Page No .

: 1

Account Branch : RELIEF ROAD

Address : GROUND FLOOR, ANMOL COMPLEX,
NR. ELECTRICITY HOUSE, RELIEF ROAD,
AHMEDABAD
MR. LATIWALA MALEKUL ASTER City : AHMEDABAD 380001
State : GUJARAT
SF-1 BURHANI RESIDENCY Phone no. : 079-61606161
KAJI NA DHABA MOTI VOHRAVAD OD Limit : 0.00
DAWOODI BOHRA MASJID ASTODIA Currency : INR
Email : aster.latiwala@outlook.com
AHMEDABAD 380001 Cust ID : 39212343
GUJARAT INDIA Account No : 09571140001875 NEW DEEMED HNW RBB
A/C Open Date : 08/09/2011
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000901 MICR : 380240015
Branch Code : 901 Product Code : 112
Nomination : Not Registered

From : 01/11/2020 To : 31/01/2021 Statement of account

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

01/11/20 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000030611097250 01/11/20 7.00 192,409.88

00553-030611097250-REWARDED FOR PAYIN

01/11/20 UPI-BILLDESKTEZ-BILLDESK.POSTPAID-MOBILE 0000030611751278 01/11/20 594.72 191,815.16

@ICICI-ICIC0000555-030611751278-UPI

01/11/20 IMPS-030613354678-RASHIDA SABBAR VORA-BK 0000030613354678 01/11/20 25,000.00 166,815.16

ID-XXXXXXXXXXX2607-SHABBAR MAMA

01/11/20 IMPS-030613355599-TABASSUM SURATI-CITI-X 0000030613355599 01/11/20 12,000.00 154,815.16

XXXXX6119-HOUSE RENT

01/11/20 IMPS-030614366647-TABASSUM SURATI-CITI-X 0000030614366647 01/11/20 3,450.00 151,365.16

XXXXX6119-HOUSE RENT AND JIO DEPOSIT

02/11/20 ACH D- TP ACH BAJAJ FINANAC-489160952 0000001599480183 02/11/20 4,334.00 147,031.16

02/11/20 ACH D- TP ACH BAJAJ FINANAC-489160342 0000001599457470 02/11/20 4,334.00 142,697.16

02/11/20 ACH D- BAJAJ FINANCE LTD-418CDDGF805367 0000001622016526 02/11/20 2,892.00 139,805.16

02/11/20 BAJAJ FINEMI-BF161119_400-3-130272 000000000000000 02/11/20 5,000.00 134,805.16

03/11/20 UPI-KRISHNA PATHOLOGY LA-Q01124361@YBL-I 0000030808988100 03/11/20 1,530.00 133,275.16

BKL0001976-030808988100-REPORT

03/11/20 IMPS-030809349837-IBRAHIM RUPAWALA-BKID- 0000030809349837 03/11/20 100,000.00 33,275.16

XXXXXXXXXXX6474-IBRAHIM RUPAWALA

03/11/20 .IMPS P2P 030114333820#27/10/2020 271020 MIR2030747604647 03/11/20 5.90 33,269.26

-MIR2030747604647

03/11/20 .IMPS P2P 030115369986#27/10/2020 271020 MIR2030747604667 03/11/20 5.90 33,263.36

-MIR2030747604667

04/11/20 UPI-BOOKSELLER ABBAS HUS-ABBASBOOKSELLER 0000030909806669 04/11/20 1,500.00 34,763.36

@OKAXIS-PYTM0123456-030909806669-UPI

04/11/20 UPI-PAYTM-ADD-MONEY@PAYTM-PYTM0123456-03 0000030911625934 04/11/20 1,000.00 33,763.36

0911625934-OID12156530857@ADD

05/11/20 IMPS-031011354422-ZULFIKAR-BARB-XXXXXXXX 0000031011354422 05/11/20 3,500.00 30,263.36

XX2675-ZULFIKAR

05/11/20 POS 416021XXXXXX8180 PURE FUELS 0000000000012886 05/11/20 1,500.00 28,763.36

07/11/20 UPI-PAYTM-ADD-MONEY@PAYTM-PYTM0123456-03 0000031277311192 07/11/20 600.00 28,163.36

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:24AAACH2702H1Z6
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 : RELIEF ROAD

Address : GROUND FLOOR, ANMOL COMPLEX,
NR. ELECTRICITY HOUSE, RELIEF ROAD,
AHMEDABAD
MR. LATIWALA MALEKUL ASTER City : AHMEDABAD 380001
State : GUJARAT
SF-1 BURHANI RESIDENCY Phone no. : 079-61606161
KAJI NA DHABA MOTI VOHRAVAD OD Limit : 0.00
DAWOODI BOHRA MASJID ASTODIA Currency : INR
Email : aster.latiwala@outlook.com
AHMEDABAD 380001 Cust ID : 39212343
GUJARAT INDIA Account No : 09571140001875 NEW DEEMED HNW RBB
A/C Open Date : 08/09/2011
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000901 MICR : 380240015
Branch Code : 901 Product Code : 112
Nomination : Not Registered

From : 01/11/2020 To : 31/01/2021 Statement of account

1277311192-OID12130255629@ADD

07/11/20 UPI-GHADIALI ABDULHUSSAI-9825098771@PAYT 0000031277326292 07/11/20 600.00 27,563.36

M-HDFC0000901-031277326292-NA

07/11/20 POS 416021XXXXXX8180 SWIGGY 0000VF9439075495 07/11/20 314.00 27,249.36

08/11/20 IMPS-031315370420-PODAR WORLD SCHOOL SAM 0000031315370420 08/11/20 24,800.00 2,449.36

A-ICIC-XXXXXXXX0478-MUBARAKA AND TAHA SC

HOOL FEES

09/11/20 DEBIT CARD ANNUAL FEE-OCT-2020 191020-MI MIR2031260302050 09/11/20 885.00 1,564.36

R2031260302050

09/11/20 NEFT CR-SBIN0004266-TATA PROJECTS LIMITE SBIN120314851198 09/11/20 9,350.00 10,914.36

D-LATIWALA MALEKUL ASTER HATIMBHAI-SBIN1

20314851198

09/11/20 UPI-YADAV RAMESH SUKHVEE-R9687154110@OKA 0000031417993492 09/11/20 600.00 10,314.36

XIS-TJSB0000078-031417993492-DIWALI GIFT

10/11/20 .IMPS P2P 030613354678#01/11/2020 011120 MIR2031361463097 10/11/20 5.90 10,308.46

-MIR2031361463097

10/11/20 .IMPS P2P 030613355599#01/11/2020 011120 MIR2031361460661 10/11/20 5.90 10,302.56

-MIR2031361460661

10/11/20 .IMPS P2P 030614366647#01/11/2020 011120 MIR2031361456725 10/11/20 5.90 10,296.66

-MIR2031361456725

10/11/20 .IMPS P2P 030809349837#03/11/2020 031120 MIR2031463313435 10/11/20 5.90 10,290.76

-MIR2031463313435

10/11/20 IMPS-031521371074-ZULFIKAR-BARB-XXXXXXXX 0000031521371074 10/11/20 5,000.00 5,290.76

XX2675-ZULFIKAR

10/11/20 UPI-ZULFIKAR HATIMBHAI L-MOHAMMEDIMEDICA 0000031522582770 10/11/20 5,000.00 10,290.76

L2015@OKAXIS-BARB0DHOLKA-031522582770-RE

TURN

11/11/20 .IMPS P2P 031011354422#05/11/2020 051120 MIR2031668941706 11/11/20 5.90 10,284.86

-MIR2031668941706

11/11/20 UPI-OM CHEMIST AND SUPER-PAYTMQR28100505 0000031622603154 11/11/20 137.00 10,147.86

01011LVWIAQU3PPI@PAYTM-PYTM0123456-03162

2603154-MEDICINE

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:24AAACH2702H1Z6
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 : RELIEF ROAD

Address : GROUND FLOOR, ANMOL COMPLEX,
NR. ELECTRICITY HOUSE, RELIEF ROAD,
AHMEDABAD
MR. LATIWALA MALEKUL ASTER City : AHMEDABAD 380001
State : GUJARAT
SF-1 BURHANI RESIDENCY Phone no. : 079-61606161
KAJI NA DHABA MOTI VOHRAVAD OD Limit : 0.00
DAWOODI BOHRA MASJID ASTODIA Currency : INR
Email : aster.latiwala@outlook.com
AHMEDABAD 380001 Cust ID : 39212343
GUJARAT INDIA Account No : 09571140001875 NEW DEEMED HNW RBB
A/C Open Date : 08/09/2011
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000901 MICR : 380240015
Branch Code : 901 Product Code : 112
Nomination : Not Registered

From : 01/11/2020 To : 31/01/2021 Statement of account

12/11/20 UPI-DEVYANI ENTERPRISES-PAYTMQR281005050 0000031716314716 12/11/20 2,000.00 8,147.86

101QJ2LEYB7GITH@PAYTM-PYTM0123456-031716

314716-DIESEL

13/11/20 50100314455543 -TPT-CA FEES-LATIWALA TA 0000000108984502 13/11/20 7,000.00 15,147.86

SNEEM MALEKUL ASTER

14/11/20 UPI-JIX RAVINDRA KANVANI-JIX.MAHESHWARI@ 0000031909786742 14/11/20 550.00 14,597.86

OKICICI-ICIC0000854-031909786742-VEG

14/11/20 POS 416021XXXXXX8180 HYPER MART 0000031905533464 14/11/20 205.00 14,392.86

14/11/20 50200033870953-TPT-SHAKIR BHAI CA PAYMEN 0000000252285967 14/11/20 10,000.00 4,392.86

T-S M MANSURI AND CO

14/11/20 UPI-ONEWAY CAB-PAYTM-8739042@PAYTM-PYTM0 0000031915545098 14/11/20 267.00 4,125.86

123456-031915545098-UPI

14/11/20 UPI-KAMLESH NAGJIBHAI DA-KAMLESH17.DARJI 0000031919305605 14/11/20 1,147.00 2,978.86

@OKICICI-BARB0GOTRIX-031919305605-TAXI F

ARE

15/11/20 ATW-416021XXXXXX8180-S1AWCN14-VADODARA 0000000000006711 15/11/20 1,500.00 1,478.86

15/11/20 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000032014936441 15/11/20 5.00 1,483.86

00553-032014936441-REWARDED FOR PAYIN

16/11/20 ACH C- BFL EXGRATIA PYMNT-BAFL1495353515 0000001978882961 16/11/20 32.00 1,515.86

17/11/20 .IMPS P2P 031315370420#08/11/2020 081120 MIR2031978202319 17/11/20 5.90 1,509.96

-MIR2031978202319

17/11/20 .IMPS P2P 031521371074#10/11/2020 111120 MIR2032079885846 17/11/20 5.90 1,504.06

-MIR2032079885846

19/11/20 UPI-THE BAKING STATION-PAYTMQR2810050501 0000032414405532 19/11/20 750.00 754.06

011KQ3ZO82F99S@PAYTM-PYTM0123456-0324144

05532-FARSAN

19/11/20 50100314455543 -TPT-PAYMENT-LATIWALA TA 0000000210551844 19/11/20 5,000.00 5,754.06

SNEEM MALEKUL ASTER

19/11/20 UPI-KRISHNA MEGA MART-Q67208953@YBL-YESB 0000032418970562 19/11/20 280.00 5,474.06

0YBLUPI-032418970562-UPI

19/11/20 UPI-PAYTM-ADD-MONEY@PAYTM-PYTM0123456-03 0000032435440669 19/11/20 1,500.00 3,974.06

2435440669-OID12212561025@ADD

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:24AAACH2702H1Z6
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 : RELIEF ROAD

Address : GROUND FLOOR, ANMOL COMPLEX,
NR. ELECTRICITY HOUSE, RELIEF ROAD,
AHMEDABAD
MR. LATIWALA MALEKUL ASTER City : AHMEDABAD 380001
State : GUJARAT
SF-1 BURHANI RESIDENCY Phone no. : 079-61606161
KAJI NA DHABA MOTI VOHRAVAD OD Limit : 0.00
DAWOODI BOHRA MASJID ASTODIA Currency : INR
Email : aster.latiwala@outlook.com
AHMEDABAD 380001 Cust ID : 39212343
GUJARAT INDIA Account No : 09571140001875 NEW DEEMED HNW RBB
A/C Open Date : 08/09/2011
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000901 MICR : 380240015
Branch Code : 901 Product Code : 112
Nomination : Not Registered

From : 01/11/2020 To : 31/01/2021 Statement of account

20/11/20 NWD-416021XXXXXX8180-SACWF915-MUMBAI 0000032510004279 20/11/20 1,000.00 2,974.06

22/11/20 UPI-BILLDESKTEZ-BILLDESK.POSTPAID-MOBILE 0000032709124140 22/11/20 588.82 2,385.24

@ICICI-ICIC0000555-032709124140-UPI

24/11/20 UPI-AMAZON-AMAZON@APL-UTIB0000100-032914 0000032914787698 24/11/20 803.00 1,582.24

787698-REQUEST FROM AMAZO

29/11/20 UPI-JIX RAVINDRA KANVANI-JIX.MAHESHWARI@ 0000033410882009 29/11/20 200.00 1,382.24

OKICICI-ICIC0000854-033410882009-VEGITAB

LE

29/11/20 UPI-DILAWAR HUSAINBHAI V-AMZN0004358853@ 0000033411687874 29/11/20 150.00 1,232.24

APL-BARB0LAXBAR-033411687874-VEGITABLE

29/11/20 UPI-LATIWALA TASNEEM MAL-TASNEEM.LATIWAL 0000033414644548 29/11/20 100.00 1,332.24

A19@OKHDFCBANK-HDFC0009194-033414644548-

CHECK

29/11/20 UPI-JAYPRAKASH M GIRI-BHARATPE.905131178 0000033420509320 29/11/20 8.00 1,324.24

0@FBPE-FDRL0001382-033420509320-VERIFIED

MERCHANT

30/11/20 TATA PROJECTS LIMITED606 0000011302043031 30/11/20 72,075.00 73,399.24

30/11/20 IMPS-033514318254-RASHIDA SABBAR VORA-BK 0000033514318254 30/11/20 25,000.00 48,399.24

ID-XXXXXXXXXXX2607-SHABBAR MAMA

30/11/20 50100314455543-TPT-TASNEEM-LATIWALA TASN 0000000266161209 30/11/20 18,000.00 30,399.24

EEM MALEKUL ASTER

01/12/20 UPI-DEVYANI ENTERPRISES-PAYTMQR281005050 0000033608793304 01/12/20 200.00 30,199.24

101QJ2LEYB7GITH@PAYTM-PYTM0123456-033608

793304-PETROL

02/12/20 ACH D- TP ACH BAJAJ FINANAC-511541049 0000002239041751 02/12/20 4,298.00 25,901.24

02/12/20 BAJAJ FINEMI-BF161119_400-3-114317 000000000000000 02/12/20 5,000.00 20,901.24

02/12/20 ACH D- BAJAJ FINANCE LTD-418CDDGF805367 0000002245671838 02/12/20 2,892.00 18,009.24

02/12/20 UPI-NISARG ORTHOPAEDIC A-Q96148990@YBL-Y 0000033718130755 02/12/20 1,700.00 16,309.24

ESB0YBLUPI-033718130755-UPI

03/12/20 IMPS-033810343794-TABASSUM SURATI-CITI-X 0000033810343794 03/12/20 12,950.00 3,359.24

XXXXX6119-HOUSE RENT

03/12/20 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000033821902661 03/12/20 5.00 3,364.24

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
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 : RELIEF ROAD

Address : GROUND FLOOR, ANMOL COMPLEX,
NR. ELECTRICITY HOUSE, RELIEF ROAD,
AHMEDABAD
MR. LATIWALA MALEKUL ASTER City : AHMEDABAD 380001
State : GUJARAT
SF-1 BURHANI RESIDENCY Phone no. : 079-61606161
KAJI NA DHABA MOTI VOHRAVAD OD Limit : 0.00
DAWOODI BOHRA MASJID ASTODIA Currency : INR
Email : aster.latiwala@outlook.com
AHMEDABAD 380001 Cust ID : 39212343
GUJARAT INDIA Account No : 09571140001875 NEW DEEMED HNW RBB
A/C Open Date : 08/09/2011
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000901 MICR : 380240015
Branch Code : 901 Product Code : 112
Nomination : Not Registered

From : 01/11/2020 To : 31/01/2021 Statement of account

00553-033821902661-REWARDED FOR PAYIN

03/12/20 UPI-AMAZON-AMAZON@APL-UTIB0000100-033821 0000033821665367 03/12/20 275.00 3,089.24

665367-REQUEST FROM AMAZO

05/12/20 50100314455543 -TPT-BILL-LATIWALA TASNE 0000000198039796 05/12/20 5,000.00 8,089.24

EM MALEKUL ASTER

05/12/20 UPI-BILLDESKTEZ-BILLDESK.ELECTRICITY@ICI 0000034013679732 05/12/20 4,715.00 3,374.24

CI-ICIC0000555-034013679732-UPI

05/12/20 UPI-KHADIJA IBRAHIMBHAI -KHADIJA.MDPL@OK 0000034014282171 05/12/20 5.00 3,379.24

ICICI-BARB0ASTODI-034014282171-AMOUNT

05/12/20 UPI-KHADIJA IBRAHIMBHAI -KHADIJA.MDPL@OK 0000034014344196 05/12/20 10,000.00 13,379.24

ICICI-BARB0ASTODI-034014344196-PERSONAL

05/12/20 UPI-KHADIJA IBRAHIMBHAI -KHADIJA.MDPL@OK 0000034014349441 05/12/20 20,000.00 33,379.24

ICICI-BARB0ASTODI-034014349441-PERSONAL

05/12/20 UPI-KHADIJA IBRAHIMBHAI -KHADIJA.MDPL@OK 0000034014356683 05/12/20 20,000.00 53,379.24

ICICI-BARB0ASTODI-034014356683-PERSONAL

06/12/20 UPI-KRISHNA MEGA MART-Q67208953@YBL-YESB 0000034118121648 06/12/20 95.00 53,284.24

0YBLUPI-034118121648-UPI

07/12/20 .IMPS P2P 033514318254#30/11/2020 301120 MIR2034014338782 07/12/20 5.90 53,278.34

-MIR2034014338782

07/12/20 POS 416021XXXXXX8180 22 ONLINE APPLN 0000034269023472 07/12/20 51,120.00 2,158.34

08/12/20 UPI-A TO Z STATIONERY -GPAY-1117631211 0000034313202213 08/12/20 360.00 1,798.34

6@OKBIZAXIS-UTIB0000000-034313202213-NOT

EBOOK

08/12/20 UPI-SUMANGAL MEDICAL-GPAY-11176857370@OK 0000034319938943 08/12/20 134.00 1,664.34

BIZAXIS-UTIB0000000-034319938943-MEDICIN

09/12/20 UPI-JIX RAVINDRA KANVANI-JIX.MAHESHWARI@ 0000034408381920 09/12/20 100.00 1,564.34

OKICICI-ICIC0000854-034408381920-VEGITAB

LE

09/12/20 UPI-KRISHNA MEGA MART-Q67208953@YBL-YESB 0000034414226791 09/12/20 686.00 878.34

0YBLUPI-034414226791-GROCERY

09/12/20 UPI-SHADAV KHAN-PAYTMQR2810050501011QC8D 0000034414253847 09/12/20 100.00 778.34

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
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 : RELIEF ROAD

Address : GROUND FLOOR, ANMOL COMPLEX,
NR. ELECTRICITY HOUSE, RELIEF ROAD,
AHMEDABAD
MR. LATIWALA MALEKUL ASTER City : AHMEDABAD 380001
State : GUJARAT
SF-1 BURHANI RESIDENCY Phone no. : 079-61606161
KAJI NA DHABA MOTI VOHRAVAD OD Limit : 0.00
DAWOODI BOHRA MASJID ASTODIA Currency : INR
Email : aster.latiwala@outlook.com
AHMEDABAD 380001 Cust ID : 39212343
GUJARAT INDIA Account No : 09571140001875 NEW DEEMED HNW RBB
A/C Open Date : 08/09/2011
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000901 MICR : 380240015
Branch Code : 901 Product Code : 112
Nomination : Not Registered

From : 01/11/2020 To : 31/01/2021 Statement of account

8I86M5X@PAYTM-PYTM0123456-034414253847-P

INEAPPLE

09/12/20 NEFT CR-SBIN0004266-LATIWALA MALEKUL AST SBIN520344666881 09/12/20 9,350.00 10,128.34

ER HATIMBHAITAT-LATIWALA MALEKUL ASTER H

ATIMBHAI-SBIN520344666881

10/12/20 .IMPS P2P 033810343794#03/12/2020 031220 MIR2034526684152 10/12/20 5.90 10,122.44

-MIR2034526684152

11/12/20 POS 416021XXXXXX8180 VITAS HOSPITAL 0000000000007525 11/12/20 600.00 9,522.44

11/12/20 UPI-DILIPBHAI BHOGILAL M-DEEPAKPARMAR618 0000034611894272 11/12/20 1,200.00 8,322.44

9@OKHDFCBANK-HDFC0001241-034611894272-LA

B TESTING

11/12/20 POS 416021XXXXXX8180 VITAS HOSPITAL 0000000000007526 11/12/20 500.00 7,822.44

11/12/20 UPI-AMAZON-AMAZON@APL-UTIB0000100-034622 0000034622234094 11/12/20 341.00 7,481.44

234094-REQUEST FROM AMAZO

12/12/20 UPI-ADITI BRAHME-XXXXXX2680-SBIN0020733- 0000034708973219 12/12/20 1,700.00 5,781.44

034708973219-TUTION FEE

12/12/20 UPI-DEVYANI ENTERPRISES-PAYTMQR281005050 0000034719943551 12/12/20 1,000.00 4,781.44

101QJ2LEYB7GITH@PAYTM-PYTM0123456-034719

943551-DIESEL

13/12/20 UPI-NITESH PETROLEUM-8488039818@OKBIZAXI 0000034810863503 13/12/20 500.00 4,281.44

S-UTIB0000000-034810863503-DIESEL

13/12/20 UPI-DEVYANI ENTERPRISES-PAYTMQR281005050 0000034817098448 13/12/20 1,000.00 3,281.44

101QJ2LEYB7GITH@PAYTM-PYTM0123456-034817

098448-DIESEL

14/12/20 UPI-SYED JOHN NAQI-JHNNAQI-1@OKICICI-ICI 0000034915051261 14/12/20 5,000.00 8,281.44

C0000214-034915051261-UPI

14/12/20 UPI-ROHIT RAMESHBHAI RAJ-ROHITRAJPUT1474 0000034916868088 14/12/20 4.00 8,277.44

@OKSBI-BARB0ALKAPU-034916868088-YOU BROA

DBAND

14/12/20 UPI-ROHIT RAMESHBHAI RAJ-ROHITRAJPUT1474 0000034916890016 14/12/20 4,845.00 3,432.44

@OKSBI-BARB0ALKAPU-034916890016-YOU BROA

DBAND

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:24AAACH2702H1Z6
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 : RELIEF ROAD

Address : GROUND FLOOR, ANMOL COMPLEX,
NR. ELECTRICITY HOUSE, RELIEF ROAD,
AHMEDABAD
MR. LATIWALA MALEKUL ASTER City : AHMEDABAD 380001
State : GUJARAT
SF-1 BURHANI RESIDENCY Phone no. : 079-61606161
KAJI NA DHABA MOTI VOHRAVAD OD Limit : 0.00
DAWOODI BOHRA MASJID ASTODIA Currency : INR
Email : aster.latiwala@outlook.com
AHMEDABAD 380001 Cust ID : 39212343
GUJARAT INDIA Account No : 09571140001875 NEW DEEMED HNW RBB
A/C Open Date : 08/09/2011
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000901 MICR : 380240015
Branch Code : 901 Product Code : 112
Nomination : Not Registered

From : 01/11/2020 To : 31/01/2021 Statement of account

15/12/20 UPI-RAMA KAKA NASTA HOUS-PAYTMQR28100505 0000035010856847 15/12/20 16.00 3,416.44

010118S30UVA65VK@PAYTM-PYTM0123456-03501

0856847-TEA

17/12/20 UPI-VITAS PHARMACY-VITASPHARMACY.2816670 0000035217637468 17/12/20 2,646.00 770.44

6@HDFCBANK-HDFC0000001-035217637468-MEDI

CINE

17/12/20 UPI-ZOMATO-ZOMATO-ORDER@PAYTM-PYTM012345 0000035219899711 17/12/20 382.00 388.44

6-035219899711-ZOMATO PAYMENT

18/12/20 UPI-YADAV RAMESH SUKHVEE-R9687154110@OKA 0000035318821589 18/12/20 200.00 188.44

XIS-TJSB0000078-035318821589-REPAYMENT

20/12/20 UPI-BHARATPEMERCHANT-BHARATPE.9041861320 0000035512240887 20/12/20 180.00 8.44

@ICICI-ICIC0000001-035512240887-VERIFIED

MERCHANT

20/12/20 50100314455543 -TPT-PAY-LATIWALA TASNEE 0000000269867007 20/12/20 2,500.00 2,508.44

M MALEKUL ASTER

20/12/20 UPI-BHARATPE MERCHANT-BHARATPE3001417250 0000035521404473 20/12/20 330.00 2,178.44

2@YESBANKLTD-YESB0000105-035521404473-PA

Y TO MR BHAGVAND

21/12/20 UPI-SYED JOHN NAQI-JHNNAQI-1@OKICICI-ICI 0000035618115146 21/12/20 5,000.00 7,178.44

C0000214-035618115146-UPI

21/12/20 UPI-BHARMAL HARDWARE 0000035619201345 21/12/20 5,000.00 2,178.44

AND-XXXXXX0318-BARB

0DHOLKA-035619201345-ZULFIKAR

22/12/20 UPI-ZULFIKAR HATIMBHAI L-MOHAMMEDIMEDICA 0000035716245286 22/12/20 5,000.00 7,178.44

L2015@OKAXIS-BARB0DHOLKA-035716245286-RT

RN

22/12/20 UPI-KEVALSINH HARISINH S-KEVAL.SHAKTAVAT 0000035719538433 22/12/20 100.00 7,078.44

@OKHDFCBANK-INDB0000524-035719538433-PRA

KYATH NONDA PAY

22/12/20 UPI-SYED JOHN NAQI-JHNNAQI-1@OKICICI-ICI 0000035720394296 22/12/20 5,000.00 2,078.44

C0000214-035720394296-JOHN

25/12/20 UPI-UBER INDIA SYSTEMS P-UBERRIDES@HDFCB 0000036017227653 25/12/20 124.00 1,954.44

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:24AAACH2702H1Z6
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 : RELIEF ROAD

Address : GROUND FLOOR, ANMOL COMPLEX,
NR. ELECTRICITY HOUSE, RELIEF ROAD,
AHMEDABAD
MR. LATIWALA MALEKUL ASTER City : AHMEDABAD 380001
State : GUJARAT
SF-1 BURHANI RESIDENCY Phone no. : 079-61606161
KAJI NA DHABA MOTI VOHRAVAD OD Limit : 0.00
DAWOODI BOHRA MASJID ASTODIA Currency : INR
Email : aster.latiwala@outlook.com
AHMEDABAD 380001 Cust ID : 39212343
GUJARAT INDIA Account No : 09571140001875 NEW DEEMED HNW RBB
A/C Open Date : 08/09/2011
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000901 MICR : 380240015
Branch Code : 901 Product Code : 112
Nomination : Not Registered

From : 01/11/2020 To : 31/01/2021 Statement of account

ANK-HDFC0000499-036017227653-CHARGE

25/12/20 UPI-UBER INDIA SYSTEMS P-UBERRIDES@HDFCB 0000036020665214 25/12/20 119.00 1,835.44

ANK-HDFC0000499-036020665214-CHARGE

25/12/20 UPI-DEVYANI ENTERPRISES-PAYTMQR281005050 0000036020735844 25/12/20 250.00 1,585.44

101QJ2LEYB7GITH@PAYTM-PYTM0123456-036020

735844-PETROL

26/12/20 POS 416021XXXXXX8180 ELECTRONIC TOLL 0000036121438864 26/12/20 250.00 1,335.44

26/12/20 UPI-RAMPRASAD MEDA-PRASAD.MEDAR@OKICICI- 0000036117195231 26/12/20 5,000.00 6,335.44

ICIC0000020-036117195231-UPI

28/12/20 UPI-UBER INDIA SYSTEMS P-UBERRIDES@HDFCB 0000036311905200 28/12/20 377.00 5,958.44

ANK-HDFC0000499-036311905200-UBERRIDE

28/12/20 UPI-UBER INDIA SYSTEMS P-UBERRIDES@HDFCB 0000036311174336 28/12/20 112.00 5,846.44

ANK-HDFC0000499-036311174336-CHARGE

28/12/20 UPI-UBER INDIA SYSTEMS P-UBERRIDES@HDFCB 0000036318798589 28/12/20 172.00 5,674.44

ANK-HDFC0000499-036318798589-UBERRIDE

29/12/20 UPI-UBER INDIA SYSTEMS P-UBERRIDES@HDFCB 0000036409708871 29/12/20 114.00 5,560.44

ANK-HDFC0000499-036409708871-CHARGE

29/12/20 ATW-416021XXXXXX8180-S1ACDH11-SOUTH DELH 0000000000005162 29/12/20 1,000.00 4,560.44

29/12/20 UPI-UBER INDIA SYSTEMS P-UBERRIDES@HDFCB 0000036418847187 29/12/20 109.00 4,451.44

ANK-HDFC0000499-036418847187-UBERRIDE

30/12/20 UPI-UBER INDIA SYSTEMS P-UBERRIDES@HDFCB 0000036508746001 30/12/20 193.00 4,258.44

ANK-HDFC0000499-036508746001-CHARGE

30/12/20 POS 416021XXXXXX8180 GUJRATHI SWAD 0000000000029762 30/12/20 198.00 4,060.44

30/12/20 UPI-ZOMATO-ZOMATO-ORDER@PAYTM-PYTM012345 0000036518783176 30/12/20 397.22 3,663.22

6-036518783176-ZOMATO PAYMENT

30/12/20 UPI-ZOMATO-ZOMATO-ORDER@PAYTM-PYTM012345 0000036533117705 30/12/20 397.22 4,060.44

6-036533117705-EXPRESS

31/12/20 TATA PROJECTS LIMITED606 0000012315448035 31/12/20 106,364.00 110,424.44

31/12/20 IMPS-036613377341-PODAR WORLD SCHOOL SAM 0000036613377341 31/12/20 24,800.00 85,624.44

A-ICIC-XXXXXXXX0478-SCHOOL FEE

31/12/20 IMPS-036614302560-RASHIDA SABBAR VORA-BK 0000036614302560 31/12/20 25,000.00 60,624.44

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:24AAACH2702H1Z6
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 : RELIEF ROAD

Address : GROUND FLOOR, ANMOL COMPLEX,
NR. ELECTRICITY HOUSE, RELIEF ROAD,
AHMEDABAD
MR. LATIWALA MALEKUL ASTER City : AHMEDABAD 380001
State : GUJARAT
SF-1 BURHANI RESIDENCY Phone no. : 079-61606161
KAJI NA DHABA MOTI VOHRAVAD OD Limit : 0.00
DAWOODI BOHRA MASJID ASTODIA Currency : INR
Email : aster.latiwala@outlook.com
AHMEDABAD 380001 Cust ID : 39212343
GUJARAT INDIA Account No : 09571140001875 NEW DEEMED HNW RBB
A/C Open Date : 08/09/2011
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000901 MICR : 380240015
Branch Code : 901 Product Code : 112
Nomination : Not Registered

From : 01/11/2020 To : 31/01/2021 Statement of account

ID-XXXXXXXXXXX2607-QARDAN HASANA

01/01/21 CREDIT INTEREST CAPITALISED 000000000000000 31/12/20 177.00 60,801.44

01/01/21 UPI-SACHIN KISHORBHAI RA-SACHINRAJ4239@O 0000100110456991 01/01/21 700.00 60,101.44

KSBI-SBIN0002659-100110456991-GAS CYLIND

ER

01/01/21 50100314455543-TPT-TASNEEM-LATIWALA TASN 0000000107297657 01/01/21 30,000.00 30,101.44

EEM MALEKUL ASTER

01/01/21 UPI-KRISHNA MEGA MART-BHARATPE.905052646 0000100118715896 01/01/21 235.00 29,866.44

6@FBPE-FDRL0001382-100118715896-VERIFIED

MERCHANT

02/01/21 ATW-416021XXXXXX8180-S1AWCN14-VADODARA 0000000000008818 02/01/21 1,000.00 28,866.44

02/01/21 BAJAJ FINEMI-BF161119_400-3-130299 000000000000000 02/01/21 5,000.00 23,866.44

02/01/21 ACH D- BAJAJ FINANCE LTD-418CDDGF805367 0000003009509455 02/01/21 2,892.00 20,974.44

02/01/21 POS 416021XXXXXX8180 RELIANCE MARKET 0000000000016301 02/01/21 7,895.68 13,078.76

02/01/21 UPI-ASHITA ENTERPRISE-GPAY-11173027762@O 0000100218802016 02/01/21 1,005.00 12,073.76

KBIZAXIS-UTIB0000000-100218802016-UNDER

GARMENTS

03/01/21 UPI-BILLDESKTEZ-BILLDESK.POSTPAID-MOBILE 0000100308036308 03/01/21 588.82 11,484.94

@ICICI-ICIC0000555-100308036308-UPI

03/01/21 ATW-416021XXXXXX8180-S1AWCN14-VADODARA 0000000000009324 03/01/21 1,500.00 9,984.94

05/01/21 UPI-PRATAPSINH GOVINDBHA-Q39860411@YBL-H 0000100514013845 05/01/21 50.00 9,934.94

DFC0000389-100514013845-COURIER

05/01/21 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000100519932490 05/01/21 909.00 9,025.94

0-100519932490-SWIGGY ORDER ID 92

06/01/21 ATW-416021XXXXXX8180-S1AWCN14-VADODARA 0000000000009847 06/01/21 8,000.00 1,025.94

07/01/21 UPI-SUMANGAL MEDICAL-GPAY-11176857370@OK 0000100719755076 07/01/21 325.00 700.94

BIZAXIS-UTIB0000000-100719755076-MEDICIN

08/01/21 .IMPS P2P 036614302560#31/12/2020 311220 MIR2100679681739 08/01/21 5.90 695.04

-MIR2100679681739

08/01/21 .IMPS P2P 036613377341#31/12/2020 311220 MIR2100679704860 08/01/21 5.90 689.14

-MIR2100679704860

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:24AAACH2702H1Z6
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 : RELIEF ROAD

Address : GROUND FLOOR, ANMOL COMPLEX,
NR. ELECTRICITY HOUSE, RELIEF ROAD,
AHMEDABAD
MR. LATIWALA MALEKUL ASTER City : AHMEDABAD 380001
State : GUJARAT
SF-1 BURHANI RESIDENCY Phone no. : 079-61606161
KAJI NA DHABA MOTI VOHRAVAD OD Limit : 0.00
DAWOODI BOHRA MASJID ASTODIA Currency : INR
Email : aster.latiwala@outlook.com
AHMEDABAD 380001 Cust ID : 39212343
GUJARAT INDIA Account No : 09571140001875 NEW DEEMED HNW RBB
A/C Open Date : 08/09/2011
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000901 MICR : 380240015
Branch Code : 901 Product Code : 112
Nomination : Not Registered

From : 01/11/2020 To : 31/01/2021 Statement of account

09/01/21 POS 416021XXXXXX8180 HYPER MART 0000100914502730 09/01/21 180.00 509.14

10/01/21 ATW-416021XXXXXX8180-S1AWCN14-VADODARA 0000000000000978 10/01/21 500.00 9.14

10/01/21 50100314455543 -TPT-TRANSFER-LATIWALA T 0000000118621008 10/01/21 7,000.00 7,009.14

ASNEEM MALEKUL ASTER

11/01/21 UPI-KAMLESH NAGJIBHAI DA-KAMLESH17.DARJI 0000101106441100 11/01/21 200.00 6,809.14

@OKICICI-BARB0GOTRIX-101106441100-TAXI

11/01/21 POS 416021XXXXXX8180 TRAVEL FOOD, 0000000000019104 11/01/21 212.88 6,596.26

11/01/21 POS 416021XXXXXX8180 AT CAFE VMPL 0000000000004493 11/01/21 120.00 6,476.26

11/01/21 UPI-UBER INDIA SYSTEMS P-UBERRIDES@HDFCB 0000101110672751 11/01/21 358.00 6,118.26

ANK-HDFC0000499-101110672751-CHARGE

11/01/21 UPI-UBER INDIA SYSTEMS P-UBERRIDES@HDFCB 0000101113070985 11/01/21 131.00 5,987.26

ANK-HDFC0000499-101113070985-CHARGE

11/01/21 UPI-UBER INDIA SYSTEMS P-UBERRIDES@HDFCB 0000101119216508 11/01/21 215.00 5,772.26

ANK-HDFC0000499-101119216508-CHARGE

12/01/21 UPI-UBER INDIA SYSTEMS P-UBERRIDES@HDFCB 0000101209281976 12/01/21 119.00 5,653.26

ANK-HDFC0000499-101209281976-CHARGE

12/01/21 UPI-UBER INDIA SYSTEMS P-UBERRIDES@HDFCB 0000101213125609 12/01/21 242.00 5,411.26

ANK-HDFC0000499-101213125609-CHARGE

12/01/21 NEFT CR-DEUT0797BGL-BHARTI AXA GENERAL I 011200223GN00065 12/01/21 100,000.00 105,411.26

NSURANCE COMPANY LIMITED-LATIWALA

MALEKU

L ASTER HATIMBH-011200223GN00065

12/01/21 UPI-UBER INDIA SYSTEMS P-UBERRIDES@HDFCB 0000101219315192 12/01/21 317.00 105,094.26

ANK-HDFC0000499-101219315192-UBERRIDE

13/01/21 UPI-MR GOKUL 0000101308969393 13/01/21 500.00 104,594.26

SINGH-GOKULRAWAT4090@OKHDFC

BANK-IDIB000C128-101308969393-FOOD BILL

13/01/21 UPI-UBER INDIA SYSTEMS P-UBERRIDES@HDFCB 0000101309450557 13/01/21 115.00 104,479.26

ANK-HDFC0000499-101309450557-CHARGE

13/01/21 UPI-UBER INDIA SYSTEMS P-UBERRIDES@HDFCB 0000101317226206 13/01/21 119.00 104,360.26

ANK-HDFC0000499-101317226206-CHARGE

13/01/21 UPI-UBER INDIA SYSTEMS P-UBERRIDES@HDFCB 0000101318957864 13/01/21 239.00 104,121.26

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:24AAACH2702H1Z6
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 : RELIEF ROAD

Address : GROUND FLOOR, ANMOL COMPLEX,
NR. ELECTRICITY HOUSE, RELIEF ROAD,
AHMEDABAD
MR. LATIWALA MALEKUL ASTER City : AHMEDABAD 380001
State : GUJARAT
SF-1 BURHANI RESIDENCY Phone no. : 079-61606161
KAJI NA DHABA MOTI VOHRAVAD OD Limit : 0.00
DAWOODI BOHRA MASJID ASTODIA Currency : INR
Email : aster.latiwala@outlook.com
AHMEDABAD 380001 Cust ID : 39212343
GUJARAT INDIA Account No : 09571140001875 NEW DEEMED HNW RBB
A/C Open Date : 08/09/2011
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000901 MICR : 380240015
Branch Code : 901 Product Code : 112
Nomination : Not Registered

From : 01/11/2020 To : 31/01/2021 Statement of account

ANK-HDFC0000499-101318957864-CHARGE

13/01/21 POS 416021XXXXXX8180 MSD FOODS - FALA 0000101319159826 13/01/21 294.00 103,827.26

14/01/21 NWD-416021XXXXXX8180-00364002-DHOLKA 0000101408028828 14/01/21 1,000.00 102,827.26

15/01/21 UPI-IRCTC WEB UPI-PAYTM-IRCTC@PAYTM-PYTM 0000101510121430 15/01/21 1,674.58 101,152.68

0123456-101510121430-RAIL TICKETS

15/01/21 NEFT CR-SBIN0004266-LATIWALA MALEKUL AST SBIN321015284891 15/01/21 9,350.00 110,502.68

ER HATIMBHAITAT-LATIWALA MALEKUL ASTER H

ATIMBHAI-SBIN321015284891

15/01/21 IMPS-101522391666-TABASSUM SURATI-CITI-X 0000101522391666 15/01/21 12,950.00 97,552.68

XXXXX6119-HOUSE RENT

17/01/21 UPI-CENTRAL SUPER MARKET-Q47145379@YBL-Y 0000101717315367 17/01/21 82.00 97,470.68

ESB0YBLUPI-101717315367-SOAP

18/01/21 UPI-BILLDESKTEZ-BILLDESK.POSTPAID-MOBILE 0000101811351231 18/01/21 588.82 96,881.86

@ICICI-ICIC0000555-101811351231-UPI

18/01/21 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000101817926254 18/01/21 4.00 96,885.86

00553-101817926254-UPI

18/01/21 ATW-416021XXXXXX8180-S1AWCN14-VADODARA 0000000000003037 18/01/21 1,000.00 95,885.86

19/01/21 UPI-SYED JOHN NAQI-JHNNAQI-1@OKICICI-ICI 0000101908794909 19/01/21 5,500.00 90,385.86

C0000214-101908794909-REPAYMENT

19/01/21 UPI-RAMPRASAD MEDA-PRASAD.MEDAR@OKICICI- 0000101908810910 19/01/21 5,000.00 85,385.86

ICIC0000020-101908810910-REPAYMENT

19/01/21 UPI-PAYTM-ADD-MONEY@PAYTM-PYTM0123456-10 0000101930492835 19/01/21 219.00 85,166.86

1930492835-OID12543899987@ADD

19/01/21 UPI-DEVYANI ENTERPRISES-PAYTMQR281005050 0000101913069799 19/01/21 250.00 84,916.86

101QJ2LEYB7GITH@PAYTM-PYTM0123456-101913

069799-PETROL

20/01/21 UPI-ZULFIKAR HATIMBHAI L-MOHAMMEDIMEDICA 0000102014376686 20/01/21 5,000.00 79,916.86

L2015@OKAXIS-BARB0DHOLKA-102014376686-ZU

LFIKAR

21/01/21 POS 416021XXXXXX8180 ELECTRONIC TOLL 0000102113374120 21/01/21 350.00 79,566.86

21/01/21 UPI-DEVYANI ENTERPRISES-PAYTMQR281005050 0000102108026168 21/01/21 1,500.00 78,066.86

101QJ2LEYB7GITH@PAYTM-PYTM0123456-102108

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:24AAACH2702H1Z6
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 : RELIEF ROAD

Address : GROUND FLOOR, ANMOL COMPLEX,
NR. ELECTRICITY HOUSE, RELIEF ROAD,
AHMEDABAD
MR. LATIWALA MALEKUL ASTER City : AHMEDABAD 380001
State : GUJARAT
SF-1 BURHANI RESIDENCY Phone no. : 079-61606161
KAJI NA DHABA MOTI VOHRAVAD OD Limit : 0.00
DAWOODI BOHRA MASJID ASTODIA Currency : INR
Email : aster.latiwala@outlook.com
AHMEDABAD 380001 Cust ID : 39212343
GUJARAT INDIA Account No : 09571140001875 NEW DEEMED HNW RBB
A/C Open Date : 08/09/2011
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000901 MICR : 380240015
Branch Code : 901 Product Code : 112
Nomination : Not Registered

From : 01/11/2020 To : 31/01/2021 Statement of account

026168-PETROL

21/01/21 UPI-MUFADDAL MUSTANSIR L-MLATIWALA1786@O 0000102110969236 21/01/21 1,500.00 76,566.86

KHDFCBANK-HDFC0002442-102110969236-MUFFD

AL

21/01/21 UPI-MOHAMMADFARHAN 0000102116600161 21/01/21 170.00 76,396.86

MOHAM-FG3573513@OKHDF

CBANK-HDFC0000069-102116600161-BUTTER

21/01/21 UPI-GOOD LUCK TAILORS-GPAY-11174758493@O 0000102116860094 21/01/21 100.00 76,296.86

KBIZAXIS-UTIB0000000-102116860094-JEANS

FITTING

21/01/21 UPI-NEW MODERN BOOK COMP-GPAY-1117467238 0000102117036289 21/01/21 455.00 75,841.86

1@OKBIZAXIS-UTIB0000000-102117036289-BOO

21/01/21 UPI-KANDOI BHOGILAL MULC-9979505811@OKBI 0000102117139757 21/01/21 230.00 75,611.86

ZAXIS-UTIB0000000-102117139757-SWEET

21/01/21 UPI-ZULFIKAR HATIMBHAI L-MOHAMMEDIMEDICA 0000102120084116 21/01/21 4,900.00 80,511.86

L2015@OKAXIS-BARB0DHOLKA-102120084116-RT

RN

21/01/21 UPI-ZULFIKAR HATIMBHAI L-MOHAMMEDIMEDICA 0000102120239557 21/01/21 100.00 80,611.86

L2015@OKAXIS-BARB0DHOLKA-102120239557-RT

NR

22/01/21 .IMPS P2P 101522391666#15/01/2021 160121 MIR2102131667479 22/01/21 5.90 80,605.96

-MIR2102131667479

24/01/21 UPI-DEVYANI ENTERPRISES-PAYTMQR281005050 0000102413446942 24/01/21 200.00 80,405.96

101QJ2LEYB7GITH@PAYTM-PYTM0123456-102413

446942-PETROL

24/01/21 POS 416021XXXXXX8180 AMAZON 0000T90016863830 24/01/21 270.00 80,135.96

26/01/21 UPI-KRISHNA MEGA MART-Q67208953@YBL-YESB 0000102608954141 26/01/21 65.00 80,070.96

0YBLUPI-102608954141-FOOD

26/01/21 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000102609684321 26/01/21 2.00 80,072.96

00553-102609684321-UPI

26/01/21 UPI-MUFADDAL MUSTANSIR L-MLATIWALA1786@O 0000102609179649 26/01/21 500.00 80,572.96

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:24AAACH2702H1Z6
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 : RELIEF ROAD

Address : GROUND FLOOR, ANMOL COMPLEX,
NR. ELECTRICITY HOUSE, RELIEF ROAD,
AHMEDABAD
MR. LATIWALA MALEKUL ASTER City : AHMEDABAD 380001
State : GUJARAT
SF-1 BURHANI RESIDENCY Phone no. : 079-61606161
KAJI NA DHABA MOTI VOHRAVAD OD Limit : 0.00
DAWOODI BOHRA MASJID ASTODIA Currency : INR
Email : aster.latiwala@outlook.com
AHMEDABAD 380001 Cust ID : 39212343
GUJARAT INDIA Account No : 09571140001875 NEW DEEMED HNW RBB
A/C Open Date : 08/09/2011
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000901 MICR : 380240015
Branch Code : 901 Product Code : 112
Nomination : Not Registered

From : 01/11/2020 To : 31/01/2021 Statement of account

KHDFCBANK-HDFC0002442-102609179649-UPI

26/01/21 UPI-BATUL QUTBUDDIN-XXXXXX0315-UTIB00001 0000102610456358 26/01/21 9,400.00 71,172.96

15-102610456358-ARABIC CLASS

26/01/21 UPI-RAZORPAY SOFTWARE PR-RAZOR.PAY@SBI-S 0000102611792946 26/01/21 1,499.00 69,673.96

BIN0016209-102611792946-GLOBALENTERPRISE

SO

26/01/21 UPI-ZOMATO-ZOMATO-ORDER@PAYTM-PYTM012345 0000102618523757 26/01/21 441.50 69,232.46

6-102618523757-ZOMATO PAYMENT

29/01/21 TATA PROJECTS LIMITED606 0000101290629715 29/01/21 72,813.00 142,045.46

29/01/21 POS 416021XXXXXX8180 AMAZON 0000T90018905901 29/01/21 10,999.00 131,046.46

30/01/21 UPI-BILLDESKTEZ-BILLDESK.ELECTRICITY@ICI 0000103013126882 30/01/21 2,870.00 128,176.46

CI-ICIC0000555-103013126882-UPI

30/01/21 IMPS-103014338134-TABASSUM SURATI-CITI-X 0000103014338134 30/01/21 12,950.00 115,226.46

XXXXX6119-HOUSE RENT

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
192,402.88 159 34 565,712.64 488,536.22 115,226.46

Generated On: 20-Feb-2021 11:34 Generated By: 39212343 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:24AAACH2702H1Z6
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