Page No .

: 1 Statement of account

Account Branch : GHAZIABAD - VAISHALI

Address : VC-1,SECTOR-1,ADJ TO INCOME TAX OFF
VAISHALI
.
MR SYED SUFIYAN AHMED City : GHAZIABAD
State : UTTAR PRADESH
G-1/36, 2ND FLOOR Phone no. : 18002026161
SECTOR 16 OD Limit : 0 Currency : INR
ROHINI Email : SSASYED219@GMAIL.COM
Cust ID : 117821723
NEW DELHI 110089 Account No : 50100255538487 OTHER
DELHI A/C Open Date : 10/10/2018
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000422 MICR : 110240064
Branch Code : 422 Product Code : 113

Nomination : Registered

Statement From : 30/03/2022 To : 01/03/2023

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

31/03/22 CIS SAL MAR 22 0000203313274570 31/03/22 15,450.00 15,451.83

31/03/22 UPI-TOKACHICHU SAI MANO-MANOGYANA@IBL-S 0000209052925236 31/03/22 300.00 15,151.83

BIN0020907-209052925236-NA

31/03/22 UPI-SHIVAM BHARDWAJ-9873373153@PAYTM-HDF 0000209063254160 31/03/22 501.00 14,650.83

C0000485-209063254160-NA

31/03/22 UPI-JITENDER KUMAR-PAY9810191253@PAYTM-P 0000209063567777 31/03/22 1,200.00 13,450.83

YTM0123456-209063567777-OID2022033119055

30

31/03/22 UPI-SIMPL-SIMPL@AXB-UTIB0000100-20901994 0000209019941537 31/03/22 193.00 13,257.83

1537-SIMPL BILL PAYMENT

31/03/22 UPI-SLICEPAY-SLICEPAY.RAZORPAY@AXISBANK- 0000209064379049 31/03/22 2,219.70 11,038.13

UTIB0000000-209064379049-SLICE

01/04/22 CREDIT INTEREST CAPITALISED 000000000000000 31/03/22 2.00 11,040.13

01/04/22 UPI-YASIR STORE-PAYTM-36626989@PAYTM-PYT 0000209179922562 01/04/22 60.00 10,980.13

M0123456-209179922562-OID202204012017580

01/04/22 UPI-MOHAMMAD WASEEM-PAY9999965624@PAYTM- 0000209171241370 01/04/22 225.00 10,755.13

PYTM0123456-209171241370-OID202204012031

520

03/04/22 UPI-LAZYPAY-LAZYPAY.PAYU@AXISBANK-UTIB00 0000209363307970 03/04/22 2,272.50 8,482.63

00000-209363307970-LAZYPAY REPAYMENT

03/04/22 UPI-FLIPKART INTERNET PV-FLIPKART.PAYU@I 0000209375136037 03/04/22 4,862.00 3,620.63

CICI-ICIC0DC0099-209375136037-UPI TRANSA

CTION FO

03/04/22 UPI-SANJAY CHAURASIA-PAY9910336026@PAYTM 0000209383779995 03/04/22 30.00 3,590.63

-PYTM0123456-209383779995-OID20220403220

6280

03/04/22 UPI-INDUS VEG-PAYTM-36487881@PAYTM-PYTM0 0000209384796820 03/04/22 60.00 3,530.63

123456-209384796820-OID202204032225450

03/04/22 UPI-BIKANER S SWEET CORN-PAYTM-29218321@ 0000209385222109 03/04/22 40.00 3,490.63

PAYTM-PYTM0123456-209385222109-OID202204

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:09AAACH2702H1ZY
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 Statement of account

Account Branch : GHAZIABAD - VAISHALI

Address : VC-1,SECTOR-1,ADJ TO INCOME TAX OFF
VAISHALI
.
MR SYED SUFIYAN AHMED City : GHAZIABAD
State : UTTAR PRADESH
G-1/36, 2ND FLOOR Phone no. : 18002026161
SECTOR 16 OD Limit : 0 Currency : INR
ROHINI Email : SSASYED219@GMAIL.COM
Cust ID : 117821723
NEW DELHI 110089 Account No : 50100255538487 OTHER
DELHI A/C Open Date : 10/10/2018
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000422 MICR : 110240064
Branch Code : 422 Product Code : 113

Nomination : Registered

Statement From : 30/03/2022 To : 01/03/2023

26/04/22 UPI-MODEL SHOP CROSSING -PAYTM-65350862@ 0000211683057481 26/04/22 240.00 114.63

PAYTM-PYTM0123456-211683057481-OID202204

262156170

27/04/22 UPI-KULDEEP KUMAR YADAV -Q575424435@YBL- 0000211707108191 27/04/22 40.00 74.63

YESB0YBLUPI-211707108191-NA

27/04/22 UPI-MOHD KASIM-Q328395609@YBL-AIRP00000 0000211726090885 27/04/22 70.00 4.63

01-211726090885-NA

30/04/22 CIS SAL APR 22 0000204306679838 30/04/22 36,200.00 36,204.63

30/04/22 UPI-SLICEPAYRAZORPAY-SLICEPAY.RAZORPAY@I 0000212040927225 30/04/22 8,283.00 27,921.63

CICI-ICIC0DC0099-212040927225-SLICE

30/04/22 UPI-FLIPKART INTERNET PV-FLIPKART.PAYU@I 0000212041315785 30/04/22 4,862.00 23,059.63

CICI-ICIC0DC0099-212041315785-UPI TRANSA

CTION FO

30/04/22 UPI-PAYTM POSTPAID-PTMPPL@PAYTM-PYTM0123 0000212041576296 30/04/22 1,020.24 22,039.39

456-212041576296-OID17928108029@PAY

30/04/22 UPI-SIMPL-SIMPL@AXB-UTIB0000100-21201765 0000212017654558 30/04/22 286.73 21,752.66

4558-SIMPL BILL PAYMENT

30/04/22 UPI-MOHAMMAD WASEEM-PAY9999965624@PAYTM- 0000212050759546 30/04/22 180.00 21,572.66

PYTM0123456-212050759546-OID202204301824

270

30/04/22 UPI-AKSHAY-9015253799@AXL-PYTM0123456-21 0000212053497485 30/04/22 20.00 21,552.66

2053497485-NA

30/04/22 UPI-MUSKAN HAIR DRESER S-PAYTM-41314333@ 0000212075295108 30/04/22 300.00 21,252.66

PAYTM-PYTM0123456-212075295108-OID202204

302039580

30/04/22 UPI-MOHAMMAD WASEEM-PAY9999965624@PAYTM- 0000212076081859 30/04/22 95.00 21,157.66

PYTM0123456-212076081859-OID202204302047

070

01/05/22 UPI-LAZYPAY-LAZYPAY.PAYU@AXISBANK-UTIB00 0000212133739860 01/05/22 5,333.00 15,824.66

00000-212133739860-LAZYPAY REPAYMENT

01/05/22 UPI-SLICEPAYRAZORPAY-SLICEPAY.RAZORPAY@I 0000212133807139 01/05/22 7,771.00 8,053.66

CICI-ICIC0DC0099-212133807139-SLICE

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:09AAACH2702H1ZY
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 Statement of account

Account Branch : GHAZIABAD - VAISHALI

Address : VC-1,SECTOR-1,ADJ TO INCOME TAX OFF
VAISHALI
.
MR SYED SUFIYAN AHMED City : GHAZIABAD
State : UTTAR PRADESH
G-1/36, 2ND FLOOR Phone no. : 18002026161
SECTOR 16 OD Limit : 0 Currency : INR
ROHINI Email : SSASYED219@GMAIL.COM
Cust ID : 117821723
NEW DELHI 110089 Account No : 50100255538487 OTHER
DELHI A/C Open Date : 10/10/2018
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000422 MICR : 110240064
Branch Code : 422 Product Code : 113

Nomination : Registered

Statement From : 30/03/2022 To : 01/03/2023

100

08/05/22 UPI-ANKUR ATTA CHAKKI AN-PAYTM-58665145@ 0000212885030259 08/05/22 102.00 376.59

PAYTM-PYTM0123456-212885030259-OID202205

082106240

09/05/22 UPI-MOHD KASIM-Q328395609@YBL-AIRP00000 0000212954608304 09/05/22 90.00 286.59

01-212954608304-NA

09/05/22 UPI-MOHAMMAD WASEEM-PAY9999965624@PAYTM- 0000212970329468 09/05/22 45.00 241.59

PYTM0123456-212970329468-OID202205092036

000

10/05/22 UPI-NIKHIL KUMAR-PAYTM-25201905@PAYTM-PY 0000213063432252 10/05/22 75.00 166.59

TM0123456-213063432252-OID20220510194847

10/05/22 UPI-RAMNI KUMAR DAS-RAMNIKUMAR961@OKAXIS 0000213085191125 10/05/22 10.00 156.59

-KKBK0000181-213085191125-NA

11/05/22 UPI-ANKUR ATTA CHAKKI AN-PAYTM-58665145@ 0000213143200219 11/05/22 60.00 96.59

PAYTM-PYTM0123456-213143200219-OID202205

111609310

12/05/22 UPI-ROHIT KUMAR-PAY9560510665@PAYTM-PYTM 0000213247065592 12/05/22 20.00 76.59

0123456-213247065592-OID202205121750450

19/05/22 UPI-ROHIT KUMAR-PAY9560510665@PAYTM-PYTM 0000213945861067 19/05/22 20.00 56.59

0123456-213945861067-OID202205191742500

20/05/22 UPI-ANKUR ATTA CHAKKI AN-PAYTM-58665145@ 0000214054376053 20/05/22 48.00 8.59

PAYTM-PYTM0123456-214054376053-OID202205

201804110

01/06/22 CIS SAL MAY 22 0000206019867646 01/06/22 36,200.00 36,208.59

02/06/22 UPI-GAJENDRA KUMAR-PAYTM-9045590@PAYTM-P 0000215304346193 02/06/22 450.00 35,758.59

YTM0123456-215304346193-OID2022060204205

20

03/06/22 UPI-PAYTM POSTPAID-PTMPPL@PAYTM-PYTM0123 0000215409418991 03/06/22 3,056.47 32,702.12

456-215409418991-OID18226532719@PAY

03/06/22 UPI-LAZYPAY-LAZYPAY.PAYU@AXISBANK-UTIB00 0000215409438650 03/06/22 15,093.17 17,608.95

00000-215409438650-LAZYPAY REPAYMENT

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:09AAACH2702H1ZY
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 Statement of account

Account Branch : GHAZIABAD - VAISHALI

Address : VC-1,SECTOR-1,ADJ TO INCOME TAX OFF
VAISHALI
.
MR SYED SUFIYAN AHMED City : GHAZIABAD
State : UTTAR PRADESH
G-1/36, 2ND FLOOR Phone no. : 18002026161
SECTOR 16 OD Limit : 0 Currency : INR
ROHINI Email : SSASYED219@GMAIL.COM
Cust ID : 117821723
NEW DELHI 110089 Account No : 50100255538487 OTHER
DELHI A/C Open Date : 10/10/2018
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000422 MICR : 110240064
Branch Code : 422 Product Code : 113

Nomination : Registered

Statement From : 30/03/2022 To : 01/03/2023

6484815787-PAYMENT FROM PHONE

14/06/22 UPI-ANKUR ATTA CHAKKI AN-PAYTM-58665145@ 0000216501476469 14/06/22 20.00 51.45

PAYTM-PYTM0123456-216501476469-OID202206

140736140

15/06/22 UPI-SHIVNATH SINGH SENGE-Q35401300@YBL-P 0000216600470753 15/06/22 35.00 16.45

YTM0123456-216600470753-NA

26/06/22 INSTA ALERT CHARGES(MAR-22) - SMS 050422 MIR2317538277549 26/06/22 0.24 16.21

-MIR2317538277549

01/07/22 CREDIT INTEREST CAPITALISED 000000000000000 30/06/22 17.00 33.21

01/07/22 CIS SAL JUN 22 0000207018170557 01/07/22 35,613.00 35,646.21

01/07/22 IMPS-218212202046-ABHISHEK UPADHYAY-CIT 0000218212202046 01/07/22 500.00 36,146.21

I-XXXXXX1224-OTHERS

01/07/22 UPI-ARJUN SO JAISARAM-PAYTM-64832913@PAY 0000218221301064 01/07/22 45.00 36,101.21

TM-PYTM0123456-218221301064-OID202207011

247230

01/07/22 UPI-UDAY SHANKER PRASAD-Q417899834@YBL-Y 0000218221602048 01/07/22 174.00 35,927.21

ESB0YBLUPI-218221602048-NA

01/07/22 REV_INSTA ALERT CHG(MAR-22) - SMS 050422 MIR2317538277549 01/07/22 0.24 35,927.45

-MIR2317538277549

01/07/22 UPI-INDUS VEG-PAYTM-36487881@PAYTM-PYTM0 0000218281512760 01/07/22 80.00 35,847.45

123456-218281512760-OID202207012121360

02/07/22 UPI-PAYTM POSTPAID-PTMPPL@PAYTM-PYTM0123 0000218300308232 02/07/22 3,065.68 32,781.77

456-218300308232-OID18462690515@PAY

02/07/22 UPI-LAZY PAY-LAZYPAY.PAYU@HDFCBANK-HDFC0 0000218300332317 02/07/22 13,767.00 19,014.77

000499-218300332317-LAZYPAY REPAYMENT

02/07/22 UPI-GARGAEPRENUERS INTER-SLICEIT.PAYU@IC 0000218300337649 02/07/22 5,660.00 13,354.77

ICI-ICIC0DC0099-218300337649-NA

02/07/22 UPI-FLIPKART INTERNET PV-FLIPKART.PAYU@I 0000218300343871 02/07/22 4,862.00 8,492.77

CICI-ICIC0DC0099-218300343871-UPI TRANSA

CTION FO

02/07/22 UPI-ROSHAN ARA-240974@PAYTM-CNRB0000000- 0000218320186340 02/07/22 3,500.00 4,992.77

218320186340-NA

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:09AAACH2702H1ZY
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 .: 16 Statement of account

Account Branch : GHAZIABAD - VAISHALI

Address : VC-1,SECTOR-1,ADJ TO INCOME TAX OFF
VAISHALI
.
MR SYED SUFIYAN AHMED City : GHAZIABAD
State : UTTAR PRADESH
G-1/36, 2ND FLOOR Phone no. : 18002026161
SECTOR 16 OD Limit : 0 Currency : INR
ROHINI Email : SSASYED219@GMAIL.COM
Cust ID : 117821723
NEW DELHI 110089 Account No : 50100255538487 OTHER
DELHI A/C Open Date : 10/10/2018
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000422 MICR : 110240064
Branch Code : 422 Product Code : 113

Nomination : Registered

Statement From : 30/03/2022 To : 01/03/2023

PAYTM-PYTM0123456-219901838299-OID202207

180923490

19/07/22 UPI-NIKHIL KUMAR-PAYTM-25201905@PAYTM-PY 0000220052718495 19/07/22 18.00 370.77

TM0123456-220052718495-OID20220719180233

21/07/22 UPI-ALAM KHAN-PAYTM-66141623@PAYTM-PYTM0 0000220203289573 21/07/22 60.00 310.77

123456-220203289573-OID202207210543310

21/07/22 UPI-ANKUR ATTA CHAKKI AN-PAYTM-58665145@ 0000220204293843 21/07/22 74.00 236.77

PAYTM-PYTM0123456-220204293843-OID202207

210701150

26/07/22 UPI-ROHIT KUMAR-PAY9560510665@PAYTM-PYTM 0000220758719266 26/07/22 20.00 216.77

0123456-220758719266-OID202207261847010

26/07/22 UPI-INDAL KUMAR SINGH-PAYTM-41706749@PAY 0000220760695543 26/07/22 80.00 136.77

TM-PYTM0123456-220760695543-OID202207261

907170

27/07/22 UPI-SUKHPAL SINGH-PAYTM-58822787@PAYTM-P 0000220807864362 27/07/22 40.00 96.77

YTM0123456-220807864362-OID2022072709022

40

29/07/22 UPI-SHAUKEEN-Q995348667@YBL-KKBK0005328- 0000221029829199 29/07/22 20.00 76.77

221029829199-NA

30/07/22 UPI-SUKHPAL SINGH-PAYTM-58822787@PAYTM-P 0000221102305643 30/07/22 30.00 46.77

YTM0123456-221102305643-OID2022073009115

70

01/08/22 T4H OUTSOURCING SERVICES PRIVATE LI 0000208018005396 01/08/22 36,200.00 36,246.77

01/08/22 UPI-LAZY PAY-LAZYPAY.PAYU@HDFCBANK-HDFC0 0000221375786492 01/08/22 2,882.00 33,364.77

000499-221375786492-LAZYPAY REPAYMENT

01/08/22 UPI-GARGAEPRENUERS INTER-SLICEIT.PAYU@IC 0000221381233394 01/08/22 9,508.55 23,856.22

ICI-ICIC0DC0099-221381233394-NA

01/08/22 UPI-FLIPKART INTERNET PV-FLIPKART.PAYU@I 0000221385762939 01/08/22 9,972.00 13,884.22

CICI-ICIC0DC0099-221385762939-UPI TRANSA

CTION FO

01/08/22 UPI-PAYTM POSTPAID-PTMPPL@PAYTM-PYTM0123 0000221385879463 01/08/22 519.99 13,364.23

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:09AAACH2702H1ZY
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 .: 18 Statement of account

Account Branch : GHAZIABAD - VAISHALI

Address : VC-1,SECTOR-1,ADJ TO INCOME TAX OFF
VAISHALI
.
MR SYED SUFIYAN AHMED City : GHAZIABAD
State : UTTAR PRADESH
G-1/36, 2ND FLOOR Phone no. : 18002026161
SECTOR 16 OD Limit : 0 Currency : INR
ROHINI Email : SSASYED219@GMAIL.COM
Cust ID : 117821723
NEW DELHI 110089 Account No : 50100255538487 OTHER
DELHI A/C Open Date : 10/10/2018
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000422 MICR : 110240064
Branch Code : 422 Product Code : 113

Nomination : Registered

Statement From : 30/03/2022 To : 01/03/2023

0123456-223600584791-OID202208240941160

27/08/22 UPI-MAHALAXMI FILLING ST-PAYTMQR142264@P 0000223965418964 27/08/22 150.00 127.23

AYTM-PYTM0123456-223965418964-OID2022082

71954340

01/09/22 T4H SAL AUG 22 0000209019043115 01/09/22 36,200.00 36,327.23

01/09/22 UPI-XXXXXX6056-PYTM0123456-224468617124- 0000224468617124 01/09/22 36,300.00 27.23

NA

30/09/22 T4H SAL SEP 22 0000209301412878 30/09/22 36,200.00 36,227.23

01/10/22 UPI-ARUN FRUITS-PAYTM-48937293@PAYTM-PYT 0000227404597450 01/10/22 170.00 36,057.23

M0123456-227404597450-OID202210010044500

01/10/22 CREDIT INTEREST CAPITALISED 000000000000000 30/09/22 11.00 36,068.23

01/10/22 UPI-OCL ABFL POSTPAID PA-PAYTM-72651047@ 0000227425423408 01/10/22 2,998.12 33,070.11

PAYTM-PYTM0123456-227425423408-OID192371

81435@OCL

01/10/22 UPI-LAZY PAY-LAZYPAY.PAYU@HDFCBANK-HDFC0 0000227425609701 01/10/22 1,513.00 31,557.11

000499-227425609701-LAZYPAY REPAYMENT

01/10/22 UPI-SLICE-SLICE.RAZORPAY@ICICI-ICIC0DC00 0000227425864554 01/10/22 10,592.05 20,965.06

99-227425864554-NA

02/10/22 UPI-ABDUL VAHAB-BHARATPE90724690960@YES 0000227547878313 02/10/22 100.00 20,865.06

BANKLTD-YESB0YESUPI-227547878313-PAY TO

BHARATPE ME

02/10/22 UPI-SHANKAR LAL GADRI S -Q595577601@YBL- 0000227578663106 02/10/22 50.00 20,815.06

YESB0YBLUPI-227578663106-NA

02/10/22 UPI-SHIVAM BHARDWAJ-9873373153@PAYTM-HDF 0000227571599141 02/10/22 5,400.00 15,415.06

C0000485-227571599141-NA

03/10/22 UPI-ARUN FRUITS-PAYTM-48937293@PAYTM-PYT 0000227605628642 03/10/22 190.00 15,225.06

M0123456-227605628642-OID202210030317440

03/10/22 UPI-ARUN FRUITS-PAYTM-48937293@PAYTM-PYT 0000227675903898 03/10/22 80.00 15,145.06

M0123456-227675903898-OID202210032155150

05/10/22 UPI-SHIVNATH SINGH SENGE-PAYTM-50198931@ 0000227805922588 05/10/22 1,100.00 14,045.06

PAYTM-PYTM0123456-227805922588-OID202210

050323010

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:09AAACH2702H1ZY
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 .: 20 Statement of account

Account Branch : GHAZIABAD - VAISHALI

Address : VC-1,SECTOR-1,ADJ TO INCOME TAX OFF
VAISHALI
.
MR SYED SUFIYAN AHMED City : GHAZIABAD
State : UTTAR PRADESH
G-1/36, 2ND FLOOR Phone no. : 18002026161
SECTOR 16 OD Limit : 0 Currency : INR
ROHINI Email : SSASYED219@GMAIL.COM
Cust ID : 117821723
NEW DELHI 110089 Account No : 50100255538487 OTHER
DELHI A/C Open Date : 10/10/2018
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000422 MICR : 110240064
Branch Code : 422 Product Code : 113

Nomination : Registered

Statement From : 30/03/2022 To : 01/03/2023

693458216-REFUND FOR KJETTY6

23/10/22 UPI-ARUN FRUITS-PAYTM-48937293@PAYTM-PYT 0000229605100734 23/10/22 120.00 2,973.06

M0123456-229605100734-OID202210230822540

23/10/22 UPI-BHARTI AIRTEL LIMITE-AIRTEL.PAYU@HDF 0000229606897368 23/10/22 301.00 2,672.06

CBANK-HDFC0000622-229606897368-UPITRANSA

CTIONFOR6

24/10/22 UPI-SWIGGY-SWIGGY@YESPAY-YESB0YESUPI-229 0000229739692108 24/10/22 162.00 2,510.06

739692108-PAY FOR MERCHANT

24/10/22 UPI-SWIGGY-SWIGGY@YESPAY-YESB0YESUPI-229 0000229771085568 24/10/22 147.00 2,363.06

771085568-PAY FOR MERCHANT

25/10/22 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0DC0099-2 0000229801780488 25/10/22 178.00 2,185.06

29801780488-NA

26/10/22 UPI-RAMA KHATUN-7065153618@PAYTM-FINO00 0000229906788945 26/10/22 1,000.00 1,185.06

00001-229906788945-NA

26/10/22 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0DC0099-2 0000229930337897 26/10/22 212.00 973.06

29930337897-NA

29/10/22 UPI-ARUN FRUITS-PAYTM-48937293@PAYTM-PYT 0000230272821202 29/10/22 155.00 818.06

M0123456-230272821202-OID202210292308460

30/10/22 UPI-RAMA KHATUN-7065153618@PAYTM-FINO00 0000230308906610 30/10/22 800.00 18.06

00001-230308906610-NA

01/11/22 T4H SAL OCT 22 0000211018092236 01/11/22 36,200.00 36,218.06

02/11/22 UPI-SHIVNATH SINGH SENGE-PAYTM-50198931@ 0000230609917513 02/11/22 1,400.00 34,818.06

PAYTM-PYTM0123456-230609917513-OID202211

020351490

02/11/22 UPI-ABFL POSTPAID PAY NO-PAYTM-72651047@ 0000230600927207 02/11/22 2,204.83 32,613.23

PAYTM-PYTM0123456-230600927207-OID195616

38657@ONE

02/11/22 UPI-SHIVAM BHARDWAJ-9873373153@PAYTM-HDF 0000230600962909 02/11/22 5,001.00 27,612.23

C0000485-230600962909-OIL

02/11/22 UPI-SLICE-REPAYMENTS@SLICEAXIS-UTIB00001 0000230601031141 02/11/22 3,034.05 24,578.18

00-230601031141-NA

02/11/22 UPI-PRATEEK KAPOOR-8587959858@PAYTM-HDFC 0000230601472998 02/11/22 400.00 24,178.18

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:09AAACH2702H1ZY
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 .: 23 Statement of account

Account Branch : GHAZIABAD - VAISHALI

Address : VC-1,SECTOR-1,ADJ TO INCOME TAX OFF
VAISHALI
.
MR SYED SUFIYAN AHMED City : GHAZIABAD
State : UTTAR PRADESH
G-1/36, 2ND FLOOR Phone no. : 18002026161
SECTOR 16 OD Limit : 0 Currency : INR
ROHINI Email : SSASYED219@GMAIL.COM
Cust ID : 117821723
NEW DELHI 110089 Account No : 50100255538487 OTHER
DELHI A/C Open Date : 10/10/2018
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000422 MICR : 110240064
Branch Code : 422 Product Code : 113

Nomination : Registered

Statement From : 30/03/2022 To : 01/03/2023

YTM-PYTM0123456-232205167967-OID20221118

0218420

23/11/22 UPI-SOUTH INDIAN MASALA -PAYTMQR28100505 0000232728193595 23/11/22 50.00 45.42

0101DLO0X0T1C8N3@PAYTM-PYTM0123456-23272

8193595-NA

25/11/22 UPI-NEERAJ GUPTA-PAYTM-72287916@PAYTM-PY 0000232982915166 25/11/22 15.00 30.42

TM0123456-232982915166-OID20221125030047

27/11/22 UPI-MOHAMMAD BARIK-PAYTM-68023077@PAYTM- 0000233111737059 27/11/22 30.00 0.42

PYTM0123456-233111737059-OID202211271048

420

01/12/22 T4H SAL NOV 22 0000212010081193 01/12/22 36,200.00 36,200.42

01/12/22 UPI-ABFL POSTPAID PAY NO-PAYTM-72651047@ 0000233561681913 01/12/22 3,064.09 33,136.33

PAYTM-PYTM0123456-233561681913-OID197456

32571@ONE

01/12/22 UPI-PAYU FINANCE INDIA P-CASHFREEPAYUFIN 0000233561769018 01/12/22 2,718.00 30,418.33

ANCEI@YESBANK-YESB0000022-233561769018-L

AZYPAY REPAYMENT

01/12/22 UPI-GARAGEPRENEURS INTER-SLICE.RZP@AXISB 0000233562197798 01/12/22 6,103.05 24,315.28

ANK-UTIB0001506-233562197798-NA

01/12/22 UPI-SHIVNATH SINGH SENGE-PAYTM-50198931@ 0000233571147767 01/12/22 2,000.00 22,315.28

PAYTM-PYTM0123456-233571147767-OID202212

012138110

02/12/22 UPI-ROSHAN ARA-240974@PAYTM-CNRB0000000- 0000233609844813 02/12/22 3,500.00 18,815.28

233609844813-NA

03/12/22 UPI-SIMPL-CFSIMPL@YESBANK-YESB0000022-23 0000233785011285 03/12/22 168.15 18,647.13

3785011285-REPAYMENT TOWARDS

04/12/22 UPI-JANTA CHICKEN POINT-GPAY-11200200249 0000233877633846 04/12/22 400.00 18,247.13

@OKBIZAXIS-UTIB0000000-233877633846-NA

04/12/22 UPI-SANDHYA DEVI-Q098524988@YBL-PYTM0123 0000233879215766 04/12/22 20.00 18,227.13

456-233879215766-NA

05/12/22 UPI-AMAZON INDIA-AMAZON@YAPL-YESB0APLUPI 0000233940937946 05/12/22 4,797.20 13,429.93

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:09AAACH2702H1ZY
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 .: 26 Statement of account

Account Branch : GHAZIABAD - VAISHALI

Address : VC-1,SECTOR-1,ADJ TO INCOME TAX OFF
VAISHALI
.
MR SYED SUFIYAN AHMED City : GHAZIABAD
State : UTTAR PRADESH
G-1/36, 2ND FLOOR Phone no. : 18002026161
SECTOR 16 OD Limit : 0 Currency : INR
ROHINI Email : SSASYED219@GMAIL.COM
Cust ID : 117821723
NEW DELHI 110089 Account No : 50100255538487 OTHER
DELHI A/C Open Date : 10/10/2018
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000422 MICR : 110240064
Branch Code : 422 Product Code : 113

Nomination : Registered

Statement From : 30/03/2022 To : 01/03/2023

0101AQZ6WBIG1DFJ@PAYTM-PYTM0123456-23470

7134115-NA

13/12/22 UPI-RAMU -6386613809843@PAYTM-FINO000000 0000234767894364 13/12/22 90.00 5,463.93

1-234767894364-NA

13/12/22 UPI-RAMU -6386613809843@PAYTM-FINO000000 0000234768085026 13/12/22 50.00 5,413.93

1-234768085026-NA

13/12/22 UPI-R P DIGITAL STUDIO-PAYTM-38469641@PA 0000234776169754 13/12/22 500.00 4,913.93

YTM-PYTM0123456-234776169754-OID20221213

2122200

14/12/22 UPI-RAMA KHATUN-7065153618@PAYTM-FINO00 0000234812564345 14/12/22 1,000.00 3,913.93

00001-234812564345-NA

15/12/22 UPI-VIJAY BAHADUR GAUTAM-Q12365929@YBL-Y 0000234908246282 15/12/22 75.00 3,838.93

ESB0YBLUPI-234908246282-NA

15/12/22 UPI-DUSHYANT KUMAR TYAGI-PAYTM-65661692@ 0000234984169532 15/12/22 160.00 3,678.93

PAYTM-PYTM0123456-234984169532-OID202212

151004370

15/12/22 T4H OUTSOURCING SERVICES PRIVATE LI 0000212150993934 15/12/22 2,858.00 6,536.93

16/12/22 UPI-RAMU -6386613809843@PAYTM-FINO000000 0000235000501461 16/12/22 45.00 6,491.93

1-235000501461-NA

16/12/22 UPI-BHAGWATI SERVICE STN-PAYTM-919896@PA 0000235084015399 16/12/22 420.00 6,071.93

YTM-PYTM0123456-235084015399-NA

18/12/22 UPI-CHANDRAMANI CHAUDHAR-PAYTMQR28100505 0000235247657270 18/12/22 330.00 5,741.93

0101CJTASJBSTET3@PAYTM-PYTM0123456-23524

7657270-NA

18/12/22 UPI-SANTOSH TEA PAAN SHO-PAYTMQR28100505 0000235293051613 18/12/22 75.00 5,666.93

01011NXXQFR0I03G@PAYTM-PYTM0123456-23529

3051613-NA

19/12/22 UPI-PREM KUMAR-PAYTMQR281005050101100MSG 0000235382692025 19/12/22 1.00 5,665.93

Z2L94X@PAYTM-PYTM0123456-235382692025-NA

23/12/22 50200012039621-TPT-REFUND-RAWBONG RETAIL 0000000394114718 23/12/22 620.00 6,285.93

PVT LTD

26/12/22 UPI-XXXXXX0028-CNRB0001177-236007028599- 0000236007028599 26/12/22 4,000.00 2,285.93

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:09AAACH2702H1ZY
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 .: 27 Statement of account

Account Branch : GHAZIABAD - VAISHALI

Address : VC-1,SECTOR-1,ADJ TO INCOME TAX OFF
VAISHALI
.
MR SYED SUFIYAN AHMED City : GHAZIABAD
State : UTTAR PRADESH
G-1/36, 2ND FLOOR Phone no. : 18002026161
SECTOR 16 OD Limit : 0 Currency : INR
ROHINI Email : SSASYED219@GMAIL.COM
Cust ID : 117821723
NEW DELHI 110089 Account No : 50100255538487 OTHER
DELHI A/C Open Date : 10/10/2018
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000422 MICR : 110240064
Branch Code : 422 Product Code : 113

Nomination : Registered

Statement From : 30/03/2022 To : 01/03/2023

NA

27/12/22 UPI-RAMA KHATUN-7065153618@PAYTM-FINO00 0000236110903740 27/12/22 1,000.00 1,285.93

00001-236110903740-NA

27/12/22 UPI-HIRA SWEETS SECTOR 5-PAYTM-64979343@ 0000236186049783 27/12/22 69.00 1,216.93

PAYTM-PYTM0123456-236186049783-NA

30/12/22 UPI-SUKHPAL SINGH-PAYTMQR281005050101TR2 0000273006393337 30/12/22 30.00 1,186.93

H39QJT8OW@PAYTM-PYTM0123456-273006393337

-NA

30/12/22 UPI-SOHAN KUMAR-Q243241120@YBL-YESB0YBL 0000273006607536 30/12/22 86.00 1,100.93

UPI-273006607536-NA

30/12/22 UPI-RESHMI SOUTH INDIAN -PAYTMQR28100505 0000273006841320 30/12/22 120.00 980.93

01016UK9SLU2CKL7@PAYTM-PYTM0123456-27300

6841320-NA

30/12/22 T4H SAL DEC 22 0000212309163513 30/12/22 36,200.00 37,180.93

31/12/22 UPI-GARAGEPRENEURS INTER-SLICE.RZP@AXISB 0000236531731086 31/12/22 3,034.26 34,146.67

ANK-UTIB0001506-236531731086-NA

31/12/22 UPI-SHIVAM BHARDWAJ-9873373153@PAYTM-HDF 0000236533288784 31/12/22 5,000.00 29,146.67

C0000485-236533288784-NA

31/12/22 UPI-R P DIGITAL STUDIO-PAYTM-38469641@PA 0000236533359792 31/12/22 1,500.00 27,646.67

YTM-PYTM0123456-236533359792-OID20221231

1437500

31/12/22 UPI-PAYU FINANCE INDIA P-CASHFREEPAYUFIN 0000236533845391 31/12/22 8,419.00 19,227.67

ANCEI@YESBANK-YESB0000022-236533845391-L

AZYPAY REPAYMENT

31/12/22 UPI-R P DIGITAL STUDIO-PAYTM-38469641@PA 0000273146393008 31/12/22 1,500.00 17,727.67

YTM-PYTM0123456-273146393008-OID20221231

1721040

31/12/22 UPI-ROSHAN ARA-240974@PAYTM-CNRB0000000- 0000273148392178 31/12/22 10,000.00 7,727.67

273148392178-NA

31/12/22 UPI-SEKH FOIM-7042873828@PAYTM-AIRP00000 0000236555887122 31/12/22 1,000.00 6,727.67

01-236555887122-NA

01/01/23 CREDIT INTEREST CAPITALISED 000000000000000 31/12/22 55.00 6,782.67

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:09AAACH2702H1ZY
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 .: 29 Statement of account

Account Branch : GHAZIABAD - VAISHALI

Address : VC-1,SECTOR-1,ADJ TO INCOME TAX OFF
VAISHALI
.
MR SYED SUFIYAN AHMED City : GHAZIABAD
State : UTTAR PRADESH
G-1/36, 2ND FLOOR Phone no. : 18002026161
SECTOR 16 OD Limit : 0 Currency : INR
ROHINI Email : SSASYED219@GMAIL.COM
Cust ID : 117821723
NEW DELHI 110089 Account No : 50100255538487 OTHER
DELHI A/C Open Date : 10/10/2018
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000422 MICR : 110240064
Branch Code : 422 Product Code : 113

Nomination : Registered

Statement From : 30/03/2022 To : 01/03/2023

13/01/23 UPI-MOHD KASIM-Q328395609@YBL-AIRP00000 0000337935227507 13/01/23 60.00 1,682.62

01-337935227507-NA

13/01/23 T4H OUTSOURCING SERVICES PRIVATE LI 0000301134194137 13/01/23 17,282.00 18,964.62

13/01/23 UPI-SEKH FOIM-7042873828@PAYTM-AIRP00000 0000337962902704 13/01/23 1,100.00 17,864.62

01-337962902704-NA

15/01/23 UPI-EXCITEL BROADBAND DE-PAYTM-14701902@ 0000301508189412 15/01/23 4,499.34 13,365.28

PAYTM-PYTM0123456-301508189412-OIDEXCPT6

3C360D7C9

16/01/23 UPI-AMAZON INDIA-AMAZON@YAPL-YESB0APLUPI 0000301649087572 16/01/23 2,827.63 10,537.65

-301649087572-YOU ARE PAYING FOR

17/01/23 UPI-MOHD KASIM-Q328395609@YBL-AIRP00000 0000301749299028 17/01/23 115.00 10,422.65

01-301749299028-NA

18/01/23 UPI-RAMU -6386613809843@PAYTM-FINO000000 0000301879415152 18/01/23 70.00 10,352.65

1-301879415152-NA

19/01/23 UPI-JASIMA BEGUM-PAYTMQR2810050501011K5N 0000338527755842 19/01/23 150.00 10,202.65

DA4E1FQS@PAYTM-PYTM0123456-338527755842-

NA

19/01/23 UPI-RAEES-PAYTM-72396133@PAYTM-PYTM01234 0000338528587313 19/01/23 200.00 10,002.65

56-338528587313-OID202301191341420

19/01/23 UPI-SHYAM VEER MOHAN KAL-Q944727232@YBL- 0000338529365470 19/01/23 420.00 9,582.65

YESB0YBLUPI-338529365470-NA

19/01/23 UPI-SHARIK SAIFI-Q749394925@YBL-PYTM0123 0000338536253236 19/01/23 2,500.00 7,082.65

456-338536253236-NA

19/01/23 UPI-SHARIK SAIFI-Q749394925@YBL-PYTM0123 0000338536280528 19/01/23 50.00 7,032.65

456-338536280528-NA

19/01/23 UPI-SHARIK SAIFI-Q749394925@YBL-PYTM0123 0000338536290956 19/01/23 20.00 7,012.65

456-338536290956-NA

19/01/23 UPI-RAMU -6386613809843@PAYTM-FINO000000 0000301964573301 19/01/23 20.00 6,992.65

1-301964573301-NA

20/01/23 UPI-SHARIK SAIFI-Q749394925@YBL-PYTM0123 0000302054702390 20/01/23 40.00 6,952.65

456-302054702390-NA

20/01/23 UPI-RISHI RAJKUMAR-8800664384@PAYTM-HDFC 0000302056145016 20/01/23 800.00 6,152.65

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:09AAACH2702H1ZY
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 .: 31 Statement of account

Account Branch : GHAZIABAD - VAISHALI

Address : VC-1,SECTOR-1,ADJ TO INCOME TAX OFF
VAISHALI
.
MR SYED SUFIYAN AHMED City : GHAZIABAD
State : UTTAR PRADESH
G-1/36, 2ND FLOOR Phone no. : 18002026161
SECTOR 16 OD Limit : 0 Currency : INR
ROHINI Email : SSASYED219@GMAIL.COM
Cust ID : 117821723
NEW DELHI 110089 Account No : 50100255538487 OTHER
DELHI A/C Open Date : 10/10/2018
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000422 MICR : 110240064
Branch Code : 422 Product Code : 113

Nomination : Registered

Statement From : 30/03/2022 To : 01/03/2023

24/01/23 UPI-GOOGLE PLAY-PLAYSTORE@AXISBANK-UTIB0 0000302482347143 24/01/23 950.00 1,300.65

000553-302482347143-MANDATEEXECUTE

24/01/23 UPI-SHRI MAHAVIR TRAVELS-GPAY-1119308205 0000302433679369 24/01/23 1,000.00 300.65

2@OKBIZAXIS-UTIB0000000-302433679369-NA

24/01/23 UPI-RAMU -6386613809843@PAYTM-FINO000000 0000302464565446 24/01/23 40.00 260.65

1-302464565446-NA

25/01/23 UPI-RAMU -6386613809843@PAYTM-FINO000000 0000302504193220 25/01/23 40.00 220.65

1-302504193220-NA

26/01/23 UPI-MOHD KASIM-Q328395609@YBL-AIRP00000 0000339268139197 26/01/23 48.00 172.65

01-339268139197-NA

27/01/23 UPI-MOHD KASIM-Q328395609@YBL-AIRP00000 0000339321025194 27/01/23 58.00 114.65

01-339321025194-NA

01/02/23 T4H SAL JAN 23 0000302016111019 01/02/23 36,200.00 36,314.65

01/02/23 UPI-OMESHWARI-PAYTMQR281005050101OYCOXE7 0000303257662380 01/02/23 1,400.00 34,914.65

FAOCD@PAYTM-PYTM0123456-303257662380-NA

02/02/23 UPI-ROSHAN ARA-240974@PAYTM-CNRB0000000- 0000339935594269 02/02/23 10,000.00 24,914.65

339935594269-NA

02/02/23 UPI-ABFL POSTPAID PAY NO-PAYTM-72651047@ 0000339989498011 02/02/23 2,660.34 22,254.31

PAYTM-PYTM0123456-339989498011-OID202846

05549@ONE

02/02/23 UPI-SIMPL-SIMPL@AXB-UTIB0000100-33993578 0000339935780213 02/02/23 301.00 21,953.31

0213-UPI INTENT

02/02/23 UPI-PAYU FINANCE INDIA P-CF.PAYUFINANCEI 0000339935859582 02/02/23 9,184.00 12,769.31

NDIAPVTLTD@ICICI-ICIC0DC0099-33993585958

2-LAZYPAY REPAYMENT

02/02/23 UPI-SHIVAM BHARDWAJ-SHIVAM153@PAYTM-HDFC 0000303349235598 02/02/23 1,200.00 11,569.31

0000485-303349235598-NA

02/02/23 UPI-MR GUDDU KHAN-PAYTM-36487881@PAYTM-P 0000303352052822 02/02/23 90.00 11,479.31

YTM0123456-303352052822-OID2023020218461

10

02/02/23 UPI-PARAS RAJPUT-HBN0164@PAYTM-SBIN0003 0000303367183017 02/02/23 3,000.00 8,479.31

468-303367183017-NA

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:09AAACH2702H1ZY
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 .: 32 Statement of account

Account Branch : GHAZIABAD - VAISHALI

Address : VC-1,SECTOR-1,ADJ TO INCOME TAX OFF
VAISHALI
.
MR SYED SUFIYAN AHMED City : GHAZIABAD
State : UTTAR PRADESH
G-1/36, 2ND FLOOR Phone no. : 18002026161
SECTOR 16 OD Limit : 0 Currency : INR
ROHINI Email : SSASYED219@GMAIL.COM
Cust ID : 117821723
NEW DELHI 110089 Account No : 50100255538487 OTHER
DELHI A/C Open Date : 10/10/2018
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000422 MICR : 110240064
Branch Code : 422 Product Code : 113

Nomination : Registered

Statement From : 30/03/2022 To : 01/03/2023

03/02/23 UPI-AMAZON INDIA-AMAZON@YAPL-YESB0APLUPI 0000303437090053 03/02/23 2,904.96 5,574.35

-303437090053-YOU ARE PAYING FOR

03/02/23 UPI-FAIZAN MALIK-Q230696703@YBL-YESB0YBL 0000340070067408 03/02/23 58.00 5,516.35

UPI-340070067408-NA

03/02/23 UPI-KAPTAN SINGH-9718394688@PAYTM-PYTM01 0000340070271847 03/02/23 420.00 5,096.35

23456-340070271847-NA

04/02/23 UPI-SEKH FOIM-7042873828@PAYTM-AIRP00000 0000303533408224 04/02/23 1,000.00 4,096.35

01-303533408224-NA

04/02/23 UPI-NASIM AKHTAR SO BAHA-PAYTMQR28100505 0000340135151849 04/02/23 100.00 3,996.35

0101UZIZ0RK6MEE2@PAYTM-PYTM0123456-34013

5151849-NA

06/02/23 UPI-AMAZON INDIA-AMAZON.REFUNDS@YAPL-YES 0000303752662384 06/02/23 269.00 4,265.35

B0APLUPI-303752662384-REFUND FOR YOUR AM

12/02/23 UPI-NASIM AKHTAR SO BAHA-BHARATPE.900605 0000340968659451 12/02/23 90.00 4,175.35

25093@FBPE-FDRL0001382-340968659451-PAY

TO BHARATPE ME

13/02/23 UPI-MOHD ALTAF KHAN S O -PAYTM-31861357@ 0000341056092775 13/02/23 70.00 4,105.35

PAYTM-PYTM0123456-341056092775-OID202302

131236350

13/02/23 UPI-VASEMM S O YUSUF-Q420253615@YBL-PUNB 0000341022591014 13/02/23 100.00 4,005.35

0130600-341022591014-NA

13/02/23 UPI-MOHD WASIM-PAYTMQR281005050101HAKNIZ 0000341023110904 13/02/23 260.00 3,745.35

Z3CK1C@PAYTM-PYTM0123456-341023110904-NA

15/02/23 T4H OUTSOURCING SERVICES PRIVATE LI 0000302157400655 15/02/23 16,631.00 20,376.35

16/02/23 UPI-AMAZON INDIA-AMAZON@YAPL-YESB0APLUPI 0000304762911690 16/02/23 2,606.00 17,770.35

-304762911690-YOU ARE PAYING FOR

16/02/23 UPI-SHARIK SAIFI-Q749394925@YBL-PYTM0123 0000341366254771 16/02/23 350.00 17,420.35

456-341366254771-NA

16/02/23 UPI-BSM RAJENDRA NAGAR P-PAYTM-65786339@ 0000341391762717 16/02/23 878.00 16,542.35

PAYTM-PYTM0123456-341391762717-OID202302

162104590

16/02/23 UPI-GOOGLE INDIA DIGITAL-PLAYSTORE-GAMES 0000304708281160 16/02/23 449.00 16,093.35

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:09AAACH2702H1ZY
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 .: 34 Statement of account

Account Branch : GHAZIABAD - VAISHALI

Address : VC-1,SECTOR-1,ADJ TO INCOME TAX OFF
VAISHALI
.
MR SYED SUFIYAN AHMED City : GHAZIABAD
State : UTTAR PRADESH
G-1/36, 2ND FLOOR Phone no. : 18002026161
SECTOR 16 OD Limit : 0 Currency : INR
ROHINI Email : SSASYED219@GMAIL.COM
Cust ID : 117821723
NEW DELHI 110089 Account No : 50100255538487 OTHER
DELHI A/C Open Date : 10/10/2018
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000422 MICR : 110240064
Branch Code : 422 Product Code : 113

Nomination : Registered

Statement From : 30/03/2022 To : 01/03/2023

24/02/23 UPI-BHORIK-Q884324675@YBL-YESB0YBLUPI-30 0000305574963520 24/02/23 20.00 4,281.35

5574963520-NA

24/02/23 UPI-RAMA KHATUN-9870497530@IBL-KKBK0004 0000305575617212 24/02/23 1,000.00 3,281.35

618-305575617212-NA

24/02/23 UPI-ARSHAD MALIK-PAYTM-72897311@PAYTM-PY 0000305578528970 24/02/23 100.00 3,181.35

TM0123456-305578528970-OID20230224221255

25/02/23 UPI-ROHIT KUMAR-Q958467515@YBL-YESB0YBLU 0000305638829782 25/02/23 40.00 3,141.35

PI-305638829782-NA

25/02/23 UPI-RAJNISH KUMAR-PAYTMQR2810050501011NC 0000342276699758 25/02/23 36.00 3,105.35

2GF5AO8AK@PAYTM-PYTM0123456-342276699758

-NA

26/02/23 UPI-ANUJ BANSAL-Q659756792@YBL-PYTM01234 0000305765058360 26/02/23 20.00 3,085.35

56-305765058360-NA

26/02/23 UPI-SUHEEL SO ANEES-Q924353148@YBL-YESB0 0000305765553030 26/02/23 30.00 3,055.35

YBLUPI-305765553030-NA

27/02/23 UPI-XXXXXX6056-PYTM0123456-305809831401- 0000305809831401 27/02/23 2,000.00 1,055.35

NA

27/02/23 UPI-ROHIT KUMAR-PAY9560510665@PAYTM-PYTM 0000342407210171 27/02/23 120.00 935.35

0123456-342407210171-OID202302270957510

28/02/23 UPI-ANSHUL KESHARWANI-PAYTM-75987506@PAY 0000305905257996 28/02/23 100.00 835.35

TM-SBIN0050002-305905257996-OID202302280

748120

28/02/23 UPI-BSM RAJENDRA NAGAR P-PAYTM-65786339@ 0000342585718274 28/02/23 326.00 509.35

PAYTM-PYTM0123456-342585718274-OID202302

281525510

01/03/23 T4H SAL FEB 23 0000303017491498 01/03/23 29,155.00 29,664.35

01/03/23 UPI-RAVINDER GAROO-9873905985@PAYTM-SBI 0000342668665266 01/03/23 5,000.00 24,664.35

N0005336-342668665266-NA

01/03/23 UPI-LAZYPAY PRIVATE LIMI-LAZYPAYPVTLTD.R 0000342668848790 01/03/23 7,129.00 17,535.35

ZP@ICICI-ICIC0DC0099-342668848790-LAZYPA

Y REPAYMENT

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:09AAACH2702H1ZY
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 .: 35 Statement of account

Account Branch : GHAZIABAD - VAISHALI

Address : VC-1,SECTOR-1,ADJ TO INCOME TAX OFF
VAISHALI
.
MR SYED SUFIYAN AHMED City : GHAZIABAD
State : UTTAR PRADESH
G-1/36, 2ND FLOOR Phone no. : 18002026161
SECTOR 16 OD Limit : 0 Currency : INR
ROHINI Email : SSASYED219@GMAIL.COM
Cust ID : 117821723
NEW DELHI 110089 Account No : 50100255538487 OTHER
DELHI A/C Open Date : 10/10/2018
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000422 MICR : 110240064
Branch Code : 422 Product Code : 113

Nomination : Registered

Statement From : 30/03/2022 To : 01/03/2023

01/03/23 UPI-ABFL POSTPAID PAY NO-PAYTM-72651047@ 0000342698391373 01/03/23 1,097.30 16,438.05

PAYTM-PYTM0123456-342698391373-OID205061

49537@ONE

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
1.83 447 26 428,418.02 444,854.24 16,438.05

Generated On: 12-JUL-2023 17:52:32 Generated By: Requesting Branch Code: 422
117821723

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:09AAACH2702H1ZY
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