Page No .

: 1

Account Branch : BAZPUR

Address : HDFC BANK LTD,
RAMPUR ROAD OPP AXIS BANK,
BAZPUR
MS ANJUM SAIFI City : BAZPUR 262401
State : UTTARAKHAND
VILL CHAKARPUR POST BAZPUR Phone no. : 18002026161
CHAKARPUR UDHAM SINGH NAGAR OD Limit : 0.00
. Currency : INR
Email : NAJIMSAIFI1@GMAIL.COM
UDHAM SINGH NAGAR 262401 Cust ID : 166070288
UTTARAKHAND INDIA Account No : 50100416412723 OTHER
A/C Open Date : 03/07/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004720 MICR : 262240202
Branch Code : 4720 Product Code : 100
Nomination : Registered

From : 01/01/2024 To : 22/06/2024 Statement of account

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

02/01/24 CASH DEPOSIT-XXXXXXXXXX2723-BAZPUR 0000000000006527 02/01/24 11,500.00 133,235.82

03/01/24 CASH DEPOSIT-XXXXXXXXXX2723-BAZPUR 0000000000006745 03/01/24 6,000.00 139,235.82

04/01/24 NWD-652166XXXXXX0336-N7011900-CENTRALDEL 0000400411915878 04/01/24 10,000.00 129,235.82

HI

04/01/24 NWD-652166XXXXXX0336-N7011900-CENTRALDEL 0000400411915879 04/01/24 5,000.00 124,235.82

HI

04/01/24 .IMPS P2P 336413382214#30/12/2023 301223 MIR2400378989013 04/01/24 5.90 124,229.92

-MIR2400378989013

08/01/24 IMPS-400818396438-ANJUM SAIFI AXIS-UTIB- 0000400818396438 08/01/24 10.00 124,219.92

XXXXXXXXXXX6934-ABC

08/01/24 IMPS-400819301041-ANJUM SAIFI AXIS-UTIB- 0000400819301041 08/01/24 10,000.00 114,219.92

XXXXXXXXXXX6934-NAZIM

08/01/24 IMPS-400819301361-ANJUM SAIFI AXIS-UTIB- 0000400819301361 08/01/24 20,000.00 94,219.92

XXXXXXXXXXX6934-NAZIM

08/01/24 IMPS-400819315736-ANJUM SAIFI AXIS-UTIB- 0000400819315736 08/01/24 10,000.00 84,219.92

XXXXXXXXXXX6934-NAZIM

11/01/24 IMPS-401115334050-ANJUM SAIFI AXIS-UTIB- 0000401115334050 11/01/24 79,000.00 5,219.92

XXXXXXXXXXX6934-ZEBA AXIS

12/01/24 IMPS-401210444273-ANJUM SAIFI-KKBK-XXXX 0000401210444273 12/01/24 80,000.00 85,219.92

XX6645-SELF

12/01/24 IMPS-401210320495-ANJUM SAIFI AXIS-UTIB- 0000401210320495 12/01/24 80,000.00 5,219.92

XXXXXXXXXXX6934-ANJUM AXIS

12/01/24 IMPS-401210320692-ANJUM SAIFI AXIS-UTIB- 0000401210320692 12/01/24 2,000.00 3,219.92

XXXXXXXXXXX6934-ABC ANJUM AXIS

16/01/24 UPI-923010057986934-NAJIMSAIFI1-9@OKAXIS 0000438247634886 16/01/24 2,000.00 5,219.92

-438247634886-UPI

16/01/24 IB BILLPAY DR-HDFC2F-537206XXXXXX0526 MB16123057280T32 16/01/24 5,009.00 210.92

18/01/24 .IMPS P2P 400819315736#08/01/2024 080124 MIR2401721600992 18/01/24 5.90 205.02

-MIR2401721600992

18/01/24 .IMPS P2P 400818396438#08/01/2024 080124 MIR2401721615650 18/01/24 4.14 200.88

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:05AAACH2702H1Z6
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 : BAZPUR

Address : HDFC BANK LTD,
RAMPUR ROAD OPP AXIS BANK,
BAZPUR
MS ANJUM SAIFI City : BAZPUR 262401
State : UTTARAKHAND
VILL CHAKARPUR POST BAZPUR Phone no. : 18002026161
CHAKARPUR UDHAM SINGH NAGAR OD Limit : 0.00
. Currency : INR
Email : NAJIMSAIFI1@GMAIL.COM
UDHAM SINGH NAGAR 262401 Cust ID : 166070288
UTTARAKHAND INDIA Account No : 50100416412723 OTHER
A/C Open Date : 03/07/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004720 MICR : 262240202
Branch Code : 4720 Product Code : 100
Nomination : Registered

From : 01/01/2024 To : 22/06/2024 Statement of account

-MIR2401721615650

18/01/24 .IMPS P2P 400819301041#08/01/2024 080124 MIR2401721320234 18/01/24 5.90 194.98

-MIR2401721320234

18/01/24 .IMPS P2P 400819301361#08/01/2024 080124 MIR2401721524594 18/01/24 5.90 189.08

-MIR2401721524594

21/01/24 OCTDEC23 INSTAALERTCHG 1 SMS 050124-MIR2 MIR2401930292407 21/01/24 0.24 188.84

401930292407

23/01/24 .IMPS P2P 401115334050#11/01/2024 110124 MIR2402141750776 23/01/24 5.90 182.94

-MIR2402141750776

23/01/24 .IMPS P2P 401210320495#12/01/2024 120124 MIR2402243016973 23/01/24 5.90 177.04

-MIR2402243016973

23/01/24 .IMPS P2P 401210320692#12/01/2024 120124 MIR2402243016982 23/01/24 5.90 171.14

-MIR2402243016982

26/01/24 CASH DEPOSIT-XXXXXXXXXX2723-BAZPUR 0000000000000474 26/01/24 11,200.00 11,371.14

27/01/24 CASH DEPOSIT-XXXXXXXXXX2723-BAZPUR 0000000000000848 27/01/24 7,000.00 18,371.14

27/01/24 CASH DEPOSIT-XXXXXXXXXX2723-BAZPUR 0000000000000880 27/01/24 23,000.00 41,371.14

28/01/24 IMPS-402819319094-ANJUM SAIFI AXIS-UTIB- 0000402819319094 28/01/24 33,000.00 8,371.14

XXXXXXXXXXX6934-VISA 2 PERSON

29/01/24 .IMPS P2P 335120317325#17/12/2023 170124 MIR2402553784949 29/01/24 4.14 8,367.00

-MIR2402553784949

29/01/24 .IMPS P2P 334921391681#15/12/2023 170124 MIR2402553771162 29/01/24 5.90 8,361.10

-MIR2402553771162

29/01/24 .IMPS P2P 335210333116#18/12/2023 170124 MIR2402553805546 29/01/24 4.14 8,356.96

-MIR2402553805546

29/01/24 .IMPS P2P 335510364455#21/12/2023 200124 MIR2402655885240 29/01/24 4.14 8,352.82

-MIR2402655885240

29/01/24 .IMPS P2P 335518352530#21/12/2023 200124 MIR2402655766539 29/01/24 4.14 8,348.68

-MIR2402655766539

29/01/24 .IMPS P2P 336015352514#26/12/2023 200124 MIR2402655774678 29/01/24 5.90 8,342.78

-MIR2402655774678

29/01/24 .IMPS P2P 335716356714#23/12/2023 200124 MIR2402655774628 29/01/24 5.90 8,336.88

-MIR2402655774628

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:05AAACH2702H1Z6
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 : BAZPUR

Address : HDFC BANK LTD,
RAMPUR ROAD OPP AXIS BANK,
BAZPUR
MS ANJUM SAIFI City : BAZPUR 262401
State : UTTARAKHAND
VILL CHAKARPUR POST BAZPUR Phone no. : 18002026161
CHAKARPUR UDHAM SINGH NAGAR OD Limit : 0.00
. Currency : INR
Email : NAJIMSAIFI1@GMAIL.COM
UDHAM SINGH NAGAR 262401 Cust ID : 166070288
UTTARAKHAND INDIA Account No : 50100416412723 OTHER
A/C Open Date : 03/07/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004720 MICR : 262240202
Branch Code : 4720 Product Code : 100
Nomination : Registered

From : 01/01/2024 To : 22/06/2024 Statement of account

29/01/24 .IMPS P2P 335712319987#23/12/2023 200124 MIR2402655697769 29/01/24 5.90 8,330.98

-MIR2402655697769

29/01/24 .IMPS P2P 335911381482#25/12/2023 200124 MIR2402655885264 29/01/24 4.14 8,326.84

-MIR2402655885264

02/02/24 IMPS-403309340344-ANJUM SAIFI AXIS-UTIB- 0000403309340344 02/02/24 1,200.00 7,126.84

XXXXXXXXXXX6934-ABC

02/02/24 .IMPS P2P 402819319094#28/01/2024 290124 MIR2403369194533 02/02/24 5.90 7,120.94

-MIR2403369194533

03/02/24 IMPS-403421343030-ANJUM SAIFI AXIS-UTIB- 0000403421343030 03/02/24 400.00 6,720.94

XXXXXXXXXXX6934-ABC

08/02/24 UPI-923010057986934-NAJIMSAIFI1-9@OKAXIS 0000403931085167 08/02/24 4,250.00 10,970.94

-403931085167-UPI

10/02/24 UPI-NAZAR 0000404170196016 10/02/24 800.00 11,770.94

MOHAMMAD-NAZAR.MOHAMMAD0032@A

XL-UTIB0000517-404170196016-PAYMENT FROM

PHONE

10/02/24 IMPS-404114337583-ANJUM SAIFI AXIS-UTIB- 0000404114337583 10/02/24 8,360.00 3,410.94

XXXXXXXXXXX6934-ABC

10/02/24 UPI-MOHAMMAD IRFAN-SAIFIIRFAN568@OKICICI 0000440786714937 10/02/24 400.00 3,810.94

-HDFC0004720-440786714937-UPI

10/02/24 IB BILLPAY DR-HDFC2F-537206XXXXXX0526 MB10172931197T25 10/02/24 3,747.31 63.63

13/02/24 .IMPS P2P 403309340344#02/02/2024 020224 MIR2404103366336 13/02/24 5.90 57.73

-MIR2404103366336

13/02/24 .IMPS P2P 403421343030#03/02/2024 040224 MIR2404205024841 13/02/24 4.14 53.59

-MIR2404205024841

16/02/24 .IMPS P2P 404114337583#10/02/2024 100224 MIR2404618379957 16/02/24 5.90 47.69

-MIR2404618379957

16/02/24 IB BILLPAY DR-HDFC2F-537206XXXXXX0526 MB16155315072ET8 16/02/24 32.93 14.76

28/02/24 UPI-923010057986934-NAJIMSAIFI1-9@OKAXIS 0000405998658264 28/02/24 22,490.00 22,504.76

-405998658264-UPI

29/02/24 IMPS-406011284564-ONE97COMMUNICATION-UTI 0000406011284564 29/02/24 500.00 23,004.76

B-XXXXXXXXXXX0961-IMPS

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:05AAACH2702H1Z6
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 : BAZPUR

Address : HDFC BANK LTD,
RAMPUR ROAD OPP AXIS BANK,
BAZPUR
MS ANJUM SAIFI City : BAZPUR 262401
State : UTTARAKHAND
VILL CHAKARPUR POST BAZPUR Phone no. : 18002026161
CHAKARPUR UDHAM SINGH NAGAR OD Limit : 0.00
. Currency : INR
Email : NAJIMSAIFI1@GMAIL.COM
UDHAM SINGH NAGAR 262401 Cust ID : 166070288
UTTARAKHAND INDIA Account No : 50100416412723 OTHER
A/C Open Date : 03/07/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004720 MICR : 262240202
Branch Code : 4720 Product Code : 100
Nomination : Registered

From : 01/01/2024 To : 22/06/2024 Statement of account

29/02/24 IB BILLPAY DR-HDFC2F-537206XXXXXX0526 MB29115443303T27 29/02/24 22,697.10 307.66

29/02/24 IMPS-406014333082-ANJUM SAIFI AXIS-UTIB- 0000406014333082 29/02/24 50.00 257.66

XXXXXXXXXXX6934-ABC

01/03/24 IMPS-406121332535-ANJUM SAIFI AXIS-UTIB- 0000406121332535 01/03/24 250.00 7.66

XXXXXXXXXXX6934-ABC

04/03/24 UPI-923010057986934-NAJIMSAIFI1-9@OKAXIS 0000406400497807 04/03/24 4,000.00 4,007.66

-406400497807-UPI

05/03/24 IMPS-406511306666-ANJUM SAIFI AXIS-UTIB- 0000406511306666 05/03/24 1,000.00 3,007.66

XXXXXXXXXXX6934-ABC

06/03/24 IMPS-406619316250-ANJUM SAIFI AXIS-UTIB- 0000406619316250 06/03/24 1,050.00 1,957.66

XXXXXXXXXXX6934-ABC

07/03/24 UPI-MAKSOOD 0000406753400164 07/03/24 1,500.00 3,457.66

HUSAIN-RABIYAMAKSOOD-1@OKHDF

CBANK-HDFC0004720-406753400164-UPI

07/03/24 IMPS-406714354059-ANJUM SAIFI AXIS-UTIB- 0000406714354059 07/03/24 300.00 3,157.66

XXXXXXXXXXX6934-ABC

08/03/24 .IMPS P2P 406014333082#29/02/2024 290224 MIR2406456102276 08/03/24 4.14 3,153.52

-MIR2406456102276

08/03/24 CASH DEPOSIT-XXXXXXXXXX2723-BAZPUR 0000000000008194 08/03/24 2,300.00 5,453.52

09/03/24 UPI-923010057986934-NAJIMSAIFI1-9@OKAXIS 0000406981135369 09/03/24 6,900.00 12,353.52

-406981135369-UPI

11/03/24 IMPS-407118325292-ANJUM SAIFI AXIS-UTIB- 0000407118325292 11/03/24 300.00 12,053.52

XXXXXXXXXXX6934-ABC

11/03/24 IMPS-407118339515-ANJUM SAIFI AXIS-UTIB- 0000407118339515 11/03/24 1,500.00 10,553.52

XXXXXXXXXXX6934-ABC

15/03/24 CASH DEPOSIT-XXXXXXXXXX2723-BAZPUR 0000000000009447 15/03/24 3,500.00 14,053.52

15/03/24 IMPS-407511332501-ANJUM SAIFI AXIS-UTIB- 0000407511332501 15/03/24 12,770.00 1,283.52

XXXXXXXXXXX6934-ABC

15/03/24 UPI-SALAMAT HUSSAIN-SALAMATHUSSAIN07@OKI 0000407580123913 15/03/24 600.00 1,883.52

CICI-CNRB0000033-407580123913-UPI

15/03/24 .IMPS P2P 406121332535#01/03/2024 020324 MIR2407373873662 15/03/24 4.14 1,879.38

-MIR2407373873662

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:05AAACH2702H1Z6
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 : BAZPUR

Address : HDFC BANK LTD,
RAMPUR ROAD OPP AXIS BANK,
BAZPUR
MS ANJUM SAIFI City : BAZPUR 262401
State : UTTARAKHAND
VILL CHAKARPUR POST BAZPUR Phone no. : 18002026161
CHAKARPUR UDHAM SINGH NAGAR OD Limit : 0.00
. Currency : INR
Email : NAJIMSAIFI1@GMAIL.COM
UDHAM SINGH NAGAR 262401 Cust ID : 166070288
UTTARAKHAND INDIA Account No : 50100416412723 OTHER
A/C Open Date : 03/07/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004720 MICR : 262240202
Branch Code : 4720 Product Code : 100
Nomination : Registered

From : 01/01/2024 To : 22/06/2024 Statement of account

15/03/24 .IMPS P2P 406511306666#05/03/2024 050324 MIR2407477102721 15/03/24 4.14 1,875.24

-MIR2407477102721

15/03/24 .IMPS P2P 406619316250#06/03/2024 060324 MIR2407579862398 15/03/24 5.90 1,869.34

-MIR2407579862398

16/03/24 UPI-NAZIM -NAJIMSAIFI1-4@OKSBI-SBIN0000 0000407672723301 16/03/24 646.00 2,515.34

617-407672723301-UPI

16/03/24 UPI-923010057986934-NAJIMSAIFI1-9@OKAXIS 0000444208246627 16/03/24 840.00 3,355.34

-444208246627-UPI

16/03/24 IMPS-407613384530-ANJUM SAIFI AXIS-UTIB- 0000407613384530 16/03/24 800.00 2,555.34

XXXXXXXXXXX6934-ABC

16/03/24 IMPS-407617327595-ANJUM SAIFI AXIS-UTIB- 0000407617327595 16/03/24 100.00 2,455.34

XXXXXXXXXXX6934-ABC

18/03/24 UPI-JABIR HUASIN-JAVIRHUSSAIN07350@OKHDF 0000407876879289 18/03/24 700.00 3,155.34

CBANK-UBIN0568104-407876879289-UPI

18/03/24 UPI-MOHD UMAR-9520337412@AXL-PSIB0020951 0000407896283503 18/03/24 500.00 3,655.34

-407896283503-PAYMENT FROM PHONE

18/03/24 UPI-SHAKEER HUSAIN-8057421956@YBL-IOBA00 0000407815777175 18/03/24 500.00 4,155.34

03504-407815777175-PAYMENT FROM PHONE

18/03/24 UPI-SHAKEER HUSAIN-8057421956@YBL-IOBA00 0000407855748934 18/03/24 100.00 4,255.34

03504-407855748934-PAYMENT FROM PHONE

18/03/24 UPI-RESHMA-ZH1605BZP-1@OKICICI-SBIN00073 0000444453116367 18/03/24 700.00 4,955.34

24-444453116367-UPI

21/03/24 .IMPS P2P 406714354059#07/03/2024 070324 MIR2407785833211 21/03/24 4.14 4,951.20

-MIR2407785833211

21/03/24 .IMPS P2P 407118325292#11/03/2024 110324 MIR2407989517169 21/03/24 4.14 4,947.06

-MIR2407989517169

21/03/24 .IMPS P2P 407118339515#11/03/2024 110324 MIR2407989517160 21/03/24 5.90 4,941.16

-MIR2407989517160

21/03/24 .IMPS P2P 407511332501#15/03/2024 150324 MIR2408195855937 21/03/24 5.90 4,935.26

-MIR2408195855937

22/03/24 IMPS-408220347941-NAZIM-SBIN-XXXXXXX9419 0000408220347941 22/03/24 50.00 4,885.26

-NAZIM

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:05AAACH2702H1Z6
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 : BAZPUR

Address : HDFC BANK LTD,
RAMPUR ROAD OPP AXIS BANK,
BAZPUR
MS ANJUM SAIFI City : BAZPUR 262401
State : UTTARAKHAND
VILL CHAKARPUR POST BAZPUR Phone no. : 18002026161
CHAKARPUR UDHAM SINGH NAGAR OD Limit : 0.00
. Currency : INR
Email : NAJIMSAIFI1@GMAIL.COM
UDHAM SINGH NAGAR 262401 Cust ID : 166070288
UTTARAKHAND INDIA Account No : 50100416412723 OTHER
A/C Open Date : 03/07/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004720 MICR : 262240202
Branch Code : 4720 Product Code : 100
Nomination : Registered

From : 01/01/2024 To : 22/06/2024 Statement of account

23/03/24 IMPS-408311326814-ANJUM SAIFI AXIS-UTIB- 0000408311326814 23/03/24 1,000.00 3,885.26

XXXXXXXXXXX6934-ABC

24/03/24 IMPS-408419335012-ANJUM SAIFI AXIS-UTIB- 0000408419335012 24/03/24 1,000.00 2,885.26

XXXXXXXXXXX6934-ABC

25/03/24 IMPS-408520301279-ANJUM SAIFI AXIS-UTIB- 0000408520301279 25/03/24 1,000.00 1,885.26

XXXXXXXXXXX6934-ABC

26/03/24 .IMPS P2P 407613384530#16/03/2024 160324 MIR2408302755005 26/03/24 4.14 1,881.12

-MIR2408302755005

26/03/24 .IMPS P2P 407617327595#16/03/2024 160324 MIR2408302650360 26/03/24 4.14 1,876.98

-MIR2408302650360

26/03/24 UPI-RIYASAT INDAZ-9927639723@AXL-HDFC000 0000408634554003 26/03/24 800.00 2,676.98

4720-408634554003-PAYMENT FROM PHONE

27/03/24 IMPS-408704300806-ANJUM SAIFI AXIS-UTIB- 0000408704300806 27/03/24 2,500.00 176.98

XXXXXXXXXXX6934-ABC

28/03/24 .IMPS P2P 408220347941#22/03/2024 230324 MIR2408811953637 28/03/24 4.14 172.84

-MIR2408811953637

28/03/24 .IMPS P2P 408311326814#23/03/2024 230324 MIR2408811959078 28/03/24 4.14 168.70

-MIR2408811959078

29/03/24 UPI-WASEEM AHMAD SO NAVI-58HASAN.@PAYTM- 0000445525755040 29/03/24 2,400.00 2,568.70

UBIN0568104-445525755040-SENT FROM PAYTM

29/03/24 UPI-WASEEM AHMAD SO NAVI-58HASAN.@PAYTM- 0000445528325523 29/03/24 2,000.00 4,568.70

UBIN0568104-445528325523-SENT FROM PAYTM

29/03/24 IMPS-408917337702-ANJUM SAIFI AXIS-UTIB- 0000408917337702 29/03/24 4,400.00 168.70

XXXXXXXXXXX6934-ABC

30/03/24 .IMPS P2P 408419335012#24/03/2024 250324 MIR2408912910306 30/03/24 4.14 164.56

-MIR2408912910306

30/03/24 .IMPS P2P 408520301279#25/03/2024 260324 MIR2408913012691 30/03/24 4.14 160.42

-MIR2408913012691

30/03/24 .IMPS P2P 408704300806#27/03/2024 270324 MIR2408913668761 30/03/24 5.90 154.52

-MIR2408913668761

30/03/24 UPI-MOHAMMAD ALAM-GHAZIALAM09-1@OKICICI- 0000445658181731 30/03/24 500.00 654.52

IBKL0002182-445658181731-UPI

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:05AAACH2702H1Z6
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 : BAZPUR

Address : HDFC BANK LTD,
RAMPUR ROAD OPP AXIS BANK,
BAZPUR
MS ANJUM SAIFI City : BAZPUR 262401
State : UTTARAKHAND
VILL CHAKARPUR POST BAZPUR Phone no. : 18002026161
CHAKARPUR UDHAM SINGH NAGAR OD Limit : 0.00
. Currency : INR
Email : NAJIMSAIFI1@GMAIL.COM
UDHAM SINGH NAGAR 262401 Cust ID : 166070288
UTTARAKHAND INDIA Account No : 50100416412723 OTHER
A/C Open Date : 03/07/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004720 MICR : 262240202
Branch Code : 4720 Product Code : 100
Nomination : Registered

From : 01/01/2024 To : 22/06/2024 Statement of account

30/03/24 POS 652166XXXXXX0336 SHREE OM NARAYAN 0000000000028475 30/03/24 200.00 454.52

31/03/24 UPI-MAHMOOD 0000409154042938 31/03/24 300.00 754.52

HASAN-MAHMOODHASAN26-1@OKHDF

CBANK-HDFC0004720-409154042938-UPI

31/03/24 UPI-MUNAJIR SO SHAREEF-MUNAJIRBZP143-1@O 0000409172311618 31/03/24 800.00 1,554.52

KHDFCBANK-UBIN0568104-409172311618-UPI

01/04/24 IMPS-409200335284-ANJUM SAIFI AXIS-UTIB- 0000409200335284 01/04/24 800.00 754.52

XXXXXXXXXXX6934-ABC

01/04/24 UPI-MOHAMMAD IRFAN-SAIFIIRFAN568@OKICICI 0000409297178664 01/04/24 400.00 1,154.52

-HDFC0004720-409297178664-UPI

01/04/24 CREDIT INTEREST CAPITALISED 000000000000000 31/03/24 121.00 1,275.52

02/04/24 IMPS-409309364471-ANJUM SAIFI AXIS-UTIB- 0000409309364471 02/04/24 1,250.00 25.52

XXXXXXXXXXX6934-ABC

02/04/24 .IMPS P2P 408917337702#29/03/2024 290324 MIR2509220601621 02/04/24 5.90 19.62

-MIR2509220601621

08/04/24 CASH DEPOSIT-XXXXXXXXXX2723-BAZPUR 0000000000003922 08/04/24 18,500.00 18,519.62

08/04/24 IMPS-409915389626-ANJUM SAIFI AXIS-UTIB- 0000409915389626 08/04/24 10,000.00 8,519.62

XXXXXXXXXXX6934-ABC

08/04/24 NEFT DR-UTIB0000517-ANJUM SAIFI AXIS-NET N099242979685709 08/04/24 50.00 8,469.62

BANK, MUM-N099242979685709-ABC

10/04/24 IMPS-410119375390-ANJUM SAIFI AXIS-UTIB- 0000410119375390 10/04/24 4,300.00 4,169.62

XXXXXXXXXXX6934-ABC

12/04/24 CASH DEPOSIT-XXXXXXXXXX2723-BAZPUR 0000000000004820 13/04/24 10,500.00 14,669.62

16/04/24 IMPS-410710374492-ANJUM SAIFI AXIS-UTIB- 0000410710374492 16/04/24 10,000.00 4,669.62

XXXXXXXXXXX6934-ABC

17/04/24 IB BILLPAY DR-HDFC2F-537206XXXXXX0526 MB17171624611T47 17/04/24 539.10 4,130.52

17/04/24 IMPS-410817323621-ANJUM SAIFI AXIS-UTIB- 0000410817323621 17/04/24 20.00 4,110.52

XXXXXXXXXXX6934-ABC

18/04/24 .IMPS P2P 409200335284#01/04/2024 010424 MIR2510452699039 18/04/24 4.14 4,106.38

-MIR2510452699039

18/04/24 .IMPS P2P 409309364471#02/04/2024 020424 MIR2510654435002 18/04/24 5.90 4,100.48

-MIR2510654435002

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:05AAACH2702H1Z6
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 : BAZPUR

Address : HDFC BANK LTD,
RAMPUR ROAD OPP AXIS BANK,
BAZPUR
MS ANJUM SAIFI City : BAZPUR 262401
State : UTTARAKHAND
VILL CHAKARPUR POST BAZPUR Phone no. : 18002026161
CHAKARPUR UDHAM SINGH NAGAR OD Limit : 0.00
. Currency : INR
Email : NAJIMSAIFI1@GMAIL.COM
UDHAM SINGH NAGAR 262401 Cust ID : 166070288
UTTARAKHAND INDIA Account No : 50100416412723 OTHER
A/C Open Date : 03/07/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004720 MICR : 262240202
Branch Code : 4720 Product Code : 100
Nomination : Registered

From : 01/01/2024 To : 22/06/2024 Statement of account

18/04/24 CASH DEPOSIT-XXXXXXXXXX2723-BAZPUR 0000000000005683 18/04/24 25,000.00 29,100.48

18/04/24 CASH DEPOSIT-XXXXXXXXXX2723-BAZPUR 0000000000005776 18/04/24 18,500.00 47,600.48

18/04/24 UPI-ANJUM SAIFI-NAJIMSAIFI1-9@OKAXIS-UTI 0000410933376560 18/04/24 4,000.00 51,600.48

B0000517-410933376560-UPI

19/04/24 IB BILLPAY DR-HDFC2F-537206XXXXXX0526 MB19100109894ET7 19/04/24 50,000.00 1,600.48

22/04/24 .IMPS P2P 409915389626#08/04/2024 080424 MIR2511063230906 22/04/24 5.90 1,594.58

-MIR2511063230906

22/04/24 .IMPS P2P 410119375390#10/04/2024 100424 MIR2511164435324 22/04/24 5.90 1,588.68

-MIR2511164435324

22/04/24 IB BILLPAY DR-HDFC2F-537206XXXXXX0526 MB22234701814T27 23/04/24 380.00 1,208.68

23/04/24 UPI SETTLEMENT -EKM640- 23/04/24 000000000000000 23/04/24 1.00 1,209.68

25/04/24 UPI SETTLEMENT -EKM640- 25/04/24 000000000000000 25/04/24 80.00 1,289.68

27/04/24 UPI SETTLEMENT -EKM640- 27/04/24 000000000000000 27/04/24 2,000.00 3,289.68

27/04/24 IMPS-411816306848-ANJUM SAIFI AXIS-UTIB- 0000411816306848 27/04/24 50.00 3,239.68

XXXXXXXXXXX6934-SBC

28/04/24 UPI SETTLEMENT -EKM640- 28/04/24 000000000000000 28/04/24 9,858.40 13,098.08

28/04/24 IMPS-411912309559-ANJUM SAIFI AXIS-UTIB- 0000411912309559 28/04/24 7,500.00 5,598.08

XXXXXXXXXXX6934-ABC

29/04/24 .IMPS P2P 410710374492#16/04/2024 160424 MIR2511577063849 29/04/24 5.90 5,592.18

-MIR2511577063849

29/04/24 .IMPS P2P 410817323621#17/04/2024 170424 MIR2511577856607 29/04/24 4.14 5,588.04

-MIR2511577856607

29/04/24 IMPS-412018388687-ANJUM SAIFI AXIS-UTIB- 0000412018388687 29/04/24 3,000.00 2,588.04

XXXXXXXXXXX6934-ABC

01/05/24 IMPS-412213354166-ANJUM SAIFI AXIS-UTIB- 0000412213354166 01/05/24 2,580.00 8.04

XXXXXXXXXXX6934-ABC

02/05/24 UPI SETTLEMENT -EKM640- 02/05/24 000000000000000 02/05/24 500.00 508.04

02/05/24 .IMPS P2P 411816306848#27/04/2024 270424 MIR2512284555208 02/05/24 4.14 503.90

-MIR2512284555208

02/05/24 .IMPS P2P 411912309559#28/04/2024 280424 MIR2512285086146 02/05/24 5.90 498.00

-MIR2512285086146

02/05/24 .IMPS P2P 412018388687#29/04/2024 290424 MIR2512385283878 02/05/24 5.90 492.10

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:05AAACH2702H1Z6
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 : BAZPUR

Address : HDFC BANK LTD,
RAMPUR ROAD OPP AXIS BANK,
BAZPUR
MS ANJUM SAIFI City : BAZPUR 262401
State : UTTARAKHAND
VILL CHAKARPUR POST BAZPUR Phone no. : 18002026161
CHAKARPUR UDHAM SINGH NAGAR OD Limit : 0.00
. Currency : INR
Email : NAJIMSAIFI1@GMAIL.COM
UDHAM SINGH NAGAR 262401 Cust ID : 166070288
UTTARAKHAND INDIA Account No : 50100416412723 OTHER
A/C Open Date : 03/07/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004720 MICR : 262240202
Branch Code : 4720 Product Code : 100
Nomination : Registered

From : 01/01/2024 To : 22/06/2024 Statement of account

-MIR2512385283878

04/05/24 UPI-NA-NA-HDFC0004720-412525972046-UPI 0000412525972046 04/05/24 50.00 442.10

04/05/24 IMPS-412519366060-ANJUM SAIFI AXIS-UTIB- 0000412519366060 04/05/24 440.00 2.10

XXXXXXXXXXX6934-ABC

06/05/24 UPI-356139000000041005150004190928-96905 0000412726577329 06/05/24 15,000.00 15,002.10

43993-3@YBL-412726577329-PAYMENT FROM PH

ONEPE

07/05/24 IMPS-412810306890-ANJUM SAIFI AXIS-UTIB- 0000412810306890 07/05/24 15,000.00 2.10

XXXXXXXXXXX6934-ABC

08/05/24 UPI SETTLEMENT -EKM640- 08/05/24 000000000000000 08/05/24 1,000.00 1,002.10

13/05/24 .IMPS P2P 412213354166#01/05/2024 010524 MIR2513212924850 13/05/24 5.90 996.20

-MIR2513212924850

13/05/24 .IMPS P2P 412519366060#04/05/2024 040524 MIR2513416072461 13/05/24 4.14 992.06

-MIR2513416072461

14/05/24 IMPS-413521326693-ANJUM SAIFI AXIS-UTIB- 0000413521326693 14/05/24 990.00 2.06

XXXXXXXXXXX6934-RAMAN

18/05/24 IMPS-413914169159-FLIPKART INTERNET PV-I 0000413914169159 18/05/24 1,071.00 1,073.06

CIC-XXXXXXXX0602-FT240518144246431246

18/05/24 UPI-NA-NA-HDFC0004720-413904779007-UPI 0000413904779007 18/05/24 1,070.00 3.06

21/05/24 .IMPS P2P 412810306890#07/05/2024 070524 MIR2513721570241 21/05/24 3.06 0.00

-MIR2513721570241

22/05/24 UPI-WASEEM AHAMAD-HASANSAIFI121@YBL-HDFC 0000414338666867 22/05/24 8,000.00 8,000.00

0004720-414338666867-PAYMENT FROM PHONE

24/05/24 JANMAR24 INSTAALERTCHG 1 SMS 140524-MIR2 MIR2514342402272 24/05/24 0.24 7,999.76

514342402272

24/05/24 UPI-NA-NA-HDFC0004720-414555390462-UPI 0000414555390462 24/05/24 1,700.00 6,299.76

24/05/24 UPI-ANJUM SAIFI-NAJIMSAIFI1-9@OKAXIS-UTI 0000451134692886 24/05/24 21,710.00 28,009.76

B0000517-451134692886-UPI

24/05/24 IB BILLPAY DR-HDFC5X-653029XXXXXX5702 MB24181309538T11 24/05/24 5,000.00 23,009.76

24/05/24 IB BILLPAY DR-HDFC2F-537206XXXXXX0526 MB24181332258T28 24/05/24 16,708.00 6,301.76

25/05/24 .IMPS P2P 412810306890#07/05/2024 070524 MIR2514332104759 25/05/24 2.85 6,298.91

-MIR2514332104759

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:05AAACH2702H1Z6
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 : BAZPUR

Address : HDFC BANK LTD,
RAMPUR ROAD OPP AXIS BANK,
BAZPUR
MS ANJUM SAIFI City : BAZPUR 262401
State : UTTARAKHAND
VILL CHAKARPUR POST BAZPUR Phone no. : 18002026161
CHAKARPUR UDHAM SINGH NAGAR OD Limit : 0.00
. Currency : INR
Email : NAJIMSAIFI1@GMAIL.COM
UDHAM SINGH NAGAR 262401 Cust ID : 166070288
UTTARAKHAND INDIA Account No : 50100416412723 OTHER
A/C Open Date : 03/07/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004720 MICR : 262240202
Branch Code : 4720 Product Code : 100
Nomination : Registered

From : 01/01/2024 To : 22/06/2024 Statement of account

26/05/24 UPI-00000020075944793-9927434347@AXL-414 0000414742599689 26/05/24 600.00 6,898.91

742599689-PAYMENT FROM PHONEPE

27/05/24 UPI-35613500009406785004123136-969054399 0000414804662993 27/05/24 14,000.00 20,898.91

3-2@YBL-414804662993-PAYMENT FROM PHONEP

29/05/24 UPI-35613500009406785004123136-969054399 0000415072950729 29/05/24 23,000.00 43,898.91

3-2@YBL-415072950729-PAYMENT FROM PHONEP

29/05/24 UPI-50100359419415-TRILOKKAMBOJ@OKHDFCBA 0000415000436629 29/05/24 5,000.00 48,898.91

NK-415000436629-UPI

30/05/24 IMPS-415111371663-ANJUM SAIFI AXIS-UTIB- 0000415111371663 30/05/24 23,000.00 25,898.91

XXXXXXXXXXX6934-ABC WASEEM

31/05/24 39990594 UPI MDR RECOVERY 31/05/24 000000000000000 31/05/24 212.40 25,686.51

31/05/24 39990594 UPI MDR RECOVERY-31/05/24 000000000000000 31/05/24 523.92 25,162.59

01/06/24 .IMPS P2P 413521326693#14/05/2024 290524 MIR2515366301375 01/06/24 4.14 25,158.45

-MIR2515366301375

01/06/24 .IMPS P2P 415111371663#30/05/2024 300524 MIR2515368105240 01/06/24 5.90 25,152.55

-MIR2515368105240

05/06/24 IMPS-415708465888-RZPXPRIVATELIMITED-UTI 0000415708465888 05/06/24 620.00 25,772.55

B-XXXXXXXXXXX9578-ATLYSFUNDTRANSFER

10/06/24 UPI-681002010000536-9759636908@YBL-41622 0000416222703568 10/06/24 500.00 26,272.55

2703568-PAYMENT FROM PHONEPE

10/06/24 UPI-681002010003988-8307165184@YBL-41627 0000416278195336 10/06/24 2,000.00 28,272.55

8195336-PAYMENT FROM PHONEPE

15/06/24 APRAPR24 INSTAALERTCHG 1 SMS 070624-MIR2 MIR2516507787517 15/06/24 0.24 28,272.31

516507787517

17/06/24 UPI-681002010000422-RIZWANHUSSAIN7055@OK 0000416957811583 17/06/24 700.00 28,972.31

AXIS-416957811583-UPI

18/06/24 IB BILLPAY DR-HDFC2F-537206XXXXXX0526 MB18130800479T38 18/06/24 6,454.00 22,518.31

19/06/24 UPI-65285800000000002333956000-969054399 0000417130880926 19/06/24 5,000.00 27,518.31

3-5@YBL-417130880926-PAYMENT FROM PHONEP

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:05AAACH2702H1Z6
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 : BAZPUR

Address : HDFC BANK LTD,
RAMPUR ROAD OPP AXIS BANK,
BAZPUR
MS ANJUM SAIFI City : BAZPUR 262401
State : UTTARAKHAND
VILL CHAKARPUR POST BAZPUR Phone no. : 18002026161
CHAKARPUR UDHAM SINGH NAGAR OD Limit : 0.00
. Currency : INR
Email : NAJIMSAIFI1@GMAIL.COM
UDHAM SINGH NAGAR 262401 Cust ID : 166070288
UTTARAKHAND INDIA Account No : 50100416412723 OTHER
A/C Open Date : 03/07/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004720 MICR : 262240202
Branch Code : 4720 Product Code : 100
Nomination : Registered

From : 01/01/2024 To : 22/06/2024 Statement of account

21/06/24 UPI-50100340963111-HASANSAIFI121@YBL-417 0000417388968599 21/06/24 16,000.00 43,518.31

388968599-PAYMENT FROM PHONEPE

22/06/24 UPI-00000034793754655-SHAAKIRALI1211-1@O 0000417414016016 22/06/24 2,750.00 46,268.31

KAXIS-417414016016-UPI

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
121,735.82 115 59 480,604.91 405,137.40 46,268.31

Generated On: 22-Jun-2024 14:12 Generated By: Requesting Branch Code: NET
166070288

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:05AAACH2702H1Z6
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