Professional Documents
Culture Documents
Applicant Bank Statement
Applicant Bank Statement
03-04-23 UPI/INDB/RRN-309325964812/HAJA
4,900.00 11,348.45Cr
MOHINUDEEN/UPI
03-04-23 UPI/IBKL/RRN-309333675610/HAJA
28,600.00 39,948.45Cr
MOHINUDEEN S A/Payment
03-04-23 UPI/CNRB/RRN-309333458987/SHADIK
35,000.00 4,948.45Cr
ALI/UPI
04-04-23 UPI/FDRL/RRN-309465368913/BINDU
12,000.00 24,948.45Cr
HARIKUMAR/UPI
05-04-23 CWRR/000000452919/05-04-2023
10,000.00 14,945.45Cr
13:36:31/CMN
06-04-23 IMPS/JSFB/309619250638/UNREGISTER/Ikr
10,000.00 14,945.45Cr
am
Page 1 of 58
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900 WAHAB LANE V C ROAD DATE: 03-05-2024 PAGE:2
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
09-04-23 UPI/PYTM/RRN-
309956679494/SAMSUDEEN 200.00 23,942.45Cr
KUNJUBAVA/UPI
09-04-23 UPI/SBIN/RRN-
309961060498/BHAGAVANTHA 7,000.00 14,442.45Cr
BHAGAVANTHA/UPI
09-04-23 UPI/SBIN/RRN-309961221693/MURALI
1,100.00 13,342.45Cr
S/UPI
09-04-23 UPI/SBIN/RRN-309983907956/SYAM K
3,700.00 9,642.45Cr
S/Payment from Phon
11-04-23 UPI/SBIN/RRN-
310131483260/BHAGAVANTHA 5,800.00 3,842.45Cr
BHAGAVANTHA/UPI
11-04-23 UPI/UTIB/RRN-
6.00 3,848.45Cr
310131508193/GOOGLEPAY/UPI
11-04-23 UPI/UTIB/RRN-
4.00 3,852.45Cr
310131514618/GOOGLEPAY/UPI
13-04-23 IMPS/JSFB/310315716951/SIKKANDER
30,000.00 32,252.45Cr
BASHA S/Ikram
13-04-23 UPI/IBKL/RRN-310389652396/SHARMILA
13,200.00 19,052.45Cr
R/UPI
13-04-23 UPI/FDRL/RRN-
11,200.00 7,852.45Cr
310397070284/ANANDAN.M/UPI
13-04-23 UPI/CNRB/RRN-
2,450.00 3,402.45Cr
310397621561/SAHADEVAN/UPI
Page 2 of 58
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900 WAHAB LANE V C ROAD DATE: 03-05-2024 PAGE:3
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
13-04-23 UPI/PYTM/RRN-310315056863/MOHAMMED
RIYAS A B/UPI 100.00 302.45Cr
14-04-23 UPI/SBIN/RRN-310454201400/ABDULAZEES
6,500.00 6,763.45Cr
M/UPI
14-04-23 UPI/FDRL/RRN-
6,000.00 763.45Cr
310429281615/ANANDAN.M/UPI
14-04-23 UPI/PYTM/RRN-
110.00 653.45Cr
310429517354/SYEDABUTHAHIRN/UPI
14-04-23 UPI/PYTM/RRN-310429715277/NASRIN
160.00 493.45Cr
BAGEM B/UPI
16-04-23 IMPS/JSFB/310613389330/SIKKANDER
10,000.00 10,243.45Cr
BASHA S/Ikram
17-04-23 IMPS/JSFB/310710520176/SIKKANDER
5,000.00 5,243.45Cr
BASHA S/Ikram
17-04-23 UPI/PYTM/RRN-310734667977/NASRIN
100.00 45,143.45Cr
BAGEM B/UPI
19-04-23 UPI/TMBL/RRN-310988783933/SIDDEEQUL
2,050.00 33,093.45Cr
AMEEN
Page 3 of 58
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IFSC:SIBL0000440
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Ph:0422-2398081
IKRAMULLA P A
900 WAHAB LANE V C ROAD DATE: 03-05-2024 PAGE:4
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
M/UPI
19-04-23 UPI/CNRB/RRN-310993263690/AJEESH
5,500.00 27,593.45Cr
A/UPI
19-04-23 UPI/SBIN/RRN-310998626828/AMBADY
5,000.00 22,593.45Cr
KUMARAN K/UPI
19-04-23 UPI/IOBA/RRN-310998718446/UBAIDU
1,000.00 21,593.45Cr
RAHMAN A/UPI
19-04-23 UPI/SBIN/RRN-310999318896/SYAM K
2,700.00 18,893.45Cr
S/UPI
19-04-23 UPI/FDRL/RRN-
12,400.00 6,493.45Cr
310912612409/ANANDAN.M/UPI
19-04-23 UPI/BARB/RRN-310912912087/JAYESH
5,000.00 1,493.45Cr
R/UPI
20-04-23 UPI/PYTM/RRN-311034355406/THARIQ
90.00 1,303.45Cr
ANWAR/UPI
25-04-23 UPI/FDRL/RRN-311524863743/BINDU
2,560.00 1,303.45Cr
HARIKUMAR/UPI
26-04-23 UPI/IBKL/RRN-311641997371/HAJA
39,600.00 40,903.45Cr
MOHINUDEEN S A/Payment
26-04-23 UPI/INDB/RRN-311604973670/HAJA
40,400.00 81,303.45Cr
MOHINUDEEN/UPI
26-04-23 UPI/BARB/RRN-311637069975/ANJU
3,000.00 78,303.45Cr
BABU/UPI
26-04-23 UPI/CNRB/RRN-311637810341/SINAJ P
510.00 57,793.45Cr
M/UPI
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IFSC:SIBL0000440
111, BIG BAZAR STREET
COIMBATORE
COIMBATORE
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641001
Ph:0422-2398081
IKRAMULLA P A
900 WAHAB LANE V C ROAD DATE: 03-05-2024 PAGE:5
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
26-04-23 UPI/CBIN/RRN-311640127401/Miss
4,400.00 51,393.45Cr
SASIKALA C/UPI
26-04-23 UPI/SBIN/RRN-311642433284/erattupetta/UPI
1,910.00 49,483.45Cr
27-04-23 UPI/KKBK/RRN-311750653875/SHIVU/UPI
5,000.00 44,483.45Cr
27-04-23 UPI/UTIB/RRN-
6.00 41,489.45Cr
311754796249/GOOGLEPAY/UPI
27-04-23 UPI/YESB/RRN-311756022092/MADHU
218.00 41,271.45Cr
M/UPI
27-04-23 UPI/KLGB/RRN-311756716669/REVATHY
3,550.00 17,721.45Cr
RAVI/UPI
27-04-23 UPI/SBIN/RRN-311758337117/MANIKANTAN
1,650.00 16,071.45Cr
G/UPI
28-04-23 IMPS/JSFB/311821879825/SIKKANDER
20,000.00 36,071.45Cr
BASHA S/Ikram
28-04-23 UPI/PYTM/RRN-311872947180/MUSTHAFA
CHENNANKULANGARA/te 1,000.00 16,071.45Cr
29-04-23 UPI/FDRL/RRN-311980631797/GANESH/UPI
10,000.00 3,371.45Cr
30-04-23 UPI/FDRL/RRN-312091255865/VIJEESH C
2,700.00 671.45Cr
A/UPI
Page 5 of 58
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COIMBATORE
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Ph:0422-2398081
IKRAMULLA P A
900 WAHAB LANE V C ROAD DATE: 03-05-2024 PAGE:6
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
30-04-23 UPI/KVBL/RRN-312093405138/V T
6,500.00 7,171.45Cr
MOHAMMED WASEEF/UPI
30-04-23 UPI/FDRL/RRN-
312092210479/KARNARAJAN P/Pay to 335.00 5,216.45Cr
BharatP
30-04-23 UPI/SBIN/RRN-312092262730/ATABUR
300.00 4,916.45Cr
RAHMAN/UPI
30-04-23 UPI/FDRL/RRN-312097842616/DILEEP
3,350.00 1,566.45Cr
M/UPI
01-05-23 UPI/ICIC/RRN-312139487466/R P
12,000.00 13,566.45Cr
TRADERS/UPI
01-05-23 UPI/SIBL/RRN-312116727237/ABDUL
12,000.00 1,566.45Cr
KAREEM I/UPI
01-05-23 UPI/BARB/RRN-312192212244/Asma
10,000.00 11,566.45Cr
Bano/UPI
01-05-23 UPI/FDRL/RRN-312122799212/VIJEESH C
5,000.00 6,566.45Cr
A/UPI
02-05-23 UPI/FDRL/RRN-
2,500.00 4,066.45Cr
312226037404/ANANDAN.M/UPI
02-05-23 UPI/PYTM/RRN-312228551746/A B C
550.00 3,516.45Cr
MUTTON AND CHICKEN STA
02-05-23 UPI/YESB/RRN-
312248012348/PhonePe/Payment from 630.00 2,886.45Cr
PhonePe
03-05-23 UPI/ICIC/RRN-312338852900/OneCard/UPI
232.76 2,653.69Cr
03-05-23 IMPS/JSFB/312311784074/SIKKANDER
22,000.00 24,653.69Cr
BASHA S/Ikram
03-05-23 UPI/FDRL/RRN-312341579246/BINDU
12,000.00 12,653.69Cr
HARIKUMAR/UPI
Page 6 of 58
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COIMBATORE
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641001
Ph:0422-2398081
IKRAMULLA P A
900 WAHAB LANE V C ROAD DATE: 03-05-2024 PAGE:7
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
03-05-23 UPI/SBIN/RRN-312341697105/Lukman
17,770.00 2,653.69Cr
M/UPI
03-05-23 UPI/BARB/RRN-312327947242/SUBAIR P
6,500.00 9,153.69Cr
G/UPI
05-05-23 IMPS/JSFB/312511212503/SIKKANDER
20,000.00 22,650.69Cr
BASHA S/Ikram
05-05-23 UPI/SBIN/RRN-312571430878/SURESHA
SURESHA/UPI 13,400.00 9,250.69Cr
05-05-23 UPI/SBIN/RRN-312577481969/SUMALATHA
3,300.00 5,950.69Cr
L/UPI
05-05-23 UPI/FDRL/RRN-312582239940/VIJEESH C
3,400.00 2,550.69Cr
A/UPI
08-05-23 CWRR/000000008353/08-05-2023
10,000.00 22,550.69Cr
14:57:42/CMN
08-05-23 CWRR/000000008354/08-05-2023
10,000.00 22,550.69Cr
15:06:21/CMN
09-05-23 IMPS/JSFB/312921149328/SIKKANDER
22,100.00 24,650.69Cr
BASHA S/Ikram
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IFSC:SIBL0000440
111, BIG BAZAR STREET
COIMBATORE
COIMBATORE
TAMIL NADU
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641001
Ph:0422-2398081
IKRAMULLA P A
900 WAHAB LANE V C ROAD DATE: 03-05-2024 PAGE:8
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
09-05-23 UPI/FDRL/RRN-
4,000.00 20,650.69Cr
312959196008/ANANDAN.M/UPI
09-05-23 UPI/SBIN/RRN-312959217066/AMALA P
4,900.00 15,750.69Cr
M/UPI
09-05-23 UPI/IBKL/RRN-312960197312/SHARMILA
13,700.00 2,050.69Cr
R/UPI
10-05-23 UPI/UTIB/RRN-313069045893/PA
160.00 2,247.14Cr
TRADERS/UPI
11-05-23 UPI/PYTM/RRN-313182947727/SARBUDEEN
65.00 2,182.14Cr
MM/UPI
12-05-23 IMPS/JSFB/313210648608/SIKKANDER
13,000.00 15,182.14Cr
BASHA S/Ikram
12-05-23 UPI/FDRL/RRN-
313298741521/THOUFEEKA/Pay to BharatPe 100.00 2,302.14Cr
Me
12-05-23 UPI/UTIB/RRN-313216146866/MOHAMED
ASARUDEEN KAJA MAIDE 50.00 2,002.14Cr
13-05-23 IMPS/JSFB/313319959800/SIKKANDER
10,000.00 11,002.14Cr
BASHA S/Ikram
14-05-23 IMPS/JSFB/313412043539/SIKKANDER
10,000.00 11,002.14Cr
BASHA S/Ikram
Page Total : 46,845.00 33,196.45 11,002.14Cr
Page 8 of 58
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IFSC:SIBL0000440
111, BIG BAZAR STREET
COIMBATORE
COIMBATORE
TAMIL NADU
India
641001
Ph:0422-2398081
IKRAMULLA P A
900 WAHAB LANE V C ROAD DATE: 03-05-2024 PAGE:9
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
15-05-23 UPI/JSFB/RRN-313538716476/SIKKANDER
BASHA S/UPI 10,000.00 11,002.14Cr
18-05-23 UPI/JSFB/RRN-313838822060/SIKKANDER
BASHA S/UPI 5,000.00 6,002.14Cr
20-05-23 UPI/JSFB/RRN-314021476600/SIKKANDER
BASHA S/UPI 5,000.00 6,002.14Cr
29-05-23 CRTR/000000560134/29-05-2023
27,000.00 28,002.14Cr
18:43:46/CMN
29-05-23 UPI/IOBA/RRN-314954914495/A
17,000.00 11,002.14Cr
BAIROSE/UPI
29-05-23 UPI/JSFB/RRN-314954937159/SIKKANDER
BASHA S/UPI 10,000.00 1,002.14Cr
29-05-23 CRTR/000000560235/29-05-2023
20,000.00 21,002.14Cr
21:22:00/CMN
29-05-23 UPI/JSFB/RRN-314961687062/SIKKANDER
BASHA S/UPI 20,000.00 1,002.14Cr
30-05-23 UPI/TMBL/RRN-315034836568/R
20,000.00 20,931.34Cr
KANAGARAJ/UPI
30-05-23 UPI/JSFB/RRN-315074443088/SIKKANDER
BASHA S/UPI 20,000.00 931.34Cr
Page 9 of 58
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COIMBATORE
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641001
Ph:0422-2398081
IKRAMULLA P A
900 WAHAB LANE V C ROAD DATE: 03-05-2024PAGE:10
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
30-05-23 UPI/TMBL/RRN-315035045260/R
6,500.00 7,431.34Cr
KANAGARAJ/UPI
30-05-23 UPI/TMBL/RRN-315077655175/FAIROSE
6,500.00 931.34Cr
KHAN P H/UPI
02-06-23 UPI/PYTM/RRN-
220.00 711.34Cr
315376379984/SYEDABUTHAHIRN/UPI
02-06-23 UPI/PYTM/RRN-315376657244/SARBUDEEN
155.00 556.34Cr
MM/UPI
02-06-23 IMPS/JSFB/315313980377/SIKKANDER
3,521.00 3,777.34Cr
BASHA S/Ikram
02-06-23 UPI/KVBL/RRN-
3,521.00 256.34Cr
315379262638/TAMILSELVAN R/UPI
02-06-23 UPI/JSFB/RRN-315381456577/SIKKANDER
BASHA S/UPI 27,500.00 72,756.34Cr
02-06-23 UPI/JSFB/RRN-315381525710/SIKKANDER
BASHA S/UPI 22,500.00 50,256.34Cr
02-06-23 UPI/YESB/RRN-315381675681/OneCard/UPI
13,901.17 36,355.17Cr
02-06-23 UPI/FDRL/RRN-315386790466/BINDU
12,000.00 24,185.17Cr
HARIKUMAR/UPI
02-06-23 UPI/UTIB/RRN-
6.00 24,191.17Cr
315386848261/GOOGLEPAY/UPI
02-06-23 UPI/SBIN/RRN-315389696549/Lukman
17,770.00 6,421.17Cr
M/UPI
04-06-23 UPI/SIBL/RRN-352187514746/SIKKANDER
BASHA S/UPI 3,000.00 9,421.17Cr
Page 10 of 58
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IFSC:SIBL0000440
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COIMBATORE
COIMBATORE
TAMIL NADU
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641001
Ph:0422-2398081
IKRAMULLA P A
900 WAHAB LANE V C ROAD DATE: 03-05-2024PAGE:11
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
04-06-23 UPI/KVBL/RRN-315551806239/V T
15,000.00 21,421.17Cr
MOHAMMED WASEEF/UPI
06-06-23 UPI/SIBL/RRN-315743248150/SIKKANDER
BASHA S/UPI 5,000.00 6,477.17Cr
06-06-23 UPI/JSFB/RRN-315738180090/SIKKANDER
BASHA S/UPI 11,000.00 1,477.17Cr
09-06-23 UPI/JSFB/RRN-316035706320/SIKKANDER
BASHA S/UPI 10,000.00 1,429.62Cr
09-06-23 UPI/SIBL/RRN-352607276621/SIKKANDER
BASHA S/UPI 2,000.00 3,429.62Cr
09-06-23 UPI/SIBL/RRN-316049776227/SIKKANDER
BASHA S/UPI 2,000.00 3,429.62Cr
Page 11 of 58
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COIMBATORE
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641001
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IKRAMULLA P A
900 WAHAB LANE V C ROAD DATE: 03-05-2024PAGE:12
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
10-06-23 UPI/UTIB/RRN-352718075749/P.A.
120.00 1,549.62Cr
TRADERS/Sent from Paytm
11-06-23 UPI/IOBA/RRN-316281840827/SANOFER
MOHAMMED NASER M/UPI 5,000.00 6,549.62Cr
11-06-23 UPI/KARB/RRN-316284313238/ARUN/UPI
1,300.00 4,849.62Cr
11-06-23 UPI/CBIN/RRN-316284377868/Mrs
2,500.00 2,349.62Cr
SHAJITHA S/UPI
11-06-23 UPI/CBIN/RRN-316293191588/Mrs
1,200.00 1,149.62Cr
SHAJITHA S/UPI
11-06-23 UPI/CBIN/RRN-316210471874/Mrs
500.00 649.62Cr
SHAJITHA S/UPI
12-06-23 UPI/IOBA/RRN-352950552468/JUNAITH
25,000.00 25,649.62Cr
HUSSAIN S/k
12-06-23 UPI/IOBA/RRN-352933151971/JUNAITH
25,000.00 50,649.62Cr
HUSSAIN S/k
12-06-23 UPI/IBKL/RRN-316336399558/SHARMILA
14,000.00 36,649.62Cr
R/UPI
12-06-23 UPI/IOBA/RRN-316336959227/SANOFER
MOHAMMED NASER M/UP 5,000.00 31,649.62Cr
12-06-23 UPI/YESB/RRN-316347211970/HOTEL
720.00 20,829.62Cr
RAAMUS/UPI
14-06-23 UPI/PYTM/RRN-316589483658/ABUDAHEER
380.00 20,449.62Cr
A/UPI
14-06-23 UPI/SBIN/RRN-316585575827/NALLAVAN
A/Payment from Pho 3,300.00 17,149.62Cr
14-06-23 UPI/CBIN/RRN-316513479219/Mrs
4,200.00 12,949.62Cr
SHAJITHA S/UPI
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TAMIL NADU,INDIA A/C NO : 0440053000003466
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ikramullah051980@gmail.com CURRENCY CODE:INR
14-06-23 UPI/PYTM/RRN-316514271733/NELAR/UPI
100.00 12,849.62Cr
14-06-23 UPI/PYTM/RRN-316515858652/Muthumathi
Gunasekar/UPI 70.00 12,779.62Cr
14-06-23 UPI/YESB/RRN-316515948902/ABDUL
540.00 12,239.62Cr
HAKEEM C/UPI
14-06-23 UPI/IOBA/RRN-316518153049/NAVEEN
30.00 11,160.62Cr
KUMAR M/UPI
15-06-23 UPI/IOBA/RRN-316652208522/SANOFER
MOHAMMED NASER M/UP 5,000.00 960.62Cr
16-06-23 UPI/SBIN/RRN-316701031029/R
10,000.00 10,960.62Cr
ANANDKUMAR/UPI
16-06-23 UPI/SIBL/RRN-316782918203/ABDUL
10,000.00 960.62Cr
KAREEM I/UPI
21-06-23 UPI/JSFB/RRN-317265408827/SIKKANDER
BASHA S/UPI 2,900.00 3,860.62Cr
21-06-23 UPI/FDRL/RRN-317227579268/BINDU
2,880.00 980.62Cr
HARIKUMAR/UPI
26-06-23 UPI/IOBA/RRN-
5,000.00 5,980.62Cr
317731949293/ABUTHAHIR/UPI
26-06-23 UPI/IOBA/RRN-317796171663/SANOFER
MOHAMMED NASER M/UPI 7,000.00 12,980.62Cr
26-06-23 UPI/JSFB/RRN-317796196709/SIKKANDER
BASHA S/UPI 12,000.00 980.62Cr
26-06-23 UPI/IOBA/RRN-317783855065/JUNAITH
25,000.00 25,980.62Cr
HUSSAIN S/k
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900 WAHAB LANE V C ROAD DATE: 03-05-2024PAGE:14
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
26-06-23 UPI/JSFB/RRN-317797632598/SIKKANDER
BASHA S/UPI 25,000.00 980.62Cr
26-06-23 UPI/IOBA/RRN-317750160145/JUNAITH
15,000.00 15,980.62Cr
HUSSAIN S/k
26-06-23 UPI/IOBA/RRN-317798241934/SANOFER
MOHAMMED NASER M/UP 2,000.00 13,980.62Cr
26-06-23 UPI/JSFB/RRN-317798312532/SIKKANDER
BASHA S/UPI 13,000.00 980.62Cr
03-07-23 UPI/FDRL/RRN-318443237522/BINDU
12,000.00 18,980.62Cr
HARIKUMAR/UPI
03-07-23 UPI/SBIN/RRN-318443646006/Lukman
17,770.00 1,210.62Cr
M/UPI
04-07-23 UPI/YESB/RRN-
318521527380/PhonePe/Payment from 1,035.00 175.62Cr
PhonePe
05-07-23 UPI/IOBA/RRN-355281037524/JUNAITH
20,000.00 20,000.00Cr
HUSSAIN S/k
06-07-23 UPI/HDFC/RRN-
9,879.46 4,329.61Cr
318759678055/ONECARD/UPI
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900 WAHAB LANE V C ROAD DATE: 03-05-2024PAGE:15
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
09-07-23 UPI/PYTM/RRN-319076615846/NELAR/UPI
200.00 4,629.61Cr
09-07-23 UPI/PYTM/RRN-319077926076/JAMSHEER
82.00 4,547.61Cr
C/UPI
10-07-23 UPI/PYTM/RRN-319198836266/Jimsatthul
50.00 4,497.61Cr
Barvin/UPI
10-07-23 UPI/SIBL/RRN-319113065186/MOHAMMED
ISMAIL S/UPI 240.00 4,257.61Cr
10-07-23 UPI/JSFB/RRN-319118775148/SIKKANDER
BASHA S/UPI 3,000.00 7,257.61Cr
10-07-23 UPI/FDRL/RRN-319114459813/BINDU
3,000.00 4,257.61Cr
HARIKUMAR/UPI
10-07-23 UPI/SBIN/RRN-319118363077/SHANAVAS
M A/Payment from P 25,000.00 29,257.61Cr
10-07-23 UPI/PYTM/RRN-319119907832/ABUDAHEER
76.00 29,181.61Cr
A/UPI
10-07-23 UPI/PYTM/RRN-319120116746/NELAR/UPI
100.00 29,081.61Cr
11-07-23 UPI/IOBA/RRN-319238375264/JUNAITH
21,200.00 7,881.61Cr
HUSSAIN S/UPI
11-07-23 UPI/IOBA/RRN-319239731083/JUNAITH
8,000.00 15,881.61Cr
HUSSAIN S/UPI
11-07-23 UPI/HDFC/RRN-
319244112811/MANIKANDAN 15,000.00 881.61Cr
SELVARAJ/UPI
11-07-23 UPI/BKID/RRN-355892651540/FATHIMA
JASMINE F/UPI 15,000.00 15,881.61Cr
11-07-23 UPI/BKID/RRN-319242742636/FATHIMA
JASMINE F/UPI 15,000.00 30,881.61Cr
IFSC:SIBL0000440
111, BIG BAZAR STREET
COIMBATORE
COIMBATORE
TAMIL NADU
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641001
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IKRAMULLA P A
900 WAHAB LANE V C ROAD DATE: 03-05-2024PAGE:16
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
11-07-23 UPI/BKID/RRN-319291451597/FATHIMA
JASMINE F/UPI 20,000.00 50,881.61Cr
11-07-23 UPI/TMBL/RRN-319255447854/FAIROSE
6,000.00 56,881.61Cr
KHAN P H/UPI
11-07-23 UPI/SBIN/RRN-319254761337/SHANAVAS
M A/Payment from P 15,000.00 71,881.61Cr
11-07-23 UPI/JSFB/RRN-319257499030/SIKKANDER
BASHA S/UPI 15,000.00 56,881.61Cr
12-07-23 UPI/IBKL/RRN-319380618673/SHARMILA
14,400.00 42,781.61Cr
R/UPI
12-07-23 UPI/FDRL/RRN-319390703051/VIJEESH C
5,700.00 29,281.61Cr
A/UPI
12-07-23 UPI/FDRL/RRN-319396920284/DILEEP
10,000.00 19,281.61Cr
M/UPI
13-07-23 UPI/IOBA/RRN-319416427397/JUNAITH
8,000.00 11,281.61Cr
HUSSAIN S/UPI
13-07-23 UPI/PYTM/RRN-319420104358/SARBUDEEN
230.00 11,051.61Cr
MM/UPI
13-07-23 UPI/HDFC/RRN-319497848795/JUNAITH
HUSSAIN/Payment from 1.00 11,052.61Cr
13-07-23 UPI/HDFC/RRN-319434760936/JUNAITH
HUSSAIN/Payment from 18,000.00 29,052.61Cr
13-07-23 UPI/CNRB/RRN-319436273840/AJEESH
10,000.00 19,052.61Cr
A/UPI
13-07-23 UPI/KVBL/RRN-319438875163/JEYENDRAN
1,000.00 88,052.61Cr
R/UPI
14-07-23 UPI/HDFC/RRN-319525085944/JUNAITH
HUSSAIN/Payment from 18,000.00 75,052.61Cr
15-07-23 UPI/SBIN/RRN-319695994244/NALLAVAN
8,300.00 62,952.61Cr
A/UPI
15-07-23 UPI/SBIN/RRN-319696847791/THIRUPPATHI
20,000.00 42,952.61Cr
V/UPI
15-07-23 UPI/TMBL/RRN-319612081330/AASHIQ
5,500.00 37,452.61Cr
BASHA I/UPI
15-07-23 UPI/FDRL/RRN-319617271921/VIJEESH C
3,100.00 29,352.61Cr
A/UPI
16-07-23 UPI/UTIB/RRN-
100.00 29,252.61Cr
319730605614/Thengankuruthu/UPI
16-07-23 UPI/FDRL/RRN-319737687847/BIJU
700.00 28,552.61Cr
RAJAPPAN/UPI
16-07-23 UPI/PYTM/RRN-319744704359/NELAR/UPI
100.00 28,452.61Cr
16-07-23 UPI/IOBA/RRN-319750358419/BARAKATH
3,000.00 25,452.61Cr
NISHA/UPI
IFSC:SIBL0000440
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900 WAHAB LANE V C ROAD DATE: 03-05-2024PAGE:18
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
18-07-23 UPI/FDRL/RRN-319920345280/ASHOKAN U
2,250.00 23,202.61Cr
L/UPI
18-07-23 UPI/FDRL/RRN-319927414445/VIJEESH C
4,100.00 10,102.61Cr
A/UPI
18-07-23 UPI/CBIN/RRN-319927990469/Mrs
1,000.00 9,102.61Cr
SHAJITHA S/UPI
18-07-23 UPI/HDFC/RRN-319929219100/ANEESH
7,000.00 2,102.61Cr
K/UPI
18-07-23 UPI/SBIN/RRN-319953868222/SHANAVAS
M A/Payment from P 2,500.00 4,602.61Cr
18-07-23 UPI/FDRL/RRN-319929958296/VIJEESH C
3,000.00 1,602.61Cr
A/UPI
19-07-23 UPI/PYTM/RRN-320046872516/NELAR/UPI
100.00 1,502.61Cr
19-07-23 UPI/SBIN/RRN-320097197112/SHANAVAS
M A/Payment from P 11,000.00 12,502.61Cr
19-07-23 UPI/SBIN/RRN-320014581079/SHANAVAS
M A/Payment from P 2,000.00 14,002.61Cr
20-07-23 UPI/FDRL/RRN-320169678780/VIJEESH C
2,000.00 12,002.61Cr
A/UPI
21-07-23 UPI/KVBL/RRN-320218001316/AASHIK
200.00 11,802.61Cr
SANDUMOHAMED/UPI
21-07-23 UPI/PYTM/RRN-320226202690/NELAR/UPI
100.00 11,702.61Cr
22-07-23 UPI/YESB/RRN-
40.00 11,662.61Cr
320342578083/THAJETHEEN/UPI
22-07-23 UPI/FDRL/RRN-320351196161/BIJU
2,000.00 9,662.61Cr
RAJAPPAN/UPI
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IKRAMULLA P A
900 WAHAB LANE V C ROAD DATE: 03-05-2024PAGE:19
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
22-07-23 UPI/KVBL/RRN-320358619391/ASARUDEEN
3,500.00 6,162.61Cr
S/UPI
23-07-23 UPI/JSFB/RRN-320436706117/SIKKANDER
BASHA S/UPI 10,000.00 16,162.61Cr
23-07-23 UPI/SIBL/RRN-320478677761/ABDUL
10,000.00 6,162.61Cr
KAREEM I/UPI
23-07-23 UPI/IOBA/RRN-320440853764/JUNAITH
12,000.00 18,162.61Cr
HUSSAIN S/k
23-07-23 UPI/HDFC/RRN-320485756505/ANEESH
9,900.00 8,262.61Cr
K/UPI
23-07-23 UPI/SBIN/RRN-320492453118/NALLAVAN
7,000.00 1,262.61Cr
A/UPI
24-07-23 UPI/PYTM/RRN-320531320621/NELAR/UPI
100.00 1,162.61Cr
24-07-23 UPI/CIUB/RRN-320579116972/TAJS
8,000.00 8,521.61Cr
WINDOWS AND DOORSSabura
24-07-23 UPI/SIBL/RRN-320535110949/AJITHA
3,500.00 5,021.61Cr
AJIKUMAR/UPI
24-07-23 UPI/FDRL/RRN-320536214595/BIJU
1,000.00 1,221.61Cr
RAJAPPAN/UPI
25-07-23 UPI/PYTM/RRN-320651202284/AAFRIN
50.00 1,171.61Cr
BIRIYANI RICE/UPI
26-07-23 UPI/IOBA/RRN-320703543523/JUNAITH
10,000.00 11,171.61Cr
HUSSAIN S/UPI
26-07-23 UPI/JSFB/RRN-320785867908/SIKKANDER
BASHA S/UPI 10,000.00 1,171.61Cr
27-07-23 UPI/PYTM/RRN-320829849215/MOHAMMED
NOWFAL T H/UPI 160.00 1,011.61Cr
IFSC:SIBL0000440
111, BIG BAZAR STREET
COIMBATORE
COIMBATORE
TAMIL NADU
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641001
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IKRAMULLA P A
900 WAHAB LANE V C ROAD DATE: 03-05-2024PAGE:20
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
27-07-23 UPI/UTIB/RRN-
6.00 1,017.61Cr
320829871276/GOOGLEPAY/UPI
27-07-23 UPI/UTIB/RRN-
6.00 1,023.61Cr
320829880340/GOOGLEPAY/UPI
28-07-23 UPI/PYTM/RRN-320955522692/SARBUDEEN
160.00 863.61Cr
MM/UPI
28-07-23 UPI/FDRL/RRN-
10,000.00 6,113.61Cr
320969900350/MANIKKUTTAN M/UPI
28-07-23 UPI/FDRL/RRN-320974489458/ASHOKAN U
2,000.00 4,113.61Cr
L/UPI
28-07-23 UPI/FDRL/RRN-320974838354/BIJU
1,000.00 3,113.61Cr
RAJAPPAN/UPI
02-08-23 UPI/HDFC/RRN-
4,472.98 5,677.08Cr
321448330768/ONECARD/UPI
02-08-23 IMPS/JSFB/321422053183/SIKKANDER
12,000.00 17,677.08Cr
BASHA S/Ikram
03-08-23 UPI/FDRL/RRN-321581865313/BINDU
12,000.00 23,677.08Cr
HARIKUMAR/UPI
03-08-23 UPI/SBIN/RRN-321581927849/Lukman
17,770.00 5,907.08Cr
M/UPI
IFSC:SIBL0000440
111, BIG BAZAR STREET
COIMBATORE
COIMBATORE
TAMIL NADU
India
641001
Ph:0422-2398081
IKRAMULLA P A
900 WAHAB LANE V C ROAD DATE: 03-05-2024PAGE:21
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
03-08-23 UPI/PYTM/RRN-321586863548/SARBUDEEN
70.00 5,837.08Cr
MM/UPI
05-08-23 UPI/PYTM/RRN-321795818009/SUPER
550.00 1,784.08Cr
TRADERS/UPI
05-08-23 UPI/FDRL/RRN-321796782212/ARSHAD
1,000.00 784.08Cr
A/UPI
06-08-23 UPI/PYTM/RRN-321827930844/SARBUDEEN
165.00 619.08Cr
MM/UPI
06-08-23 UPI/PYTM/RRN-321830406847/SARBUDEEN
95.00 374.08Cr
MM/UPI
07-08-23 UPI/YESB/RRN-321964479841/ABDUL
370.00 4.08Cr
HAKEEM C/UPI
08-08-23 UPI/JSFB/RRN-322024641905/SIKKANDER
BASHA S/UPI 10,000.00 15,254.08Cr
11-08-23 UPI/INDB/RRN-322333999708/HAJA
10,000.00 1,05,254.08Cr
MOHINUDEEN/UPI
11-08-23 UPI/IBKL/RRN-322348959315/HAJA
10,000.00 95,254.08Cr
MOHINUDEEN S A/Payment
11-08-23 UPI/SIBL/RRN-322382384662/SIKKANDER
10,000.00 11,254.08Cr
BASHA
IFSC:SIBL0000440
111, BIG BAZAR STREET
COIMBATORE
COIMBATORE
TAMIL NADU
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641001
Ph:0422-2398081
IKRAMULLA P A
900 WAHAB LANE V C ROAD DATE: 03-05-2024PAGE:22
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
S/UPI
14-08-23 UPI/SIBL/RRN-359205997585/SIKKANDER
BASHA S/UPI 10,000.00 11,254.08Cr
15-08-23 UPI/JSFB/RRN-322793018805/SIKKANDER
BASHA S/UPI 2,500.00 13,754.08Cr
18-08-23 UPI/PYTM/RRN-323097368165/SARBUDEEN
120.00 13,634.08Cr
MM/UPI
18-08-23 UPI/CNRB/RRN-323097831191/DEEPA
200.00 13,434.08Cr
R/UPI
18-08-23 UPI/IBKL/RRN-323021415986/SHARMILA
10,000.00 3,434.08Cr
R/UPI
20-08-23 UPI/SIBL/RRN-323201009046/SIKKANDER
BASHA S/UPI 10,000.00 13,384.08Cr
22-08-23 UPI/SBIN/RRN-323475429141/MURUKAN
5,600.00 33,634.08Cr
G/UPI
22-08-23 UPI/KKBK/RRN-323480619267/FAIZAL
250.00 29,784.08Cr
RAHMAN S/UPI
22-08-23 UPI/SBIN/RRN-323480957694/MANIKANTAN
8,000.00 21,784.08Cr
G/UPI
22-08-23 UPI/FDRL/RRN-
4,000.00 17,784.08Cr
323481549698/ANANDAN.M/UPI
23-08-23 UPI/PYTM/RRN-323592808567/SARBUDEEN
100.00 17,384.08Cr
MM/UPI
23-08-23 UPI/PYTM/RRN-
50.00 17,334.08Cr
323511342079/SAMSUDEEN C R/UPI
26-08-23 UPI/FDRL/RRN-323824244162/BINDU
2,437.00 14,933.53Cr
HARIKUMAR/UPI
26-08-23 UPI/PYTM/RRN-323838662190/SAMKUTTY
540.00 14,393.53Cr
M G/UPI
28-08-23 UPI/PYTM/RRN-324091686919/Anish/UPI
100.00 13,893.53Cr
28-08-23 UPI/YESB/RRN-324092074631/SHAHINA
HARDWARE/UPI 310.00 13,583.53Cr
28-08-23 UPI/YESB/RRN-324095579928/SHAHINA
HARDWARE/UPI 180.00 13,403.53Cr
28-08-23 UPI/TMBL/RRN-
324073065380/SHAMEERUDEEN E 20,000.00 25,403.53Cr
M/Payment fro
28-08-23 UPI/JSFB/RRN-324024234277/SIKKANDER
BASHA S/UPI 20,000.00 5,403.53Cr
30-08-23 UPI/CNRB/RRN-
4,500.00 9,128.53Cr
324228477472/PADMAVATHI/UPI
30-08-23 UPI/SBIN/RRN-324219063434/HAKKIM
1.00 9,129.53Cr
M/Payment from Phone
IFSC:SIBL0000440
111, BIG BAZAR STREET
COIMBATORE
COIMBATORE
TAMIL NADU
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641001
Ph:0422-2398081
IKRAMULLA P A
900 WAHAB LANE V C ROAD DATE: 03-05-2024PAGE:24
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
30-08-23 UPI/SBIN/RRN-324212945612/HAKKIM
17,000.00 26,129.53Cr
M/Payment from Phone
30-08-23 UPI/UTIB/RRN-
324274087176/PhonePe/Payment from 558.00 25,571.53Cr
PhonePe
30-08-23 UPI/SBIN/RRN-324245715440/MOHAMMED
SADHIK K M/UPI 1.00 25,572.53Cr
30-08-23 UPI/SBIN/RRN-324296088889/MOHAMMED
SADHIK K M/UPI 250.00 25,322.53Cr
31-08-23 UPI/HDFC/RRN-
2,078.62 23,243.91Cr
324398948149/ONECARD/UPI
31-08-23 UPI/JSFB/RRN-324398979513/SIKKANDER
BASHA S/UPI 21,250.00 1,993.91Cr
31-08-23 UPI/FDRL/RRN-324317754948/ARSHAD
700.00 1,293.91Cr
A/UPI
04-09-23 UPI/INDB/RRN-361351418522/HAJA
33,000.00 34,043.91Cr
MOHINUDEEN/UPI
04-09-23 UPI/SBIN/RRN-361335721306/Lukman
17,770.00 16,273.91Cr
M/UPI
04-09-23 UPI/SBIN/RRN-361324929008/MOHAMMED
SADHIK K M/UPI 880.00 15,393.91Cr
04-09-23 UPI/FDRL/RRN-324724825531/BINDU
12,000.00 3,393.91Cr
HARIKUMAR/UPI
04-09-23 UPI/INDB/RRN-361378330534/HAJA
10,000.00 13,393.91Cr
MOHINUDEEN/UPI
04-09-23 UPI/SBIN/RRN-361313723775/MOHAMMED
SADHIK K M/UPI 250.00 13,143.91Cr
04-09-23 UPI/INDB/RRN-361308847685/HAJA
7,000.00 20,143.91Cr
MOHINUDEEN/UPI
IFSC:SIBL0000440
111, BIG BAZAR STREET
COIMBATORE
COIMBATORE
TAMIL NADU
India
641001
Ph:0422-2398081
IKRAMULLA P A
900 WAHAB LANE V C ROAD DATE: 03-05-2024PAGE:25
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
05-09-23 UPI/SBIN/RRN-361412361015/AASHIK
2,200.00 1,013.91Cr
A/UPI
12-09-23 UPI/SIBL/RRN-325567842778/SIKKANDER
BASHA S/UPI 1,500.00 2,513.91Cr
12-09-23 UPI/PYTM/RRN-325585835409/Abdul
100.00 2,413.91Cr
Basheer P/UPI
12-09-23 UPI/PYTM/RRN-325516934959/ABDUL
106.00 2,307.91Cr
NAJEEM/UPI
12-09-23 UPI/SIBL/RRN-362101742891/PARAYIL
800.00 1,507.91Cr
FUELS/UPI
12-09-23 UPI/PYTM/RRN-362111134571/ABDUL
36.00 971.91Cr
LATHEEF PUTHIYEDATH/UP
12-09-23 UPI/JSFB/RRN-325590466102/SIKKANDER
BASHA S/UPI 10,000.00 10,971.91Cr
12-09-23 UPI/JSFB/RRN-362167581008/SIKKANDER
BASHA S/UPI 12,800.00 23,771.91Cr
12-09-23 UPI/IBKL/RRN-362163877965/SHARMILA
12,800.00 10,971.91Cr
R/UPI
12-09-23 UPI/TMBL/RRN-362182685837/FAIROSE
5,000.00 5,971.91Cr
KHAN P H/UPI
13-09-23 UPI/PYTM/RRN-325660008150/JAMSHEER
284.00 5,687.91Cr
C/UPI
14-09-23 UPI/UTIB/RRN-362344906459/P.A.
280.00 5,967.91Cr
TRADERS/Sent from Paytm
IFSC:SIBL0000440
111, BIG BAZAR STREET
COIMBATORE
COIMBATORE
TAMIL NADU
India
641001
Ph:0422-2398081
IKRAMULLA P A
900 WAHAB LANE V C ROAD DATE: 03-05-2024PAGE:26
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
15-09-23 UPI/SBIN/RRN-325813162137/HAKKIM
10,050.00 15,717.91Cr
M/Payment from Phone
15-09-23 UPI/SBIN/RRN-325801807817/HAKKIM
300.00 16,017.91Cr
M/Payment from Phone
15-09-23 UPI/ESMF/RRN-
362466792555/imransa14128@okicici/UPI 500.00 15,517.91Cr
16-09-23 UPI/IOBA/RRN-
362512813406/hindustandoors-1@okicici/UPI 3,500.00 2,017.91Cr
17-09-23 UPI/ICIC/RRN-
239.00 928.91Cr
326058469113/EURONETGPAY/UPI
18-09-23 UPI/KKBK/RRN-326177526632/SUHAIL
300.00 1,228.91Cr
S/UPI
18-09-23 UPI/KVBL/RRN-326189502203/VIJAYA
300.00 928.91Cr
SRINIVASAN/UPI
18-09-23 UPI/KKBK/RRN-326178965220/SUHAIL
300.00 1,228.91Cr
S/UPI
19-09-23 UPI/INDB/RRN-362815725126/HAJA
5,000.00 6,228.91Cr
MOHINUDEEN/UPI
19-09-23 UPI/SBIN/RRN-326233330551/THIRUPPATHI
5,000.00 1,228.91Cr
V/UPI
23-09-23 UPI/KVBL/RRN-326616381290/SADIK
13,000.00 14,265.36Cr
BASHA M/Payment from P
24-09-23 UPI/SIBL/RRN-
363349839945/chainabhai999@okicici/UPI 12,000.00 2,265.36Cr
IFSC:SIBL0000440
111, BIG BAZAR STREET
COIMBATORE
COIMBATORE
TAMIL NADU
India
641001
Ph:0422-2398081
IKRAMULLA P A
900 WAHAB LANE V C ROAD DATE: 03-05-2024PAGE:27
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
25-09-23 IMPS/UTIB/326811592827/GOOGLEINDIADI
15,000.00 17,265.36Cr
GITAL/IMPS
25-09-23 UPI/SBIN/RRN-326849765808/R
50,000.00 67,265.36Cr
ANANDKUMAR/UPI
25-09-23 UPI/SBIN/RRN-326849769625/R
49,000.00 1,16,265.36Cr
ANANDKUMAR/UPI
25-09-23 UPI/IDFB/RRN-326820063461/Anandkumar
1,000.00 1,17,265.36Cr
R/UPI
25-09-23 UPI/HDFC/RRN-
5,700.00 1,11,565.36Cr
363408292268/PRABHUKUMAR S/UPI
25-09-23 UPI/FDRL/RRN-
10,600.00 97,965.36Cr
326893790346/suma3649s@okicici/UPI
25-09-23 UPI/CNRB/RRN-326822513334/SINAJ P
3,200.00 87,765.36Cr
M/UPI
26-09-23 UPI/TMBL/RRN-
326960355518/SAMAYADURAI 500.00 88,265.36Cr
KARUPPAI/Payment
26-09-23 UPI/FDRL/RRN-363571523874/MUSTHAFA
250.00 88,015.36Cr
C K/UPI
26-09-23 UPI/SBIN/RRN-326997444403/PRASANTH
1,000.00 87,015.36Cr
R/UPI
26-09-23 UPI/FDRL/RRN-
2,000.00 85,015.36Cr
363588846756/UNNIKANNAN U/UPI
26-09-23 UPI/FDRL/RRN-
3,500.00 81,515.36Cr
363580648638/UNNIKANNAN U/UPI
26-09-23 UPI/PYTM/RRN-326932852357/Jaihind
1,500.00 80,015.36Cr
Petroleum/diesel
26-09-23 UPI/SBIN/RRN-363539553433/RAJEEV
5,560.00 74,455.36Cr
R/UPI
26-09-23 UPI/FDRL/RRN-
1,200.00 73,255.36Cr
363529449812/suma3649s@okicici/UPI
IFSC:SIBL0000440
111, BIG BAZAR STREET
COIMBATORE
COIMBATORE
TAMIL NADU
India
641001
Ph:0422-2398081
IKRAMULLA P A
900 WAHAB LANE V C ROAD DATE: 03-05-2024PAGE:28
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
26-09-23 UPI/FDRL/RRN-
363599058154/pappayyanv83@okicici/UPI 3,000.00 70,255.36Cr
26-09-23 UPI/PYTM/RRN-363508161492/ABDUL
850.00 69,405.36Cr
NAJEEM/UPI
27-09-23 UPI/SBIN/RRN-363676272244/PRASANTH
950.00 67,455.36Cr
R/UPI
27-09-23 UPI/UTIB/RRN-327036966952/PA
125.00 67,580.36Cr
TRADERS/UPI
27-09-23 UPI/SBIN/RRN-327058370891/P
2,000.00 65,580.36Cr
KARNARAJAN/UPI
27-09-23 UPI/FDRL/RRN-327034883430/SOORYA
5,000.00 57,010.36Cr
V/UPI
27-09-23 UPI/SBIN/RRN-327057591811/Vijeesh C
700.00 56,310.36Cr
A/UPI
27-09-23 UPI/FDRL/RRN-327033095616/BIJU
500.00 55,810.36Cr
RAJAPPAN/UPI
27-09-23 IMPS/UTIB/327020700400/GOOGLEINDIADI
1.00 55,811.36Cr
GITAL/IMPS
28-09-23 UPI/SBIN/RRN-363759811956/VISHNU
5,600.00 49,611.36Cr
T/goold
28-09-23 UPI/FDRL/RRN-363777008719/BIJU
500.00 49,111.36Cr
RAJAPPAN/UPI
28-09-23 UPI/YESB/RRN-363760823155/ABUDAHEER
55.00 49,056.36Cr
A/UPI
28-09-23 UPI/SBIN/RRN-327102814861/PRASANTH
390.00 48,666.36Cr
R/UPI
28-09-23 UPI/FDRL/RRN-
3,300.00 44,016.36Cr
363725721457/sethuravi56@okicici/UPI
28-09-23 UPI/CNRB/RRN-363734623228/ANEESH
250.00 43,766.36Cr
A/UPI
28-09-23 UPI/FDRL/RRN-
4,000.00 39,766.36Cr
327113826439/suma3649s@okicici/UPI
28-09-23 UPI/FDRL/RRN-363716227805/BIJU
600.00 39,166.36Cr
RAJAPPAN/UPI
28-09-23 UPI/PYTM/RRN-327124830280/MOHAMED
THAHEER M/UPI 500.00 38,666.36Cr
28-09-23 UPI/KKBK/RRN-327102630813/SUHAIL
2,500.00 36,166.36Cr
S/UPI
28-09-23 UPI/JSFB/RRN-363730228622/SIKKANDER
BASHA S/UPI 500.00 35,666.36Cr
28-09-23 UPI/KKBK/RRN-327190825532/SUHAIL
500.00 35,166.36Cr
S/UPI
28-09-23 UPI/YESB/RRN-327169532903/HOTEL
690.00 34,476.36Cr
RAAMUS/UPI
29-09-23 UPI/SBIN/RRN-363895130546/NALLAVAN
1,000.00 33,476.36Cr
A/UPI
29-09-23 UPI/FDRL/RRN-327217747848/BIJU
1,000.00 32,476.36Cr
RAJAPPAN/UPI
29-09-23 UPI/JSFB/RRN-327242341344/SIKKANDER
BASHA S/UPI 16,000.00 16,476.36Cr
29-09-23 UPI/ICIC/RRN-
239.00 16,237.36Cr
327226441406/EURONETGPAY/UPI
29-09-23 UPI/SBIN/RRN-363862743059/PRASANTH
470.00 15,767.36Cr
R/UPI
29-09-23 UPI/CBIN/RRN-
327215143103/meharufathimameharufathima 1,100.00 14,167.36Cr
@o
IFSC:SIBL0000440
111, BIG BAZAR STREET
COIMBATORE
COIMBATORE
TAMIL NADU
India
641001
Ph:0422-2398081
IKRAMULLA P A
900 WAHAB LANE V C ROAD DATE: 03-05-2024PAGE:30
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
29-09-23 UPI/FDRL/RRN-
3,700.00 10,467.36Cr
327267055898/sethuravi56@okicici/UPI
29-09-23 UPI/KKBK/RRN-327201972132/SUHAIL
2,000.00 6,467.36Cr
S/UPI
30-09-23 UPI/PYTM/RRN-363978979899/JAMSHEER
195.00 6,272.36Cr
C/UPI
30-09-23 UPI/IOBA/RRN-327375286475/A
1,000.00 4,754.36Cr
BAIROSE/UPI
30-09-23 UPI/FDRL/RRN-363998395882/BIJU
500.00 4,254.36Cr
RAJAPPAN/UPI
01-10-23 UPI/INDB/RRN-327459007927/ABDUL
1,300.00 2,954.36Cr
MONSOOR ALI KABIRUDEEN
03-10-23 UPI/HDFC/RRN-
237.02 1,917.34Cr
364221995462/ONECARD/UPI
03-10-23 UPI/TMBL/RRN-364281896446/MOHAMMED
SARJUN ABDU/UPI 400.00 1,517.34Cr
03-10-23 UPI/JSFB/RRN-327614360621/SIKKANDER
BASHA S/UPI 17,770.00 19,287.34Cr
03-10-23 UPI/SBIN/RRN-327608115916/Lukman
17,770.00 1,517.34Cr
M/UPI
03-10-23 UPI/TMBL/RRN-327676434200/SAMEENA
3,000.00 4,517.34Cr
BEGAM
IFSC:SIBL0000440
111, BIG BAZAR STREET
COIMBATORE
COIMBATORE
TAMIL NADU
India
641001
Ph:0422-2398081
IKRAMULLA P A
900 WAHAB LANE V C ROAD DATE: 03-05-2024PAGE:31
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
M/Payment from
04-10-23 UPI/JSFB/RRN-364380132911/SIKKANDER
BASHA S/UPI 25,000.00 27,217.34Cr
04-10-23 UPI/JSFB/RRN-364357035575/SIKKANDER
BASHA S/UPI 25,000.00 2,217.34Cr
04-10-23 UPI/CIUB/RRN-327711675540/TAJS
1.00 2,218.34Cr
WINDOWS AND DOORSSabura
04-10-23 UPI/CIUB/RRN-327712794056/TAJS
20,000.00 22,218.34Cr
WINDOWS AND DOORSSabura
05-10-23 UPI/SBIN/RRN-327800993578/Akbarali
100.00 2,115.34Cr
Mohamed Aniba/UPI
05-10-23 UPI/IOBA/RRN-327801713763/SANOFER
MOHAMMED NASER M/UP 700.00 1,415.34Cr
05-10-23 UPI/UTIB/RRN-
5.00 3,420.34Cr
327815025237/GOOGLEPAY/UPI
05-10-23 UPI/SBIN/RRN-327829709213/AASHIK
2,075.00 1,345.34Cr
A/UPI
17-10-23 UPI/JSFB/RRN-329044130957/SIKKANDER
10,000.00 10,025.34Cr
BASHA
IFSC:SIBL0000440
111, BIG BAZAR STREET
COIMBATORE
COIMBATORE
TAMIL NADU
India
641001
Ph:0422-2398081
IKRAMULLA P A
900 WAHAB LANE V C ROAD DATE: 03-05-2024PAGE:32
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
S/UPI
17-10-23 UPI/SIBL/RRN-
365611616710/chainabhai999@okicici/UPI 10,000.00 25.34Cr
18-10-23 UPI/INDB/RRN-365748865338/HAJA
15,000.00 15,025.34Cr
MOHINUDEEN/UPI
18-10-23 UPI/JSFB/RRN-365771359422/SIKKANDER
BASHA S/UPI 15,000.00 25.34Cr
18-10-23 UPI/CNRB/RRN-329115129734/ABDUL
6,600.00 6,625.34Cr
KHADHIR S/UPI
19-10-23 UPI/IBKL/RRN-329270163085/HAJA
17,000.00 23,625.34Cr
MOHINUDEEN S A/Payment
19-10-23 UPI/JSFB/RRN-329248500506/SIKKANDER
BASHA S/UPI 15,000.00 8,625.34Cr
19-10-23 UPI/IOBA/RRN-329290012531/anasanas4405
-1@okicici/UPI 250.00 8,375.34Cr
20-10-23 UPI/IDIB/RRN-
500.00 7,911.79Cr
365922577376/kk5884855@okicici/UPI
20-10-23 UPI/SBIN/RRN-329358179619/HAKKIM
8,000.00 15,911.79Cr
M/Payment from Phone
20-10-23 UPI/IBKL/RRN-365920276408/SHARMILA
14,200.00 1,711.79Cr
R/UPI
21-10-23 UPI/PYTM/RRN-366009300343/SARBUDEEN
89.00 1,622.79Cr
MM/UPI
21-10-23 UPI/PYTM/RRN-329477899725/AAFRIN
680.00 942.79Cr
BIRIYANI RICE/UPI
22-10-23 UPI/TMBL/RRN-329568296118/SAMEENA
BEGAM M/Payment from 300.00 1,242.79Cr
23-10-23 UPI/PYTM/RRN-366255120849/SARBUDEEN
210.00 1,032.79Cr
MM/UPI
IFSC:SIBL0000440
111, BIG BAZAR STREET
COIMBATORE
COIMBATORE
TAMIL NADU
India
641001
Ph:0422-2398081
IKRAMULLA P A
900 WAHAB LANE V C ROAD DATE: 03-05-2024PAGE:33
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
23-10-23 UPI/PYTM/RRN-366215454964/NOORJAHAN
30.00 1,002.79Cr
S/UPI
24-10-23 UPI/PYTM/RRN-329767970906/NELAR/UPI
100.00 902.79Cr
24-10-23 UPI/PYTM/RRN-366343365641/ANWAR
110.00 792.79Cr
DEEN/UPI
24-10-23 UPI/PYTM/RRN-366336601411/NOORJAHAN
10.00 782.79Cr
S/UPI
25-10-23 UPI/PYTM/RRN-329830212811/SARBUDEEN
30.00 602.79Cr
MM/UPI
25-10-23 UPI/JSFB/RRN-329856970609/SIKKANDER
BASHA S/UPI 10,000.00 10,602.79Cr
26-10-23 UPI/UTIB/RRN-329959194928/NATIONAL
CONVEYORS/Payment f 300.00 10,902.79Cr
26-10-23 UPI/IOBA/RRN-
300.00 10,602.79Cr
329996159901/thahirm943@okicici/UPI
26-10-23 UPI/HDFC/RRN-366531272919/MOHAMMED
SULAIMAN P A/UPI 2,600.00 8,002.79Cr
28-10-23 UPI/SBIN/RRN-330172789002/HAKKIM
3,000.00 13,002.79Cr
M/Payment from Phone
28-10-23 UPI/TMBL/RRN-366768350450/AASHIQ
5,000.00 8,002.79Cr
BASHA I ./UPI
29-10-23 UPI/IDIB/RRN-330246662623/Mr
3,000.00 4,702.79Cr
Ravichandran S/Payment fr
29-10-23 UPI/PYTM/RRN-330238201560/Abitha
80.00 1,882.79Cr
Biriyani Hotel/UPI
31-10-23 UPI/YESB/RRN-
330434522795/PhonePe/Payment from 536.00 846.79Cr
PhonePe
02-11-23 UPI/JSFB/RRN-330601108686/SIKKANDER
BASHA S/UPI 17,770.00 18,616.79Cr
02-11-23 UPI/SBIN/RRN-367208361883/Lukman
17,770.00 846.79Cr
M/UPI
02-11-23 UPI/YESB/RRN-367277164984/OneCard/UPI
234.32 612.47Cr
04-11-23 UPI/SBIN/RRN-330887545381/HAKKIM
2,000.00 2,612.47Cr
M/Payment from Phone
04-11-23 UPI/SIBL/RRN-367469467371/SIKKANDER
BASHA S/UPI 13,500.00 16,112.47Cr
04-11-23 UPI/INDB/RRN-330817461283/HAJA
20,000.00 36,112.47Cr
MOHINUDEEN/UPI
05-11-23 UPI/SBIN/RRN-330928364552/AASHIK
2,070.00 19,039.47Cr
A/UPI
05-11-23 UPI/TMBL/RRN-367559382985/A.SHAHUL
250.00 18,789.47Cr
HAMEED S O./UPI
05-11-23 UPI/FDRL/RRN-330963711233/ARSHAD
1,000.00 17,539.47Cr
A/UPI
06-11-23 UPI/SBIN/RRN-331081159383/HAKKIM
10,000.00 17,539.47Cr
M/Payment from Phone
06-11-23 UPI/IDIB/RRN-
331033933689/hinazaara034@okicici/UPI 5,000.00 9,539.47Cr
06-11-23 UPI/SBIN/RRN-331071663955/HAKKIM
4,200.00 13,739.47Cr
M/Payment from Phone
06-11-23 UPI/SIBL/RRN-331050251158/K
4,100.00 9,639.47Cr
SHEERIBEGAM/UPI
07-11-23 UPI/CNRB/RRN-331187161165/HASINA
50,000.00 59,139.47Cr
T/UPI
07-11-23 UPI/TMBL/RRN-331190738199/THAJDEEN
25,000.00 84,139.47Cr
H/UPI
07-11-23 UPI/BDBL/RRN-331131101493/MD
18,000.00 66,139.47Cr
MAHJUB/UPI
07-11-23 UPI/IBKL/RRN-367704808772/SHARMILA
14,200.00 51,939.47Cr
R/UPI
07-11-23 UPI/KVBL/RRN-367741411874/SHAMEER
ABDUL KAREEM/UPI 4,000.00 47,939.47Cr
08-11-23 UPI/BARB/RRN-
5,000.00 4,139.47Cr
367819828578/farzin4284@okicici/UPI
08-11-23 UPI/SBIN/RRN-331221449397/HAKKIM
5,600.00 9,739.47Cr
M/Payment from Phone
10-11-23 UPI/PYTM/RRN-368065813838/SARBUDEEN
200.00 9,289.47Cr
MM/UPI
IFSC:SIBL0000440
111, BIG BAZAR STREET
COIMBATORE
COIMBATORE
TAMIL NADU
India
641001
Ph:0422-2398081
IKRAMULLA P A
900 WAHAB LANE V C ROAD DATE: 03-05-2024PAGE:36
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
10-11-23 UPI/TMBL/RRN-
368088438228/ashikbasha532@okicici/UPI 4,000.00 5,289.47Cr
10-11-23 UPI/SBIN/RRN-368070543533/THIRUPPATHI
5,000.00 289.47Cr
V/UPI
12-11-23 UPI/YESB/RRN-331627756300/ABUDAHEER
120.00 169.47Cr
A/UPI
12-11-23 UPI/PYTM/RRN-
120.00 49.47Cr
331611156953/SAMSUDEEN C R/UPI
16-11-23 UPI/SIBL/RRN-332018811385/SIKKANDER
BASHA S/UPI 1,000.00 3,049.47Cr
17-11-23 UPI/PYTM/RRN-332194425581/SARBUDEEN
510.00 1,575.92Cr
MM/UPI
17-11-23 UPI/PYTM/RRN-368798827174/AASHIK
200.00 1,125.92Cr
SANDUMOHAMED/UPI
18-11-23 UPI/KKBK/RRN-332289830792/FAIZAL
100.00 1,225.92Cr
RAHMAN KUTHUS/UPI
18-11-23 UPI/KKBK/RRN-332223586211/SUHAIL
310.00 1,535.92Cr
S/UPI
18-11-23 UPI/PYTM/RRN-332276682620/MOHAMED
THAHEER M/UPI 200.00 1,335.92Cr
19-11-23 UPI/IOBA/RRN-368932424471/JUNAITH
10,000.00 11,335.92Cr
HUSSAIN S/UPI
IFSC:SIBL0000440
111, BIG BAZAR STREET
COIMBATORE
COIMBATORE
TAMIL NADU
India
641001
Ph:0422-2398081
IKRAMULLA P A
900 WAHAB LANE V C ROAD DATE: 03-05-2024PAGE:37
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
19-11-23 UPI/ESMF/RRN-
368961424660/farooqabdullah45780@okicici/ 1,000.00 10,335.92Cr
20-11-23 UPI/PYTM/RRN-332476244554/NELAR/UPI
100.00 3,235.92Cr
20-11-23 UPI/PYTM/RRN-332425137951/SARBUDEEN
110.00 2,975.92Cr
MM/UPI
21-11-23 UPI/TMBL/RRN-369167102909/AASHIQ
1,000.00 1,975.92Cr
BASHA I ./UPI
22-11-23 UPI/IOBA/RRN-369215756750/UMAR
1.00 1,976.92Cr
JAFFER B/UPI
22-11-23 UPI/IOBA/RRN-369204458523/UMAR
3,000.00 4,976.92Cr
JAFFER B/UPI
23-11-23 UPI/PYTM/RRN-369323369401/SARBUDEEN
345.00 3,331.92Cr
MM/UPI
25-11-23 UPI/UTIB/RRN-332922141455/PA
200.00 3,531.92Cr
TRADERS/UPI
25-11-23 UPI/CNRB/RRN-332987016819/MANASH
JYOTI GOGOI/Payment f 600.00 4,131.92Cr
25-11-23 UPI/CNRB/RRN-332959085501/NAJIYA
200.00 4,331.92Cr
S/Payment from PhoneP
26-11-23 UPI/KKBK/RRN-369636399820/MOHAMED
ASPER ABDUL HAKKIM/U 750.00 3,581.92Cr
30-11-23 UPI/PYTM/RRN-333436250710/AAFRIN
680.00 20,401.92Cr
BIRIYANI RICE/UPI
30-11-23 UPI/YESB/RRN-370029851298/ABUDAHEER
120.00 20,281.92Cr
A/UPI
30-11-23 UPI/SBIN/RRN-
250.00 20,031.92Cr
333444047067/SELVAKUMAR K/UPI
30-11-23 UPI/CBIN/RRN-370091049787/Mr
5,000.00 15,031.92Cr
MOHAMMAD AKBAR/UPI
30-11-23 UPI/ICIC/RRN-370020066053/MUHAMMED
140.00 15,171.92Cr
IJAS I/UPI
01-12-23 UPI/PYTM/RRN-333554289548/AASHIK
200.00 14,971.92Cr
SANDUMOHAMED/UPI
01-12-23 UPI/HDFC/RRN-
50,000.00 64,971.92Cr
333516287070/ANANDKUMAR R/UPI
01-12-23 UPI/ICIC/RRN-370183791184/R P
20,000.00 84,971.92Cr
TRADERS/UPI
01-12-23 UPI/ICIC/RRN-370193695823/R P
10,000.00 94,971.92Cr
TRADERS/UPI
01-12-23 UPI/HDFC/RRN-
20,000.00 1,14,971.92Cr
333517402258/ANANDKUMAR R/UPI
01-12-23 UPI/IOBA/RRN-333560999717/anasanas4405
-1@okicici/UPI 1,500.00 1,13,471.92Cr
01-12-23 UPI/IOBA/RRN-370132417122/anasanas4405
-1@okicici/UPI 400.00 1,03,071.92Cr
02-12-23 UPI/PYTM/RRN-333661633496/NELAR/UPI
100.00 1,02,971.92Cr
02-12-23 UPI/PYTM/RRN-333613034828/ANWAR
23.00 1,02,948.92Cr
DEEN/UPI
IFSC:SIBL0000440
111, BIG BAZAR STREET
COIMBATORE
COIMBATORE
TAMIL NADU
India
641001
Ph:0422-2398081
IKRAMULLA P A
900 WAHAB LANE V C ROAD DATE: 03-05-2024PAGE:39
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
02-12-23 UPI/SIBL/RRN-333697694260/SIKKANDER
BASHA S/Payment fr 10,000.00 92,948.92Cr
02-12-23 UPI/SBIN/RRN-
350.00 92,598.92Cr
333639856223/SELVAKUMAR K/UPI
03-12-23 UPI/ICIC/RRN-333741281087/OneCard/UPI
232.00 92,366.92Cr
03-12-23 UPI/SBIN/RRN-333752288286/Lukman
7,770.00 84,596.92Cr
M/UPI
03-12-23 UPI/JSFB/RRN-370354805261/SIKKANDER
BASHA S/UPI 25,000.00 34,596.92Cr
03-12-23 UPI/KKBK/RRN-370359195900/SUHAIL
500.00 34,096.92Cr
S/UPI
04-12-23 UPI/IDIB/RRN-
370482334862/hinazaara034@okicici/UPI 4,000.00 30,096.92Cr
05-12-23 UPI/CNRB/RRN-370565178622/FAZUL UL
3,000.00 3,137.92Cr
RAHIMAN K M/UPI
05-12-23 UPI/SBIN/RRN-370550085735/AASHIK
2,065.00 1,072.92Cr
A/UPI
06-12-23 UPI/SIBL/RRN-334024616118/SIKKANDER
BASHA S/UPI 20,000.00 21,072.92Cr
06-12-23 UPI/ESMF/RRN-
334018826510/farooqabdullah45780@okicici/ 1,000.00 72.92Cr
IFSC:SIBL0000440
111, BIG BAZAR STREET
COIMBATORE
COIMBATORE
TAMIL NADU
India
641001
Ph:0422-2398081
IKRAMULLA P A
900 WAHAB LANE V C ROAD DATE: 03-05-2024PAGE:40
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
09-12-23 UPI/INDB/RRN-334397379682/HAJA
10,000.00 10,072.92Cr
MOHINUDEEN/UPI
09-12-23 UPI/SBIN/RRN-334360980419/Lukman
10,000.00 72.92Cr
M/UPI
09-12-23 UPI/IOBA/RRN-370966681979/MOHAMED
THAHEER M/UPI 50.00 122.92Cr
09-12-23 UPI/PYTM/RRN-334375580958/Sirajudeen
30.00 92.92Cr
A/UPI
12-12-23 UPI/SIBL/RRN-371286637425/SIKKANDER
BASHA S/UPI 1,160.00 1,252.92Cr
13-12-23 UPI/YESB/RRN-371301463020/G V
100.00 1,152.92Cr
NAGARAJAN/UPI
13-12-23 UPI/SIBL/RRN-334769183417/SIKKANDER
BASHA S/UPI 1,000.00 2,152.92Cr
13-12-23 UPI/PYTM/RRN-334790089239/MOHAMED
THAHEER M/UPI 440.00 1,712.92Cr
13-12-23 UPI/ICIC/RRN-371367991537/billdesktez/UPI
240.90 1,472.02Cr
14-12-23 UPI/PYTM/RRN-
150.00 1,322.02Cr
334832016427/SAMSUDEEN C R/UPI
14-12-23 UPI/SIBL/RRN-371482737036/SIKKANDER
BASHA S/UPI 330.00 1,652.02Cr
14-12-23 UPI/PYTM/RRN-334850240994/Abitha
540.00 1,112.02Cr
Biriyani Hotel/UPI
15-12-23 UPI/CNRB/RRN-334927475414/SYED
120.00 992.02Cr
NAZEEM S/UPI
16-12-23 UPI/YESB/RRN-371656222235/G V
100.00 892.02Cr
NAGARAJAN/UPI
16-12-23 UPI/SIBL/RRN-335073945835/SIKKANDER
BASHA S/UPI 500.00 1,392.02Cr
IFSC:SIBL0000440
111, BIG BAZAR STREET
COIMBATORE
COIMBATORE
TAMIL NADU
India
641001
Ph:0422-2398081
IKRAMULLA P A
900 WAHAB LANE V C ROAD DATE: 03-05-2024PAGE:41
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
17-12-23 UPI/UTIB/RRN-335137142417/KANDHAN
COLOR COTTON/UPI 1.00 5,393.02Cr
17-12-23 UPI/UTIB/RRN-371751643408/KANDHAN
COLOR COTTON/UPI 12,000.00 17,393.02Cr
17-12-23 UPI/IBKL/RRN-335101974457/SHARMILA
14,200.00 3,193.02Cr
R/UPI
18-12-23 UPI/CIUB/RRN-371811600902/NATIONAL
CORPORATIONSAHNAS N 1,400.00 1,793.02Cr
18-12-23 UPI/TMBL/RRN-335223139599/M
8,000.00 9,793.02Cr
YASMEEN/UPI
18-12-23 UPI/IOBA/RRN-335274302902/BARAKATH
50.00 9,743.02Cr
NISHA/UPI
18-12-23 UPI/IOBA/RRN-371834416485/MOHAMED
THAHEER M/UPI 5,000.00 14,743.02Cr
18-12-23 UPI/IOBA/RRN-371895209698/MOHAMED
THAHEER M/UPI 15,000.00 29,743.02Cr
18-12-23 UPI/SIBL/RRN-335272672093/SIKKANDER
BASHA S/Payment fr 20,000.00 9,743.02Cr
18-12-23 UPI/IOBA/RRN-
371878719986/RAHAMATHULLA 900.00 8,843.02Cr
SHINUDEEN/UPI
18-12-23 UPI/UTIB/RRN-
11.00 8,854.02Cr
335253167568/GOOGLEPAY/UPI
18-12-23 UPI/IOBA/RRN-
500.00 8,354.02Cr
371853918729/thahirm943@okicici/UPI
18-12-23 UPI/IOBA/RRN-371841531777/BARAKATH
1,000.00 7,354.02Cr
NISHA/UPI
19-12-23 UPI/CNRB/RRN-
500.00 6,854.02Cr
371987651034/kajamoideen945@okicici
IFSC:SIBL0000440
111, BIG BAZAR STREET
COIMBATORE
COIMBATORE
TAMIL NADU
India
641001
Ph:0422-2398081
IKRAMULLA P A
900 WAHAB LANE V C ROAD DATE: 03-05-2024PAGE:42
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
/UPI
19-12-23 UPI/UTIB/RRN-
13.00 6,867.02Cr
335360512540/GOOGLEPAY/UPI
19-12-23 UPI/CIUB/RRN-335343154853/NATIONAL
CORPORATIONSAHNAS N 1,300.00 5,567.02Cr
19-12-23 UPI/PYTM/RRN-371977259821/AAFRIN
760.00 4,807.02Cr
BIRIYANI RICE/UPI
19-12-23 UPI/PYTM/RRN-335389858752/SARBUDEEN
360.00 4,447.02Cr
MM/UPI
19-12-23 UPI/FDRL/RRN-
335376888930/919847045811@federal/UPI 270.00 2,177.02Cr
20-12-23 UPI/IOBA/RRN-335468316253/SANOFER
MOHAMMED NASER M/UP 10,000.00 12,177.02Cr
20-12-23 UPI/IOBA/RRN-372035984755/BARAKATH
8,000.00 4,177.02Cr
NISHA/UPI
20-12-23 UPI/SBIN/RRN-372010104727/NALLAVAN
850.00 1,427.02Cr
A/UPI
20-12-23 UPI/IDIB/RRN-335485309051/Mr
1,000.00 427.02Cr
RAHAMATHULLA/UPI
21-12-23 UPI/KKBK/RRN-372172455360/SUHAIL
300.00 127.02Cr
S/UPI
22-12-23 UPI/KKBK/RRN-372274599465/MOHAMMED
SHARJOON A K/UPI 500.00 627.02Cr
22-12-23 UPI/SBIN/RRN-
500.00 27.02Cr
335692301448/9944690266@paytm/UPI
IFSC:SIBL0000440
111, BIG BAZAR STREET
COIMBATORE
COIMBATORE
TAMIL NADU
India
641001
Ph:0422-2398081
IKRAMULLA P A
900 WAHAB LANE V C ROAD DATE: 03-05-2024PAGE:43
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
23-12-23 UPI/CNRB/RRN-
335732339695/abdulkhadir1731-1@okicici/UP 1.00 26.02Cr
23-12-23 UPI/CNRB/RRN-372370804880/ABDUL
19,000.00 19,026.02Cr
KHADHIR S/UPI
23-12-23 UPI/CNRB/RRN-372329007280/ABDUL
200.00 19,226.02Cr
KHADHIR S/UPI
23-12-23 UPI/JSFB/RRN-335798948020/SIKKANDER
BASHA S/UPI 9,000.00 10,226.02Cr
24-12-23 UPI/SBIN/RRN-372471954822/THIRUPPATHI
10,000.00 226.02Cr
V/UPI
26-12-23 UPI/SBIN/RRN-336011233147/GAYATHRI
180.00 46.02Cr
./UPI
26-12-23 UPI/BARB/RRN-336001908766/SYED
20,000.00 20,046.02Cr
IBRAHIM BADHUSHA ABDULG
26-12-23 UPI/SIBL/RRN-336002607136/SIKKANDER
BASHA S/Payment fr 20,000.00 46.02Cr
28-12-23 UPI/IOBA/RRN-372826034301/JUNAITH
20,000.00 20,046.02Cr
HUSSAIN S/k
29-12-23 UPI/SIBL/RRN-336377097314/ABDUL
14,000.00 14,046.02Cr
HAKEEM BASHA M/Nandri
29-12-23 UPI/IDIB/RRN-336397471705/Mr
2,000.00 12,046.02Cr
Ravichandran S/Payment fr
30-12-23 UPI/UTIB/RRN-
336422092298/PhonePe/Payment from 526.00 11,520.02Cr
PhonePe
30-12-23 UPI/IDIB/RRN-336436421276/Mr
10,200.00 1,356.47Cr
RAHAMATHULLA/UPI
IFSC:SIBL0000440
111, BIG BAZAR STREET
COIMBATORE
COIMBATORE
TAMIL NADU
India
641001
Ph:0422-2398081
IKRAMULLA P A
900 WAHAB LANE V C ROAD DATE: 03-05-2024PAGE:44
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
02-01-24 UPI/YESB/RRN-400271632708/OneCard/UPI
229.41 1,077.06Cr
02-01-24 UPI/INDB/RRN-400273766669/JAVAA
50,000.00 51,740.06Cr
BOOKS/UPI
02-01-24 UPI/INDB/RRN-400258160614/JAVAA
50,000.00 1,01,740.06Cr
BOOKS/UPI
02-01-24 UPI/KARB/RRN-400281212582/MANASH
JYOTI GOGOI/UPI 300.00 1,02,040.06Cr
02-01-24 UPI/JSFB/RRN-400267264796/SIKKANDER
BASHA S/UPI 50,000.00 52,040.06Cr
02-01-24 UPI/JSFB/RRN-400232271273/SIKKANDER
BASHA S/UPI 30,000.00 22,040.06Cr
02-01-24 UPI/JSFB/RRN-400276192648/SIKKANDER
BASHA S/UPI 17,770.00 39,810.06Cr
02-01-24 UPI/SBIN/RRN-400203472982/Lukman
17,770.00 22,040.06Cr
M/UPI
05-01-24 UPI/PYTM/RRN-437165075191/SARBUDEEN
200.00 1,837.06Cr
MM/UPI
05-01-24 UPI/PYTM/RRN-437194677404/AASHIK
200.00 1,437.06Cr
SANDUMOHAMED/UPI
07-01-24 UPI/TMBL/RRN-437370967038/ASHAHUL
HAMEED S O/UPI 250.00 1,187.06Cr
IFSC:SIBL0000440
111, BIG BAZAR STREET
COIMBATORE
COIMBATORE
TAMIL NADU
India
641001
Ph:0422-2398081
IKRAMULLA P A
900 WAHAB LANE V C ROAD DATE: 03-05-2024PAGE:45
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
08-01-24 UPI/JSFB/RRN-437403953472/SIKKANDER
BASHA S/UPI 500.00 1,687.06Cr
09-01-24 UPI/IOBA/RRN-437521163133/JUNAITH
15,000.00 16,687.06Cr
HUSSAIN S/UPI
09-01-24 UPI/SBIN/RRN-
15,000.00 1,687.06Cr
400918461215/BALAKRISHNAN P/UPI
09-01-24 UPI/PYTM/RRN-400958869093/NELAR/UPI
150.00 1,537.06Cr
09-01-24 UPI/PYTM/RRN-400910766244/NELAR/UPI
50.00 1,487.06Cr
09-01-24 UPI/JSFB/RRN-400941833130/SIKKANDER
BASHA S/UPI 500.00 1,987.06Cr
12-01-24 UPI/SIBL/RRN-401298807797/SIKKANDER
BASHA S/UPI 500.00 2,487.06Cr
12-01-24 UPI/SBIN/RRN-401230411648/AASHIK
2,060.00 427.06Cr
A/UPI
14-01-24 UPI/PYTM/RRN-
150.00 277.06Cr
438038574001/SAMSUDEEN C R/UPI
16-01-24 UPI/INDB/RRN-401665402595/HAJA
6,000.00 6,127.06Cr
MOHINUDEEN/UPI
17-01-24 UPI/PYTM/RRN-401751520081/NELAR/UPI
100.00 6,027.06Cr
18-01-24 UPI/IDIB/RRN-401856577197/Mr
1,000.00 5,027.06Cr
RAHAMATHULLA/UPI
18-01-24 UPI/INDB/RRN-
438493579993/VIJAYLAKSHMI 1,800.00 3,227.06Cr
CERAMICS/UPI
19-01-24 UPI/KKBK/RRN-401906558755/JAMEEL
10,000.00 13,027.06Cr
HARISH H/UPI
IFSC:SIBL0000440
111, BIG BAZAR STREET
COIMBATORE
COIMBATORE
TAMIL NADU
India
641001
Ph:0422-2398081
IKRAMULLA P A
900 WAHAB LANE V C ROAD DATE: 03-05-2024PAGE:46
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
19-01-24 UPI/JSFB/RRN-401915002482/SIKKANDER
BASHA S/UPI 14,200.00 27,227.06Cr
20-01-24 UPI/IBKL/RRN-438678538820/SHARMILA
14,200.00 13,027.06Cr
R/UPI
20-01-24 UPI/UTIB/RRN-
12.00 13,039.06Cr
402084156981/GOOGLEPAY/UPI
21-01-24 UPI/BARB/RRN-
5,000.00 11,039.06Cr
438720894957/nstatu7@okicici/UPI
21-01-24 UPI/CIUB/RRN-438797694373/Mr A
1,000.00 10,039.06Cr
Ribas/UPI
21-01-24 UPI/IDIB/RRN-438746308182/Mr
10,000.00 39.06Cr
MOHAMMED MUKTHAR M/UPI
22-01-24 UPI/INDB/RRN-402294658683/HAJA
5,000.00 35,039.06Cr
MOHINUDEEN/UPI
23-01-24 UPI/BKID/RRN-
35,000.00 239.06Cr
402399266349/rracer.haarish@okicici/UPI
23-01-24 UPI/IBKL/RRN-402327275132/HAJA
15,000.00 15,239.06Cr
MOHINUDEEN S A/Payment
24-01-24 UPI/INDB/RRN-
439076312567/VIJAYLAKSHMI 15,000.00 239.06Cr
CERAMICS/UPI
26-01-24 UPI/JSFB/RRN-402656710158/SIKKANDER
BASHA S/UPI 15,000.00 15,239.06Cr
IFSC:SIBL0000440
111, BIG BAZAR STREET
COIMBATORE
COIMBATORE
TAMIL NADU
India
641001
Ph:0422-2398081
IKRAMULLA P A
900 WAHAB LANE V C ROAD DATE: 03-05-2024PAGE:47
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
26-01-24 UPI/ICIC/RRN-439268220491/AVENUE
1,097.00 14,142.06Cr
SUPERMARTS LTD/UPI
26-01-24 UPI/HDFC/RRN-402609622537/AVENUE
FOOD PLAZA PVT LTD/UP 23.00 14,119.06Cr
26-01-24 UPI/IOBA/RRN-
402669917745/hindustandoors-1@okicici/UPI 10,000.00 4,119.06Cr
28-01-24 UPI/INDB/RRN-402818728628/GLOBAL
10,000.00 14,119.06Cr
BOOK SHOP/UPI
28-01-24 UPI/INDB/RRN-402816944687/HAJA
10,000.00 24,119.06Cr
MOHINUDEEN/UPI
29-01-24 UPI/PYTM/RRN-402975510820/SRI
2,250.00 21,869.06Cr
GANAPATHY SILKS SANKARAN
29-01-24 UPI/IOBA/RRN-439595809085/JUNAITH
1,200.00 23,069.06Cr
HUSSAIN S/dress
29-01-24 UPI/PYTM/RRN-439549601016/ZULFIC
500.00 22,069.06Cr
FAYAZ ABDUL SALAM/UPI
29-01-24 UPI/BARB/RRN-
5,000.00 17,069.06Cr
402959629566/nstatu7@okicici/UPI
29-01-24 UPI/INDB/RRN-
402932823374/VIJAYLAKSHMI 15,000.00 2,069.06Cr
CERAMICS/UPI
30-01-24 IMPS/JSFB/403019772283/SIKKANDER
1,05,000.00 1,07,069.06Cr
BASHA S/Ikram
31-01-24 UPI/IOBA/RRN-
439782114154/hindustandoors-1@okicici/UPI 1,000.00 1,06,069.06Cr
31-01-24 UPI/IOBA/RRN-439787806997/SANOFER
MOHAMMED NASER M/UP 4,100.00 1,01,969.06Cr
31-01-24 UPI/CIUB/RRN-403141820442/TAJS
5,000.00 96,969.06Cr
WINDOWS AND DOORSSabura
IFSC:SIBL0000440
111, BIG BAZAR STREET
COIMBATORE
COIMBATORE
TAMIL NADU
India
641001
Ph:0422-2398081
IKRAMULLA P A
900 WAHAB LANE V C ROAD DATE: 03-05-2024PAGE:48
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
01-02-24 UPI/CNRB/RRN-
403250148069/JIYAAVUTHEEN C H/Payment 750.00 97,719.06Cr
fro
01-02-24 UPI/PYTM/RRN-439827265363/MOHAMED
THAHEER M/UPI 700.00 97,019.06Cr
02-02-24 UPI/PYTM/RRN-439930697531/NELAR/UPI
100.00 94,919.06Cr
02-02-24 UPI/JSFB/RRN-403327615587/SIKKANDER
BASHA S/UPI 17,770.00 1,12,689.06Cr
02-02-24 UPI/SBIN/RRN-439903121030/Lukman
17,770.00 94,919.06Cr
M/UPI
02-02-24 UPI/PYTM/RRN-439922717688/MOHAMED
THAHEER M/UPI 1,000.00 93,919.06Cr
03-02-24 UPI/SBIN/RRN-403484828284/AASHIK
2,060.00 91,859.06Cr
A/UPI
03-02-24 UPI/SBIN/RRN-440005731942/MOHAMED
VYSUL KARUNAI T K/U 720.00 85,139.06Cr
03-02-24 UPI/INDB/RRN-440063737572/hhajachristy-
1@okicici/UPI 30,000.00 54,939.06Cr
03-02-24 UPI/ICIC/RRN-
156.90 54,782.16Cr
440034245176/EURONETGPAY/UPI
03-02-24 UPI/JSFB/RRN-403458285290/SIKKANDER
BASHA S/UPI 21,000.00 75,782.16Cr
03-02-24 UPI/PYTM/RRN-403413165726/MOHAMED
1,000.00 74,782.16Cr
THAHEER
IFSC:SIBL0000440
111, BIG BAZAR STREET
COIMBATORE
COIMBATORE
TAMIL NADU
India
641001
Ph:0422-2398081
IKRAMULLA P A
900 WAHAB LANE V C ROAD DATE: 03-05-2024PAGE:49
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
M/UPI
04-02-24 UPI/PYTM/RRN-403537023074/MOHAMED
THAHEER M/UPI 1,500.00 73,282.16Cr
05-02-24 UPI/ICIC/RRN-403606329304/OneCard/UPI
440.23 2,838.93Cr
05-02-24 UPI/JSFB/RRN-403654556796/SIKKANDER
BASHA S/UPI 500.00 3,338.93Cr
06-02-24 UPI/YESB/RRN-403721413186/NAVEEN
50.00 3,288.93Cr
KUMAR M/UPI
06-02-24 UPI/PYTM/RRN-403743312418/Anish/UPI
230.00 3,058.93Cr
06-02-24 UPI/JSFB/RRN-440379236964/SIKKANDER
BASHA S/UPI 1,000.00 4,058.93Cr
07-02-24 IMPS/JSFB/403814696952/SIKKANDER
20,000.00 23,058.93Cr
BASHA S/Ikram
07-02-24 UPI/KARB/RRN-
403854782911/LAKSHMANA/Payment from 20,000.00 3,058.93Cr
Phone
12-02-24 UPI/CNRB/RRN-440959506923/SYED
540.00 2,355.38Cr
NAZEEM S/UPI
12-02-24 UPI/CNRB/RRN-404344640336/JENSIYA
PARVEEN ABBA/Payment 100.00 2,455.38Cr
IFSC:SIBL0000440
111, BIG BAZAR STREET
COIMBATORE
COIMBATORE
TAMIL NADU
India
641001
Ph:0422-2398081
IKRAMULLA P A
900 WAHAB LANE V C ROAD DATE: 03-05-2024PAGE:50
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
14-02-24 UPI/YESB/RRN-404560401300/SHAHINA
HARDWARE/UPI 650.00 1,805.38Cr
14-02-24 UPI/JSFB/RRN-404517263888/SIKKANDER
BASHA S/UPI 14,200.00 16,005.38Cr
14-02-24 UPI/IBKL/RRN-441136037451/SHARMILA
14,200.00 1,805.38Cr
R/UPI
15-02-24 UPI/IOBA/RRN-
441224560271/hindustandoors-1@okicici/UPI 1,800.00 5.38Cr
16-02-24 UPI/JSFB/RRN-441341135970/SIKKANDER
BASHA S/UPI 1,000.00 1,005.38Cr
17-02-24 UPI/IOBA/RRN-441498060764/S M
1,000.00 5.38Cr
BENASEER FATHIMA/UPI
21-02-24 UPI/INDB/RRN-405221327473/HAJA
30,000.00 30,005.38Cr
MOHINUDEEN/UPI
21-02-24 UPI/TMBL/RRN-405225959318/M
5,000.00 35,505.38Cr
YASMEEN/UPI
21-02-24 UPI/ICIC/RRN-441807474881/SYED
220.00 35,725.38Cr
IBRAHIM M A/UPI
22-02-24 UPI/TMBL/RRN-405357270388/M
1,000.00 36,725.38Cr
YASMEEN/UPI
22-02-24 UPI/PYTM/RRN-441934824225/MOHAMED
THAHEER M/UPI 1,000.00 35,725.38Cr
22-02-24 UPI/KKBK/RRN-405346921756/SUHAIL
1,000.00 34,725.38Cr
S/UPI
23-02-24 UPI/IOBA/RRN-405445528495/M
500.00 34,225.38Cr
ARSHANA/UPI
23-02-24 UPI/IOBA/RRN-442084133790/SANOFER
MOHAMMED NASER M/UP 1,300.00 32,925.38Cr
IFSC:SIBL0000440
111, BIG BAZAR STREET
COIMBATORE
COIMBATORE
TAMIL NADU
India
641001
Ph:0422-2398081
IKRAMULLA P A
900 WAHAB LANE V C ROAD DATE: 03-05-2024PAGE:51
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
23-02-24 UPI/KVBL/RRN-442069634277/RASITHA
50.00 34,675.38Cr
BEEVI/UPI
23-02-24 UPI/PYTM/RRN-442010749003/Vera
100.00 34,575.38Cr
Kumaaraswamy Auto Fuel/
23-02-24 UPI/PYTM/RRN-405407764771/MOHAMED
THAHEER M/UPI 500.00 34,075.38Cr
24-02-24 UPI/PUNB/RRN-405586789756/AAFRIN
730.00 33,345.38Cr
BIRIYANI RICE/UPI
24-02-24 UPI/PYTM/RRN-405514579959/MOHAMED
220.00 33,125.38Cr
ASAN/UPI
24-02-24 UPI/PYTM/RRN-405546410116/Ishwar
90.00 33,035.38Cr
Singh/UPI
24-02-24 UPI/PYTM/RRN-442171119802/MOHAMED
THAHEER M/UPI 500.00 32,535.38Cr
25-02-24 UPI/ESMF/RRN-405639024386/Ummar
100.00 32,635.38Cr
Hyum/UPI
25-02-24 UPI/HDFC/RRN-442288235767/MOHAMED
700.00 31,935.38Cr
KASIM/UPI
25-02-24 UPI/PYTM/RRN-442211927954/SARBUDEEN
150.00 31,785.38Cr
MM/UPI
25-02-24 UPI/TMBL/RRN-405652838364/ASHAHUL
HAMEED S O/UPI 250.00 31,535.38Cr
25-02-24 UPI/IOBA/RRN-405627375894/BARAKATH
1,500.00 30,035.38Cr
NISHA/UPI
26-02-24 UPI/CNRB/RRN-442335299417/DEEPA
950.00 29,085.38Cr
R/UPI
26-02-24 UPI/CNRB/RRN-442349504670/DEEPA
950.00 28,135.38Cr
R/UPI
IFSC:SIBL0000440
111, BIG BAZAR STREET
COIMBATORE
COIMBATORE
TAMIL NADU
India
641001
Ph:0422-2398081
IKRAMULLA P A
900 WAHAB LANE V C ROAD DATE: 03-05-2024PAGE:52
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
26-02-24 UPI/PYTM/RRN-442378708146/Vera
100.00 28,035.38Cr
Kumaaraswamy Auto Fuel/
27-02-24 UPI/PYTM/RRN-405882253395/Jimsatthul
100.00 27,935.38Cr
Barvin/UPI
27-02-24 UPI/CNRB/RRN-405829240475/DEEPA
950.00 28,885.38Cr
R/UPI
27-02-24 UPI/IOBA/RRN-405871963144/BARAKATH
2,000.00 26,885.38Cr
NISHA/UPI
02-03-24 UPI/PYTM/RRN-442844037911/NELAR/UPI
100.00 26,785.38Cr
02-03-24 UPI/SIBL/RRN-442815133306/SIKKANDER
BASHA S/UPI 2,000.00 28,785.38Cr
02-03-24 UPI/PYTM/RRN-406271657095/Anish/UPI
240.00 28,545.38Cr
03-03-24 UPI/YESB/RRN-442921089023/OneCard/UPI
435.97 28,109.41Cr
03-03-24 UPI/PYTM/RRN-442943691428/SARBUDEEN
110.00 27,749.41Cr
MM/UPI
03-03-24 UPI/SIBL/RRN-406340426163/SIKKANDER
BASHA S/UPI 10,770.00 38,519.41Cr
03-03-24 UPI/JSFB/RRN-406380712991/SIKKANDER
BASHA S/UPI 7,000.00 45,519.41Cr
03-03-24 UPI/SBIN/RRN-442953126726/Lukman
17,770.00 27,749.41Cr
M/UPI
04-03-24 UPI/IOBA/RRN-
443062936320/hindustandoors-1@okicici/UPI 25,450.00 2,299.41Cr
04-03-24 UPI/PYTM/RRN-406489238366/SARBUDEEN
65.00 2,234.41Cr
MM/UPI
04-03-24 UPI/IDIB/RRN-406419544643/Mr
300.00 1,934.41Cr
Ibrahimsha/UPI
IFSC:SIBL0000440
111, BIG BAZAR STREET
COIMBATORE
COIMBATORE
TAMIL NADU
India
641001
Ph:0422-2398081
IKRAMULLA P A
900 WAHAB LANE V C ROAD DATE: 03-05-2024PAGE:53
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
04-03-24 UPI/UTIB/RRN-
406447306815/PhonePe/Payment from 311.00 1,505.41Cr
PhonePe
04-03-24 UPI/JSFB/RRN-406424111099/SIKKANDER
BASHA S/UPI 10,000.00 11,505.41Cr
04-03-24 UPI/IOBA/RRN-406441381742/JUNAITH
10,000.00 21,505.41Cr
HUSSAIN S/k
05-03-24 UPI/SIBL/RRN-443147301610/SIKKANDER
BASHA S/UPI 2,000.00 3,596.41Cr
05-03-24 UPI/PYTM/RRN-406502100834/N
700.00 2,896.41Cr
MAHALINGAM AND COMPANY/UPI
05-03-24 UPI/YESB/RRN-406561199395/SIVAKUMAR
66.00 2,830.41Cr
P JT1/UPI
05-03-24 UPI/YESB/RRN-406555901128/KRISHNAN
VELUSAMY/UPI 24.00 2,806.41Cr
05-03-24 UPI/YESB/RRN-443166703597/AVINASHI
RECREATION/UPI 770.00 2,036.41Cr
05-03-24 IMPS/JSFB/406520203603/SIKKANDER
67,000.00 69,036.41Cr
BASHA S/Ikram
05-03-24 UPI/YESB/RRN-406538940144/AVINASHI
RECREATION/UPI 560.00 68,476.41Cr
05-03-24 UPI/HDFC/RRN-443166539982/THANGAVEL
SUNDHARAMPILLAI/UP 65,000.00 3,476.41Cr
IFSC:SIBL0000440
111, BIG BAZAR STREET
COIMBATORE
COIMBATORE
TAMIL NADU
India
641001
Ph:0422-2398081
IKRAMULLA P A
900 WAHAB LANE V C ROAD DATE: 03-05-2024PAGE:54
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
06-03-24 UPI/PYTM/RRN-443245748493/NELAR/UPI
100.00 3,376.41Cr
06-03-24 UPI/TMBL/RRN-443287578199/NAWAB
100.00 3,276.41Cr
SHERIF G ./UPI
06-03-24 UPI/PYTM/RRN-443270291595/MOHAMED
THAHEER M/UPI 500.00 2,776.41Cr
06-03-24 UPI/UTIB/RRN-443211696975/Safa
360.00 2,416.41Cr
Snacks/UPI
06-03-24 UPI/TMBL/RRN-443264492510/ANSARI
5,000.00 7,416.41Cr
F/house c
07-03-24 UPI/ESMF/RRN-
443349902110/mohamedmusthafa877- 150.00 7,266.41Cr
1@okicici
07-03-24 UPI/SBIN/RRN-406748791295/NITHIN
13,000.00 94,256.41Cr
KUMAR S/Payment from
07-03-24 UPI/IOBA/RRN-443385743231/BARAKATH
1,250.00 93,006.41Cr
NISHA/UPI
07-03-24 UPI/JSFB/RRN-406731442996/SIKKANDER
BASHA S/UPI 70,000.00 23,006.41Cr
07-03-24 UPI/JSFB/RRN-406780847674/SIKKANDER
BASHA S/UPI 1,400.00 21,606.41Cr
07-03-24 UPI/IOBA/RRN-
443393942596/hindustandoors-1@okicici/UPI 10,000.00 11,606.41Cr
07-03-24 UPI/ICIC/RRN-
240.90 11,365.51Cr
406778441649/EURONETGPAY/UPI
09-03-24 UPI/SBIN/RRN-406995108912/AASHIK
2,050.00 9,315.51Cr
A/UPI
09-03-24 UPI/CIUB/RRN-443563611948/TAJS
5,000.00 4,315.51Cr
WINDOWS AND DOORSSabura
IFSC:SIBL0000440
111, BIG BAZAR STREET
COIMBATORE
COIMBATORE
TAMIL NADU
India
641001
Ph:0422-2398081
IKRAMULLA P A
900 WAHAB LANE V C ROAD DATE: 03-05-2024PAGE:55
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
09-03-24 UPI/PYTM/RRN-406949116486/Jimsatthul
100.00 4,215.51Cr
Barvin/UPI
09-03-24 UPI/PYTM/RRN-443592622101/SARBUDEEN
34.00 4,181.51Cr
MM/UPI
10-03-24 UPI/IOBA/RRN-407091478219/SANOFER
MOHAMMED NASER M/UP 350.00 4,531.51Cr
10-03-24 UPI/UJVN/RRN-
443617174548/askarnish006@okicici/UPI 400.00 4,131.51Cr
10-03-24 UPI/JSFB/RRN-407093137198/SIKKANDER
BASHA S/UPI 500.00 4,631.51Cr
10-03-24 UPI/INDB/RRN-407007368313/ABDUL
3,000.00 7,631.51Cr
MONSOOR ALI KABIRUDEEN
11-03-24 UPI/FDRL/RRN-407194274953/MOHAMMED
SAHIL S/Payment fro 400.00 2,031.51Cr
12-03-24 UPI/JSFB/RRN-407221009803/SIKKANDER
BASHA S/UPI 10,000.00 12,031.51Cr
13-03-24 UPI/TMBL/RRN-443941839473/FAIROSE
5,000.00 7,031.51Cr
KHAN P H/UPI
13-03-24 UPI/IOBA/RRN-407343138010/SHAJITHA
PARVEEN M/UPI 100.00 6,931.51Cr
13-03-24 UPI/YESB/RRN-443901235233/OneCard/UPI
1,083.00 5,848.51Cr
14-03-24 UPI/KKBK/RRN-407483478269/HABBIB
2,500.00 3,348.51Cr
RAHMAN B/UPI
14-03-24 UPI/YESB/RRN-444098096488/NAVEEN
50.00 3,298.51Cr
KUMAR M/UPI
14-03-24 UPI/PYTM/RRN-407442003139/Jimsatthul
100.00 3,198.51Cr
Barvin/UPI
IFSC:SIBL0000440
111, BIG BAZAR STREET
COIMBATORE
COIMBATORE
TAMIL NADU
India
641001
Ph:0422-2398081
IKRAMULLA P A
900 WAHAB LANE V C ROAD DATE: 03-05-2024PAGE:56
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
14-03-24 UPI/PYTM/RRN-444074303871/AASHIK
150.00 3,048.51Cr
SANDUMOHAMED/UPI
16-03-24 UPI/KKBK/RRN-407630476760/HABBIB
100.00 2,348.51Cr
RAHMAN B/UPI
16-03-24 UPI/KKBK/RRN-407668771643/HABBIB
200.00 2,148.51Cr
RAHMAN B/UPI
16-03-24 UPI/JSFB/RRN-407697215069/SIKKANDER
BASHA S/UPI 500.00 2,648.51Cr
17-03-24 UPI/SBIN/RRN-407748040601/Ajay
250.00 2,398.51Cr
Kandan/UPI
17-03-24 UPI/YESB/RRN-444395554503/FYROJA J W
30.00 2,368.51Cr
O JAVID/UPI
19-03-24 UPI/ICIC/RRN-
407951358791/ROSHANAKTHAR T M/Wahab 700.00 3,104.96Cr
for d
20-03-24 UPI/YESB/RRN-408040100533/RASITHA
100.00 2,824.96Cr
BEEVI/UPI
20-03-24 UPI/JSFB/RRN-408082293088/SIKKANDER
BASHA S/UPI 14,000.00 16,824.96Cr
20-03-24 UPI/YESB/RRN-444668421862/NELAR/UPI
100.00 16,724.96Cr
20-03-24 UPI/KKBK/RRN-408004314339/AAKASH V
14,000.00 2,724.96Cr
A/UPI
21-03-24 UPI/YESB/RRN-408186059630/Jimsatthul
50.00 2,379.96Cr
Barvin/UPI
21-03-24 UPI/YESB/RRN-
100.00 2,279.96Cr
444704873828/SYEDABUTHAHIRN/UPI
21-03-24 UPI/YESB/RRN-408122049565/SAMSUDEEN
150.00 2,129.96Cr
C R/UPI
26-03-24 UPI/IOBA/RRN-
1,500.00 629.96Cr
408660298468/ABUTHAHIR/UPI
27-03-24 UPI/YESB/RRN-445301737989/SHAFEEQUE
100.00 566.41Cr
K/UPI
27-03-24 UPI/YESB/RRN-408723638906/AASHIK
200.00 266.41Cr
SANDUMOHAMED/UPI
28-03-24 UPI/YESB/RRN-408845298067/NELAR/UPI
100.00 166.41Cr
29-03-24 UPI/SIBL/RRN-408964953194/SIKKANDER
BASHA S/UPI 1,000.00 1,048.41Cr
30-03-24 UPI/KKBK/RRN-
445696991077/mailtotmakbarcbe@okicici/UPI 800.00 248.41Cr
30-03-24 UPI/YESB/RRN-445616684458/SHAFEEQUE
80.00 168.41Cr
K/UPI
31-03-24 UPI/YESB/RRN-409110842912/FYROJA J W
50.00 50,108.41Cr
O JAVID/UPI
31-03-24 UPI/YESB/RRN-445742238182/ABUDHAHIR
50.00 50,058.41Cr
S/UPI
31-03-24 UPI/YESB/RRN-445734442840/MOHAMED
50.00 50,008.41Cr
ASAN/UPI
IFSC:SIBL0000440
111, BIG BAZAR STREET
COIMBATORE
COIMBATORE
TAMIL NADU
India
641001
Ph:0422-2398081
IKRAMULLA P A
900 WAHAB LANE V C ROAD DATE: 03-05-2024PAGE:58
FORT COIMBATORE 641001 CUSTOMER ID : A04184402
COIMBATORE TYPE : SAVINGS - GENERAL
TAMIL NADU,INDIA A/C NO : 0440053000003466
PIN:641001 MODE OF OPR : SELF
ikramullah051980@gmail.com CURRENCY CODE:INR
01-04-24 UPI/YESB/RRN-409207392595/NAVEEN
50.00 49,478.41Cr
KUMAR M/UPI
01-04-24 UPI/YESB/RRN-409222697110/MOHAMED
100.00 49,328.41Cr
ASAN/UPI
01-04-24 UPI/YESB/RRN-445800398078/THAJUDEEN
50.00 49,278.41Cr
A/UPI
02-04-24 UPI/HDFC/RRN-
518.57 48,759.84Cr
445900337342/ONECARD/UPI
02-04-24 UPI/ICIC/RRN-409372171892/MOIN
49,990.00 98,749.84Cr
BASHA/UPI
02-04-24 UPI/IOBA/RRN-409320176002/BARAKATH
200.00 98,549.84Cr
NISHA/UPI
03-04-24 UPI/BARB/RRN-
1,000.00 97,549.84Cr
409429619079/9787902355@paytm/UPI
03-04-24 UPI/SBIN/RRN-446091818439/Lukman
15,600.00 81,949.84Cr
M/UPI
03-04-24 UPI/JSFB/RRN-409476725947/mangrabasha-
1@okicici/UPI 49,990.00 31,959.84Cr
This is a system generated statement and does not require any signature
Date/Time: 03-05-2024 05:29:30
Page 58 of 58
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