Page No .

: 1

Account Branch : KANPUR-CIVIL LINES-UTTAR PRADESH

Address : KRISHNA TOWER, 15/63 CIVIL LINES,
KANPUR
.
MR MOHD NAIM City : KANPUR 208001
State : UTTAR PRADESH
105/282 CHAMANGANJ Phone no. : 18002026161
SRI NAGAR OD Limit : 0.00
THANA Currency : INR
Email : mnaim004@gmail.com
KANPUR NAGAR 208001 Cust ID : 221256205
UTTAR PRADESH INDIA Account No : 50100587340083 OTHER
A/C Open Date : 10/01/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000127 MICR : 208240002
Branch Code : 127 Product Code : 161
Nomination : Registered

From : 01/08/2023 To : 31/10/2023 Statement of account

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

11/08/23 UPI-AMIR KHAN-7393082388@IBL-INDB000057 0000322356810485 11/08/23 3,000.00 3,000.00

7-322356810485-PAYMENT FROM PHONE

11/08/23 UPI-MOHD NAIM-NAIMM5676@AXL-UBIN0543080- 0000322384182799 11/08/23 1,000.00 2,000.00

322384182799-PAYMENT FROM PHONE

14/08/23 UPI-MOHD NAIM-NAIMM5676@IBL-UBIN0543080- 0000322691638161 14/08/23 20,000.00 22,000.00

322691638161-PAYMENT FROM PHONE

18/08/23 UPI-MOHD NAIM-NAIMM5676@IBL-UBIN0543080- 0000323067672816 18/08/23 20,000.00 2,000.00

323067672816-PAYMENT FROM PHONE

18/08/23 UPI-MOHD NAIM-NAIMM5676@AXL-UBIN0543080- 0000323009136640 18/08/23 18,000.00 20,000.00

323009136640-PAYMENT FROM PHONE

21/08/23 DEBIT CARD ISSUANCE FEE 090323-MIR242313 MIR2423134604425 21/08/23 885.00 19,115.00

4604425

21/08/23 DEBIT CARD ISSUANCE FEE 140323-MIR242313 MIR2423135468202 21/08/23 885.00 18,230.00

5468202

21/08/23 .NWD DECCHG 02/04/23 CARDEND 2909 030423 MIR2423135451730 21/08/23 29.50 18,200.50

-MIR2423135451730

21/08/23 FEE-ATM CASH(2TXN)16/03/23 310323-MIR242 MIR2423135537183 21/08/23 44.74 18,155.76

3135537183

21/08/23 FEE-ATM CASH(3TXN)30/03/23 170423-MIR242 MIR2423134654457 21/08/23 74.34 18,081.42

3134654457

21/08/23 FEE-ATM CASH(4TXN)25/03/23 120423-MIR242 MIR2423135399295 21/08/23 81.13 18,000.29

3135399295

26/08/23 UPI-MOHD NAIM-NAIMM5676@IBL-UBIN0543080- 0000323835741513 26/08/23 1,100.00 16,900.29

323835741513-PAYMENT FROM PHONE

27/08/23 UPI-NADEEM 0000323988679948 27/08/23 180.00 16,720.29

HASHMI-NADEEMHASHMIFAMILY@OK

AXIS-SBIN0001592-323988679948-PAYMENT FR

OM PHONE

27/08/23 UPI-MOHD FAEEM-FAEEM7870@IBL-BKID0007326 0000323969704507 27/08/23 3,000.00 13,720.29

-323969704507-PAYMENT FROM PHONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN: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 .: 2

Account Branch : KANPUR-CIVIL LINES-UTTAR PRADESH

Address : KRISHNA TOWER, 15/63 CIVIL LINES,
KANPUR
.
MR MOHD NAIM City : KANPUR 208001
State : UTTAR PRADESH
105/282 CHAMANGANJ Phone no. : 18002026161
SRI NAGAR OD Limit : 0.00
THANA Currency : INR
Email : mnaim004@gmail.com
KANPUR NAGAR 208001 Cust ID : 221256205
UTTAR PRADESH INDIA Account No : 50100587340083 OTHER
A/C Open Date : 10/01/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000127 MICR : 208240002
Branch Code : 127 Product Code : 161
Nomination : Registered

From : 01/08/2023 To : 31/10/2023 Statement of account

28/08/23 UPI-MOHD NAIM-NAIMM5676@IBL-UBIN0543080- 0000324001493657 28/08/23 500.00 13,220.29

324001493657-PAYMENT FROM PHONE

28/08/23 UPI-MOHAMMAD AASIF-9044178421@YBL-PUNB02 0000324066168443 28/08/23 8,000.00 5,220.29

30800-324066168443-PAYMENT FROM PHONE

28/08/23 UPI-ZAMAN HASHIM-8299294602@IBL-CNRB000 0000324070570328 28/08/23 2,000.00 3,220.29

0033-324070570328-PAYMENT FROM PHONE

29/08/23 UPI-MOHD NAIM-NAIMM5676@IBL-UBIN0543080- 0000324137439804 29/08/23 3,000.00 220.29

324137439804-PAYMENT FROM PHONE

29/08/23 UPI-AASHISH GUPTA SO RAM-Q465665810@YBL- 0000324111787927 29/08/23 40.00 180.29

YESB0YBLUPI-324111787927-PAYMENT FROM PH

ONE

29/08/23 UPI-ABHINAV 0000324160484647 29/08/23 30.00 150.29

SAHU-PAYTMQRT2XUFF1IQU@PAYTM

-PYTM0123456-324160484647-PAYMENT FROM P

HONE

29/08/23 UPI-KAMLESH GUPTA-Q114518618@YBL-UTIB000 0000324140841887 29/08/23 120.00 30.29

0133-324140841887-PAYMENT FROM PHONE

29/08/23 UPI-BABBOO-PAYTMQREI0E1W6UCE@PAYTM-PYTM0 0000324197072513 29/08/23 20.00 10.29

123456-324197072513-PAYMENT FROM PHONE

02/09/23 UPI-MOHD NAIM-NAIMM5676@IBL-UBIN0543080- 0000324554451025 02/09/23 1.00 11.29

324554451025-PAYMENT FROM PHONE

03/09/23 UPIRB-20230902-324533274071 000000000000000 03/09/23 1,000.00 1,011.29

06/09/23 UPI-ARVIND KUMAR PAL-AMZN0009833562@APL- 0000324985526753 06/09/23 500.00 511.29

BARB0GOVIND-324985526753-PAYMENT FROM PH

ONE

07/09/23 UPI-MCDONALDS-MCDONALDS.42447754@HDFCBAN 0000325024966000 07/09/23 430.50 80.79

K-HDFC0000001-325024966000-PAYMENT FROM

PHONE

07/09/23 UPI-MAQSOOD ALI-8957543636@AIRTEL-AIRP00 0000325018156690 07/09/23 150.00 230.79

00001-325018156690-PAYMENT FROM AIRTE

08/09/23 UPI-ABHINAV 0000325119053273 08/09/23 30.00 200.79

SAHU-PAYTMQRT2XUFF1IQU@PAYTM

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 .: 3

Account Branch : KANPUR-CIVIL LINES-UTTAR PRADESH

Address : KRISHNA TOWER, 15/63 CIVIL LINES,
KANPUR
.
MR MOHD NAIM City : KANPUR 208001
State : UTTAR PRADESH
105/282 CHAMANGANJ Phone no. : 18002026161
SRI NAGAR OD Limit : 0.00
THANA Currency : INR
Email : mnaim004@gmail.com
KANPUR NAGAR 208001 Cust ID : 221256205
UTTAR PRADESH INDIA Account No : 50100587340083 OTHER
A/C Open Date : 10/01/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000127 MICR : 208240002
Branch Code : 127 Product Code : 161
Nomination : Registered

From : 01/08/2023 To : 31/10/2023 Statement of account

-PYTM0123456-325119053273-PAYMENT FROM P

HONE

08/09/23 UPI-AMULOO RANJAN MAZUMD-Q720910695@YBL- 0000361733466719 08/09/23 90.00 110.79

YESB0YBLUPI-361733466719-PAYMENT FROM PH

ONE

08/09/23 UPI-ENGINEERS SERVICE ST-PAYTMQR28100505 0000325174586902 08/09/23 100.00 10.79

0101JW9DJPEG5DLE@PAYTM-PYTM0123456-32517

4586902-PAYMENT FROM PHONE

19/09/23 UPI-MOHD NAIM-NAIMM5676@IBL-UBIN0543080- 0000326248682661 19/09/23 5.00 15.79

326248682661-PAYMENT FROM PHONE

19/09/23 UPI-JIOIN APP DIRECT-JIOINAPPDIRECT@AXL- 0000362856816017 19/09/23 15.00 0.79

UTIB0AXLUPI-362856816017-PAYMENT FROM PH

ONE

29/09/23 SALARY SEP2023 0000309299202423 29/09/23 36,398.00 36,398.79

30/09/23 UPI-MOHD NAIM-NAIMM5676@AXL-UBIN0543080- 0000327354540533 30/09/23 35,000.00 1,398.79

327354540533-PAYMENT FROM PHONE

30/09/23 UPI-WEBWORLD MULTIMEDIA 0000327312532303 30/09/23 199.00 1,199.79

-CFWEBWORLDMULTI

MEDIALLP@YESBANK-YESB0000022-32731253230

3-2149428648

30/09/23 UPI-MOHD NAIM-NAIMM004@AXL-FDRL0005555-3 0000327395086167 30/09/23 10.00 1,189.79

27395086167-PAYMENT FROM PHONE

30/09/23 UPI-SAURABH SAHU-Q217187249@YBL-YESB0YBL 0000363993066531 30/09/23 290.00 899.79

UPI-363993066531-PAYMENT FROM PHONE

30/09/23 UPI-ABHINAV SAHU-Q027545867@YBL-YESB0YBL 0000327346361408 30/09/23 90.00 809.79

UPI-327346361408-PAYMENT FROM PHONE

01/10/23 CREDIT INTEREST CAPITALISED 000000000000000 30/09/23 26.00 835.79

01/10/23 UPI-MO NAUSHAD-BHARATPE90725813706@YESB 0000327446776948 01/10/23 230.00 605.79

ANKLTD-YESB0YESUPI-327446776948-PAY TO B

HARATPE ME

01/10/23 UPI-MOHD NAIM-NAIMM5676@IBL-UBIN0543080- 0000327458564311 01/10/23 100.00 705.79

327458564311-PAYMENT FROM PHONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN: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 .: 4

Account Branch : KANPUR-CIVIL LINES-UTTAR PRADESH

Address : KRISHNA TOWER, 15/63 CIVIL LINES,
KANPUR
.
MR MOHD NAIM City : KANPUR 208001
State : UTTAR PRADESH
105/282 CHAMANGANJ Phone no. : 18002026161
SRI NAGAR OD Limit : 0.00
THANA Currency : INR
Email : mnaim004@gmail.com
KANPUR NAGAR 208001 Cust ID : 221256205
UTTAR PRADESH INDIA Account No : 50100587340083 OTHER
A/C Open Date : 10/01/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000127 MICR : 208240002
Branch Code : 127 Product Code : 161
Nomination : Registered

From : 01/08/2023 To : 31/10/2023 Statement of account

01/10/23 UPI-ABHA SRIVASTAVA WO S-PAYTMQR1IV602IZ 0000327463519673 01/10/23 170.00 535.79

L5@PAYTM-PYTM0123456-327463519673-PAYMEN

T FROM PHONE

04/10/23 UPI-MOHD NAIM-NAIMM5676@AXL-UBIN0543080- 0000327725269343 04/10/23 500.00 35.79

327725269343-PAYMENT FROM PHONE

06/10/23 UPI-MOHD NAIM-NAIMM5676@AXL-UBIN0543080- 0000327963391787 06/10/23 3,000.00 3,035.79

327963391787-PAYMENT FROM PHONE

06/10/23 UPI-MOHD NAIM-NAIMM5676@AXL-UBIN0543080- 0000327990336245 06/10/23 3,000.00 35.79

327990336245-PAYMENT FROM PHONE

09/10/23 UPI-MOHD NAIM-NAIMM5676@AXL-UBIN0543080- 0000328248418947 09/10/23 10.00 25.79

328248418947-PAYMENT FROM PHONE

11/10/23 UPI-JIOIN APP DIRECT-JIOINAPPDIRECT@AXL- 0000328421440109 11/10/23 15.00 10.79

UTIB0AXLUPI-328421440109-PAYMENT FROM PH

ONE

12/10/23 UPI-MOHD NAIM-NAIMM5676@IBL-UBIN0543080- 0000328558474661 12/10/23 850.00 860.79

328558474661-PAYMENT FROM PHONE

12/10/23 UPI-MODEL COFFEE CORNER-PAYTMQR281005050 0000328578312545 12/10/23 850.00 10.79

1011PC4VC40Y0AP@PAYTM-PYTM0123456-328578

312545-PAYMENT FROM PHONE

14/10/23 UPI-MOHD FAEEM-FAEEM7870@IBL-BKID0007326 0000328759695440 14/10/23 15,000.00 15,010.79

-328759695440-PAYMENT FROM PHONE

14/10/23 NWD-416021XXXXXX8027-6FSISAMA-KANPUR 0000328717015580 14/10/23 10,000.00 5,010.79

14/10/23 NWD-416021XXXXXX8027-6FSISAMA-KANPUR 0000328717015904 14/10/23 5,000.00 10.79

14/10/23 UPI-MOHD NAIM-NAIMM5676@AXL-UBIN0543080- 0000328752739067 15/10/23 27,000.00 27,010.79

328752739067-PAYMENT FROM PHONE

15/10/23 UPI-MAHMOOD HASAN-PAYTMQR28100505010127O 0000328817918723 15/10/23 150.00 26,860.79

UI441G9CN@PAYTM-PYTM0123456-328817918723

-PAYMENT FROM PHONE

15/10/23 UPI-DEALSKART ONLINE SER-DEALSKART.RAZOR 0000328840589278 15/10/23 128.00 26,732.79

PAY@HDFCBANK-HDFC0000053-328840589278-MO

QV8FUBXELXQH

15/10/23 UPI-MOHD NAIM-NAIMM5676@AXL-UBIN0543080- 0000328833186899 15/10/23 3,000.00 23,732.79

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

Account Branch : KANPUR-CIVIL LINES-UTTAR PRADESH

Address : KRISHNA TOWER, 15/63 CIVIL LINES,
KANPUR
.
MR MOHD NAIM City : KANPUR 208001
State : UTTAR PRADESH
105/282 CHAMANGANJ Phone no. : 18002026161
SRI NAGAR OD Limit : 0.00
THANA Currency : INR
Email : mnaim004@gmail.com
KANPUR NAGAR 208001 Cust ID : 221256205
UTTAR PRADESH INDIA Account No : 50100587340083 OTHER
A/C Open Date : 10/01/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000127 MICR : 208240002
Branch Code : 127 Product Code : 161
Nomination : Registered

From : 01/08/2023 To : 31/10/2023 Statement of account

328833186899-PAYMENT FROM PHONE

16/10/23 UPI-SANIYA SHAH-8917848028@YBL-UCBA00025 0000328912110715 16/10/23 500.00 23,232.79

74-328912110715-PAYMENT FROM PHONE

16/10/23 UPI-PAWAN KUMAR 0000328915853295 16/10/23 2,000.00 25,232.79

NIGAM-PAWANNIGAN@YBL-BAR

B0GUMTIX-328915853295-PAYMENT FROM PHONE

16/10/23 UPI-APOORVA SHEKHRI-Q954256794@YBL-YESB0 0000328988114847 16/10/23 80.00 25,152.79

YBLUPI-328988114847-PAYMENT FROM PHONE

16/10/23 UPI-MOHD NAIM-NAIMM5676@AXL-UBIN0543080- 0000328916663771 16/10/23 200.00 25,352.79

328916663771-PAYMENT FROM PHONE

16/10/23 UPI-DHARMA 0000328974360801 16/10/23 300.00 25,052.79

AUTOMOBILES-PAYTMQRDXQT2C1G4X

@PAYTM-PYTM0123456-328974360801-PAYMENT

FROM PHONE

16/10/23 UPI-MOHD NAIM-NAIMM5676@IBL-UBIN0543080- 0000328942747174 16/10/23 1,000.00 24,052.79

328942747174-PAYMENT FROM PHONE

17/10/23 UPI-MOHD NAIM-NAIMM5676@AXL-UBIN0543080- 0000329000110039 17/10/23 10,000.00 34,052.79

329000110039-PAYMENT FROM PHONE

17/10/23 NWD-416021XXXXXX8027-ABHUP002-KANPUR 0000329014124509 17/10/23 10,000.00 24,052.79

17/10/23 UPI-MOHD NAIM-NAIMM5676@AXL-UBIN0543080- 0000329094162470 17/10/23 1,541.00 22,511.79

329094162470-PAYMENT FROM PHONE

18/10/23 UPI-WEBWORLD MULTIMEDIA 0000329119376524 18/10/23 199.00 22,312.79

-CFWEBWORLDMULTI

MEDIALLP@YESBANK-YESB0000022-32911937652

4-2193103048

18/10/23 UPI-SANIYA SHAH-8917848028@YBL-UCBA00025 0000329162844406 18/10/23 3,000.00 19,312.79

74-329162844406-PAYMENT FROM PHONE

18/10/23 UPI-SANIYA SHAH-8917848028@YBL-UCBA00025 0000329124207960 18/10/23 500.00 18,812.79

74-329124207960-PAYMENT FROM PHONE

18/10/23 UPI-MR ADARSH MISHRA-PAYTMQRFR5NSV1V6S@P 0000329120310227 18/10/23 110.00 18,702.79

AYTM-PYTM0123456-329120310227-PAYMENT FR

OM PHONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN: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 .: 6

Account Branch : KANPUR-CIVIL LINES-UTTAR PRADESH

Address : KRISHNA TOWER, 15/63 CIVIL LINES,
KANPUR
.
MR MOHD NAIM City : KANPUR 208001
State : UTTAR PRADESH
105/282 CHAMANGANJ Phone no. : 18002026161
SRI NAGAR OD Limit : 0.00
THANA Currency : INR
Email : mnaim004@gmail.com
KANPUR NAGAR 208001 Cust ID : 221256205
UTTAR PRADESH INDIA Account No : 50100587340083 OTHER
A/C Open Date : 10/01/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000127 MICR : 208240002
Branch Code : 127 Product Code : 161
Nomination : Registered

From : 01/08/2023 To : 31/10/2023 Statement of account

20/10/23 IMPS-329311233290-CASHFREE PAYMENTS IN-N 0000329311233290 20/10/23 1.01 18,703.80

SPB-XXXXXXXX0008-BAV

20/10/23 NWD-416021XXXXXX8027-TCDN0163-KANPUR 0000329312008595 20/10/23 500.00 18,203.80

21/10/23 UPI-CREDCLUB-CREDCLUB@ICICI-ICIC0DC0099- 0000329494188587 21/10/23 6,306.70 11,897.10

329494188587-CRED

21/10/23 UPI-MOHD NAIM-NAIMM5676@AXL-UBIN0543080- 0000329433719877 21/10/23 200.00 11,697.10

329433719877-PAYMENT FROM PHONE

21/10/23 UPI-UNITED AUTO WORKSHOP-BHARATPE.900656 0000329434808618 21/10/23 100.00 11,597.10

37883@FBPE-FDRL0001382-329434808618-PAY

TO BHARATPE ME

21/10/23 UPI-MOHD FAEEM-FAEEM7870@YBL-BKID0007326 0000329468035177 21/10/23 5,000.00 16,597.10

-329468035177-PAYMENT FROM PHONE

21/10/23 UPI-MOHD NAIM-NAIMM5676@IBL-UBIN0543080- 0000329453893952 21/10/23 15.00 16,612.10

329453893952-PAYMENT FROM PHONE

21/10/23 UPI-MR MOHD 0000329491918754 21/10/23 110.00 16,502.10

HANZALA-PAYTMQR1S1228HHYO@PA

YTM-PYTM0123456-329491918754-PAYMENT FRO

M PHONE

22/10/23 UPI-MOHD AKBAR-Q626116469@YBL-NA-3295706 0000329570610189 22/10/23 500.00 16,002.10

10189-GUD

22/10/23 UPI-SANIYA SHAH-8917848028@YBL-UCBA00025 0000329513203113 22/10/23 2,500.00 13,502.10

74-329513203113-PAYMENT FROM PHONE

22/10/23 UPI-SANIYA SHAH-8917848028@YBL-UCBA00025 0000329566475714 22/10/23 500.00 14,002.10

74-329566475714-PAYMENT FROM PHONE

22/10/23 UPI-SAURABH KUMAR-9956133423@AXL-BARB0RA 0000329591037152 22/10/23 250.00 13,752.10

WATP-329591037152-PAYMENT FROM PHONE

22/10/23 UPI-RAMCORNER-BHARATPE.90066563843@FBPE- 0000329590733008 22/10/23 30.00 13,722.10

FDRL0001382-329590733008-PAY TO BHARATPE

ME

22/10/23 UPI-ABHINAV 0000329583324930 22/10/23 40.00 13,682.10

DUBEY-PAYTMQR1VTBMZIHPO@PAYT

M-PYTM0123456-329583324930-PAYMENT FROM

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 .: 7

Account Branch : KANPUR-CIVIL LINES-UTTAR PRADESH

Address : KRISHNA TOWER, 15/63 CIVIL LINES,
KANPUR
.
MR MOHD NAIM City : KANPUR 208001
State : UTTAR PRADESH
105/282 CHAMANGANJ Phone no. : 18002026161
SRI NAGAR OD Limit : 0.00
THANA Currency : INR
Email : mnaim004@gmail.com
KANPUR NAGAR 208001 Cust ID : 221256205
UTTAR PRADESH INDIA Account No : 50100587340083 OTHER
A/C Open Date : 10/01/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000127 MICR : 208240002
Branch Code : 127 Product Code : 161
Nomination : Registered

From : 01/08/2023 To : 31/10/2023 Statement of account

PHONE

23/10/23 UPI-NILESH TIWARY-NILESHTIWARY252@OKICIC 0000329613841371 23/10/23 240.00 13,442.10

I-PUNB0974800-329613841371-PAYMENT FROM

PHONE

23/10/23 UPI-HIMANSHU GUPTA-Q750635555@YBL-YESB0Y 0000329683136930 23/10/23 30.00 13,412.10

BLUPI-329683136930-PAYMENT FROM PHONE

23/10/23 UPI-MOHD NAIM-NAIMM5676@AXL-UBIN0543080- 0000329600885854 23/10/23 200.00 13,212.10

329600885854-PAYMENT FROM PHONE

23/10/23 UPI-AASHISH GUPTA SO RAM-Q465665810@YBL- 0000329638685560 23/10/23 90.00 13,122.10

YESB0YBLUPI-329638685560-PAYMENT FROM PH

ONE

23/10/23 UPI-SANIYA SHAH-8917848028@YBL-UCBA00025 0000329636230002 23/10/23 100.00 13,222.10

74-329636230002-100

23/10/23 UPI-JIOIN APP DIRECT-JIOINAPPDIRECT@AXL- 0000329628984886 23/10/23 15.00 13,207.10

UTIB0AXLUPI-329628984886-PAYMENT FROM PH

ONE

23/10/23 NWD-416021XXXXXX8027-TCDN0163-KANPUR 0000329622009167 23/10/23 5,000.00 8,207.10

24/10/23 IMPS-329722967832-TAPITS TECHNOLOGIES-IC 0000329722967832 24/10/23 1.00 8,208.10

IC-XXXXXXXX8888-INDIAINFOL

25/10/23 UPI-PAWAN KUMAR 0000329897153515 25/10/23 5,000.00 13,208.10

NIGAM-PAWANNIGAN@YBL-BAR

B0GUMTIX-329897153515-PAYMENT FROM PHONE

25/10/23 ATW-416021XXXXXX8027-S1ANKP1-KANPUR 0000000000007088 25/10/23 5,000.00 8,208.10

25/10/23 UPI-HIMANSHU GUPTA-Q750635555@YBL-YESB0Y 0000329814309201 25/10/23 40.00 8,168.10

BLUPI-329814309201-PAYMENT FROM PHONE

25/10/23 UPI-HIMANSHU GUPTA-Q750635555@YBL-YESB0Y 0000329831352670 25/10/23 40.00 8,128.10

BLUPI-329831352670-PAYMENT FROM PHONE

25/10/23 POS 416021XXXXXX8027 KANPUR AUTO CENT 0000000000007373 25/10/23 100.00 8,028.10

25/10/23 POS 416021XXXXXX8027 KANPUR AUTO CENT 0000000000007373 25/10/23 -100.00 8,128.10

25/10/23 POS 416021XXXXXX8027 KANPUR AUTO CENT 0000000000007374 25/10/23 100.00 8,028.10

25/10/23 IMPS-329826118375-INDIA INFOLINE FINAN-R 0000329826118375 25/10/23 90,857.44 98,885.54

ATN-XXXXXXXX2711-IMPSREQUESTWITHRBLBANK

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

Account Branch : KANPUR-CIVIL LINES-UTTAR PRADESH

Address : KRISHNA TOWER, 15/63 CIVIL LINES,
KANPUR
.
MR MOHD NAIM City : KANPUR 208001
State : UTTAR PRADESH
105/282 CHAMANGANJ Phone no. : 18002026161
SRI NAGAR OD Limit : 0.00
THANA Currency : INR
Email : mnaim004@gmail.com
KANPUR NAGAR 208001 Cust ID : 221256205
UTTAR PRADESH INDIA Account No : 50100587340083 OTHER
A/C Open Date : 10/01/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000127 MICR : 208240002
Branch Code : 127 Product Code : 161
Nomination : Registered

From : 01/08/2023 To : 31/10/2023 Statement of account

25/10/23 UPI-MS MAA VAISHNAV TRAD-PAYTMQR28100505 0000329887122093 25/10/23 6,200.00 92,685.54

0101CWNM343AUD3Y@PAYTM-PYTM0123456-32988

7122093-PAYMENT FROM PHONE

25/10/23 NWD-416021XXXXXX8027-D2230800-KANPURNAGA 0000329821957676 25/10/23 6,000.00 86,685.54

25/10/23 UPI-FAHEEM ALAM KHAN-PAYTMQR281005050101 0000329840934376 25/10/23 170.00 86,515.54

A7C5H7D4EFSN@PAYTM-PYTM0123456-329840934

376-PAYMENT FROM PHONE

25/10/23 UPI-TRUE CREDITS-TRUECREDITS.RZP@AXISBAN 0000329853979937 25/10/23 11,478.00 75,037.54

K-UTIB0000100-329853979937-PAYVIARAZORPA

25/10/23 UPI-KREDITBEE-KREDITBEE.PAYMENTS23@ICICI 0000329865883275 25/10/23 4,959.00 70,078.54

-ICIC0DC0099-329865883275-PAYMENT FROM P

HONE

25/10/23 UPI-WHIZDM FINANCE PRIVA-MVWFPL35.RZP@IC 0000329853628136 26/10/23 3,853.00 66,225.54

ICI-ICIC0DC0099-329853628136-PAYVIARAZOR

PAY

25/10/23 UPI-POONAWALLA FINCORP L-POONAWALLAFINCO 0000329868036299 26/10/23 4,464.54 61,761.00

89.RZP@ICICI-ICIC0DC0099-329868036299-PO

WERED BY SMARTCO

26/10/23 UPI-KALYAN G BAKERY-KALYANGBAKERY.670027 0000329979220803 26/10/23 200.00 61,561.00

14@HDFCBANK-NA-329979220803-GUD

26/10/23 UPI-MOHD FAEEM-FAEEM7870@YBL-NA-32997930 0000329979300637 26/10/23 500.00 61,061.00

0637-GUD

26/10/23 UPI-JIOIN APP DIRECT-JIOINAPPDIRECT@YBL- 0000329916847397 26/10/23 15.00 61,046.00

YESB0YBLUPI-329916847397-PAYMENT FROM PH

ONE

27/10/23 UPI-ANANTARA SHIV PETROL-Q97116151@YBL-Y 0000330089196629 27/10/23 500.00 60,546.00

ESB0YBLUPI-330089196629-PAYMENT FROM PHO

NE

27/10/23 POS 416021XXXXXX8027 KAAYA FASHION DE 0000330010364257 27/10/23 1,100.00 59,446.00

27/10/23 UPI-JIOIN APP DIRECT-JIOINAPPDIRECT@YBL- 0000330031748081 27/10/23 15.00 59,431.00

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN: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 .: 9

Account Branch : KANPUR-CIVIL LINES-UTTAR PRADESH

Address : KRISHNA TOWER, 15/63 CIVIL LINES,
KANPUR
.
MR MOHD NAIM City : KANPUR 208001
State : UTTAR PRADESH
105/282 CHAMANGANJ Phone no. : 18002026161
SRI NAGAR OD Limit : 0.00
THANA Currency : INR
Email : mnaim004@gmail.com
KANPUR NAGAR 208001 Cust ID : 221256205
UTTAR PRADESH INDIA Account No : 50100587340083 OTHER
A/C Open Date : 10/01/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000127 MICR : 208240002
Branch Code : 127 Product Code : 161
Nomination : Registered

From : 01/08/2023 To : 31/10/2023 Statement of account

YESB0YBLUPI-330031748081-PAYMENT FROM PH

ONE

27/10/23 UPI-UMAR FAROOQ ANSARI S-8299313592@YBL- 0000330093566259 27/10/23 100.00 59,331.00

BKID0007326-330093566259-PAYMENT FROM PH

ONE

28/10/23 UPI-SHINE MEDICAL AND GE-7499631426@OKBI 0000330121373203 28/10/23 36.00 59,295.00

ZAXIS-UTIB0000000-330121373203-PAYMENT F

ROM PHONE

28/10/23 UPI-SUNIL KUMAR-SUNILKUMAR9819182@OKSBI- 0000330137059609 28/10/23 100.00 59,195.00

BARB0CHUNNI-330137059609-PAYMENT FROM PH

ONE

28/10/23 UPI-AASHISH GUPTA SO RAM-Q465665810@YBL- 0000330196316329 28/10/23 100.00 59,095.00

YESB0YBLUPI-330196316329-PAYMENT FROM PH

ONE

28/10/23 UPI-ABHIRAJ 0000330152190582 28/10/23 40.00 59,055.00

GUPTA-PAYTMQR1AL9QH4QW6@PAYT

M-PYTM0123456-330152190582-PAYMENT FROM

PHONE

29/10/23 UPI-JIOIN APP DIRECT-JIOINAPPDIRECT@AXL- 0000330243470634 29/10/23 15.00 59,040.00

UTIB0AXLUPI-330243470634-PAYMENT FROM PH

ONE

30/10/23 UPI-ABHINAV SAHU-Q027545867@YBL-YESB0YBL 0000330382413664 30/10/23 30.00 59,010.00

UPI-330382413664-PAYMENT FROM PHONE

30/10/23 FEE-ATM CASH(1TXN)26/10/23-AOR2430317417 AOR2430317417111 30/10/23 24.78 58,985.22

111

30/10/23 UPI-MOHAMMAD TALHA 0000330325724458 30/10/23 626.00 58,359.22

MANSO-TALHAASLAM.0310

@OKAXIS-IBKL0000141-330325724458-PAYMENT

FROM PHONE

30/10/23 SALARY OCT2023 0000310302813861 30/10/23 25,075.00 83,434.22

30/10/23 UPI-SANIYA SHAH-8917848028@YBL-UCBA00025 0000330357492754 30/10/23 300.00 83,134.22

74-330357492754-PAYMENT FROM PHONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN: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 .: 10

Account Branch : KANPUR-CIVIL LINES-UTTAR PRADESH

Address : KRISHNA TOWER, 15/63 CIVIL LINES,
KANPUR
.
MR MOHD NAIM City : KANPUR 208001
State : UTTAR PRADESH
105/282 CHAMANGANJ Phone no. : 18002026161
SRI NAGAR OD Limit : 0.00
THANA Currency : INR
Email : mnaim004@gmail.com
KANPUR NAGAR 208001 Cust ID : 221256205
UTTAR PRADESH INDIA Account No : 50100587340083 OTHER
A/C Open Date : 10/01/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000127 MICR : 208240002
Branch Code : 127 Product Code : 161
Nomination : Registered

From : 01/08/2023 To : 31/10/2023 Statement of account

30/10/23 UPI-AMBUJ 0000330389243146 30/10/23 30.00 83,104.22

CHAURASIYA-PAYTMQRUQF4BUU8LD@P

AYTM-PYTM0123456-330389243146-PAYMENT FR

OM PHONE

30/10/23 UPI-MO NAUSHAD-BHARATPE90725813706@YESB 0000330373089189 30/10/23 50.00 83,054.22

ANKLTD-YESB0YESUPI-330373089189-PAY TO B

HARATPE ME

30/10/23 UPI-JIOIN APP DIRECT-JIOINAPPDIRECT@AXL- 0000330375569633 30/10/23 15.00 83,039.22

UTIB0AXLUPI-330375569633-PAYMENT FROM PH

ONE

30/10/23 UPI-NORTHERN ARC CAPITAL-RZPDMNNORTHERNA 0000330391591357 30/10/23 2,079.42 80,959.80

RCCAPITALLIMITED@YESBANK-YESB0000022-330

391591357-NORTHERNARCCAPITAL

31/10/23 UPI-NADEEM 0000330467677081 31/10/23 500.00 80,459.80

HASHMI-NADEEMHASHMIFAMILY@OK

AXIS-SBIN0001592-330467677081-PAYMENT FR

OM PHONE

31/10/23 UPI-MUKHTTAR 0000330482994040 31/10/23 180.00 80,279.80

AHMAD-PAYTMQR1CPK7SVXA0@PAY

TM-PYTM0123456-330482994040-PAYMENT FROM

PHONE

31/10/23 UPI-UMAR FAROOQ ANSARI S-8299313592@YBL- 0000330452683495 31/10/23 1,000.00 79,279.80

BKID0007326-330452683495-PAYMENT FROM PH

ONE

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
0.00 104 26 183,999.65 263,279.45 79,279.80

Generated On: 14-Nov-2023 20:54 Generated By: Requesting Branch Code: NET
221256205

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 .: 11

Account Branch : KANPUR-CIVIL LINES-UTTAR PRADESH

Address : KRISHNA TOWER, 15/63 CIVIL LINES,
KANPUR
.
MR MOHD NAIM City : KANPUR 208001
State : UTTAR PRADESH
105/282 CHAMANGANJ Phone no. : 18002026161
SRI NAGAR OD Limit : 0.00
THANA Currency : INR
Email : mnaim004@gmail.com
KANPUR NAGAR 208001 Cust ID : 221256205
UTTAR PRADESH INDIA Account No : 50100587340083 OTHER
A/C Open Date : 10/01/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000127 MICR : 208240002
Branch Code : 127 Product Code : 161
Nomination : Registered

From : 01/08/2023 To : 31/10/2023 Statement of account

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