :Registered

StatementFrom:22/12/2023 To:22/05/2024
Y BY WHATSAPP

31/12/23 UPI-SYED UMAR SYED MAZHA-MR.ARSLAN@IBL-S 0000445261108883 31/12/23 30.00 3,04,521.00

BIN0020016-445261108883-UPI

31/12/23 UPI-PREMDEEP MUKESH PAIT-7798378083@YAPL 0000408661307912 31/12/23 800.00 3,03,721.00

-UTIB0001042-408661307912-UPI

31/12/23 UPI-SHAIKH SALIM SHAIKH -9404575877@AXL- 0000408665568579 31/12/23 500.00 3,03,221.00

KKBK0002061-408665568579-SEND PAYMENT

31/12/23 UPI-SAMEERKHAN AMEER KHA-SAMEERKHANPBN91 0000408749830450 31/12/23 2,000.00 3,01,221.00

@AXL-SBIN0007918-408749830450-PAYMENT FR

OM PHONE

31/12/23 UPI-PREMDEEP MUKESH PAIT-7798378083@YAPL 0000445362271015 31/12/23 500.00 3,00,721.00

-UTIB0001042-445362271015-UPI

31/12/23 UPI-SHAIKH ATEEQUE SHAIK-9307282926@IBL- 0000408741747924 31/12/23 1,800.00 2,98,921.00

UBIN0532312-408741747924-PAYMENT FROM PH

ONE

31/12/23 UPI-SHAIKH SALIM SHAIKH -9404575877@AXL- 0000408729604175 31/12/23 200.00 2,98,721.00

KKBK0002061-408729604175-SEND PAYMENT

31/12/23 UPI-SULEMAAN SIDDIQU-Q942323717@YBL-YESB 0000445463144598 31/12/23 30.00 2,98,691.00

0YBLUPI-445463144598-UPI
600.00
31/12/23 UPI-ASHOK KHARAKSING SOL-9156906260@AXIS 0000408816554478 31/12/23 2,98,091.00

B-SBIN0012004-408816554478-PAID VIA CRED

31/12/23 UPI-PREMDEEP MUKESH PAIT-7798378083@YAPL 0000445463370514 31/12/23 600.00 2.97,491.00

-UTIB0001042-445463370514-UPI

31/12/23 UPI-PREMDEEP MUKESH PAIT-7798378083@YAPL 0000445463373934 31/12/23 3,600.00 2,93,891.00

-UTIB0001042-445463373934-UPI

31/12/23 UPI-NSDL BILLDESK-NSDL.BILLDESK@HDFCBANK 0000408827117516 31/012/23 106.00 2,93,785.00

-HDFC0000240-408827117516-ONLINE REFUND

31/12/23 UPI-YASEEN KHAN MUMTAZ K-BHARATPE.900650 0000408863752312 31/12/23 14.00 2,93,771.00

24595@FBPE-FDRL0001382-408863752312-PAY

TO BHARATPE ME

31/12/23 UPI-SONGUDE RAHUL BANDU-8552828282@YBL-C 0000408863762944 31/12/23 100.00 2,93,671.00

RUB0000005-408863762944-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement. The address on this statement is that on record with the Bank as at the day of
requesting this statement. State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House, Senapati Bapat Marg, Lover Parel, Mumbai 400013
 Page No .: 10 Statement of account

Account Branch :PARBHANI

Address :GROUND FLOOR, KABRA COMPLEX,
NEAR LAXMINARAYAN TEMPLE
STATION ROAD
City :PARBHANI
MR. MOHAMAD SAMEER MOHAMAD FAHIM SHAIKH
State :MAHARASHTRA
Barkat Nagar Parbhani Phone no. :18002026161
. OD Limit :0 Currency : INR
Email :yoursameer29@gmail.com
.
Cust ID :275913364
PARBHANI431401 Account No :50100706395952 OTHER
MAHARASHTRA A/C Open Date :04/03/2020
Account Status :Regular
JOINT HOLDERS : RTGS/NEFTIFSC :HDFC0001789 MICR : 431240202
Branch Code :1789 Product Code : 100

Nomination :Registered

StatementFrom:22/12/2023 To:22/05/2024
31/12/23 UPI-SHAIKH MOBIN SHAIKH -SKMOBIN2923@YBL 0000408995952746 31/12/23 600.00 2,93,071.00

-INDB0001832-408995952746-PAYMENT FROM P

HONE

01/01/24 IMPS/307270493974/NEENAVA DORMITORY/ 0000408904851791 01/01/24 66,951.00 3,63,022.00

BANK NUMBER/XXX9368/NEENAVA

DORMITORY

01/01/24 UPI-MOHAMMED SALEEM ABDU-Q754630678@YBL- 0000408964505615 01/01/24 26.00 3,63,996.00

YESB0YBLUPI-408964505615-UPI

01/01/24 UPI-MOHAMMED SALEEM ABDU-Q754630678@YBL- 0000408964506658 01/01/24 80.00 3,63,806.00

YESB0YBLUPI-408964506658-UPI

01/01/24 UPI-MDRIYAZ ANSARI MD-BHARATPE.900650 0000408964588033 01/01/24 220.00 3,63,776.00

16077@FBPE-FDRL0001382-408964588033-PAY

TO BHARATPE ME

06/01/24 UPI-INSAAF AHMAD-9319226861@PAYTM-ICIC00 0000445665519704 06/01/24 3,000.00 3,60,776.00

07411-445665519704-UPI

06/01/24 UPI-DIGITAL DISCOVERY-DIGITALDISCOVERY.3 0000445665661252 06/01/24 50.00 3,60,726.00

9923787@HDFCBANK-HDFC0000001-44566566125

2-546644417118013467

06/01/24 UPI-SHAIKH FARUKH SHAIKH-8390847434@YBL- 0000409065834220 06/01/24 500.00 3,60,226.00

BARB0BASPAR-409065834220-UPI

06/01/24 UPI-UIDAI-UIDAI.RZP@ICICI-ICIC0DC0099-40 0000409166706126 06/01/24 50.00 3,60,176.00

9166706126-PAYMENTTOUIDAI

06/01/24 UPI-XXXXXX0478-BKID0000755-445766759881- 0000445766759881 06/01/24 2,970.00 3,57,206.00

UPI

11/01/24 UPI-MSEDCL QR-MSEDCLWLQR1@ICICI-ICIC0DC0 0000445766842789 11/01/24 150.00 3,57,056.00

099-445766842789-PAYMENT FOR REFERE

11/01/24 CREDIT INTEREST CAPITALISED 000000000000000 11/01/24 6.00 3,57,050.00

11/01/24 UPI-TRUPTI MADHUSUDAN 0000445867614636 11/01/24 10,838.00 3,46,212.00

MU-CAMADHUSUDANMUN

DADA@OKAXIS-IBKL0000637-445867614636-UPI

11/01/24 UPI-MDRIYAZ ANSARI MD-BHARATPE.900650 0000409268014436 11/01/24 30.00 3,46,182.00

16077@FBPE-FDRL0001382-409268014436-PAY

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement. The address on this statement is that on record with the Bank as at the day of
requesting this statement. State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House, Senapati Bapat Marg, Lover Parel, Mumbai 400013
 Page No .: 11 Statement of account

Account Branch :PARBHANI

Address :GROUND FLOOR, KABRA COMPLEX,
NEAR LAXMINARAYAN TEMPLE
STATION ROAD
City :PARBHANI
MR. MOHAMAD SAMEER MOHAMAD FAHIM SHAIKH
State :MAHARASHTRA
Barkat Nagar Parbhani Phone no. :18002026161
. OD Limit :0 Currency : INR
Email :yoursameer29@gmail.com
.
Cust ID :275913364
PARBHANI431401 Account No :50100706395952 OTHER
MAHARASHTRA A/C Open Date :04/03/2020
Account Status :Regular
JOINT HOLDERS : RTGS/NEFTIFSC :HDFC0001789 MICR : 431240202
Branch Code :1789 Product Code : 100

Nomination :Registered

StatementFrom:22/12/2023 To:22/05/2024
TO BHARATPE ME

11/01/24 UPI-SYED UMAR SYED MAZHA-MR.ARSLAN@IBL-S 0000445868072305 11/01/24 60.00 3,46,122.00

BIN0020016-445868072305-UPI

11/01/24 UPI-PREMDEEP MUKESH PAIT-7798378083@YAPL 0000409268117521 11/01/24 900.00 3,45,222.00

-UTIB0001042-409268117521-UPI

11/01/24 UPI-BEBINAZ SHAKIL SHAIK-9823313827@PAYT 0000445836359091 11/01/24 600.00 3,44,622.00

M-SBIN0004706-445836359091-SENT FROM PAY

TM

11/01/24 UPI-BEBINAZ SHAKIL SHAIK-9823313827@PAYT 0000445836466078 11/01/24 1,200.00 3,43,422.00

M-SBIN0004706-445836466078-SENT FROM PAY

TM

11/01/24 UPI-SYED UMAR SYED MAZHA-MR.ARSLAN@YBL-S 0000409259073941 11/01/24 600.00 3,42,822.00

BIN0020016-409259073941-PAYMENT FROM PHO

NE

11/01/24 UPI-SHAIKH SAMEER SHAIKH-SHAIKH.2636-8@W 0000409235066408 11/01/24 600.00 342,222.00

AICICI-BARB0PARBHA-409235066408-NA

13/01/24 UPI-UIDAI-UIDAI.RZP@ICICI-ICIC0DC0099-44 0000445868306187 13/01/24 50.00 342,172.00

5868306187-PAYMENTTOUIDAI

13/01/24 UPI-UIDAI-UIDAI.RZP@ICICI-ICIC0DC0099-44 0000445868323431 13/01/24 50.00 3,42,122.00

5868323431-PAYMENTTOUIDAI

15/01/24 UPI-UIDAI-UIDAI.RZP@ICICI-ICIC0DC0099-40 0000409268357718 15/01/24 50.00 3,42,072.00

9268357718-PAYMENTTOUIDAI

15/01/24 UPI-DINESHYADAV-BHARATPE.6000273964@ICIC 0000409268440170 15/01/24 100.00 3,41,972.00

I-ICIC0DC0099-409268440170-PAY TO DINESH

YADAV

17/01/24 UPI-SHAIKH SALIM SHAIKH -9404575877@AXL- 0000409268162701 17/01/24 700.00 3,41,272.00

KKBK0002061-409268162701-SEND PAYMENT

17/01/24 UPI-SYED ZAFAR SHAKIL-7721980907@PAYTM-B 0000409320796513 17/01/24 2,000.00 3,39,272.00

ARB0BASPAR-409320796513-SENT FROM PAYTM

17/01/24 UPI-SYED ZAFAR SHAKIL-7721980907@PAYTM-B 0000409320809943 17/01/24 2,000.00 3,37,272.00

ARB0BASPAR-409320809943-SENT FROM PAYTM

17/01/24 UPI-SYED ZAFAR SHAKIL-7721980907@PAYTM-B 0000409320820809 17/01/24 2,000.00 3,35,272.00

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement. The address on this statement is that on record with the Bank as at the day of
requesting this statement. State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House, Senapati Bapat Marg, Lover Parel, Mumbai 400013
 Page No .: 12 Statement of account

Account Branch :PARBHANI

Address :GROUND FLOOR, KABRA COMPLEX,
NEAR LAXMINARAYAN TEMPLE
STATION ROAD
City :PARBHANI
MR. MOHAMAD SAMEER MOHAMAD FAHIM SHAIKH
State :MAHARASHTRA
Barkat Nagar Parbhani Phone no. :18002026161
. OD Limit :0 Currency : INR
Email :yoursameer29@gmail.com
.
Cust ID :275913364
PARBHANI431401 Account No :50100706395952 OTHER
MAHARASHTRA A/C Open Date :04/03/2020
Account Status :Regular
JOINT HOLDERS : RTGS/NEFTIFSC :HDFC0001789 MICR : 431240202
Branch Code :1789 Product Code : 100

Nomination :Registered

StatementFrom:22/12/2023 To:22/05/2024
ARB0BASPAR-409320820809-SENT FROM PAYTM

17/01/24 UPI-BABU CYCLE SPARE PAR-GPAY-1124287724 0000445969302440 17/01/24 100.00 3,35,172.00

3@OKBIZAXIS-UTIB0000000-445969302440-UPI

19/01/24 UPI-MOHAMMED NADEEM RAFI-9095138080SBI@Y 0000409343555611 19/01/24 2,400.00 3,32,772.00

BL-SBIN0003667-409343555611-PAYMENT FROM

PHONE

19/01/24 UPI-PREMDEEP MUKESH PAIT-7798378083@YAPL 0000445969694917 19/01/24 1800.00 3,30,972.00

-UTIB0001042-445969694917-UPI

20/01/24 UPI-SYED UMAR SYED MAZHA-MR.ARSLAN@YBL-S 0000409488124308 20/01/24 3,24,972.00

6000.00
BIN0020016-409488124308-PAYMENT FROM PHO

NE

20/01/24 UPI-ROHAN GANPAT PUNDGE-9422400358@PAYTM 0000409470310045 20/01/24 100.00 3,24,872.00

-BARB0BASPAR-409470310045-UPI

23/01/24 UPI-MOHAMMED SOHEL MOHAM-BHARATPE.900622 0000409470330921 23/01/24 208.00 3,24,664.00

61830@FBPE-FDRL0001382-409470330921-PAY

TO MOHAMMED SO

23/01/24 UPI-MOHAMMAD ALI ABDUL J-BHARATPE.900660 0000446070336613 23/01/24 50.00 3,24,614.00

11556@FBPE-FDRL0001382-446070336613-PAY

TO BHARATPE ME

23/01/24 UPI-SAMEERKHAN AMEER KHA-SAMEERKHANPBN91 0000409487120257 23/01/24 300.00 3,24,414.00

@IBL-SBIN0007918-409487120257-PAYMENT FR

OM PHONE

23/01/24 UPI-PREMDEEP MUKESH PAIT-7798378083@YAPL 0000409470511026 23/01/24 800.00 3,23,514.00

-UTIB0001042-409470511026-UPI

23/01/24 UPI-PREMDEEP MUKESH PAIT-7798378083@YAPL 0000409470520219 23/01/24 3,340.00 3,20,114.00

-UTIB0001042-409470520219-UPI

23/01/24 UPI-SHAIKH MAZHER SHAIKH-9022409952@AXL- 0000409568327244 23/01/24 60.00 3,20,174.00

UCBA0002419-409568327244-PAYMENT FROM PH

ONE

25/01/24 UPI-SHAIKH MATEEN SHAIKH-9763501400@YBL- 0000409595162951 25/01/24 60.00 3,20,234.00

UBIN0532312-409595162951-PAYMENT FROM PH

ONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement. The address on this statement is that on record with the Bank as at the day of
requesting this statement. State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House, Senapati Bapat Marg, Lover Parel, Mumbai 400013
 Page No .: 13 Statement of account

Account Branch :PARBHANI

Address :GROUND FLOOR, KABRA COMPLEX,
NEAR LAXMINARAYAN TEMPLE
STATION ROAD
City :PARBHANI
MR. MOHAMAD SAMEER MOHAMAD FAHIM SHAIKH
State :MAHARASHTRA
Barkat Nagar Parbhani Phone no. :18002026161
. OD Limit :0 Currency : INR
Email :yoursameer29@gmail.com
.
Cust ID :275913364
PARBHANI431401 Account No :50100706395952 OTHER
MAHARASHTRA A/C Open Date :04/03/2020
Account Status :Regular
JOINT HOLDERS : RTGS/NEFTIFSC :HDFC0001789 MICR : 431240202
Branch Code :1789 Product Code : 100

Nomination :Registered

StatementFrom:22/12/2023 To:22/05/2024
25/01/24 UPI-ZAMEER KHANAMEER K-9175190987@AXL- 0000409557369897 25/01/24 600.00 3,19,634.00
SBIN0020438-409557369897-PAYMENT FROM PH

ONE

25/01/24 UPI-UIDAI-UIDAI.RZP@ICICI-ICIC0DC0099-40 0000409571722648 25/01/24 5000.00 3,14,634.00

9571722648-PAYMENTTOUIDAI

25/01/24 UPI-PREMDEEP MUKESH PAIT-7798378083@YAPL 0000409572115379 25/01/24 1,000.00 3,13,634.00

-UTIB0001042-409572115379-UPI

25/01/24 UPI-BEBINAZ SHAKIL SHAIK-9823313827@PAYT 0000446215865641 25/01/24 1,200.00

3,12,434.00
M-SBIN0004706-446215865641-SENT FROM PAY

TM

25/01/24 UPI-DINESHYADAV-BHARATPE.6000273964@ICIC 0000409672683577 25/01/24 100.00 3,12,334.00

I-ICIC0DC0099-409672683577-PAY TO DINESH

YADAV

25/01/24 UPI-KOZHIKKATTIL HUSSAIN-PAYTMQR28100505 0000409672801286 25/01/24 85.00 3,12,249.00

0101B9XPFVCAX5CQ@PAYTM-YESB0PTMUPI-40967

2801286-UPI

25/01/24 UPI-MOHD AFJAL KHAN MOHD-Q997943936@YBL- 0000409672804822 25/01/24 20.00 3,12,229.00

YESB0YBLUPI-409672804822-UPI

25/01/24 UPI-PREMDEEP MUKESH PAIT-7798378083@YAPL 0000409672857792 25/01/24 480.00 3,11,749.00

-UTIB0001042-409672857792-UPI

25/01/24 UPI-BEBINAZ SHAKIL SHAIK-9823313827@PAYT 0000446226486553 25/01/24 600.00 3,11,149.00

M-SBIN0004706-446226486553-SENT FROM PAY

TM

25/01/24 UPI-IRCTC CF-IRCTC.CF@HDFCBANK-HDFC00044 0000409653529732 25/01/24 246.00 3,10,903.00

60-409653529732-IRCTC TICKET BOOKI

25/01/24 UPI-IRCTC CF-IRCTC.CF@HDFCBANK-HDFC00044 0000409653554084 25/04/24 716.00 3,10,187.00

60-409653554084-IRCTC TICKET BOOKI

27/01/24 UPI-UIDAI-UIDAI.RZP@ICICI-ICIC0DC0099-44 0000446475111372 27/01/24 50.00 3,11,137.00

6475111372-PAYMENTTOUIDAI

27/01/24 UPI-UIDAI-UIDAI.RZP@ICICI-ICIC0DC0099-40 0000409875117910 27/01/24 50.00 3,11,087.00

9875117910-PAYMENTTOUIDAI

27/01/24 UPI-SHAHZEB GAZI ABDUL H-8788284426@YBL- 0000446475188068 27/01/24 800.00 3,09,287.00

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement. The address on this statement is that on record with the Bank as at the day of
requesting this statement. State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House, Senapati Bapat Marg, Lover Parel, Mumbai 400013
 Page No .: 14 Statement of account

Account Branch :PARBHANI

Address :GROUND FLOOR, KABRA COMPLEX,
NEAR LAXMINARAYAN TEMPLE
STATION ROAD
City :PARBHANI
MR. MOHAMAD SAMEER MOHAMAD FAHIM SHAIKH
State :MAHARASHTRA
Barkat Nagar Parbhani Phone no. :18002026161
. OD Limit :0 Currency : INR
Email :yoursameer29@gmail.com
.
Cust ID :275913364
PARBHANI431401 Account No :50100706395952 OTHER
MAHARASHTRA A/C Open Date :04/03/2020
Account Status :Regular
JOINT HOLDERS : RTGS/NEFTIFSC :HDFC0001789 MICR : 431240202
Branch Code :1789 Product Code : 100

Nomination :Registered

StatementFrom:22/12/2023 To:22/05/2024
BARB0PARBHA-446475188068-UPI

27/01/24 UPI-UIDAI-UIDAI.RZP@ICICI-ICIC0DC0099-44 0000446475211572 27/01/24 50.00 3,09,237.00

6475211572-PAYMENTTOUIDAI

27/01/24 UPI-XXXXXX5952-HDFC0000240-446475518856- 0000446475518856 27/01/24 34.00 3,09,203.00

UPI

27/01/24 UPI-SHAIKH MOHAMAD SAMEE-7499949645@YAPL 0000446475518856 27/01/24 34.00 3,09,169.00

-HDFC0001789-446475518856-UPI

27/01/24 UPI-SHAIKH MOHAMAD SAMEE-7499949645@YAPL 0000409875519273 27/01/24 13.00 3,09,156.00

-HDFC0001789-409875519273-UPI

27/01/24 UPI-XXXXXX5952-HDFC0000240-409875519273- 0000409875519273 27/01/24 13.00 3,09,143.00

UPI

28/01/24 UPI-IRCTC CF-IRCTC.CF@HDFCBANK-HDFC00044 0000409960794190 28/01/24 487.00 3,08,656.00

60-409960794190-IRCTC TICKET BOOKI

28/01/24 UPI-IRCTC CF-IRCTC.CF@HDFCBANK-HDFC00044 0000409960846943 28/01/24 581.00 3,08,075.00

60-409960846943-IRCTC TICKET BOOKI

28/01/24 UPI-CHAUS RIZWANGADRAN-RIZWAN.CHAUS@YB 0000409988915087 28/01/24 1,200.00 3,06,875.00

L-SBIN0020021-409988915087-PAYMENT FROM

PHONE

28/01/24 UPI-SAMEERKHAN AMEER KHA-SAMEERKHANPBN91 0000409986654765 28/01/24 2,000.00 3,04,875.00

@AXL-SBIN0007918-409986654765-PAYMENT FR

OM PHONE

28/01/24 UPI-ZAMEER KHANAMEER K-9175190987@AXL- 0000409948757265 28/01/24 600.00 3,04,275.00

SBIN0020438-409948757265-PAYMENT FROM PH

ONE

28/01/24 UPI-PREMDEEP MUKESH PAIT-7798378083@YAPL 0000446576370039 28/01/24 2,000.00 3,02,275.00

-UTIB0001042-446576370039-UPI

28/01/24 UPI-UIDAI-UIDAI.RZP@ICICI-ICIC0DC0099-44 0000446576608131 28/01/24 50.00 3,02,225.00

6576608131-PAYMENTTOUIDAI

28/01/24 UPI-SYED UMAR SYED MAZHA-MR.ARSLAN@IBL-S 0000409976643710 28/01/24 30.00 3,02,195.00

BIN0020016-409976643710-UPI

28/01/24 UPI-UIDAI-UIDAI.RZP@ICICI-ICIC0DC0099-40 0000409976650121 28/01/24 50.00 3,02,145.00

9976650121-PAYMENTTOUIDAI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement. The address on this statement is that on record with the Bank as at the day of
requesting this statement. State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House, Senapati Bapat Marg, Lover Parel, Mumbai 400013
 Page No .: 15 Statement of account

Account Branch :PARBHANI

Address :GROUND FLOOR, KABRA COMPLEX,
NEAR LAXMINARAYAN TEMPLE
STATION ROAD
City :PARBHANI
MR. MOHAMAD SAMEER MOHAMAD FAHIM SHAIKH
State :MAHARASHTRA
Barkat Nagar Parbhani Phone no. :18002026161
. OD Limit :0 Currency : INR
Email :yoursameer29@gmail.com
.
Cust ID :275913364
PARBHANI431401 Account No :50100706395952 OTHER
MAHARASHTRA A/C Open Date :04/03/2020
Account Status :Regular
JOINT HOLDERS : RTGS/NEFTIFSC :HDFC0001789 MICR : 431240202
Branch Code :1789 Product Code : 100

Nomination :Registered

StatementFrom:22/12/2023 To:22/05/2024
28/01/24 UPI-UIDAI-UIDAI.RZP@ICICI-ICIC0DC0099-40 0000409976656912 28/01/24 50.00 3,02,095.00
9976656912-PAYMENTTOUIDAI

29/01/24 UPI-AYESHA BEGAM SHAIKH -7499949645@YAPL 0000446677740941 29/01/24 52.00 3,02,043.00

-SBIN0020016-446677740941-UPI

30/01/24 UPI-SHAIKH FARUKH SHAIKH-8390847434@YBL- 0000410077758570 30/01/24 446.00 3,01,647.00

BARB0BASPAR-410077758570-UPI

31/01/24 UPI-UIDAI-UIDAI.RZP@ICICI-ICIC0DC0099-44 0000446677777307 31/01/24 50.00 3,01,597.00

6677777307-PAYMENTTOUIDAI

01/02/24 IMPS/30727049397/NEENAVA DORMITORY 0000410190561825 01/02/24 71,719.00 3,73,316.00

BANK NUMBER/XX9369/NEENAVA

DORMITORY

02/02/24 UPI-KGN COLOUR HOME AND -VYAPAR.16936830 0000410178263574 01/02/24 150.00 3,73,166.00

2208@HDFCBANK-HDFC0000001-410178263574-U

PI

01/02/24 UPI-PREMDEEP MUKESH PAIT-7798378083@YAPL 0000410178488660 01/02/24 300.00 3,72,866.00

-UTIB0001042-410178488660-UPI

01/02/24 POS 435584XXXXXX1134 RELIANCE RETAIL 0000410105678237 01/02/24 239.00 3,72,627.00

01/02/24 UPI-AMAZON 0000446879819153 01/02/24 8.00 3,72,619.00

PAY-AMAZONPAYRECHARGES@YAPL-Y

ESB0APLUPI-446879819153-REQUEST FROM AMA

ZO

01/02/24 UPI-UIDAI-UIDAI.RZP@ICICI-ICIC0DC0099-41 0000410380417932 01/02/24 50.00 3,72,569.00

0380417932-PAYMENTTOUIDAI

03/02/24 UPI-PREMDEEP MUKESH PAIT-7798378083@YAPL 0000410380685116 03/02/24 300.00 3,72,269.00

-UTIB0001042-410380685116-UPI

03/02/24 UPI-SAMEERKHAN AMEER KHA-SAMEERKHANPBN91 0000410493380388 03/02/24 2.00 3,72,267.00

@AXL-SBIN0007918-410493380388-PAYMENT FR

OM PHONE

03/02/24 UPI-PREMDEEP MUKESH PAIT-7798378083@YAPL 0000447081316159 03/02/24 1.00 3,72,266.00

-UTIB0001042-447081316159-UPI

03/02/24 UPI-UIDAI-UIDAI.RZP@ICICI-ICIC0DC0099-44 0000447081451081 03/03/24 5.00 3,72,261.00

7081451081-PAYMENTTOUIDAI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement. The address on this statement is that on record with the Bank as at the day of
requesting this statement. State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House, Senapati Bapat Marg, Lover Parel, Mumbai 400013
 Page No .: 16 Statement of account

Account Branch :PARBHANI

Address :GROUND FLOOR, KABRA COMPLEX,
NEAR LAXMINARAYAN TEMPLE
STATION ROAD
City :PARBHANI
MR. MOHAMAD SAMEER MOHAMAD FAHIM SHAIKH
State :MAHARASHTRA
Barkat Nagar Parbhani Phone no. :18002026161
. OD Limit :0 Currency : INR
Email :yoursameer29@gmail.com
.
Cust ID :275913364
PARBHANI431401 Account No :50100706395952 OTHER
MAHARASHTRA A/C Open Date :04/03/2020
Account Status :Regular
JOINT HOLDERS : RTGS/NEFTIFSC :HDFC0001789 MICR : 431240202
Branch Code :1789 Product Code : 100

Nomination :Registered

StatementFrom:22/12/2023 To:22/05/2024
03/02/24 UPI-UIDAI-UIDAI.RZP@ICICI-ICIC0DC0099-44 0000447081743574 03/02/24 46.00 3,72,215.00

7081743574-PAYMENTTOUIDAI

05/02/24 UPI-AMAZON BILL PAY-AMAZONPAYRECHARGES@R 0000447081749714 05/02/24 30.00 3,72,185.00

APL-RATN000RAPL-447081749714-REQUEST FRO

M AMAZO

05/02/24 UPI-DINESHYADAV-BHARATPE.6000273964@ICIC 0000447182984143 05/02/24 8,057.00 3,64,128.00

I-ICIC0DC0099-447182984143-PAY TO DINESH

YADAV

05/02/24 UPI-SHAIKH SAMEER SHAIKH-7499949645@YAPL 0000447182997377 05/02/24 13.00 3,64,115.00

-IBKL0000637-447182997377-UPI

05/02/24 UPI-SBIMOPS-SBIMOPS@SBI-SBIN0016209-4472 0000447283360300 05/02/24 500.00 3,63,615.00

83360300-MOPSUPITXN
363,441.00
05/02/24 UPI-ALYAFAI TAREQUE BIN -9518722693@YBL- 0000410683687629 05/02/24 174.00

UBIN0532312-410683687629-UPI

07/02/24 UPI-VFS GLOBAL SERVICES -VFSGBLSERFRANCE 0000410619951566 07/02/24 2,471.00 3,60,970.00

WL@MAIRTEL-AIRP0000001-410619951566-VFS

GLOBAL SERVICE

07/02/24 UPI-IRCTC CF-IRCTC.CF@HDFCBANK-HDFC00044 0000410681589247 07/02/24 261.00 3,60,709.00

60-410681589247-IRCTC TICKET BOOKI

07/02/24 UPI-IRCTC CF-IRCTC.CF@HDFCBANK-HDFC00044 0000410681631354 07/02/24 266.00 3,60,443.00

60-410681631354-IRCTC TICKET BOOKI

09/02/24 UPI-UIDAI-UIDAI.RZP@ICICI-ICIC0DC0099-44 0000447284095672 09/02/24 50.00 360,393.00

7284095672-PAYMENTTOUIDAI

09/02/24 UPI-SAMBHA UTTAM DESHMUK-9823013014@YBL- 0000410669662651 09/02/24 700.00 3,59,693.00

UCBA0002419-410669662651-PAYMENT FROM PH

ONE

13/02/24 UPI-SHAIKH MAZHER SHAIKH-9022409952@AXL- 0000410626064203 13/02/24 600.00 3,59,093.00

UCBA0002419-410626064203-PAYMENT FROM PH

ONE

13/02/24 UPI-LAXMI GENERAL STORES-Q000213860@YBL- 0000447384463010 13/02/24 85.00 3,59,008.00

YESB0YBLUPI-447384463010-UPI

13/02/24 UPI-POLICYBAZAAR INSURAN-PAYTM-82913706@ 0000447384610310 13/02/24 695.00 3,58,313.00

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement. The address on this statement is that on record with the Bank as at the day of
requesting this statement. State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House, Senapati Bapat Marg, Lover Parel, Mumbai 400013
 Page No .: 17 Statement of account

Account Branch :PARBHANI

Address :GROUND FLOOR, KABRA COMPLEX,
NEAR LAXMINARAYAN TEMPLE
STATION ROAD
City :PARBHANI
MR. MOHAMAD SAMEER MOHAMAD FAHIM SHAIKH
State :MAHARASHTRA
Barkat Nagar Parbhani Phone no. :18002026161
. OD Limit :0 Currency : INR
Email :yoursameer29@gmail.com
.
Cust ID :275913364
PARBHANI431401 Account No :50100706395952 OTHER
MAHARASHTRA A/C Open Date :04/03/2020
Account Status :Regular
JOINT HOLDERS : RTGS/NEFTIFSC :HDFC0001789 MICR : 431240202
Branch Code :1789 Product Code : 100

Nomination :Registered

StatementFrom:22/12/2023 To:22/05/2024
PAYTM-YESB0PTMUPI-447384610310-UPI

13/02/24 UPI-SHAIKH MOBIN SHAIKH -SHAIKH.8335-1@W 0000410711473351 13/02/24 600.00 3,57,713.00

AAXIS-INDB0001832-410711473351-UPI

16/02/24 UPI-SHAIKH SOYAB SHAIKH -SSOYAB31@YBL-HD 0000410733294181 13/02/24 1,000.00 3,56,713.00

FC0001789-410733294181-SEND PAYMENT

16/02/24 UPI-PREMDEEP MUKESH PAIT-7798378083@YAPL 0000447384985706 13/02/24 2,200.00 3,54,513.00

-UTIB0001042-447384985706-UPI

16/02/24 UPI-CHAUS RIZWAN GADRAN-RIZWAN.CHAUS@IBL 0000410744285737 16/02/24 250.00 3.54,263.00

-SBIN0020021-410744285737-PAYMENT FROM P

HONE

17/02/24 UPI-NSDL BILLDESK-NSDL.BILLDESK@HDFCBANK 0000410885817451 17/02/24 106.00 3,54,157.00

-HDFC0000240-410885817451-PAY

17/02/24 UPI-SHAIKH SOYAB SHAIKH -SSOYAB31@YBL-HD 0000410866773495 17/02/24 200.00 3,53,957.00

FC0001789-410866773495-PAYMENT FROM PHON

18/02/24 UPI-BAJRANG ENTERPRISES-7983136123-1@OKB 0000447586661803 18/02/24 150.00 3,54,807.00

IZAXIS-UTIB0000000-447586661803-UPI

18/02/24 UPI-PREMDEEP MUKESH PAIT-7798378083@YAPL 0000447586850131 18/02/24 400.00 3,53,407.00

-UTIB0001042-447586850131-UPI

18/02/24 UPI-DINESHYADAV-BHARATPE.6000273964@ICIC 0000410986864898 18/02/24 100.00 3,53,307.00

I-ICIC0DC0099-410986864898-PAY TO DINESH

YADAV

18/02/24 UPI-SHAIKH GAUS SHAIKH K-9370565215@YBL- 0000410986974413 18/02/24 1,380.00 3,51,927.00

SBIN0007918-410986974413-UPI

18/02/24 UPI-UIDAI-UIDAI.RZP@ICICI-ICIC0DC0099-41 0000410987026892 18/02/24 50.00 3,51,877.00

0987026892-PAYMENTTOUIDAI

18/02/24 UPI-UIDAI-UIDAI.RZP@ICICI-ICIC0DC0099-41 0000410987102069 18/02/24 50.00 3,51,827.00

0987102069-PAYMENTTOUIDAI

19/02/24 UPI-SHAIKH SANA SHAIKH F-7499949645@YAPL 0000447687452230 19/02/24 51.00 3,51,776.00

-BKID0000755-447687452230-UPI

19/02/24 UPI-SHAIKH ZUBAIR SHAIKH-TURABTURAB65493 0000411087657336 19/02/24 9,548.00 3,42,228.00

1@IBL-DCBL0000440-411087657336-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement. The address on this statement is that on record with the Bank as at the day of
requesting this statement. State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House, Senapati Bapat Marg, Lover Parel, Mumbai 400013
 Page No .: 18 Statement of account

Account Branch :PARBHANI

Address :GROUND FLOOR, KABRA COMPLEX,
NEAR LAXMINARAYAN TEMPLE
STATION ROAD
City :PARBHANI
MR. MOHAMAD SAMEER MOHAMAD FAHIM SHAIKH
State :MAHARASHTRA
Barkat Nagar Parbhani Phone no. :18002026161
. OD Limit :0 Currency : INR
Email :yoursameer29@gmail.com
.
Cust ID :275913364
PARBHANI431401 Account No :50100706395952 OTHER
MAHARASHTRA A/C Open Date :04/03/2020
Account Status :Regular
JOINT HOLDERS : RTGS/NEFTIFSC :HDFC0001789 MICR : 431240202
Branch Code :1789 Product Code : 100

Nomination :Registered

StatementFrom:22/12/2023 To:22/05/2024
19/02/24 UPI-PREMDEEP MUKESH PAIT-7798378083@YAPL 0000411087776182 19/02/24 1,000.00 3,41,228.00
-UTIB0001042-411087776182-UPI

19/02/24 UPI-HASINA SHAKEEL FARUK-8483058410@IBL- 0000411027182257 19/02/24 3,41,108.00

120.00
SBIN0020438-411027182257-PAYMENT FROM PH

ONE

19/02/24 UPI-MOHAMMAD IRFAN MOHAM-BHARATPE.900696 0000411087871718 19/02/24 370.00 3,40,738.00

53364@FBPE-FDRL0001382-411087871718-PAY

TO BHARATPE ME

19/02/24 UPI-MOHAMMAD NAVEED MOHA-7219364184-2@YB 0000447687880134 19/02/24 155.00 3,40,523.00

L-SBIN0020016-447687880134-UPI

19/02/24 UPI-MOHAMMAD NAVEED MOHA-7219364184-2@YB 0000447687883439 19/02/24 1.00 3,40,582.00

L-SBIN0020016-447687883439-UPI

19/02/24 UPI-MODERN PLASTICGENE-Q209937474@YBL- 0000411087892769 19/02/24 60.00 3,40,522.00

BKID0000755-411087892769-UPI

19/02/24 UPI-SHAIKH FARUKH SHAIKH-8390847434@YBL- 0000411087967675 19/02/24 500.00 3,40,022.00

BARB0BASPAR-411087967675-UPI

22/02/24 UPI-DINESHYADAV-BHARATPE.6000273964@ICIC 0000447990419760 22/02/24 100.00 3,39,922.00

I-ICIC0DC0099-447990419760-PAY TO DINESH

YADAV

22/02/24 UPI-SHAIKH SALIM SHAIKH -9404575877@AXL- 0000411388816320 22/02/24 70.00 3,39,852.00

KKBK0002061-411388816320-SEND PAYMENT

22/02/24 UPI-ABDUL MAJEED ABDUL S-BHARATPE.900695 0000411390544175 22/02/24 100.00 3,39,752.00

60342@FBPE-FDRL0001382-411390544175-PAY

TO BHARATPE ME

22/02/24 UPI-SHAIKHAYYUB SHAIK-Q895977741@YBL- 0000411390562885 22/02/24 20.00 3,39,732.00

INDB0001832-411390562885-UPI

22/02/24 UPI-BAJRANG ENTERPRISES-7983136123-1@OKB 0000411390575133 22/02/24 550.00 3,39,182.00

IZAXIS-UTIB0000000-411390575133-UPI

22/02/24 UPI-UIDAI-UIDAI.RZP@ICICI-ICIC0DC0099-41 0000411390600048 22/02/24 50.00 3,39,132.00

1390600048-PAYMENTTOUIDAI

22/04/24 UPI-PREMDEEP MUKESH PAIT-7798378083@YAPL 0000411390680580 22/02/24 600.00 3,38,532.00

-UTIB0001042-411390680580-UPI

HDFC BANK LIMITED

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

Account Branch :PARBHANI

Address :GROUND FLOOR, KABRA COMPLEX,
NEAR LAXMINARAYAN TEMPLE
STATION ROAD
City :PARBHANI
MR. MOHAMAD SAMEER MOHAMAD FAHIM SHAIKH
State :MAHARASHTRA
Barkat Nagar Parbhani Phone no. :18002026161
. OD Limit :0 Currency : INR
Email :yoursameer29@gmail.com
.
Cust ID :275913364
PARBHANI431401 Account No :50100706395952 OTHER
MAHARASHTRA A/C Open Date :04/03/2020
Account Status :Regular
JOINT HOLDERS : RTGS/NEFTIFSC :HDFC0001789 MICR : 431240202
Branch Code :1789 Product Code : 100

Nomination :Registered

StatementFrom:22/12/2023 To:22/05/2024
22/02/24 UPI-XXXXXX3049-BARB0BASPAR-447990830361- 0000447990830361 22/02/24 950.00 3,37,582.00
UPI

22/02/24 UPI-SHAIKH GAUS SHAIKH K-9370565215@YBL- 0000411390831080 22/02/24 40.00 3.37,542.00

SBIN0007918-411390831080-UPI

22/02/24 UPI-UIDAI-UIDAI.RZP@ICICI-ICIC0DC0099-41 0000411390958705 22/02/24 50.00 3,37,492.00

1390958705-PAYMENTTOUIDAI

23/02/24 UPI-SHAIKH ATEEQUE SHAIK-9307282926@YBL- 0000411472685910 23/02/24 1,200.00 3,36,292.00

UBIN0532312-411472685910-PAYMENT FROM PH

ONE

23/02/24 UPI-SHAIKH MATEEN SHAIKH-9763501400@YBL- 0000411436627638 23/02/24 300.00 3,35,992.00

UBIN0532312-411436627638-PAYMENT FROM PH

ONE

23/02/24 UPI-PREMDEEP MUKESH PAIT-7798378083@YAPL 0000411491566821 23/02/24 500.00 3,35,492.00

-UTIB0001042-411491566821-UPI

23/02/24 UPI-PREMDEEP MUKESH PAIT-7798378083@YAPL 0000448091568153 23/02/24 800.00 3,34,692.00

-UTIB0001042-448091568153-UPI

23/02/24 UPI-SHAIKH SAMEER SHAIKH-SHAIKH.2636-8@W 0000411419600066 23/02/24 1,500.00 3,33,192.00

AICICI-BARB0PARBHA-411419600066-NA

23/02/24 UPI-SHAIKH SAMEER SHAIKH-SHAIKH.2636-8@W 0000411419635881 23/02/24 200.00 3,33,392.00

AICICI-BARB0PARBHA-411419635881-NA

23/02/24 UPI-SHAIKH GAUS SHAIKH K-9370565215@YBL- 0000448091762284 23/02/24 240.00 3,33,152.00

SBIN0007918-448091762284-UPI

24/02/24 UPI-SHAIKH SALIM SHAIKH -9404575877@IBL- 0000411564405143 24/02/24 150.00 3,33,002.00

KKBK0002061-411564405143-SEND PAYMENT

24/02/24 UPI-DINESHYADAV-BHARATPE.6000273964@ICIC 0000448192372877 24/02/24 100.00 3,32,902.00

I-ICIC0DC0099-448192372877-PAY TO DINESH

YADAV

24/02/24 UPI-IRFAN HARUN SAYYAD-IRFANSAYYAD9011@I 0000411592432699 24/02/24 100.00 3,32,802.00

BL-BARB0BASPAR-411592432699-UPI

24/02/24 UPI-SHAIKH NAVEED SHAIKH-BHARATPE.900695 0000448192452123 24/02/24 100.00 3,32,702.00

50344@FBPE-FDRL0001382-448192452123-PAY

TO BHARATPE ME

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement. The address on this statement is that on record with the Bank as at the day of
requesting this statement. State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House, Senapati Bapat Marg, Lover Parel, Mumbai 400013
 Page No .: 20 Statement of account

Account Branch :PARBHANI

Address :GROUND FLOOR, KABRA COMPLEX,
NEAR LAXMINARAYAN TEMPLE
STATION ROAD
City :PARBHANI
MR. MOHAMAD SAMEER MOHAMAD FAHIM SHAIKH
State :MAHARASHTRA
Barkat Nagar Parbhani Phone no. :18002026161
. OD Limit :0 Currency : INR
Email :yoursameer29@gmail.com
.
Cust ID :275913364
PARBHANI431401 Account No :50100706395952 OTHER
MAHARASHTRA A/C Open Date :04/03/2020
Account Status :Regular
JOINT HOLDERS : RTGS/NEFTIFSC :HDFC0001789 MICR : 431240202
Branch Code :1789 Product Code : 100

Nomination :Registered

StatementFrom:22/12/2023 To:22/05/2024
24/02/24 UPI-MDRIYAZ ANSARI MD-BHARATPE.900650 0000411592550690 24/02/24 30.00 3,32,672.00

16077@FBPE-FDRL0001382-411592550690-PAY

TO BHARATPE ME

24/02/24 UPI-SHAIKH GAUS SHAIKH K-9370565215@YBL- 0000448192732647 24/02/24 710.00 3,31,962.00

SBIN0007918-448192732647-UPI

25/02/24 UPI-UIDAI-UIDAI.RZP@ICICI-ICIC0DC0099-41 0000411693614171 25/02/24 50.00 3,31,912.00

1693614171-PAYMENTTOUIDAI

26/02/24 UPI-AMAZON BILL PAY-AMAZONPAYRECHARGES@R 0000411794245181 26/02/24 29.00 3,31,883.00

APL-RATN000RAPL-411794245181-REQUEST FRO

M AMAZO

26/02/24 UPI-AKIL AKHTAR SHAMIM A-AKEELKHAN57945@ 0000411794541813 26/02/24 450.00 3,31,433.00

OKAXIS-AUBL0002348-411794541813-UPI

27/02/24 UPI-UIDAI-UIDAI.RZP@ICICI-ICIC0DC0099-41 0000411895229201 27/02/24 50.00 3,31,383.00

1895229201-PAYMENTTOUIDAI

27/02/24 UPI-ABDUL RAHEMAN SHAIKH-Q365305060@YBL- 0000448495390342 27/02/24 60.00 3,31,323.00

YESB0YBLUPI-448495390342-UPI

27/02/24 UPI-SHAIKH ZAKIYODDIN SH-8087808410@PAYT 0000448495645028 27/02/24 2,700.00 3,28,623.00

M-KKBK0000958-448495645028-UPI

28/02/24 UPI-AMAZON INDIA-AMAZON@RAPL-RATN000RAPL 0000411995756122 28/02/24 240.00 3,28,383.00

-411995756122-REQUEST FROM AMAZO

28/02/24 UPI-SAMEERKHAN AMEER KHA-SAMEERKHANPBN91 0000411927355228 28/02/24 30.00 3,28,353.00

@AXL-SBIN0007918-411927355228-PAYMENT FR

OM PHONE

28/02/24 UPI-AMAZON BILL PAY-AMAZONPAYRECHARGES@R 0000411996207809 28/02/24 79.00 3,28,274.00

APL-RATN000RAPL-411996207809-REQUEST FRO

M AMAZO

28/02/24 UPI-SHAIKHNADEEM-9096199359@YBL-SBIN00 0000448596354287 28/02/24 500.00 3,27,774.00

20452-448596354287-UPI

28/02/24 UPI-SHAIKH MUKHIDSHAIK-Q865792913@YBL- 0000411996357847 28/02/24 36.00 3,27,738.00

YESB0YBLUPI-411996357847-UPI

28/02/24 UPI-AMAZON BILL PAY-AMAZONPAYRECHARGES@R 0000411996491122 28/02/24 95.00 3,27,643.00

APL-RATN000RAPL-411996491122-REQUEST FRO

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement. The address on this statement is that on record with the Bank as at the day of
requesting this statement. State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House, Senapati Bapat Marg, Lover Parel, Mumbai 400013
 Page No .: 21 Statement of account

Account Branch :PARBHANI

Address :GROUND FLOOR, KABRA COMPLEX,
NEAR LAXMINARAYAN TEMPLE
STATION ROAD
City :PARBHANI
MR. MOHAMAD SAMEER MOHAMAD FAHIM SHAIKH
State :MAHARASHTRA
Barkat Nagar Parbhani Phone no. :18002026161
. OD Limit :0 Currency : INR
Email :yoursameer29@gmail.com
.
Cust ID :275913364
PARBHANI431401 Account No :50100706395952 OTHER
MAHARASHTRA A/C Open Date :04/03/2020
Account Status :Regular
JOINT HOLDERS : RTGS/NEFTIFSC :HDFC0001789 MICR : 431240202
Branch Code :1789 Product Code : 100

Nomination :Registered

StatementFrom:22/12/2023 To:22/05/2024
M AMAZO

28/02/24 UPI-MAHMAD AEJAS RAZZAQ -9921462396@YBL- 0000448596576534 28/02/24 940.00 3,26,703.00

SBIN0020058-448596576534-UPI

29/02/24 UPI-MSEDCL QR-MSEDCLWLQR1@ICICI-ICIC0DC0 0000448696971269 29/02/24 180.00 3,26,523.00

099-448696971269-PAYMENT FOR REFERE

29/02/24 UPI-AMAZON 0000412097014499 29/02/24 15.00 3,26,508.00

PAY-AMAZONPAYRECHARGES@YAPL-Y

ESB0APLUPI-412097014499-REQUEST FROM AMA

ZO

29/02/24 UPI-SHAIKH GAUS SHAIKH K-9370565215@YBL- 0000448697305174 29/02/24 2,970.00 3,23,538.00

SBIN0007918-448697305174-UPI

30/02/24 UPI-ALIM BAIG ABDUL BAIG-ALIMMIRZA2@AXL- 0000412198198986 30/02/24 21,000.00 3,02,538.00

UBIN0804151-412198198986-UPI

30/02/24 UPI-SHAIKH MUKHIDSHAIK-Q865792913@YBL- 0000448798207746 30/02/24 24.00 3,02,514.00

YESB0YBLUPI-448798207746-UPI

30/02/24 UPI-SHAIKH AJMAT SHIAKHA-48804476@YBL-SB 0000448798247084 30/02/24 50.00 3,02,464.00

IN0020438-448798247084-UPI

01/02/24 IMPS/307270493974//NEENAVA 0000412231450633 01/03/24 71,719.00 3,74,183.00

DORMITORY/BANK NUMBER/XX9368/NEENAVA

DORMITORY

01/03/24 IMPS/307270493974/NEENAVA DORMITORY/BANK 0000412299395902 01/03/24 913.00 3,73,270.00

NUMBER/XX9368/NEENAVA DORMITORY

08/03/24 UPI-PATHAN SHAHARUKH ILI-9325900922@PAYT 0000412299411595 08/03/24 1.00 3,73,270.00

M-FINO0000001-412299411595-UPI

13/03/24 UPI-PATHAN SHAHARUKH ILI-9325900922@AXL- 0000448899414396 13/03/24 1.00 3,73,268.00

FINO0000001-448899414396-UPI

16/03/24 UPI-PATHAN SHAHARUKH ILI-9325900922@AXL- 0000448899415592 16/03/24 199.00 3,73,069.00

FINO0000001-448899415592-UPI

17/03/24 UPI-MOHAMMAD SAMEER MOHA-9021033535@YBL- 0000448899728508 17/03/24 150.00 3,72,919.00

SBIN0020438-448899728508-UPI

24/03/24 UPI-AKIL AKHTAR SHAMIM A-9372111372@APL- 0000448899797194 24/03/24 390.00 3,72,529.00

AUBL0002348-448899797194-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement. The address on this statement is that on record with the Bank as at the day of
requesting this statement. State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House, Senapati Bapat Marg, Lover Parel, Mumbai 400013
 Page No .: 22 Statement of account

Account Branch :PARBHANI

Address :GROUND FLOOR, KABRA COMPLEX,
NEAR LAXMINARAYAN TEMPLE
STATION ROAD
City :PARBHANI
MR. MOHAMAD SAMEER MOHAMAD FAHIM SHAIKH
State :MAHARASHTRA
Barkat Nagar Parbhani Phone no. :18002026161
. OD Limit :0 Currency : INR
Email :yoursameer29@gmail.com
.
Cust ID :275913364
PARBHANI431401 Account No :50100706395952 OTHER
MAHARASHTRA A/C Open Date :04/03/2020
Account Status :Regular
JOINT HOLDERS : RTGS/NEFTIFSC :HDFC0001789 MICR : 431240202
Branch Code :1789 Product Code : 100

Nomination :Registered

StatementFrom:22/12/2023 To:22/05/2024
28/03/24 UPI-UIDAI-UIDAI.RZP@ICICI-ICIC0DC0099-41 0000412299842939 28/03/24 50.00 3,72,477.00

2299842939-PAYMENTTOUIDAI

30/03/24 UPI-AMAZON BILL PAY-AMAZONPAYRECHARGES@R 0000412301027655 30/03/24 98.00 3,72,381.00

APL-RATN000RAPL-412301027655-REQUEST FRO

M AMAZO

31/03/24 UPI-SHAIKH GAUS SHAIKH K-9370565215@YBL- 0000412301147651 31/03/24 462.00 3,71,919.00

SBIN0007918-412301147651-UPI

31/03/24 IMPS/307270493974/NEENAVA DORMITORY/BANK 0000412401636511 31/03/24 190.00 3,71,729.00

NUMBER/XX9368/NEENAVA DORMITORY

01/04/24 UPI-SHAIKH MOHSIN SHAIKH-SHAIKH.MOHSIN86 0000412474928764 01/04/24 74,458.00 4,46,187.00

75@YBL-UTIB0001042-412474928764-PAYMENT

FROM PHONE

01/04/24 UPI-BAJRANG ENTERPRISES-7983136123-1@OKB 0000449002110884 01/04/24 2,750.00 4,43,437.00

IZAXIS-UTIB0000000-449002110884-UPI

01/04/24 UPI-PARBHANI POLICE PET-Q362554906@YBL-Y 0000449002337506 01/04/24 300.00 4,43,137.00

ESB0YBLUPI-449002337506-UPI

01/04/24 UPI-MAHARASHTRA TRADERS-VYAPAR.169368302 0000449002353896 01/04/24 60.00 4,43,077.00

582@HDFCBANK-HDFC0000001-449002353896-UP

04/04/24 UPI-BAJRANG ENTERPRISES-7983136123-1@OKB 0000449102922805 04/04/24 330.00 4,42,747.00

IZAXIS-UTIB0000000-449102922805-UPI

05/04/24 UPI-MSEDCL QR-MSEDCLWLQR1@ICICI-ICIC0DC0 0000412604300150 05/04/24 810.00 4,41,937.00

099-412604300150-PAYMENT FOR REFERE

05/04/24 UPI-SHAIKH ZUBAIR SHAIKH-TURABTURAB65493 0000412604507714 05/04/24 4,800.00 4,37,137.00

1@IBL-DCBL0000440-412604507714-UPI

05/04/24 UPI-KGN COLOUR HOME AND -VYAPAR.16936830 0000449204518282 05/04/24 30.00 4,37,107.00

2208@HDFCBANK-HDFC0000001-449204518282-U

PI

05/04/24 UPI-SHAIKH SALEEM-Q613062731@YBL-YESB0YB 0000412604543815 05/04/24 15.00 4,37,092.00

LUPI-412604543815-UPI

05/04/24 UPI-JABBAR KHANHASHMAT-9860080517@YBL- 0000449204621410 05/04/24 50.00 4,37,042.00

SBIN0020438-449204621410-UPI

HDFC BANK LIMITED

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

Account Branch :PARBHANI

Address :GROUND FLOOR, KABRA COMPLEX,
NEAR LAXMINARAYAN TEMPLE
STATION ROAD
City :PARBHANI
MR. MOHAMAD SAMEER MOHAMAD FAHIM SHAIKH
State :MAHARASHTRA
Barkat Nagar Parbhani Phone no. :18002026161
. OD Limit :0 Currency : INR
Email :yoursameer29@gmail.com
.
Cust ID :275913364
PARBHANI431401 Account No :50100706395952 OTHER
MAHARASHTRA A/C Open Date :04/03/2020
Account Status :Regular
JOINT HOLDERS : RTGS/NEFTIFSC :HDFC0001789 MICR : 431240202
Branch Code :1789 Product Code : 100

Nomination :Registered

StatementFrom:22/12/2023 To:22/05/2024
05/04/24 UPI-SHAIKH MUKHIDSHAIK-Q865792913@YBL- 0000449204623299 05/04/24 24.00 4,37,018.00
YESB0YBLUPI-449204623299-UPI

06/04/24 UPI-DINESHYADAV-BHARATPE.6000273964@ICIC 0000412705282782 06/04/24 100.00 4,36,918.00

I-ICIC0DC0099-412705282782-PAY TO DINESH

YADAV

06/04/24 UPI-MSEDCL QR-MSEDCLWLQR1@ICICI-ICIC0DC0 0000412705447024 06/04/24 360.00 4,36,558.00

099-412705447024-PAYMENT FOR REFERE

06/04/24 UPI-SUSHILA DINKARRAO BA-Q652844715@YBL- 0000449305614504 06/04/24 430.00 4,36,128.00

YESB0YBLUPI-449305614504-UPI

06/04/24 UPI-PRAKASH ABASAHEB KAM-PRAKSHKAMBLE926 0000412705845895 06/04/24 2000.00 4,34,128.00

@OKAXIS-IPOS0000001-412705845895-UPI

07/04/24 ATW-435584XXXXXX1134-S1ANTS28-HYDERABAD 0000000000006686 07/04/24 8,000.00 4,26,128.00

07/04/24 UPI-MR MOHD NASER AHMED-PAYTMQR281005050 0000449406063984 07/04/24 2.00 4,26126.00

101XARF7RC6IA4V@PAYTM-YESB0PTMUPI-449406

063984-UPI

07/04/24 UPI-HYDERABAD METRO QR T-PTMTRA6671@PAYT 0000412806069543 07/04/24 15.00 4,26,111.00

M-YESB0PTMUPI-412806069543-UPI

07/04/24 UPI-SANDEEP-7827007319@AXL-SBIN0030233-4 0000412806244214 07/04/24 5.00 4,26,106.00

12806244214-UPI

07/04/24 UPI-HYDERABAD METRO QR T-PTMTRA6671@PAYT 0000412806269973 07/04/24 30.00 4,26,076.00

M-YESB0PTMUPI-412806269973-UPI

07/04/24 UPI-GODFREY PHILLIPS IND-PAYTM-75864719@ 0000412806295622 07/04/24 125.00 4,25,951.00

PAYTM-YESB0PTMUPI-412806295622-UPI

07/04/24 NWD-435584XXXXXX1134-05916007-KHAIRATABA 0000412811003244 07/04/24 1,000.00 4,24,951.00

07/04/24 UPI-VENKATESWARA RAO-Q165507137@YBL-YESB 0000412806307426 07/04/24 5.00 4,24,946.00

0YBLUPI-412806307426-UPI

07/04/24 UPI-VENKATESWARA RAO-Q165507137@YBL-YESB 0000449406309353 07/04/24 10.00 4,24,936.00

0YBLUPI-449406309353-UPI

07/04/24 UPI-VASCO WORLDWIDE INDI-VASCOWORLDWIDEI 0000449406448436 07/04/24 235.00 4,24,701.00

NDIAP.63002349@HDFCBANK-HDFC0000001-4494

06448436-UPI

HDFC BANK LIMITED

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

Account Branch :PARBHANI

Address :GROUND FLOOR, KABRA COMPLEX,
NEAR LAXMINARAYAN TEMPLE
STATION ROAD
City :PARBHANI
MR. MOHAMAD SAMEER MOHAMAD FAHIM SHAIKH
State :MAHARASHTRA
Barkat Nagar Parbhani Phone no. :18002026161
. OD Limit :0 Currency : INR
Email :yoursameer29@gmail.com
.
Cust ID :275913364
PARBHANI431401 Account No :50100706395952 OTHER
MAHARASHTRA A/C Open Date :04/03/2020
Account Status :Regular
JOINT HOLDERS : RTGS/NEFTIFSC :HDFC0001789 MICR : 431240202
Branch Code :1789 Product Code : 100

Nomination :Registered

StatementFrom:22/12/2023 To:22/05/2024
13/04/24 UPI-HYDERABAD METRO QR T-PTMTRA6671@PAYT 0000412806488212 13/04/24 9,000.00
4,15,701.00
M-YESB0PTMUPI-412806488212-UPI

14/04/24 UPI-PREMDEEP MUKESH PAIT-7798378083@YAPL 0000449406814878 14/04/24 2,000.00 4,13,701.00

-UTIB0001042-449406814878-UPI

16/04/24 UPIRET-20240418-410987026892 000000000000000 16/04/24 50.00 4,13,651.00

16/04/24 UPI-AYESHA BEGAM SHAIKH -7499949645@YAPL 0000413008822336 16/04/24 6,400.00 4,07,251.00
-SBIN0020016-413008822336-UPI

17/04/24 UPI-SAMEERKHAN AMEER KHA-SAMEERKHANPBN91 0000413048793850 17/04/24 3,600.00 4,03,651.00

@AXL-SBIN0007918-413048793850-PAYMENT FR

OM PHONE

18/04/24 UPI-MOHAMMED SIDDIQUE MO-7507444243-2@IB 0000449608852320 18/04/24 150.00 4,03,501.00

L-KKBK0002061-449608852320-UPI

24/04/24 UPI-SHAIKH MATEEN SHAIKH-9763501400@YBL- 0000413090848548 24/04/24 600.00 4,02,901.00

UBIN0532312-413090848548-SEND PAYMENT

24/04/24 UPI-MOHAMMED SALEEM ABDU-Q910079346@YBL- 0000449608875629 24/04/24 3,370.00 3,99,531.00

YESB0YBLUPI-449608875629-UPI

25/04/24 UPI-NEW JUNED ELECTRICAL-NEWJUNEDELECTRI 0000413008882636 25/04/24 150.00 3,99,381.00

CAL.68112795@HDFCBANK-HDFC0000001-413008

882636-UPI

25/04/24 UPI-MOHAMMAD MUJAHEDMO-8623995278@AXL- 0000413060205539 25/04/24 100.00 3,99,281.00

SBIN0012004-413060205539-PAYMENT FROM PH

ONE

26/04/24 UPI-PREMDEEP MUKESH PAIT-7798378083@YAPL 0000413008976448 26/04/24 2,800.00 3,96,481.00

-UTIB0001042-413008976448-UPI

27/04/24 UPI-MOHAMMAD KALIM MOHAM-8862059028@AXL- 0000413133808142 27/04/24 150.00 3,96,331.00

IBKL0000637-413133808142-PAYMENT FROM PH

ONE

29/04/24 UPI-UIDAI-UIDAI.RZP@ICICI-ICIC0DC0099-41 0000413109968063 29/04/24 50.00 3,96,281.00

3109968063-PAYMENTTOUIDAI

30/04/24 UPI-UIDAI-UIDAI.RZP@ICICI-ICIC0DC0099-44 0000449709998110 30/04/24 50.00 3,96,213.00

9709998110-PAYMENTTOUIDAI

30/04/24 UPI-DINESHYADAV-BHARATPE.6000273964@ICIC 0000449710015230 30/04/24 100.00 3,96,131.00

HDFC BANK LIMITED

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

Account Branch :PARBHANI

Address :GROUND FLOOR, KABRA COMPLEX,
NEAR LAXMINARAYAN TEMPLE
STATION ROAD
City :PARBHANI
MR. MOHAMAD SAMEER MOHAMAD FAHIM SHAIKH
State :MAHARASHTRA
Barkat Nagar Parbhani Phone no. :18002026161
. OD Limit :0 Currency : INR
Email :yoursameer29@gmail.com
.
Cust ID :275913364
PARBHANI431401 Account No :50100706395952 OTHER
MAHARASHTRA A/C Open Date :04/03/2020
Account Status :Regular
JOINT HOLDERS : RTGS/NEFTIFSC :HDFC0001789 MICR : 431240202
Branch Code :1789 Product Code : 100

Nomination :Registered

StatementFrom:22/12/2023 To:22/05/2024
I-ICIC0DC0099-449710015230-PAY TO DINESH

YADAV

30/04/24 UPI-MR SHAIKH SHOHEB SHA-8087944@YBL-IDI 0000413151744294 30/04/24 300.00 3,95,831.00

B000J554-413151744294-PAYMENT FROM PHONE

30/04/24 UPI-AMAZON 0000413210742417 30/04/24 27.00 3,95,804.00

PAY-AMAZONPAYRECHARGES@YAPL-Y

ESB0APLUPI-413210742417-REQUEST FROM AMA

ZO

30/04/24 UPI-SHAIKH MOHSIN SHAIKH-SHAIKH.MOHSIN86 0000413269515805 30/04/24 4,800.00 3,91,004.00

75@YBL-UTIB0001042-413269515805-PAYMENT

FROM PHONE

30/04/24 UPI-SHAIKH GAUS-GPAY-11248264372@OKBIZAX 0000449811212975 30/04/24 790.00 3,90,214.00

IS-UTIB0000000-449811212975-UPI

01/05/24 IMPS/307270493974/NEENAVA DORMITORY/ 0000413256925788 01/05/24 70,841.00 4,61,055.00

BANK NUMBER/XX9368/NEENAVA DORMITORY

01/05/24 UPI-SHAIKH SOYAB SHAIKH -SSOYAB31@YBL-HD 0000413275667600 01/05/24 5.00 4,61,050.00

FC0001789-413275667600-PAYMENT FROM PHON

01/05/24 UPI-PREMDEEP MUKESH PAIT-7798378083@YAPL 0000413211391736 01/05/24 2,500.00 4,58,550.00

-UTIB0001042-413211391736-UPI

01/05/24 UPI-SHAIKH SALEEM-Q613062731@YBL-YESB0YB 0000413311977746 01/05/24 80.00 4,58,525.00

LUPI-413311977746-UPI

06/05/24 UPI-MIRZA TAILS AND TRAD-GPAY-1119436654 0000413312061211 06/05/24 3,925.00 4,54,625.00

7@OKBIZAXIS-UTIB0000000-413312061211-UPI

06/05/24 UPI-MOHAMMAD UMAR ABDUL -8010117483@AXL- 0000450012751032 06/05/24 95.00 4,54,530.00

SBIN0020016-450012751032-UPI

06/05/24 UPI-IRCTC CF-IRCTC.CF@HDFCBANK-HDFC00044 0000413471983983 06/05/24 266.00 4,542,64.00

60-413471983983-IRCTC TICKET BOOKI

09/05/24 UPI-IRCTC CF-IRCTC.CF@HDFCBANK-HDFC00044 0000413472007473 09/05/24 216.00 4,54,048.00

60-413472007473-IRCTC TICKET BOOKI

09/05/24 UPI-UIDAI-UIDAI.RZP@ICICI-ICIC0DC0099-45 0000450012932183 09/05/24 50.00 4,53,998.00

0012932183-PAYMENTTOUIDAI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement. The address on this statement is that on record with the Bank as at the day of
requesting this statement. State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House, Senapati Bapat Marg, Lover Parel, Mumbai 400013
 Page No .: 26 Statement of account

Account Branch :PARBHANI

Address :GROUND FLOOR, KABRA COMPLEX,
NEAR LAXMINARAYAN TEMPLE
STATION ROAD
City :PARBHANI
MR. MOHAMAD SAMEER MOHAMAD FAHIM SHAIKH
State :MAHARASHTRA
Barkat Nagar Parbhani Phone no. :18002026161
. OD Limit :0 Currency : INR
Email :yoursameer29@gmail.com
.
Cust ID :275913364
PARBHANI431401 Account No :50100706395952 OTHER
MAHARASHTRA A/C Open Date :04/03/2020
Account Status :Regular
JOINT HOLDERS : RTGS/NEFTIFSC :HDFC0001789 MICR : 431240202
Branch Code :1789 Product Code : 100

Nomination :Registered

StatementFrom:22/12/2023 To:22/05/2024
13/05/24 UPI-MOHAMMAD MUJAHEDMO-8623995278@AXL- 0000413434825667 13/05/24 1,200.00 4,52,798.00
SBIN0012004-413434825667-PAYMENT FROM PH

ONE

13/05/24 UPI-PREMDEEP MUKESH PAIT-7798378083@YAPL 0000413413180479 13/05/24 2,500.00 450,298.00

-UTIB0001042-413413180479-UPI

13/05/24 UPI-SHAIKH SOYAB SHAIKH -SSOYAB31@YBL-HD 0000413413806418 13/05/24 600.00 4,49,698.00

FC0001789-413413806418-SEND PAYMENT

14/05/24 UPI-HYDERABAD METRO QR T-PTMTRA6671@PAYT 0000413513547205 14/05/24 35.00 4,49,663.00

M-YESB0PTMUPI-413513547205-UPI

14/05/24 UPI-HYDERABAD METRO QR T-PTMTRA6671@PAYT 0000450113555362 14/05/24 25.00 4,49,638.00

M-YESB0PTMUPI-450113555362-UPI

14/05/24 UPI-MR MOHD NASER AHMED-PAYTMQR281005050 0000413513561769 14/05/24 2.00 4,49,618.00

101XARF7RC6IA4V@PAYTM-YESB0PTMUPI-413513

561769-UPI

14/05/24 UPI-HYDERABAD METRO QR T-PTMTRA6671@PAYT 0000413513659856 14/05/24 2050.00 4,47,568.00

M-YESB0PTMUPI-413513659856-UPI

14/05/24 EAW-435584XXXXXX1134-BPCN292202-AHYDERAB 0000000000004328 14/05/24 500.00 4,47,068.00

AD

14/05/24 UPI-SUTHARI MANASA YADAV-6305883429011@A 0000413513725790 14/05/24 2500.00 4,44,568.00

XL-CNRB0000033-413513725790-UPI

14/05/24 UPI-THE ZOOS AND PARKS A-MAB.03734504306 0000413513728300 14/05/24 7000.00 4,37,568.00

0028@AXISBANK-UTIB0000100-413513728300-U

PI

14/05/24 UPI-ZOO PARK COUNTER 3-Q506023320@YBL-YE 0000413513754081 14/05/24 50.00 4,37,518.00

SB0YBLUPI-413513754081-UPI

14/05/24 UPI-SHAIKH ATEEQUE SHAIK-9307282926@AXL- 0000413507456450 14/05/24 600.00 4,36,918.00

UBIN0532312-413507456450-PAYMENT FROM PH

ONE

14/05/24 UPI-MIR MOHAMMED ALI ANS-9618811723@AXL- 0000413514446837 14/05/24 300.00 4,36,618.00

BKID0008627-413514446837-PAYMENT FROM PH

ONE

14/05/24 UPI-HYDERABAD METRO QR T-PTMTRA6671@PAYT 0000413514229460 14/05/24 4000.00 4,32,618.00

HDFC BANK LIMITED

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

Account Branch :PARBHANI

Address :GROUND FLOOR, KABRA COMPLEX,
NEAR LAXMINARAYAN TEMPLE
STATION ROAD
City :PARBHANI
MR. MOHAMAD SAMEER MOHAMAD FAHIM SHAIKH
State :MAHARASHTRA
Barkat Nagar Parbhani Phone no. :18002026161
. OD Limit :0 Currency : INR
Email :yoursameer29@gmail.com
.
Cust ID :275913364
PARBHANI431401 Account No :50100706395952 OTHER
MAHARASHTRA A/C Open Date :04/03/2020
Account Status :Regular
JOINT HOLDERS : RTGS/NEFTIFSC :HDFC0001789 MICR : 431240202
Branch Code :1789 Product Code : 100

Nomination :Registered

StatementFrom:22/12/2023 To:22/05/2024
M-YESB0PTMUPI-413514229460-UPI

14/05/24 UPI-RAJESHVARIRAJESHVA-9369858178@AXL- 0000450114327982 14/05/24 5000.00 4,27,618.00

SBIN0003201-450114327982-UPI

15/05/24 UPI-VFS GLOBAL SERVICES -VFSGBLSERSWISSW 0000413609114455 15/05/24 1,850.00 4,25,768.00

L@MAIRTEL-AIRP0000001-413609114455-VFS G

LOBAL SERVICE

15/05/24 UPI-IRCTC CF-IRCTC.CF@HDFCBANK-HDFC00044 0000413677867703 15/05/24 336.00 4,25,432.00

60-413677867703-IRCTC TICKET BOOKI

15/05/24 UPI-IRCTC CF-IRCTC.CF@HDFCBANK-HDFC00044 0000413677891158 15/05/24 336.00 4,25,096.00

60-413677891158-IRCTC TICKET BOOKI

15/05/24 UPI-IRCTC CF-IRCTC.CF@HDFCBANK-HDFC00044 0000413678290625 15/05/24 306.00 4,24,790.00

60-413678290625-IRCTC TICKET BOOKI

15/05/24 UPI-IRCTC CF-IRCTC.CF@HDFCBANK-HDFC00044 0000413678330613 15/05/24 101.00 4,24,689.00

60-413678330613-IRCTC TICKET BOOKI

16/05/24 UPI-PREMDEEP MUKESH PAIT-7798378083@YAPL 0000413715568039 16/05/24 1,000.00 4,23,689.00

-UTIB0001042-413715568039-UPI

16/05/24 UPI-SHAIKH MATEEN SHAIKH-9763501400@YBL- 0000413784708585 16/05/24 600.00 4,23,089.00

UBIN0532312-413784708585-PAYMENT FROM PH

ONE

16/05/24 UPI-KGN COLOUR HOME AND -VYAPAR.16936830 0000413715807822 16/05/24 425.00 4,22,664.00

2208@HDFCBANK-HDFC0000001-413715807822-U

PI

16/05/24 UPI-SYED UMAR SYED MAZHA-MR.ARSLAN@YBL-S 0000413764610000 16/05/24 600.00 4,22,064.00

BIN0020016-413764610000-SEND PAYMENT

16/05/24 UPI-BAJRANG ENTERPRISES-7983136123-1@OKB 0000450315936513 16/05/24 550.00 4,21,514.00

IZAXIS-UTIB0000000-450315936513-UPI

18/05/24 UPI-MR SHAIKH SHOHEB SHA-8087944@YBL-IDI 0000413736661130 18/05/24 600.00 4,20,914.00

B000J554-413736661130-PAYMENT FROM PHONE

18/05/24 UPI-MD AMER NAZEMODDIN K-AMERKHATIB@YBL- 0000413703877142 18/05/24 1,000.00 4,19,914.00

SBIN0012004-413703877142-SEND PAYMENT

18/05/24 UPI-SHAIKH MATEEN SHAIKH-9763501400@YBL- 0000413784421302 18/05/24 1000.00 4,18,914.00

UBIN0532312-413784421302-PAYMENT FROM PH

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement. The address on this statement is that on record with the Bank as at the day of
requesting this statement. State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House, Senapati Bapat Marg, Lover Parel, Mumbai 400013
 Page No .: 28 Statement of account

Account Branch :PARBHANI

Address :GROUND FLOOR, KABRA COMPLEX,
NEA RLAXMINARAYAN TEMPLE STATION
ROAD
City :PARBHANI
MR.SHAIKH MOHAMAD SAMEER MOHAMAD FAHIM
State :MAHARASHTRA
Barkat Nagar Parbhani Phone no. 18002026161
. OD Limit :0 Currency :
. INR Email :yoursameer29@gmail.com
Cust ID 275913364
PARBHANI431401 Account No :50100706395952 OTHER
MAHARASHTRA A/C open Date :04/03/2024 Account
Status :Regular
JOINT HOLDERS : RTGS/NEFTIFSC :HDFC0001789 MICR : 431240202
Branch Code :1789 Product Code : 100

Nomination :Registered

StatementFrom:22/12/2023 To:22/05/2024

ONE

22/05/24 UPI-PREMDEEP MUKESH PAIT-7798378083@YAPL 0000413716088090 22/05/24 2,000.00 4,16,914.00

-UTIB0001042-413716088090-UPI

22/05/24 UPI-HAMEEDAZIZMASOODM-HAMEEDAZIZ@YBL- 0000413709278579 22/05/24 6000.00 4,40,914.00

UBIN0532312-413709278579-SENDPAYMENT

22/05/24 UPI-IRCTC CF-IRCTC.CF@HDFCBANK-HDFC00044 0000413782589660 22/05/24 2050.00 4,08,864.00

60-413782589660-UPI REFUND

STATEMENT SUMMARY:-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
0.00 250 99 157,840.96 179,567.90 4,08,864.00

Generated On: 18-MAY-2024 01:42:28 Generated By: Requesting Branch Code: 1789
275913364

Thisisacomputergeneratedstatementanddoesnot

require signature.

HDFC BANK LIMITED

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