Page No .

: 1

Account Branch : SADULLA NAGAR

Address : HDFC BANK LTD., SADULLA NAGAR,
HASHMI CHOWK, TEHSIL UTRAULA,
DIST-BALRAMPUR, UTTAR PRADESH
MR MOHD IRFAN HUSAIN City : SADULLA NAGAR 271307
State : UTTAR PRADESH
S/O SHARAFAT HUSAIN MUBARAKPUR Phone no. : 9935903333
GRINT GONDA OD Limit : 0.00
. Currency : INR
Email : IRFANHUSAIN901@GMAIL.COM
GONDA 271312 Cust ID : 75388407
UTTAR PRADESH INDIA Account No : 50100209896443 OTHER
A/C Open Date : 07/09/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009143 MICR : 271240503
Branch Code : 9143 Product Code : 100
Nomination : Registered

From : 01/04/2018 To : 31/03/2019 Statement of account

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

02/04/18 .IMPS P2P 808621186813#27/03/2018 280318 MIR1809233791561 02/04/18 5.90 9,820.93

-MIR1809233791561

02/04/18 POS REF 652166******5638-04/01 IRCTC1202 000000000000000 02/04/18 115.00 9,935.93

02/04/18 IMPS-809220194712-MD ARIF ISRAIL KHAN-UB 0000809220194712 02/04/18 2,000.00 7,935.93

IN-XXXXXXXXXXX1048-FRIEND

03/04/18 UPI-00000031037341642-8804891786@YBL-809 0000809316537518 03/04/18 2,000.00 9,935.93

364363623-PAYMENT FROM PHONEPE

04/04/18 CHQ DEP - MICR CLG - NOIDA WBO 0000000000085762 05/04/18 2,100.00 12,035.93

04/04/18 RPOS-652166******5638-808919020146-30/03 000000000000000 04/04/18 7.50 12,043.43

05/04/18 SALARY ALMONDZ GLOBAL INFRA - CONSULTANT 0000000000226010 05/04/18 26,400.00 38,443.43

S LTD

05/04/18 IMPS-809517110624-UVAIS HUSSAIN-SBIN-XXX 0000809517110624 05/04/18 2,000.00 36,443.43

XXXX1958-FRIEND

06/04/18 POS 652166XXXXXX5638 DELHI METRO RAIL PO 0000809612023493 06/04/18 2,000.00 34,443.43

S DEBIT

07/04/18 20180407017247296614/PAYTM 0000180978590787 07/04/18 49.00 34,394.43

08/04/18 EAW-652166XXXXXX5638-DCB07028-ANEW DELH 0000000000004519 08/04/18 3,000.00 31,394.43

10/04/18 NEFT DR-SBIN0014930-MUZAFFAR HUSAIN-NETB N100180516274023 10/04/18 1,000.00 30,394.43

ANK, MUM-N100180516274023-SISTER

10/04/18 IMPS-810009169840-TAUSEEF RAZA-ALLA-XXXX 0000810009169840 10/04/18 1,000.00 29,394.43

XXX4708-FAMILY

16/04/18 .IMPS P2P 809015184306#31/03/2018 020418 MIR1810147555692 16/04/18 5.90 29,388.53

-MIR1810147555692

16/04/18 .IMPS P2P 809220194712#02/04/2018 030418 MIR1810248108578 16/04/18 5.90 29,382.63

-MIR1810248108578

16/04/18 .IMPS P2P 809517110624#05/04/2018 060418 MIR1810451439509 16/04/18 5.90 29,376.73

-MIR1810451439509

16/04/18 IMPS-810621157261-MOHD IRAFAN HUSSAIN-SB 0000810621157261 16/04/18 200.00 29,176.73

IN-XXXXXXX0228-OWN

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 2

Account Branch : SADULLA NAGAR

Address : HDFC BANK LTD., SADULLA NAGAR,
HASHMI CHOWK, TEHSIL UTRAULA,
DIST-BALRAMPUR, UTTAR PRADESH
MR MOHD IRFAN HUSAIN City : SADULLA NAGAR 271307
State : UTTAR PRADESH
S/O SHARAFAT HUSAIN MUBARAKPUR Phone no. : 9935903333
GRINT GONDA OD Limit : 0.00
. Currency : INR
Email : IRFANHUSAIN901@GMAIL.COM
GONDA 271312 Cust ID : 75388407
UTTAR PRADESH INDIA Account No : 50100209896443 OTHER
A/C Open Date : 07/09/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009143 MICR : 271240503
Branch Code : 9143 Product Code : 100
Nomination : Registered

From : 01/04/2018 To : 31/03/2019 Statement of account

17/04/18 IMPS-810721104099-TAUSEEF RAZA-ALLA-XXXX 0000810721104099 17/04/18 500.00 28,676.73

XXX4708-BROTHER

22/04/18 UPI-1870000100550953-ASADRAZA.AMU@OKICIC 0000811216817990 22/04/18 100.00 28,576.73

I-PAY-811216127595-UPI

22/04/18 IMPS-811221191176-MUZAFFAR HUSAIN-SBIN-X 0000811221191176 23/04/18 1,000.00 27,576.73

XXXXXX4751-BROTHER

22/04/18 IMPS-811221186757-ASAD RAZA-PUNB-XXXXXXX 0000811221186757 23/04/18 9,000.00 18,576.73

XXXXX0953-FRIEND

23/04/18 UPI-331010110009202-331010110009202@BKID 0000811310094687 23/04/18 1,500.00 17,076.73

0003310.IFSC.NPCI-PAY-811310454725-SISTE

25/04/18 .IMPS P2P 810009169840#10/04/2018 110418 MIR1810970987154 25/04/18 5.90 17,070.83

-MIR1810970987154

26/04/18 IMPS-811600101686-MD MAJID ALI-SBIN-XXXX 0000811600101686 26/04/18 8,000.00 9,070.83

XXX6263-ENGLISH TEACHER

26/04/18 .IMPS P2P 810621157261#16/04/2018 170418 MIR1811375243689 26/04/18 5.90 9,064.93

-MIR1811375243689

26/04/18 .IMPS P2P 810721104099#17/04/2018 180418 MIR1811475818899 26/04/18 5.90 9,059.03

-MIR1811475818899

29/04/18 UPI-038601544765-9897653963@YBL-81193008 0000811910612200 29/04/18 1,000.00 10,059.03

0816-PAYMENT FROM PHONEPE

29/04/18 IMPS-811910172012-MUZAFFAR HUSAIN-SBIN-X 0000811910172012 29/04/18 10,000.00 59.03

XXXXXX4751-BROTHER

02/05/18 .IMPS P2P 811221186757#22/04/2018 240418 MIR1812282053376 02/05/18 5.90 53.13

-MIR1812282053376

02/05/18 .IMPS P2P 811221191176#22/04/2018 240418 MIR1812282053366 02/05/18 5.90 47.23

-MIR1812282053366

05/05/18 SALARY ALMONDZ GLOBAL INFRA - CONSULTANT 0000000000202280 05/05/18 26,400.00 26,447.23

LTD

05/05/18 IMPS-812519167374-MUZAFFAR HUSAIN-SBIN-X 0000812519167374 05/05/18 3,000.00 23,447.23

XXXXXX4751-BROTHER

06/05/18 NWD-652166XXXXXX5638-INDPG016-NEW DELHI 0000812619022951 06/05/18 6,000.00 17,447.23

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 3

Account Branch : SADULLA NAGAR

Address : HDFC BANK LTD., SADULLA NAGAR,
HASHMI CHOWK, TEHSIL UTRAULA,
DIST-BALRAMPUR, UTTAR PRADESH
MR MOHD IRFAN HUSAIN City : SADULLA NAGAR 271307
State : UTTAR PRADESH
S/O SHARAFAT HUSAIN MUBARAKPUR Phone no. : 9935903333
GRINT GONDA OD Limit : 0.00
. Currency : INR
Email : IRFANHUSAIN901@GMAIL.COM
GONDA 271312 Cust ID : 75388407
UTTAR PRADESH INDIA Account No : 50100209896443 OTHER
A/C Open Date : 07/09/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009143 MICR : 271240503
Branch Code : 9143 Product Code : 100
Nomination : Registered

From : 01/04/2018 To : 31/03/2019 Statement of account

07/05/18 NEFT DR-SBIN0014930-MOHD IRAFAN HUSSAIN- N127180535168416 07/05/18 200.00 17,247.23

SANDOZ - MUM-N127180535168416-NET BANKIN

G SI -OWN

07/05/18 POS 652166XXXXXX5638 DELHI METRO RAIL PO 0000812716018924 07/05/18 1,000.00 16,247.23

S DEBIT

09/05/18 20180509018115460407/PAYTM 0000181294467951 09/05/18 509.00 15,738.23

10/05/18 NWD-652166XXXXXX5638-M30P3177-NEW DELHI 0000678124342252 10/05/18 4,000.00 11,738.23

13/05/18 NWD-652166XXXXXX5638-DLON1047-DEL 0000813322797085 14/05/18 7,000.00 4,738.23

16/05/18 .IMPS P2P 812519167374#05/05/2018 060518 MIR1813397389486 16/05/18 5.90 4,732.33

-MIR1813397389486

16/05/18 STANDING INSTRUCTION CHGS 070518-MIR1813 MIR1813398520505 16/05/18 29.50 4,702.83

398520505

17/05/18 NWD-652166XXXXXX5638-00726118-DELHI 0000813713001814 17/05/18 3,000.00 1,702.83

18/05/18 100001273246036/IRCTC_NEW 0000181381885146 18/05/18 655.00 1,047.83

18/05/18 100001273246036/IRCTC_NEW 0000181381885146 18/05/18 11.80 1,036.03

21/05/18 IRCTC_CRIS REF-18/05/18-100001273246036 000000000000000 21/05/18 595.00 1,631.03

22/05/18 POS 652166XXXXXX5638 DELHI METRO RAIL PO 0000814216005997 22/05/18 500.00 1,131.03

S DEBIT

23/05/18 NWD-652166XXXXXX5638-INDPG016-NEW DELHI 0000814311020867 23/05/18 1,000.00 131.03

25/05/18 UPI-00000034210605212-9897653963@YBL-814 0000814523101569 26/05/18 3,000.00 3,131.03

523734753-PAYMENT FROM PHONEPE

27/05/18 NWD-652166XXXXXX5638-M30P3177-NEW DELHI 0000678124292396 27/05/18 1,000.00 2,131.03

29/05/18 IMPS-814901917860-UNIQUE FURNITURE-HDFC- 0000814901917860 29/05/18 3,000.00 5,131.03

XXXXXXXXXXX2670-IRFAN

29/05/18 NWD-652166XXXXXX5638-M30P3177-NEW DELHI 0000678124910292 29/05/18 2,000.00 3,131.03

29/05/18 100001286324674/IRCTC_NEW 0000181490041624 29/05/18 1,290.00 1,841.03

29/05/18 100001286324674/IRCTC_NEW 0000181490041624 29/05/18 11.80 1,829.23

29/05/18 100001286496837/IRCTC_NEW 0000181490047550 29/05/18 1,245.00 584.23

29/05/18 100001286496837/IRCTC_NEW 0000181490047550 29/05/18 11.80 572.43

29/05/18 FEE-ATM CASH(1TXN)28/05/18-AOR1814920318 AOR1814920318646 29/05/18 23.60 548.83

646

30/05/18 IMPS-815015609187-RAHUL -HDFC--PRABHAKA 0000815015609187 30/05/18 265.00 813.83

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 4

Account Branch : SADULLA NAGAR

Address : HDFC BANK LTD., SADULLA NAGAR,
HASHMI CHOWK, TEHSIL UTRAULA,
DIST-BALRAMPUR, UTTAR PRADESH
MR MOHD IRFAN HUSAIN City : SADULLA NAGAR 271307
State : UTTAR PRADESH
S/O SHARAFAT HUSAIN MUBARAKPUR Phone no. : 9935903333
GRINT GONDA OD Limit : 0.00
. Currency : INR
Email : IRFANHUSAIN901@GMAIL.COM
GONDA 271312 Cust ID : 75388407
UTTAR PRADESH INDIA Account No : 50100209896443 OTHER
A/C Open Date : 07/09/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009143 MICR : 271240503
Branch Code : 9143 Product Code : 100
Nomination : Registered

From : 01/04/2018 To : 31/03/2019 Statement of account

R

30/05/18 IMPS-815016609320-RAHUL -HDFC-- 0000815016609320 30/05/18 100.00 913.83

30/05/18 11260641/EMITRA 0000181501152878 30/05/18 376.00 537.83

30/05/18 FEE-ATM CASH(1TXN)29/05/18-AOR1815020609 AOR1815020609988 30/05/18 23.60 514.23

988

02/06/18 UPI-1870000100550953-ASADRAZA.AMU@OKICIC 0000815319698572 02/06/18 3,000.00 3,514.23

I-815319206785-UPI

03/06/18 100001293943487/IRCTC_NEW 0000181544156103 03/06/18 1,340.00 2,174.23

03/06/18 100001293943487/IRCTC_NEW 0000181544156103 03/06/18 11.80 2,162.43

03/06/18 100001293880704/IRCTC_NEW 0000181544155054 03/06/18 1,005.00 1,157.43

03/06/18 100001293880704/IRCTC_NEW 0000181544155054 03/06/18 11.80 1,145.63

05/06/18 SALARY ALMONDZ GLOBAL INFRA - CONSULTANT 0000000000202280 05/06/18 26,400.00 27,545.63

LTD

08/06/18 IMPS-815910183565-INAYAT HUSAIN-SBIN-XXX 0000815910183565 08/06/18 5,000.00 22,545.63

XXXX9201-BROTHER

08/06/18 IMPS-815910183957-MUZAFFAR HUSAIN-SBIN-X 0000815910183957 08/06/18 5,000.00 17,545.63

XXXXXX4751-BROTHER

10/06/18 POS 652166XXXXXX5638 ARORA CREATION POS 0000816119024044 10/06/18 2,675.00 14,870.63

DEBIT

10/06/18 POS 652166XXXXXX5638 MXM CLUB PRIVATE PO 0000816120017106 10/06/18 1,618.00 13,252.63

S DEBIT

10/06/18 POS 652166XXXXXX5638 MAXIMUM OUTFITS POS 0000816120941926 10/06/18 2,997.00 10,255.63

DEBIT

12/06/18 .IMPS P2P 815910183565#08/06/2018 100618 MIR1816338741811 12/06/18 5.90 10,249.73

-MIR1816338741811

12/06/18 .IMPS P2P 815910183957#08/06/2018 100618 MIR1816338741814 12/06/18 5.90 10,243.83

-MIR1816338741814

19/06/18 NWD-652166XXXXXX5638-M30P3177-DELHI SOUT 0000817020001437 19/06/18 5,000.00 5,243.83

20/06/18 POS 652166XXXXXX5638 DELHI METRO RAIL PO 0000817113020476 20/06/18 1,000.00 4,243.83

S DEBIT

23/06/18 EAW-652166XXXXXX5638-BPRH1326-DELHI 0000000000007550 24/06/18 2,000.00 2,243.83

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 5

Account Branch : SADULLA NAGAR

Address : HDFC BANK LTD., SADULLA NAGAR,
HASHMI CHOWK, TEHSIL UTRAULA,
DIST-BALRAMPUR, UTTAR PRADESH
MR MOHD IRFAN HUSAIN City : SADULLA NAGAR 271307
State : UTTAR PRADESH
S/O SHARAFAT HUSAIN MUBARAKPUR Phone no. : 9935903333
GRINT GONDA OD Limit : 0.00
. Currency : INR
Email : IRFANHUSAIN901@GMAIL.COM
GONDA 271312 Cust ID : 75388407
UTTAR PRADESH INDIA Account No : 50100209896443 OTHER
A/C Open Date : 07/09/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009143 MICR : 271240503
Branch Code : 9143 Product Code : 100
Nomination : Registered

From : 01/04/2018 To : 31/03/2019 Statement of account

01/07/18 CREDIT INTEREST CAPITALISED 000000000000000 30/06/18 104.00 2,347.83

04/07/18 NWD-652166XXXXXX5638-INDPG016-NEW DELHI 0000818522001682 04/07/18 1,000.00 1,347.83

05/07/18 SAL ALMONDZ GLOBAL INFRA 0000000000225712 05/07/18 26,399.00 27,746.83

06/07/18 NWD-652166XXXXXX5638-HD060200-DELHI 0000818722437647 06/07/18 3,000.00 24,746.83

08/07/18 NWD-652166XXXXXX5638-INDPG016-NEW DELHI 0000818920024000 08/07/18 4,000.00 20,746.83

09/07/18 IMPS-819018164490-MUZAFFAR HUSAIN-SBIN-X 0000819018164490 09/07/18 1,000.00 19,746.83

XXXXXX4751-BROTHER

11/07/18 NWD-652166XXXXXX5638-00726118-DELHI 0000819218003656 11/07/18 2,000.00 17,746.83

11/07/18 POS 652166XXXXXX5638 DELHI METRO RAIL PO 0000819218025762 11/07/18 1,000.00 16,746.83

S DEBIT

13/07/18 .IMPS P2P 819018164490#09/07/2018 100718 MIR1819499849928 13/07/18 5.90 16,740.93

-MIR1819499849928

13/07/18 POS 652166XXXXXX5638 ILQA GENERAL POS DE 0000819421026439 13/07/18 799.00 15,941.93

BIT

15/07/18 NWD-652166XXXXXX5638-M30P3177-DELHI SOUT 0000819611003868 15/07/18 10,000.00 5,941.93

17/07/18 100001359485500/IRCTC_NEW 0000181980438698 17/07/18 1,110.00 4,831.93

17/07/18 100001359485500/IRCTC_NEW 0000181980438698 17/07/18 11.80 4,820.13

20/07/18 NWD-652166XXXXXX5638-M30P3177-DELHI SOUT 0000820123004506 20/07/18 4,000.00 820.13

23/07/18 100001367653164/IRCTC_NEW 0000182045017015 23/07/18 570.00 250.13

23/07/18 100001367653164/IRCTC_NEW 0000182045017015 23/07/18 11.80 238.33

24/07/18 FEE-ATM CASH(1TXN)21/07/18-AOR1820525518 AOR1820525518514 24/07/18 23.60 214.73

514

27/07/18 UPI-1870000100550953-ASADRAZA.AMU@OKICIC 0000082080051950 27/07/18 2,000.00 2,214.73

I-820800031617-UPI

28/07/18 NWD-652166XXXXXX5638-M30P3177-DELHI SOUT 0000820910005616 28/07/18 2,000.00 214.73

30/07/18 FEE-ATM CASH(1TXN)28/07/18-AOR1821130128 AOR1821130128060 30/07/18 23.60 191.13

060

05/08/18 NWD-652166XXXXXX5638-M30P3177-DELHI SOUT 0000821719007906 05/08/18 100.00 91.13

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 6

Account Branch : SADULLA NAGAR

Address : HDFC BANK LTD., SADULLA NAGAR,
HASHMI CHOWK, TEHSIL UTRAULA,
DIST-BALRAMPUR, UTTAR PRADESH
MR MOHD IRFAN HUSAIN City : SADULLA NAGAR 271307
State : UTTAR PRADESH
S/O SHARAFAT HUSAIN MUBARAKPUR Phone no. : 9935903333
GRINT GONDA OD Limit : 0.00
. Currency : INR
Email : IRFANHUSAIN901@GMAIL.COM
GONDA 271312 Cust ID : 75388407
UTTAR PRADESH INDIA Account No : 50100209896443 OTHER
A/C Open Date : 07/09/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009143 MICR : 271240503
Branch Code : 9143 Product Code : 100
Nomination : Registered

From : 01/04/2018 To : 31/03/2019 Statement of account

05/08/18 NWD-652166XXXXXX5638-M30P3177-DELHI SOUT 0000821719007906 05/08/18 -100.00 191.13

06/08/18 SALARY ALMONDZ GLOBAL SEC LTD4 0000000000262882 06/08/18 26,400.00 26,591.13

06/08/18 POS 652166XXXXXX5638 DELHI METRO RAIL PO 0000821818012503 06/08/18 1,000.00 25,591.13

S DEBIT

06/08/18 NWD-652166XXXXXX5638-M30P3177-DELHI SOUT 0000821820008238 06/08/18 5,000.00 20,591.13

07/08/18 NHDF6556079605/VODAFONE BILLDESK 0000182196850774 07/08/18 509.00 20,082.13

08/08/18 CASH DEP DWARKA SECTO 000000000000000 08/08/18 10,000.00 30,082.13

09/08/18 IMPS-822109333426-DINESH KUMAR SHARMA-UB 0000822109333426 09/08/18 10,000.00 20,082.13

IN-XXXXXXXXXXX3797-PRABHAKAR

10/08/18 NWD-652166XXXXXX5638-M30P3177-DELHI SOUT 0000822223009211 10/08/18 3,000.00 17,082.13

14/08/18 3RD PARTY CASH TXN INC GST 080818-MIR182 MIR1822448618559 14/08/18 177.00 16,905.13

2448618559

14/08/18 .IMPS P2P 822109333426#09/08/2018 100818 MIR1822449391726 14/08/18 5.90 16,899.23

-MIR1822449391726

17/08/18 NWD-652166XXXXXX5638-D2976200-NEW DELHI 0000822912277814 17/08/18 10,000.00 6,899.23

18/08/18 POS 652166XXXXXX5638 LIFE STYLE INTL POS 0000823019838450 18/08/18 399.00 6,500.23

DEBIT

20/08/18 NWD-652166XXXXXX5638-MW056339-LUCKNOW 0000823213008855 20/08/18 500.00 6,000.23

26/08/18 NEFT DR-SBIN0014930-MUZAFFAR HUSAIN-NETB N238180616219764 27/08/18 1,000.00 5,000.23

ANK, MUM-N238180616219764-BROTHER

29/08/18 NWD-652166XXXXXX5638-JCBD003-NEW DELHI 0000824115803807 29/08/18 2,000.00 3,000.23

01/09/18 CCAFI2AAD269/CCAUNIFIEDCOUNCILCOM 0000182446783045 01/09/18 354.00 2,646.23

01/09/18 KIRHS74FAB7KNOOW/PAYUAAKASHEDUCATIONA 0000182446787278 01/09/18 300.00 2,346.23

01/09/18 TATA DOCOMO PREPAID-HDFC1100803806-BILLP 0000001100803806 01/09/18 20.00 2,326.23

AY ONLINEPAYMENT-04992990009396

05/09/18 POS 652166XXXXXX5638 PAYU_PAYUMONEY POS 0000824800406704 05/09/18 150.00 2,176.23

DEBIT

05/09/18 POS 652166XXXXXX5638 ALLENCAREER POS DEB 0000824801652177 05/09/18 250.00 1,926.23

IT

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 7

Account Branch : SADULLA NAGAR

Address : HDFC BANK LTD., SADULLA NAGAR,
HASHMI CHOWK, TEHSIL UTRAULA,
DIST-BALRAMPUR, UTTAR PRADESH
MR MOHD IRFAN HUSAIN City : SADULLA NAGAR 271307
State : UTTAR PRADESH
S/O SHARAFAT HUSAIN MUBARAKPUR Phone no. : 9935903333
GRINT GONDA OD Limit : 0.00
. Currency : INR
Email : IRFANHUSAIN901@GMAIL.COM
GONDA 271312 Cust ID : 75388407
UTTAR PRADESH INDIA Account No : 50100209896443 OTHER
A/C Open Date : 07/09/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009143 MICR : 271240503
Branch Code : 9143 Product Code : 100
Nomination : Registered

From : 01/04/2018 To : 31/03/2019 Statement of account

06/09/18 SALARY ALMONDZ GLOBAL SEC LTD 0000000000229480 06/09/18 29,395.00 31,321.23

07/09/18 100001430399513/IRCTC_NEW 0000182501654271 07/09/18 1,405.00 29,916.23

07/09/18 100001430399513/IRCTC_NEW 0000182501654271 07/09/18 11.80 29,904.43

10/09/18 IMPS-825319353623-MUZAFFAR HUSAIN-SBIN-X 0000825319353623 10/09/18 2,000.00 27,904.43

XXXXXX4751-BROTHER

13/09/18 NWD-652166XXXXXX5638-00726118-DELHI 0000825613016280 13/09/18 10,000.00 17,904.43

14/09/18 .IMPS P2P 825319353623#10/09/2018 110918 MIR1825600712276 14/09/18 5.90 17,898.53

-MIR1825600712276

16/09/18 IDEAPRE PREPAID-HDFCB293465557-BILLPAY O 0000000293465557 16/09/18 20.00 17,878.53

NLINEPAYMENT-04992990009396

19/09/18 POS 652166XXXXXX5638 DELHI METRO RAIL PO 0000826210006785 19/09/18 1,000.00 16,878.53

S DEBIT

19/09/18 IMPS-826219300408-MUZAFFAR HUSAIN-SBIN-X 0000826219300408 19/09/18 3,000.00 13,878.53

XXXXXX4751-BROTHER

20/09/18 NWD-652166XXXXXX5638-M30P3177-DELHI SOUT 0000826319008260 20/09/18 4,000.00 9,878.53

24/09/18 .IMPS P2P 826219300408#19/09/2018 200918 MIR1826517713467 24/09/18 5.90 9,872.63

-MIR1826517713467

24/09/18 NWD-652166XXXXXX5638-M30P3177-DELHI SOUT 0000826721009072 24/09/18 3,000.00 6,872.63

26/09/18 IMPS-826912867454-PRASANT SUMAN-HDFC-XXX 0000826912867454 26/09/18 15,000.00 21,872.63

XXX8297-MB: LOAN

26/09/18 NWD-652166XXXXXX5638-S1H01622-NEW DELHI 0000826912018849 26/09/18 10,000.00 11,872.63

26/09/18 UPI-4786001500086997-MDFAISAL0494@OKICIC 0000826912653689 26/09/18 10,000.00 21,872.63

I-826912188850-PAY

26/09/18 NWD-652166XXXXXX5638-S1H01622-NEW DELHI 0000826912019086 26/09/18 6,000.00 15,872.63

26/09/18 IMPS-826913364242-MUZAFFAR HUSAIN-SBIN-X 0000826913364242 26/09/18 5,000.00 10,872.63

XXXXXX4751-BROTHER

26/09/18 IMPS-826915209634-UNIQUE FURNITURE-HDFC- 0000826915209634 26/09/18 5,000.00 15,872.63

XXXXXXXXXXX2670-IRFAN

26/09/18 IMPS-826917330699-MUZAFFAR HUSAIN-SBIN-X 0000826917330699 26/09/18 5,000.00 10,872.63

XXXXXX4751-BROTHER

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 8

Account Branch : SADULLA NAGAR

Address : HDFC BANK LTD., SADULLA NAGAR,
HASHMI CHOWK, TEHSIL UTRAULA,
DIST-BALRAMPUR, UTTAR PRADESH
MR MOHD IRFAN HUSAIN City : SADULLA NAGAR 271307
State : UTTAR PRADESH
S/O SHARAFAT HUSAIN MUBARAKPUR Phone no. : 9935903333
GRINT GONDA OD Limit : 0.00
. Currency : INR
Email : IRFANHUSAIN901@GMAIL.COM
GONDA 271312 Cust ID : 75388407
UTTAR PRADESH INDIA Account No : 50100209896443 OTHER
A/C Open Date : 07/09/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009143 MICR : 271240503
Branch Code : 9143 Product Code : 100
Nomination : Registered

From : 01/04/2018 To : 31/03/2019 Statement of account

27/09/18 107441319104/CCAALLENACIN 0000182707283885 27/09/18 500.00 10,372.63

28/09/18 .IMPS P2P 826913364242#26/09/2018 260918 MIR1827133600191 28/09/18 5.90 10,366.73

-MIR1827133600191

28/09/18 NWD-652166XXXXXX5638-00726118-DELHI 0000827115010102 28/09/18 1,500.00 8,866.73

29/09/18 POS 652166XXXXXX5638 AL SHIFA MULTISP PO 0000827214901406 29/09/18 1,160.00 7,706.73

S DEBIT

29/09/18 NWD-652166XXXXXX5638-DDEL1780-NEW DELHI 0000827221022232 29/09/18 3,000.00 4,706.73

01/10/18 CREDIT INTEREST CAPITALISED 000000000000000 30/09/18 93.00 4,799.73

02/10/18 IDEAPRE PREPAID-HDFCB396647812-BILLPAY O 0000000396647812 02/10/18 28.00 4,771.73

NLINEPAYMENT-04992990009396

03/10/18 FEE-ATM CASH(1TXN)28/09/18-AOR1827638951 AOR1827638951269 03/10/18 23.60 4,748.13

269

03/10/18 EAW-652166XXXXXX5638-BPRH1326-SOUTH DELH 0000000000008668 03/10/18 1,500.00 3,248.13

04/10/18 FEE-ATM CASH(1TXN)30/09/18-AOR1827739668 AOR1827739668546 04/10/18 23.60 3,224.53

546

05/10/18 SAL ALMONDZ GLOBAL SEC LTD3 0000000000229485 05/10/18 29,395.00 32,619.53

06/10/18 NWD-652166XXXXXX5638-M30P3177-DELHI SOUT 0000827911002148 06/10/18 3,000.00 29,619.53

08/10/18 20181008025539434504/PAYTM 0000182817175800 08/10/18 41.00 29,578.53

09/10/18 POS 652166XXXXXX5638 DELHI METRO RAIL PO 0000828210030304 09/10/18 1,000.00 28,578.53

S DEBIT

09/10/18 IDEAPRE PREPAID-HDFCB447074115-BILLPAY O 0000000447074115 09/10/18 30.00 28,548.53

NLINEPAYMENT-04992990009396

10/10/18 NWD-652166XXXXXX5638-M30P3177-DELHI SOUT 0000828320003445 10/10/18 10,000.00 18,548.53

14/10/18 NWD-652166XXXXXX5638-16534270-DMC(U) 0000828718031446 14/10/18 4,000.00 14,548.53

18/10/18 NWD-652166XXXXXX5638-M30P3177-DELHI SOUT 0000829118005842 18/10/18 4,000.00 10,548.53

20/10/18 100001491018493/IRCTC_NEW 0000182937484528 20/10/18 205.00 10,343.53

20/10/18 100001491018493/IRCTC_NEW 0000182937484528 20/10/18 11.80 10,331.73

20/10/18 100001491007571/IRCTC_NEW 0000182937488078 20/10/18 205.00 10,126.73

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 9

Account Branch : SADULLA NAGAR

Address : HDFC BANK LTD., SADULLA NAGAR,
HASHMI CHOWK, TEHSIL UTRAULA,
DIST-BALRAMPUR, UTTAR PRADESH
MR MOHD IRFAN HUSAIN City : SADULLA NAGAR 271307
State : UTTAR PRADESH
S/O SHARAFAT HUSAIN MUBARAKPUR Phone no. : 9935903333
GRINT GONDA OD Limit : 0.00
. Currency : INR
Email : IRFANHUSAIN901@GMAIL.COM
GONDA 271312 Cust ID : 75388407
UTTAR PRADESH INDIA Account No : 50100209896443 OTHER
A/C Open Date : 07/09/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009143 MICR : 271240503
Branch Code : 9143 Product Code : 100
Nomination : Registered

From : 01/04/2018 To : 31/03/2019 Statement of account

20/10/18 100001491007571/IRCTC_NEW 0000182937488078 20/10/18 11.80 10,114.93

20/10/18 100001491007610/IRCTC_NEW 0000182937500549 20/10/18 315.49 9,799.44

20/10/18 100001491007610/IRCTC_NEW 0000182937500549 20/10/18 11.80 9,787.64

23/10/18 IRCTC_CRIS REF-20/10/18-100001491018493- DBD1829685015791 23/10/18 11.80 9,799.44

DBD1829685015791

23/10/18 IRCTC_CRIS REF-20/10/18-100001491018493 000000000000000 23/10/18 205.00 10,004.44

24/10/18 IDEAPRE PREPAID-HDFCB539600989-BILLPAY O 0000000539600989 24/10/18 45.00 9,959.44

NLINEPAYMENT-04992990009396

24/10/18 NWD-652166XXXXXX5638-M30P3177-DELHI SOUT 0000829719007444 24/10/18 4,000.00 5,959.44

25/10/18 POS 652166XXXXXX5638 DELHI METRO RAIL PO 0000829812029799 25/10/18 1,000.00 4,959.44

S DEBIT

25/10/18 FEE-ATM CASH(1TXN)24/10/18-AOR1829887492 AOR1829887492531 25/10/18 23.60 4,935.84

531

27/10/18 NWD-652166XXXXXX5638-M30P3177-DELHI SOUT 0000830022008254 27/10/18 3,000.00 1,935.84

30/10/18 FEE-ATM CASH(1TXN)28/10/18-AOR1830393079 AOR1830393079815 30/10/18 23.60 1,912.24

815

31/10/18 IMPS-830416393224-MOHD IRAFAN HUSSAIN-SB 0000830416393224 31/10/18 150.00 1,762.24

IN-XXXXXXX0228-OWN

02/11/18 NWD-652166XXXXXX5638-D2976200-SOUTHWESTD 0000830614299550 02/11/18 1,000.00 762.24

ELH

03/11/18 SAL ALMONDZ GLOBAL INFRA CONSULTANT LTD 0000000000229485 03/11/18 29,395.00 30,157.24

05/11/18 VODAFONE PREPAID-HDFC1104640058-BILLPAY 0000001104640058 05/11/18 509.00 29,648.24

ONLINEPAYMENT-04992990009396

06/11/18 NWD-652166XXXXXX5638-D2976200-SOUTHWESTD 0000831012300980 06/11/18 10,000.00 19,648.24

ELH

08/11/18 NWD-652166XXXXXX5638-00726118-DELHI 0000831215006365 08/11/18 10,000.00 9,648.24

09/11/18 .IMPS P2P 830416393224#31/10/2018 311018 MIR1830698422981 09/11/18 5.90 9,642.34

-MIR1830698422981

13/11/18 POS 652166XXXXXX5638 DELHI METRO RAIL PO 0000831718023868 13/11/18 1,000.00 8,642.34

S DEBIT

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 10

Account Branch : SADULLA NAGAR

Address : HDFC BANK LTD., SADULLA NAGAR,
HASHMI CHOWK, TEHSIL UTRAULA,
DIST-BALRAMPUR, UTTAR PRADESH
MR MOHD IRFAN HUSAIN City : SADULLA NAGAR 271307
State : UTTAR PRADESH
S/O SHARAFAT HUSAIN MUBARAKPUR Phone no. : 9935903333
GRINT GONDA OD Limit : 0.00
. Currency : INR
Email : IRFANHUSAIN901@GMAIL.COM
GONDA 271312 Cust ID : 75388407
UTTAR PRADESH INDIA Account No : 50100209896443 OTHER
A/C Open Date : 07/09/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009143 MICR : 271240503
Branch Code : 9143 Product Code : 100
Nomination : Registered

From : 01/04/2018 To : 31/03/2019 Statement of account

15/11/18 IB RD OPENING DR-50400128477823 000000000000000 15/11/18 1,000.00 7,642.34

15/11/18 CHQ DEP MICR CLG NOIDA - MICR 1 CLG - NO 0000000000385254 16/11/18 7,000.00 14,642.34

21/11/18 NWD-652166XXXXXX5638-M30P3177-NEWDELHI 0000832518004962 21/11/18 10,000.00 4,642.34

25/11/18 NWD-652166XXXXXX5638-16534270-DMC(U) 0000832921016247 26/11/18 2,000.00 2,642.34

30/11/18 POS 652166XXXXXX5638 DELHI METRO RAIL PO 0000833419020458 30/11/18 500.00 2,142.34

S DEBIT

30/11/18 POS 652166XXXXXX5638 DELHI METRO RAIL PO 0000833419021020 30/11/18 500.00 1,642.34

S DEBIT

30/11/18 POS 652166XXXXXX5638 DELHI METRO RAIL PO 0000833419020458 30/11/18 -500.00 2,142.34

S DEBIT

30/11/18 NWD-652166XXXXXX5638-M30P3177-NEWDELHI 0000833421006996 30/11/18 1,000.00 1,142.34

01/12/18 656211584/EBSVIDHYAMANAGEMENTS 0000183350735211 01/12/18 200.00 942.34

03/12/18 NWD-652166XXXXXX5638-M30P3177-NEWDELHI 0000833719007885 03/12/18 500.00 442.34

05/12/18 SAL ALMONDZ GLOBAL INFRA -CONSULTANT LTD 0000000000226010 05/12/18 29,322.00 29,764.34

06/12/18 POS 652166XXXXXX5638 DELHI METRO RAIL PO 0000834014009430 06/12/18 1,000.00 28,764.34

S DEBIT

07/12/18 NWD-652166XXXXXX5638-M30P3177-NEWDELHI 0000834110008828 07/12/18 5,000.00 23,764.34

11/12/18 HGA1P10D1A0004000169-IDEAPREPAID-BILLPAY 0000000000671774 11/12/18 35.00 23,729.34

-04992990009335

11/12/18 NWD-652166XXXXXX5638-00726118-DELHI 0000834517018130 11/12/18 10,000.00 13,729.34

15/12/18 50400128477823- RD INSTALLMENT-DEC 2018 000000000000000 15/12/18 1,000.00 12,729.34

16/12/18 POS 652166XXXXXX5638 AERO CLUB POS DEBIT 0000835020004362 16/12/18 2,798.00 9,931.34

19/12/18 POS 652166XXXXXX5638 DELHI METRO RAIL PO 0000835319001005 19/12/18 1,000.00 8,931.34

S DEBIT

21/12/18 NWD-652166XXXXXX5638-D2976200-SOUTHWESTD 0000835518310728 21/12/18 5,000.00 3,931.34

ELH

25/12/18 NWD-652166XXXXXX5638-M30P3177-NEWDELHI 0000835919003055 25/12/18 1,000.00 2,931.34

25/12/18 NWD-652166XXXXXX5638-M30P3177-NEWDELHI 0000835919003055 25/12/18 -1,000.00 3,931.34

26/12/18 EAW-652166XXXXXX5638-BPRH1326-SOUTH DELH 0000000000008526 26/12/18 2,000.00 1,931.34

28/12/18 FEE-ATM CASH(1TXN)26/12/18-AOR1836297764 AOR1836297764410 28/12/18 23.60 1,907.74

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 11

Account Branch : SADULLA NAGAR

Address : HDFC BANK LTD., SADULLA NAGAR,
HASHMI CHOWK, TEHSIL UTRAULA,
DIST-BALRAMPUR, UTTAR PRADESH
MR MOHD IRFAN HUSAIN City : SADULLA NAGAR 271307
State : UTTAR PRADESH
S/O SHARAFAT HUSAIN MUBARAKPUR Phone no. : 9935903333
GRINT GONDA OD Limit : 0.00
. Currency : INR
Email : IRFANHUSAIN901@GMAIL.COM
GONDA 271312 Cust ID : 75388407
UTTAR PRADESH INDIA Account No : 50100209896443 OTHER
A/C Open Date : 07/09/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009143 MICR : 271240503
Branch Code : 9143 Product Code : 100
Nomination : Registered

From : 01/04/2018 To : 31/03/2019 Statement of account

410

28/12/18 UPI-608210110012326-9899550460@PAYTM-PAY 0000836223568310 28/12/18 20.00 1,887.74

-836223905843-UPI

31/12/18 EAW-652166XXXXXX5638-BPRH1326-SOUTH DELH 0000000000000178 01/01/19 1,500.00 387.74

01/01/19 CREDIT INTEREST CAPITALISED 000000000000000 31/12/18 96.00 483.74

07/01/19 SALARY ALMONDZ GLOBAL INFRA- CONSULTANT 0000000000273204 07/01/19 29,321.00 29,804.74

LTD

08/01/19 20190108032652339191/PAYTMIRCTCECATERING 0000190082460171 08/01/19 507.29 29,297.45

09/01/19 100001622326368/IRCTC_NEW 0000190093261424 09/01/19 1,405.49 27,891.96

09/01/19 100001622326368/IRCTC_NEW 0000190093261424 09/01/19 11.80 27,880.16

10/01/19 POS 652166XXXXXX5638 BADRI FILLING POS D 0000901020030553 10/01/19 2,000.00 25,880.16

EBIT

11/01/19 100001624743532/IRCTC_NEW 0000190114290803 10/01/19 1,330.49 24,549.67

11/01/19 100001624743532/IRCTC_NEW 0000190114290803 10/01/19 11.80 24,537.87

11/01/19 POS 652166XXXXXX5638 BADRI FILLING POS D 0000901111015797 11/01/19 1,000.00 23,537.87

EBIT

11/01/19 IRCTC_CRIS REF-20/10/18-100001491007610 000000000000000 11/01/19 315.00 23,852.87

11/01/19 POS 652166XXXXXX5638 BADRI FILLING POS D 0000901119030539 11/01/19 500.00 23,352.87

EBIT

12/01/19 100001626623553/IRCTC_NEW 0000190125205836 12/01/19 1,505.00 21,847.87

12/01/19 100001626623553/IRCTC_NEW 0000190125205836 12/01/19 11.80 21,836.07

12/01/19 POS 652166XXXXXX5638 SHARWAN MOBILE C PO 0000901217036779 12/01/19 1,500.00 20,336.07

S DEBIT

14/01/19 POS 652166XXXXXX5638 DELHI METRO RAIL PO 0000901419003193 14/01/19 1,000.00 19,336.07

S DEBIT

14/01/19 RREF-652166******5638-901020030553-10/01 000000000000000 14/01/19 15.00 19,351.07

14/01/19 RREF-652166******5638-901111015797-11/01 000000000000000 14/01/19 7.50 19,358.57

14/01/19 EAW-652166XXXXXX5638-BPRH1326-SOUTH DELH 0000000000004056 14/01/19 10,000.00 9,358.57

14/01/19 EAW-652166XXXXXX5638-BPRH1326-SOUTH DELH 0000000000004057 14/01/19 2,000.00 7,358.57

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 12

Account Branch : SADULLA NAGAR

Address : HDFC BANK LTD., SADULLA NAGAR,
HASHMI CHOWK, TEHSIL UTRAULA,
DIST-BALRAMPUR, UTTAR PRADESH
MR MOHD IRFAN HUSAIN City : SADULLA NAGAR 271307
State : UTTAR PRADESH
S/O SHARAFAT HUSAIN MUBARAKPUR Phone no. : 9935903333
GRINT GONDA OD Limit : 0.00
. Currency : INR
Email : IRFANHUSAIN901@GMAIL.COM
GONDA 271312 Cust ID : 75388407
UTTAR PRADESH INDIA Account No : 50100209896443 OTHER
A/C Open Date : 07/09/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009143 MICR : 271240503
Branch Code : 9143 Product Code : 100
Nomination : Registered

From : 01/04/2018 To : 31/03/2019 Statement of account

15/01/19 IRCTC_CRIS REF-09/01/19-100001622326368 000000000000000 15/01/19 1,050.00 8,408.57

15/01/19 IRCTC_CRIS REF-11/01/19-100001624743532 000000000000000 15/01/19 995.00 9,403.57

15/01/19 RREF-652166******5638-901119030539-11/01 000000000000000 15/01/19 3.75 9,407.32

15/01/19 50400128477823- RD INSTALLMENT-JAN 2019 000000000000000 15/01/19 1,000.00 8,407.32

16/01/19 UPI-30840976378-30840976378@SBIN0005977. 0000901613216633 16/01/19 400.00 8,007.32

IFSC.NPCI-PAY-901613828639-FRIEND

16/01/19 UPI-00000030336001556-8439760610@YBL-901 0000901620136167 16/01/19 8,500.00 16,507.32

660979711-PAYMENT FROM PHONEPE

17/01/19 NWD-652166XXXXXX5638-M30P3177-NEWDELHI 0000901722007512 17/01/19 3,000.00 13,507.32

19/01/19 UPI-919958084253-919958084253@PYTM012345 0000901917698258 19/01/19 500.00 13,007.32

6.IFSC.NPCI-PAY-901917174861-UPI

19/01/19 UPI-919958084253-919958084253@PYTM012345 0000901917699905 19/01/19 500.00 12,507.32

6.IFSC.NPCI-PAY-901917176198-UPI

21/01/19 UPI-3511408297-3511408297@KKBK0000180.IF 0000902122848694 21/01/19 8,000.00 4,507.32

SC.NPCI-PAY-902122062681-UPI

21/01/19 UPI-917020028084740-GOOG-PAYMENT@OKAXIS- 0000902122851216 21/01/19 11.00 4,518.32

902122201900-UPI

21/01/19 UPI-917020028084740-GOOG-PAYMENT@OKAXIS- 0000902122852031 21/01/19 15.00 4,533.32

902122203744-UPI

21/01/19 UPI-917020028084740-GOOG-PAYMENT@OKAXIS- 0000902122860691 21/01/19 14.00 4,547.32

902122221716-UPI

23/01/19 699939098/TECHALIGARHMUSLIMUNI 0000190235018562 23/01/19 512.98 4,034.34

24/01/19 UPI-3490101002530-9654023840@UPI-9024143 0000902414658462 24/01/19 8,500.00 12,534.34

38230-NO REMARKS

26/01/19 UPI-917020028084740-GOOG-PAYMENT@OKAXIS- 0000090260015284 26/01/19 51.00 12,585.34

902600537007-UPI

26/01/19 NWD-652166XXXXXX5638-16534209-DEFENCE CO 0000902621006669 26/01/19 3,000.00 9,585.34

LON

29/01/19 HGA1P09AA50007063543-IDEAPREPAID-BILLPAY 0000000002067404 29/01/19 35.00 9,550.34

-04992990009335

02/02/19 NWD-652166XXXXXX5638-85981997-DELHI 0000903313027378 02/02/19 2,000.00 7,550.34

03/02/19 PHDF7177368208/VODAFONE BILLDESK 0000190343798798 03/02/19 399.00 7,151.34

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 13

Account Branch : SADULLA NAGAR

Address : HDFC BANK LTD., SADULLA NAGAR,
HASHMI CHOWK, TEHSIL UTRAULA,
DIST-BALRAMPUR, UTTAR PRADESH
MR MOHD IRFAN HUSAIN City : SADULLA NAGAR 271307
State : UTTAR PRADESH
S/O SHARAFAT HUSAIN MUBARAKPUR Phone no. : 9935903333
GRINT GONDA OD Limit : 0.00
. Currency : INR
Email : IRFANHUSAIN901@GMAIL.COM
GONDA 271312 Cust ID : 75388407
UTTAR PRADESH INDIA Account No : 50100209896443 OTHER
A/C Open Date : 07/09/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009143 MICR : 271240503
Branch Code : 9143 Product Code : 100
Nomination : Registered

From : 01/04/2018 To : 31/03/2019 Statement of account

05/02/19 POS 652166XXXXXX5638 DELHI METRO RAIL PO 0000903617014059 05/02/19 1,000.00 6,151.34

S DEBIT

08/02/19 NWD-652166XXXXXX5638-NDEL1480-NEW DELHI 0000903921025567 08/02/19 3,000.00 3,151.34

15/02/19 718873891/EBSUCANAPPLYCOM 0000190464705250 15/02/19 255.00 2,896.34

16/02/19 50400128477823- RD INSTALLMENT-FEB 2019 000000000000000 15/02/19 1,000.00 1,896.34

20/02/19 UPI-600801141001081-IRFANHUSAIN901@OKAXI 0000905117930964 20/02/19 10,000.00 11,896.34

S-905117022350-OWN

24/02/19 NU210571000197892C1/MAKEMYTRIP COM 0000190551728917 24/02/19 623.00 11,273.34

24/02/19 100001698900329/IRCTC_NEW 0000190551744733 24/02/19 1,065.49 10,207.85

24/02/19 100001698900329/IRCTC_NEW 0000190551744733 24/02/19 11.80 10,196.05

24/02/19 ATW-652166XXXXXX5638-P3ECDE21-NEW DELHI 0000000000002454 24/02/19 3,000.00 7,196.05

27/02/19 UPI-600801141001081-IRFANHUSAIN901@OKAXI 0000905812385654 27/02/19 3,000.00 10,196.05

S-905812941406-OWN

27/02/19 LUQXK4EMAV7K5OOW/PAYUIREDEEMIN 0000190584033802 27/02/19 1,048.95 9,147.10

01/03/19 IMPS-906015124675-INAYAT HUSAIN-SBIN-XXX 0000906015124675 01/03/19 500.00 8,647.10

XXXX9201-BHAI

02/03/19 IMPS-906119121375-MUZAFFAR HUSAIN-SBIN-X 0000906119121375 02/03/19 5,000.00 3,647.10

XXXXXX4751-BHAI

05/03/19 NWD-652166XXXXXX5638-16534217-DEFENCE CO 0000906400001821 05/03/19 1,000.00 2,647.10

LON

07/03/19 NWD-652166XXXXXX5638-DLON1047-DELHI 0000906623797100 07/03/19 1,500.00 1,147.10

08/03/19 .IMPS P2P 906015124675#01/03/2019 010319 MIR1906539462216 08/03/19 5.90 1,141.20

-MIR1906539462216

12/03/19 UPI-600801141001081-IRFANHUSAIN901@OKAXI 0000090710711550 12/03/19 5,000.00 6,141.20

S-907100397727-OWN

13/03/19 .IMPS P2P 906119121375#02/03/2019 030319 MIR1906743768466 13/03/19 5.90 6,135.30

-MIR1906743768466

16/03/19 50400128477823- RD INSTALLMENT-MAR 2019 000000000000000 15/03/19 1,000.00 5,135.30

20/03/19 IMPS-907913142109-SHAHZAD ANWAR KHAN-ICI 0000907913142109 20/03/19 5,000.00 135.30

C-XXXXXXX3914-FRIENDS

20/03/19 REV-IMPS-907913142109-SHAHZAD ANWAR KHAN 0000907913142109 20/03/19 5,000.00 5,135.30

-ICIC-XXXXXXX3914-FRIENDS

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 14

Account Branch : SADULLA NAGAR

Address : HDFC BANK LTD., SADULLA NAGAR,
HASHMI CHOWK, TEHSIL UTRAULA,
DIST-BALRAMPUR, UTTAR PRADESH
MR MOHD IRFAN HUSAIN City : SADULLA NAGAR 271307
State : UTTAR PRADESH
S/O SHARAFAT HUSAIN MUBARAKPUR Phone no. : 9935903333
GRINT GONDA OD Limit : 0.00
. Currency : INR
Email : IRFANHUSAIN901@GMAIL.COM
GONDA 271312 Cust ID : 75388407
UTTAR PRADESH INDIA Account No : 50100209896443 OTHER
A/C Open Date : 07/09/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009143 MICR : 271240503
Branch Code : 9143 Product Code : 100
Nomination : Registered

From : 01/04/2018 To : 31/03/2019 Statement of account

20/03/19 IMPS-907914173076-SHAHZAD ANWAR KHAN-ICI 0000907914173076 20/03/19 5,000.00 135.30

C-XXXXXXXX3914-FRIEND

21/03/19 UPI-600801141001081-IRFANHUSAIN901@OKAXI 0000908019980108 21/03/19 2,500.00 2,635.30

S-908019145971-OWN

22/03/19 DC EMI LOAN# 45310158 22-03-2019 000000000000000 22/03/19 24,990.00 -22,354.70

22/03/19 DC EMI LOAN# 45310158 22-03-2019 000000000000000 22/03/19 24,990.00 2,635.30

22/03/19 .IMPS P2P 907914173076#20/03/2019 200319 MIR1908066948382 22/03/19 5.90 2,629.40

-MIR1908066948382

23/03/19 NWD-652166XXXXXX5638-16534209-DEFENCE CO 0000908219028745 23/03/19 1,500.00 1,129.40

LON

25/03/19 NWD-652166XXXXXX5638-85981997-DELHI 0000908417008984 25/03/19 1,000.00 129.40

25/03/19 IMPS-908420320453-SHIV KUMAR-HDFC-XXXXXX 0000908420320453 25/03/19 1.00 130.40

7045-MB: M

25/03/19 IMPS-908420322041-SHIV KUMAR-HDFC-XXXXXX 0000908420322041 25/03/19 2,999.00 3,129.40

7045-MB: M

28/03/19 NWD-652166XXXXXX5638-D2976200-SOUTHWESTD 0000908718336392 28/03/19 2,500.00 629.40

ELH

30/03/19 UPI-1870000100550953-ASADRAZA.AMU@OKHDFC 0000090890335458 30/03/19 100.00 729.40

BANK-PAY-908900422458-UPI

30/03/19 NU212321001608822C1/MAKEMYTRIP COM 0000190891192032 30/03/19 546.00 183.40

01/04/19 CREDIT INTEREST CAPITALISED 000000000000000 31/03/19 60.00 243.40

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
9,826.83 219 54 426,229.98 416,646.55 243.40

Generated On: 26-Mar-2020 19:50 Generated By: 75388407 Requesting Branch Code: NET

This is a computer generated statement and does

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 15

Account Branch : SADULLA NAGAR

Address : HDFC BANK LTD., SADULLA NAGAR,
HASHMI CHOWK, TEHSIL UTRAULA,
DIST-BALRAMPUR, UTTAR PRADESH
MR MOHD IRFAN HUSAIN City : SADULLA NAGAR 271307
State : UTTAR PRADESH
S/O SHARAFAT HUSAIN MUBARAKPUR Phone no. : 9935903333
GRINT GONDA OD Limit : 0.00
. Currency : INR
Email : IRFANHUSAIN901@GMAIL.COM
GONDA 271312 Cust ID : 75388407
UTTAR PRADESH INDIA Account No : 50100209896443 OTHER
A/C Open Date : 07/09/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009143 MICR : 271240503
Branch Code : 9143 Product Code : 100
Nomination : Registered

From : 01/04/2018 To : 31/03/2019 Statement of account

not require signature.

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013