Page No .

: 1

Account Branch : GACHIBOWLI

Address : PLOT NO.79, GROUND AND FIRST FLOOR,
DIAMOND PARK, VINAYAK NAGAR,
GACHIBOWLI,
MR SHAIK HASHEEM City : HYDERABAD 500032
State : TELANGANA
27-3-485 MASEED CENTER BALAJI NAGAR Phone no. : 18002026161
NELLORE OD Limit : 0.00
STONEHOUSEPET Currency : INR
Email : HASH.HRE@GMAIL.COM
NELLORE 524002 Cust ID : 134479027
ANDHRA PRADESH INDIA Account No : 50100317102142 OTHER
A/C Open Date : 11/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000968 MICR : 500240029
Branch Code : 968 Product Code : 105
Nomination : Registered

From : 01/02/2023 To : 28/02/2023 Statement of account

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

01/02/23 UPI-COTHAS COFFEE CO NEL-PAYTM-58566191@ 0000339800193385 01/02/23 30.00 2,767.22

PAYTM-PYTM0123456-339800193385-NA

01/02/23 NEFT CR-ICIC0099999-SHAREKHAN COMTRADE P 000CMS3095673518 01/02/23 40,000.00 42,767.22

VT LTD-HASHEEM SHAIK-CMS3095673518

01/02/23 REV-UPI-50100317102142-HASHIMSHAIK.TB@AX 0000303298516947 01/02/23 10.00 42,777.22

L-303298516947-PAYMENT FROM PHONEPE

01/02/23 UPI-SHAIK SUBAHAN-9397913143@KOTAK-KKBK0 0000303298516947 01/02/23 10.00 42,767.22

000811-303298516947-PAYMENT FROM PHONE

01/02/23 UPI-MAJETI VEERA VENKAT-Q012001203@YBL- 0000339848552295 01/02/23 110.00 42,657.22

YESB0YBLUPI-339848552295-PAYMENT FROM PH

ONE

01/02/23 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000303236421104 01/02/23 469.00 42,188.22

VICES.98397377@HDFCBANK-HDFC0000499-3032

36421104-PAYMENT FROM PHONE

01/02/23 UPI-RIO RABBIT-RIORABBIT.RZP@MAIRTEL-AIR 0000303246131591 01/02/23 1,000.00 41,188.22

P0000001-303246131591-PAYVIARAZORPAY

01/02/23 UPI-SHAIK SUBAHAN-SSUBAHAB@YBL-IOBA00000 0000303289467523 01/02/23 20,000.00 21,188.22

64-303289467523-RETURNS FOR JAN

01/02/23 UPI-SHAIK SUBAHAN-SSUBAHAB@YBL-IOBA00000 0000303235100232 01/02/23 8,872.00 12,316.22

64-303235100232-BAJAJ EMI

02/02/23 UPI-VARASIDDI VINAYAKA-Q723092045@YBL-YE 0000339971702718 02/02/23 170.00 12,146.22

SB0YBLUPI-339971702718-PAYMENT FROM PHON

02/02/23 POS 541919XXXXXX5427 V CELLULOIDS 0000000000707321 02/02/23 160.00 11,986.22

03/02/23 UPI-SHAIK HASHEEM-8499900058@YBL-INDB000 0000303474333211 03/02/23 170.00 11,816.22

0076-303474333211-PAYMENT FROM PHONE

03/02/23 UPI-SMT PADARTHI RADHA-9014285448@AXL-ID 0000340019417927 03/02/23 20.00 11,796.22

IB000N019-340019417927-PAYMENT FROM PHON

03/02/23 IMPS-303409570549-THASLEEM SHAIK-INDB-XX 0000303409570549 03/02/23 629.00 12,425.22

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 2

Account Branch : GACHIBOWLI

Address : PLOT NO.79, GROUND AND FIRST FLOOR,
DIAMOND PARK, VINAYAK NAGAR,
GACHIBOWLI,
MR SHAIK HASHEEM City : HYDERABAD 500032
State : TELANGANA
27-3-485 MASEED CENTER BALAJI NAGAR Phone no. : 18002026161
NELLORE OD Limit : 0.00
STONEHOUSEPET Currency : INR
Email : HASH.HRE@GMAIL.COM
NELLORE 524002 Cust ID : 134479027
ANDHRA PRADESH INDIA Account No : 50100317102142 OTHER
A/C Open Date : 11/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000968 MICR : 500240029
Branch Code : 968 Product Code : 105
Nomination : Registered

From : 01/02/2023 To : 28/02/2023 Statement of account

XXXXXX5065-P2AMOB

03/02/23 POS 541919XXXXXX5427 BAJAJ FINANCE LI 0000303467037024 03/02/23 530.00 11,895.22

03/02/23 UPI-AIRTEL-PAYAIR7673@PAYTM-PYTM0123456- 0000303488162212 03/02/23 156.00 11,739.22

303488162212-OID20257186556@AIR

03/02/23 UPI-MYNTRA-MYNLOGISTICS@YBL-YESB0YBLUPI- 0000340028990692 03/02/23 860.00 10,879.22

340028990692-PAYMENT FOR ML1281

03/02/23 UPIRET-20230201-303246131591 000000000000000 03/02/23 1,000.00 11,879.22

03/02/23 UPI-NARAYANA PAAN SHOP-9394714967@OKBIZA 0000303459426949 03/02/23 40.00 11,839.22

XIS-UTIB0000000-303459426949-UPI

04/02/23 UPI-NETFLIX COM-NETFLIXUPI.PAYU@HDFCBANK 0000303552130542 04/02/23 649.00 11,190.22

-HDFC0000499-303552130542-MONTHLY AUTOPA

Y. C

04/02/23 NEFT CR-ICIC0099999-SHAREKHAN COMTRADE P 000CMS3102987286 04/02/23 8,128.00 19,318.22

VT LTD-HASHEEM SHAIK-CMS3102987286

04/02/23 UPI-SUBAHAN SHAIK-SHAIKSUBAHAB@YBL-SBIN 0000340184453567 04/02/23 7,047.00 12,271.22

0001163-340184453567-ZEST MONEY

05/02/23 UPI-AMARA SERVICE STN HP-PAYTM-8753810@P 0000340281622846 05/02/23 140.00 12,131.22

AYTM-PYTM0123456-340281622846-OID2023020

51507240

05/02/23 UPI-SMART POINT TPT9-PAYTM-73256385@PAYT 0000303693616393 05/02/23 134.25 11,996.97

M-PYTM0123456-303693616393-OIDTPT9103016

70502

05/02/23 UPI-MARLAPATI PREM-9701724670@AXL-UBIN05 0000303613778992 05/02/23 85.00 11,911.97

64206-303613778992-PAYMENT FROM PHONE

05/02/23 UPI-GIDHALA RAVIKUMAR-RAVIKUMARGIDDALA 0000340277692078 05/02/23 6,004.00 5,907.97

@YBL-KKBK0000552-340277692078-PAYMENT FR

OM PHONE

05/02/23 UPI-GIDHALA RAVIKUMAR-RAVIKUMARGIDDALA 0000340254473734 05/02/23 2,028.00 3,879.97

@YBL-KKBK0000552-340254473734-PAYMENT FR

OM PHONE

06/02/23 UPI-HYMAVATHI KONDURU-9493919055@YBL-SB 0000340354090359 06/02/23 1,000.00 2,879.97

IN0000798-340354090359-PAYMENT FROM PHON

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 3

Account Branch : GACHIBOWLI

Address : PLOT NO.79, GROUND AND FIRST FLOOR,
DIAMOND PARK, VINAYAK NAGAR,
GACHIBOWLI,
MR SHAIK HASHEEM City : HYDERABAD 500032
State : TELANGANA
27-3-485 MASEED CENTER BALAJI NAGAR Phone no. : 18002026161
NELLORE OD Limit : 0.00
STONEHOUSEPET Currency : INR
Email : HASH.HRE@GMAIL.COM
NELLORE 524002 Cust ID : 134479027
ANDHRA PRADESH INDIA Account No : 50100317102142 OTHER
A/C Open Date : 11/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000968 MICR : 500240029
Branch Code : 968 Product Code : 105
Nomination : Registered

From : 01/02/2023 To : 28/02/2023 Statement of account

E

06/02/23 UPI-HYMAVATHI KONDURU-9493919055@YBL-SB 0000340348362037 06/02/23 150.00 2,729.97

IN0000798-340348362037-PAYMENT FROM PHON

06/02/23 UPI-GIDHALA RAVIKUMAR-RAVIKUMARGIDDALA 0000340361972563 06/02/23 240.00 2,489.97

@YBL-KKBK0000552-340361972563-PAYMENT FR

OM PHONE

07/02/23 NEFT CR-ICIC0000104-NUVAMA WEALTH AND IN 000CMS3106986933 07/02/23 153.00 2,642.97

VESTMENT LIMITED-HASHEEM SHAIK-CMS31069

86933

07/02/23 NEFT CR-ICIC0099999-SHAREKHAN COMTRADE P 000CMS3107537667 07/02/23 9,000.00 11,642.97

VT LTD-HASHEEM SHAIK-CMS3107537667

07/02/23 UPI-AMAZON 0000303859409385 07/02/23 91.00 11,551.97

PAY-AMAZONPAY@YAPL-YESB0APLUP

I-303859409385-YOU ARE PAYING FOR

07/02/23 UPI-RAZORPAYBHARATQR-RAZORPAYBQR@ICICI-I 0000303843261472 07/02/23 1,000.00 10,551.97

CIC0DC0099-303843261472-PAYMENT FROM PHO

NE

07/02/23 UPI-COTHAS COFFEE CO NEL-PAYTM-58566191@ 0000340442357644 07/02/23 30.00 10,521.97

PAYTM-PYTM0123456-340442357644-OID202302

071749360

07/02/23 UPI-NARASIMHARAO-PAYTMQR281005050101E7W8 0000340478478283 07/02/23 60.00 10,461.97

SNTHKBH9@PAYTM-PYTM0123456-340478478283-

NA

08/02/23 UPI-AMARA SERVICE STN HP-PAYTM-8753810@P 0000303983280604 08/02/23 170.00 10,291.97

AYTM-PYTM0123456-303983280604-OID2023020

80701030

08/02/23 UPI-TRILOKGOKAVARAPUOKIC-TRILOK.GOKAVARA 0000303969790994 08/02/23 7,000.00 3,291.97

PU@OKICICI-IDIB000S013-303969790994-UPI

08/02/23 FYERS SECURITI-FS0839-NSE 0000302087064238 08/02/23 920.00 4,211.97

08/02/23 POS 541919XXXXXX5427 ZOMATO LIMITED 0000000000361092 08/02/23 98.24 4,113.73

08/02/23 UPI-GANDI NARESH-NANI817102@YBL-PYTM0123 0000340512378590 08/02/23 300.00 3,813.73

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 4

Account Branch : GACHIBOWLI

Address : PLOT NO.79, GROUND AND FIRST FLOOR,
DIAMOND PARK, VINAYAK NAGAR,
GACHIBOWLI,
MR SHAIK HASHEEM City : HYDERABAD 500032
State : TELANGANA
27-3-485 MASEED CENTER BALAJI NAGAR Phone no. : 18002026161
NELLORE OD Limit : 0.00
STONEHOUSEPET Currency : INR
Email : HASH.HRE@GMAIL.COM
NELLORE 524002 Cust ID : 134479027
ANDHRA PRADESH INDIA Account No : 50100317102142 OTHER
A/C Open Date : 11/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000968 MICR : 500240029
Branch Code : 968 Product Code : 105
Nomination : Registered

From : 01/02/2023 To : 28/02/2023 Statement of account

456-340512378590-PAYMENT FROM PHONE

08/02/23 POS 541919XXXXXX5427 SWIGGY 0000000000784478 08/02/23 147.00 3,666.73

09/02/23 UPI-MANIKALA MAHALAKSHMI-8686174596@YBL- 0000304031669060 09/02/23 40.00 3,626.73

ANDB0000517-304031669060-PAYMENT FROM PH

ONE

09/02/23 NEFT CR-ICIC0099999-SHAREKHAN COMTRADE P 000CMS3112389388 09/02/23 7,500.00 11,126.73

VT LTD-HASHEEM SHAIK-CMS3112389388

09/02/23 UPI-DAGGOLU 0000304085744865 09/02/23 8,875.00 2,251.73

KAMALAKUMARI-KKAMALA5461@YBL

-UBIN0800546-304085744865-11TH INSTALMEN

09/02/23 UPI-MUTHYAM AKHILESH-PAYTM-73483097@PAYT 0000340665901358 09/02/23 50.00 2,201.73

M-PYTM0123456-340665901358-OID2023020920

04310

10/02/23 UPI-KONDA VINATH KUMAR-9032277007@YBL-FD 0000304109364834 10/02/23 1,350.00 851.73

RL0005555-304109364834-PAYMENT FROM PHON

10/02/23 NEFT CR-ICIC0099999-SHAREKHAN COMTRADE P 000CMS3114593397 10/02/23 1,490.00 2,341.73

VT LTD-HASHEEM SHAIK-CMS3114593397

10/02/23 UPI-COTHAS COFFEE CO NEL-PAYTM-58566191@ 0000340740686908 10/02/23 30.00 2,311.73

PAYTM-PYTM0123456-340740686908-OID202302

101712400

10/02/23 UPI-AMAZON SELLER SERVIC-AMSL.EZETAP@AXI 0000304106024924 10/02/23 259.00 2,052.73

SBANK-UTIB0000100-304106024924-PAYMENT F

ROM PHONE

11/02/23 UPI-AMAZON SELLER SERVIC-AMSL.EZETAP@AXI 0000304208403181 11/02/23 349.00 1,703.73

SBANK-UTIB0000100-304208403181-PAYMENT F

ROM PHONE

11/02/23 UPI-COTHAS COFFEE CO NEL-PAYTM-58566191@ 0000304268676193 11/02/23 30.00 1,673.73

PAYTM-PYTM0123456-304268676193-OID202302

111919590

11/02/23 POS 541919XXXXXX5427 SWIGGY 0000000000846914 11/02/23 155.00 1,518.73

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 5

Account Branch : GACHIBOWLI

Address : PLOT NO.79, GROUND AND FIRST FLOOR,
DIAMOND PARK, VINAYAK NAGAR,
GACHIBOWLI,
MR SHAIK HASHEEM City : HYDERABAD 500032
State : TELANGANA
27-3-485 MASEED CENTER BALAJI NAGAR Phone no. : 18002026161
NELLORE OD Limit : 0.00
STONEHOUSEPET Currency : INR
Email : HASH.HRE@GMAIL.COM
NELLORE 524002 Cust ID : 134479027
ANDHRA PRADESH INDIA Account No : 50100317102142 OTHER
A/C Open Date : 11/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000968 MICR : 500240029
Branch Code : 968 Product Code : 105
Nomination : Registered

From : 01/02/2023 To : 28/02/2023 Statement of account

11/02/23 POS 541919XXXXXX5427 RAIN ENTERTAINME 0000000000002598 12/02/23 273.00 1,245.73

12/02/23 UPI-AMARA SERVICE STN HP-PAYTM-8753810@P 0000304386464205 12/02/23 170.00 1,075.73

AYTM-PYTM0123456-304386464205-OID2023021

20133510

12/02/23 UPI-GREEN TRENDS NELLORE-PAYTM-55560777@ 0000304327286919 12/02/23 402.00 673.73

PAYTM-PYTM0123456-304327286919-OID202302

121203370

12/02/23 UPI-FIROZ SHAIK-Q878318089@YBL-SBIN0001 0000304374234017 12/02/23 200.00 473.73

344-304374234017-PAYMENT FROM PHONE

12/02/23 UPI-COTHAS COFFEE CO NEL-PAYTM-58566191@ 0000340949543089 12/02/23 15.00 458.73

PAYTM-PYTM0123456-340949543089-OID202302

121712550

13/02/23 IMPS-304408839872-HYMAVATHI KONDURU-SBI 0000304408839872 13/02/23 28,300.00 28,758.73

N-XXXXXXXXXXXXX7998-INETIMPS00223068362

13/02/23 UPI-PAYTM FINANCIAL INST-PAYTM-15218054@ 0000341005981130 13/02/23 28,280.00 478.73

PAYTM-PYTM0123456-341005981130-OID203385

98835@PAY

13/02/23 UPI-MYNTRA-MYNLOGISTICS@YBL-YESB0YBLUPI- 0000341014879175 13/02/23 39.00 439.73

341014879175-PAYMENT FOR ML1292

13/02/23 JULSEP22 INSTAALERTCHG 48 SMS 020123-MIR MIR2304135704745 13/02/23 11.33 428.40

2304135704745

13/02/23 POS 541919XXXXXX5427 ZOMATO LTD 0000000000357249 13/02/23 93.75 334.65

14/02/23 UPI-MANIKALA MAHALAKSHMI-8686174596@YBL- 0000304537371458 14/02/23 30.00 304.65

ANDB0000517-304537371458-PAYMENT FROM PH

ONE

15/02/23 IMPS-304608519801-HASHEEM SHAIK-SBIN-XXX 0000304608519801 15/02/23 250.00 554.65

XXXXXXXXXX7998-MOBUA0525368629

15/02/23 POS 541919XXXXXX5427 SWIGGY 0000000000534481 15/02/23 102.00 452.65

15/02/23 UPI-T V RAMA KRISHNA-AMZN0014471437@APL- 0000304627774792 15/02/23 40.00 412.65

SYNB0003554-304627774792-UPI

15/02/23 NEFT CR-ICIC0099999-SHAREKHAN COMTRADE P 000CMS3123555903 15/02/23 4,500.00 4,912.65

VT LTD-HASHEEM SHAIK-CMS3123555903

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 6

Account Branch : GACHIBOWLI

Address : PLOT NO.79, GROUND AND FIRST FLOOR,
DIAMOND PARK, VINAYAK NAGAR,
GACHIBOWLI,
MR SHAIK HASHEEM City : HYDERABAD 500032
State : TELANGANA
27-3-485 MASEED CENTER BALAJI NAGAR Phone no. : 18002026161
NELLORE OD Limit : 0.00
STONEHOUSEPET Currency : INR
Email : HASH.HRE@GMAIL.COM
NELLORE 524002 Cust ID : 134479027
ANDHRA PRADESH INDIA Account No : 50100317102142 OTHER
A/C Open Date : 11/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000968 MICR : 500240029
Branch Code : 968 Product Code : 105
Nomination : Registered

From : 01/02/2023 To : 28/02/2023 Statement of account

15/02/23 UPI-THIRIVEEDI VENKATA S-IM.201012731609 0000304602895019 15/02/23 23.00 4,889.65

@INDUS-INDB0000006-304602895019-PAYMENT

FROM PHONE

15/02/23 UPI-CHADUVULA MADHUSUDHA-6304121553@AXL- 0000341204431153 15/02/23 2,000.00 2,889.65

CNRB0000033-341204431153-PAYMENT FROM PH

ONE

16/02/23 .IMPS P2P 301611158990#16/01/2023 160123 MIR2304450701656 16/02/23 5.90 2,883.75

-MIR2304450701656

16/02/23 ACH C- VEDANTA LIMITED-19975442 0000008824099266 16/02/23 12.50 2,896.25

16/02/23 POS 541919XXXXXX5427 ZOMATO LIMITED 0000000000356065 16/02/23 98.58 2,797.67

16/02/23 UPI-ADD MONEY TO 0000304795242955 16/02/23 400.00 2,397.67

WALLET-ADD-MONEY@PAYTM-

PYTM0123456-304795242955-OID20371126843@

PAY

17/02/23 UPI-APPLE SERVICES-BILLDESKPG.APPLESERVI 0000304879744285 17/02/23 176.00 2,221.67

CES@HDFCBANK-HDFC0000499-304879744285-AP

PLESERVICES

17/02/23 UPI-ZOMATO PRIVATE LIMIT-ZOMATO.PAYU@AXI 0000304842554686 17/02/23 64.38 2,157.29

SBANK-UTIB0000000-304842554686-UPI TRANS

ACTION FO

17/02/23 POS 541919XXXXXX5427 SWIGGY 0000000000220236 17/02/23 98.00 2,059.29

17/02/23 POS 541919XXXXXX5427 PAYTM PAYMENTS S 0000000000487613 17/02/23 153.28 1,906.01

17/02/23 ATW-541919XXXXXX5427-S1AWPA41-NELLORE 0000000000001482 17/02/23 500.00 1,406.01

18/02/23 ATW-541919XXXXXX5427-S1AWPA41-NELLORE 0000000000001526 18/02/23 900.00 506.01

18/02/23 UPI-FAZAL BAIG MOGAL-PAYTM-69277691@PAYT 0000341556142948 18/02/23 45.00 461.01

M-PYTM0123456-341556142948-OID2023021815

13000

18/02/23 UPI-MAJETI VEERA VENKAT-Q40577320@YBL-Y 0000341508071807 18/02/23 65.00 396.01

ESB0YBLUPI-341508071807-PAYMENT FROM PHO

NE

19/02/23 UPI-COTHAS COFFEE CO NEL-PAYTM-58566191@ 0000341601579040 19/02/23 15.00 381.01

PAYTM-PYTM0123456-341601579040-OID202302

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 7

Account Branch : GACHIBOWLI

Address : PLOT NO.79, GROUND AND FIRST FLOOR,
DIAMOND PARK, VINAYAK NAGAR,
GACHIBOWLI,
MR SHAIK HASHEEM City : HYDERABAD 500032
State : TELANGANA
27-3-485 MASEED CENTER BALAJI NAGAR Phone no. : 18002026161
NELLORE OD Limit : 0.00
STONEHOUSEPET Currency : INR
Email : HASH.HRE@GMAIL.COM
NELLORE 524002 Cust ID : 134479027
ANDHRA PRADESH INDIA Account No : 50100317102142 OTHER
A/C Open Date : 11/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000968 MICR : 500240029
Branch Code : 968 Product Code : 105
Nomination : Registered

From : 01/02/2023 To : 28/02/2023 Statement of account

190922300

19/02/23 UPI-NUKALA PADMA-NUKALA5@PAYTM-KKBK000 0000305031069992 19/02/23 70.00 311.01

7861-305031069992-NA

19/02/23 UPI-MEGA MART-Q00735944@YBL-SBIN0016850- 0000305031268422 19/02/23 20.00 291.01

305031268422-NA

19/02/23 UPI-MEGA MART-Q00735944@YBL-SBIN0016850- 0000305031436949 19/02/23 35.00 256.01

305031436949-NA

19/02/23 UPI-TIRUPURU SATYA-TIRUP85559@BARODAMPAY 0000305074484537 19/02/23 120.00 136.01

-BARB0DARGAM-305074484537-UPI

24/02/23 NEFT CR-ICIC0099999-SHAREKHAN COMTRADE P 000CMS3140665731 24/02/23 117,294.00 117,430.01

VT LTD-HASHEEM SHAIK-CMS3140665731

25/02/23 UPI-DELHIVERY LIMITED-DELHIVERY2.PAYU@HD 0000305609890156 25/02/23 400.00 117,030.01

FCBANK-HDFC0000499-305609890156-PAYMENT

FROM PHONE

25/02/23 UPI-RAZORPAYZOMATO-ZOMATOINDIA@ICICI-ICI 0000305631311845 25/02/23 102.00 116,928.01

C0DC0099-305631311845-PAYVIARAZORPAY

25/02/23 UPI-AMAZON SELLER SERVIC-AMSL.EZETAP@AXI 0000305660539408 25/02/23 1,598.00 115,330.01

SBANK-UTIB0000100-305660539408-PAYMENT F

ROM PHONE

25/02/23 UPI-ZOMATO 0000305658783687 25/02/23 151.20 115,178.81

LTD-ZOMATO-ORDER@PAYTM-PYTM01

23456-305658783687-ZOMATO PAYMENT

25/02/23 UPI-DINESH CHANDRA JAT S-BHARATPE9072283 0000305646313662 25/02/23 100.00 115,078.81

0091@YESBANKLTD-YESB0YESUPI-305646313662

-PAY TO BHARATPE ME

26/02/23 ATW-541919XXXXXX5427-P3ENNE15-NELLORE 0000000000009086 26/02/23 500.00 114,578.81

26/02/23 UPI-COTHAS COFFEE CO NEL-PAYTM-27955@PAY 0000305755808485 26/02/23 30.00 114,548.81

TM-PYTM0123456-305755808485-OID202302261

820010

26/02/23 POS 541919XXXXXX5427 IBACO 0000000000022073 26/02/23 153.58 114,395.23

26/02/23 POS 541919XXXXXX5427 RAIN ENTERTAINME 0000000000000487 26/02/23 150.00 114,245.23

26/02/23 POS 541919XXXXXX5427 RAIN ENTERTAINME 0000000000000433 26/02/23 137.00 114,108.23

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 8

Account Branch : GACHIBOWLI

Address : PLOT NO.79, GROUND AND FIRST FLOOR,
DIAMOND PARK, VINAYAK NAGAR,
GACHIBOWLI,
MR SHAIK HASHEEM City : HYDERABAD 500032
State : TELANGANA
27-3-485 MASEED CENTER BALAJI NAGAR Phone no. : 18002026161
NELLORE OD Limit : 0.00
STONEHOUSEPET Currency : INR
Email : HASH.HRE@GMAIL.COM
NELLORE 524002 Cust ID : 134479027
ANDHRA PRADESH INDIA Account No : 50100317102142 OTHER
A/C Open Date : 11/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000968 MICR : 500240029
Branch Code : 968 Product Code : 105
Nomination : Registered

From : 01/02/2023 To : 28/02/2023 Statement of account

26/02/23 UPI-KV SUBBA REDDY AND C-PAYTMQR112576@P 0000342393181054 26/02/23 195.00 113,913.23

AYTM-PYTM0123456-342393181054-OID2023022

62203060

27/02/23 UPI-TRILOKGOKAVARAPUOKIC-TRILOK.GOKAVARA 0000342428086687 27/02/23 40,000.00 73,913.23

PU@OKICICI-IDIB000S013-342428086687-UPI

27/02/23 UPI-MANIKALA MAHALAKSHMI-Q256888224@YBL- 0000342461106057 27/02/23 50.00 73,863.23

YESB0YBLUPI-342461106057-PAYMENT FROM PH

ONE

27/02/23 UPI-APPLE SERVICES-APPLESERVICES.BDSI@IC 0000305887759365 27/02/23 5.00 73,858.23

ICI-ICIC0DC0099-305887759365-MANDATEREQU

EST

27/02/23 UPI-ZOMATO MEDIA PRIVATE-ZOMATO.PAYU@HDF 0000305885824769 27/02/23 83.58 73,774.65

CBANK-HDFC0000499-305885824769-UPI TRANS

ACTION FO

27/02/23 UPI-COTHAS COFFEE-COTHAS231.NELLORE329@H 0000305859569448 27/02/23 100.00 73,674.65

DFCBANK-HDFC0004198-305859569448-NA

27/02/23 UPI-DINESH CHANDRA JAT S-BHARATPE9072283 0000305841705535 27/02/23 90.00 73,584.65

0091@YESBANKLTD-YESB0YESUPI-305841705535

-PAY TO BHARATPE ME

28/02/23 UPI-THASLEEM SHAIK-TRADEBASKET@INDUS-IND 0000305910066120 28/02/23 970.00 72,614.65

B0000076-305910066120-PAYMENT FROM PHONE

28/02/23 UPI-ZOMATO LIMITED-ZOMATO2.PAYU@ICICI-IC 0000305943462472 28/02/23 138.00 72,476.65

IC0DC0099-305943462472-UPI TRANSACTION F

28/02/23 UPI-GIDHALA RAVIKUMAR-RAVIKUMARGIDDALA 0000342509733680 28/02/23 5,828.00 66,648.65

@YBL-KKBK0000552-342509733680-ICICI LAST

EMI

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
2,797.22 93 15 155,335.07 219,186.50 66,648.65

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 9

Account Branch : GACHIBOWLI

Address : PLOT NO.79, GROUND AND FIRST FLOOR,
DIAMOND PARK, VINAYAK NAGAR,
GACHIBOWLI,
MR SHAIK HASHEEM City : HYDERABAD 500032
State : TELANGANA
27-3-485 MASEED CENTER BALAJI NAGAR Phone no. : 18002026161
NELLORE OD Limit : 0.00
STONEHOUSEPET Currency : INR
Email : HASH.HRE@GMAIL.COM
NELLORE 524002 Cust ID : 134479027
ANDHRA PRADESH INDIA Account No : 50100317102142 OTHER
A/C Open Date : 11/10/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000968 MICR : 500240029
Branch Code : 968 Product Code : 105
Nomination : Registered

From : 01/02/2023 To : 28/02/2023 Statement of account

Generated On: 01-Mar-2023 17:16 Generated By: Requesting Branch Code: NET
134479027

This is a computer generated statement and does

not require signature.

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013