PRIVATE & CONFIDENTIAL

MOHD. AJAZ FAISAL

Summary of Account As on 06-Jun-2024

Account Alias Account Type Account No Currency Account Balance Nominee

MOHD. AJAZ FAISAL SAVING BANK A/C 881015782052 INR 974.87 Y

Transaction History 27-02-2024 To 06-06-2024

Date Details of Transaction Debit Credit

UPI~452463774673~q772877222@ybl~AJ
06-06-2024 50.00
AY KUMAR

UPI~415826690528~9631714432@axl~SA
06-06-2024 500.00
RWAT ANJUM

UPI~415772961170~q218070796@ybl~Md
05-06-2024 70.00
Hasnain

UPI~415769266413~q880013974@ybl~SU
05-06-2024 400.00
MAN KUMARI

UPI~452387664414~q128904752@ybl~S
05-06-2024 150.00
OHAIL ANSARI

UPI 452276511050 q144964570@ybl

04-06-2024 160.00
Isteyaque Ali

UPI 452224506165 q144964570@ybl

04-06-2024 80.00
Isteyaque Ali

UPI 452211511624 q913872449@ybl

04-06-2024 40.00
SUMANTKUMARGUPTA

UPI 415631806390 7209424400@ybl Rinki

04-06-2024 135.00
Kumari

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 415637007874 ijawed877-1@oksbi

04-06-2024 1,500.00
JAWED IQBAL

UPI 452198465649
03-06-2024 70.00
paytmqrd5mhys0vu3@paytm BRAJESH K

UPI 415567267784
03-06-2024 150.00
7488403166@okbizaxis Vicky Genera

UPI 452171555216
03-06-2024 340.00
mswipe.1400051623000353@kotak KHU

UPI 415564355407
03-06-2024 20.00
mab0450001a0143732@yesbank SINGH

UPI 452145246623 7460947817@ibl

03-06-2024 70.00
SOMNATH SHARMA

UPI 452151841274
03-06-2024 20.00
mab.037213007440011@axisbank MS S

UPI 452123640798
03-06-2024 335.00
9918600653@okbizaxis A G PHARMA

UPI 452146248595 q766775064@ybl

03-06-2024 780.00
MOHDMOAZZAM

UPI 415511324105
03-06-2024 3,500.00
bharatpe.8000873282@fbpe VAASU HE

UPI 452101536374 aditya001.09@cmsidfc

03-06-2024 500.00
ADITYA UROLO

UPI 452067020575
03-06-2024 112.00
paytmqr281005050101120lzexy0d80@p

UPI 415431097360 q13674162@ybl

03-06-2024 430.00
ABHIMANYU KUMAR GUP

UPI 415465889619 q081337685@ybl

03-06-2024 800.00
ASHFAQUE HUSSAIN

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 415322762977 paytm-

01-06-2024 239.00
jiomobility@paytm Jio Prepa

UPI 451952857008
01-06-2024 10,640.00
mohdnaimatullah49@okaxis MD NEMAT

UPI 415312740117
01-06-2024 198.00
shashirajpatela1994@paytm shashir

UPI 415328555090
01-06-2024 130.00
khanroshni177@okhdfcbank ROSHNI

UPI 415387650349 q581391880@ybl

01-06-2024 35.00
ZEESHAN KHAN

UPI 415358424147
01-06-2024 40.00
paytmqrk6qu3759hy@paytm Mohammad

UPI 415377423783
01-06-2024 40.00
paytmqr2810050501015fm18mes8dlb@p

UPI 451994130367
01-06-2024 480.00
paytmqr2810050501011gpvrwhnxgu9@p

UPI 415363223282 q847232593@ybl

01-06-2024 30.00
Munasir

UPI 415329936323 9718871726@ibl ARSI

31-05-2024 165.00
NAAZ ANSARI

UPI 451908530891 9608723388@pz AJAJ

31-05-2024 10,000.00
AHMAD

UPI 451961227844
31-05-2024 10.00
paytmqrr3ym63kysw@paytm MOHD FAIZ

UPI 451982820868
31-05-2024 140.00
paytmqrr3ym63kysw@paytm MOHD FAIZ

UPI 451844206030
31-05-2024 30.00
paytmqr55z5kx@paytm Jaynal Ahmed

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 451853495132 noshad11986@okaxis

31-05-2024 6,000.00
NAUSHAD ALI

UPI 415216996037 shanntk@dbs

31-05-2024 5,000.00
MDSHAHNAWAZFAISAL

UPI 451888790018
31-05-2024 1,000.00
vijayyadav37872@okaxis VIJAY YA

UPI 415269668637 9199023355@ybl

31-05-2024 15,000.00
RIFAT ANJUM

UPI 451872677572 q703640181@ybl MR

31-05-2024 20.00
ALEEMUDDIN

UPI 415136363477
30-05-2024 20.00
paytmqr1ev7szb45c@paytm CHAUDHARY

UPI 415127172761 q756435330@ybl

30-05-2024 105.00
MOHAMMAD AHMAD

UPI 451724566642 q328264705@ybl TAJ

30-05-2024 70.00
SUPER STORE

UPI 415158558194 9315287956@ybl

30-05-2024 15,000.00
MOHD RASHID AKRAM

UPI 415137164095 7304328639@ibl Sonu

30-05-2024 20.00
Chaurasiya

UPI 415103345495
30-05-2024 120.00
paytmqr3k6yp9u0hs@paytm AIJAZ MUS

UPI 451742347908
30-05-2024 200.00
9873315466@okbizaxis Saini Docume

UPI 415181336975 ijawed877-1@oksbi

30-05-2024 2,000.00
JAWED IQBAL

UPI 415184511778 9199023355@ybl

30-05-2024 2,000.00
RIFAT ANJUM

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 451757844769 ijawed877-1@oksbi

30-05-2024 500.00
JAWED IQBAL

UPI 451766237809
30-05-2024 50.00
paytmqr1e11ov5vnc@paytm RAZIQ ANS

UPI 451742632250
30-05-2024 70.00
paytmqr3k6yp9u0hs@paytm AIJAZ MUS

UPI 415142847113 q847232593@ybl

30-05-2024 23.00
Munasir

UPI 415013626360 paytm-

29-05-2024 3,173.60
76208552@paytm IRCTC APP UP

UPI 451643310706 8178604565-2@ibl

29-05-2024 300.00
SARTAJ ANSARI

UPI 415049693270 q560639741@ybl

29-05-2024 154.00
ZEESHAN KHAN

UPI 415072186051 q053837825@ybl

29-05-2024 57.00
ABDUL KADIR

UPI 414990178785 q560639741@ybl

28-05-2024 50.00
ZEESHAN KHAN

UPI 451564173014
28-05-2024 130.00
sonusonuchaurasiya196@okicici son

UPI 451502662681
28-05-2024 180.00
bharatpe.90069443087@fbpe MD SAK

UPI 414969679893 ptmtra6671@paytm

28-05-2024 100.00
Delhi Metro QR T

UPI 451568663987 q915593287@ybl

28-05-2024 130.00
Muzammil Husain

UPI 451599334321 ijawed877-1@oksbi

27-05-2024 500.00
JAWED IQBAL

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 451382872816 q560639741@ybl

27-05-2024 64.00
ZEESHAN KHAN

UPI 414708270771 q129220556@ybl

27-05-2024 130.00
SHAMEEMA BEGUM

UPI 414619802503 shanntk@dbs

27-05-2024 7,500.00
MDSHAHNAWAZFAISAL

UPI 414518986838 q560639741@ybl

24-05-2024 60.00
ZEESHAN KHAN

UPI 414598664058 q053837825@ybl

24-05-2024 40.00
ABDUL KADIR

UPI 451036835443 paytmqr561ato@paytm

23-05-2024 60.00
MAHIPAL

UPI 451019235307
23-05-2024 7,500.00
mdshahnawazfaisal@okhdfcbank MD

UPI 414414881712 shanntk@dbs

23-05-2024 7,500.00
MDSHAHNAWAZFAISAL

UPI 414335983657 paytm-

22-05-2024 239.00
jiomobility@paytm Jio Prepa

UPI 450920094614 tajsuperstore12@icici

22-05-2024 240.00
TAJ SUPER S

UPI 414347390225 q581391880@ybl

22-05-2024 230.00
ZEESHAN KHAN

UPI 450929996554 8800745344@axl

22-05-2024 3,000.00
MOHAMMAD SHOEB

UPI 414394641582
22-05-2024 3,000.00
poweraccess.nobroker@axisbank Nob

UPI 414377957450 q572069919@ybl

22-05-2024 130.00
REZA ALI

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 450965859729 q926744046@ybl MOH

22-05-2024 30.00
SHAKIV KHAN

UPI 414356459798
22-05-2024 20.00
paytmqrn4iqtx3adc@paytm ZAHIR AHM

UPI 450905163586
22-05-2024 55.00
paytmqr28100505010127nwkf7nzhc9@p

UPI 414140691752
20-05-2024 410.00
mrirfanansari526@oksbi IRFAN

20-05-2024 UPI 414140178791 uidai.rzp@icici UIDAI 50.00

UPI 414182275690 q643531884@ybl

20-05-2024 160.00
Maqsood Alam

UPI 450753768259 q005592189@ybl

20-05-2024 20.00
MOHAMMAD FARHAN

UPI 450733251558 q706544610@ybl

20-05-2024 28.00
MANOJ KUMAR CHOURA

UPI 450755951018 q706544610@ybl

20-05-2024 50.00
MANOJ KUMAR CHOURA

UPI 414066727436 q572069919@ybl

20-05-2024 130.00
REZA ALI

UPI 450610300676
20-05-2024 62.00
paytmqr572q13@paytm Mohd Usman

UPI 414090301114 q103863722@ybl

20-05-2024 30.00
MOHAMMAD FARHAN

UPI 450654221523 fhashmi920@okicici

20-05-2024 2,000.00
fhashmi920 oki

UPI 450536106950 q703640181@ybl MR

18-05-2024 15.00
ALEEMUDDIN

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 450533888116
18-05-2024 40.00
siddiquifarhan664@okicici siddiqu

UPI 450527975235 paytmqr56rz86@paytm

18-05-2024 500.00
MOHAMMAD SHAM

UPI 413952475430 9911104175@paytm

18-05-2024 700.00
9911104175 paytm

UPI 450539658370
18-05-2024 95.00
shakeelkhan95427@oksbi K

UPI 413988062728
18-05-2024 20.00
paytmqr1xpkfxf3oq@paytm SANJEET

UPI 413917343689 q699950148@ybl

18-05-2024 270.00
NOORUDDIN

UPI 450536846527 paytmqr13l0ds@paytm

18-05-2024 140.00
MOHD SHAHZAD

UPI 413820947003 shanntk@dbs

17-05-2024 4,000.00
MDSHAHNAWAZFAISAL

UPI 450451953368 ptmtra6671@paytm

17-05-2024 40.00
Delhi Metro QR T

UPI 450482519966 farukhkhan620@axl

17-05-2024 350.00
MD FARUK

UPI 450452121724 q899243630@ybl Mr

17-05-2024 600.00
PRAKASH KUMAR

UPI 450481011081 paytmqr14l0t8@paytm

17-05-2024 50.00
GULNAJ KHATOO

UPI 450457506059 ptmtra6671@paytm

17-05-2024 40.00
Delhi Metro QR T

UPI 413756476836 8178604565-2@ibl

16-05-2024 200.00
SARTAJ ANSARI

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 450321380951
16-05-2024 291.63
garg.vaibhav007@oksbi VAIBHAV KUM

UPI 450312170448 9811990586@paytm

16-05-2024 500.00
SACHIN CHAUHAN

UPI 450242153339 q690564987@ybl

15-05-2024 50.00
SHAMSHAD AHMAD

UPI 413694743182 paytmqr56rtha@paytm

15-05-2024 60.00
ABDUL WAHEED

UPI 413683531641
15-05-2024 20.00
paytmqrwhhtl2rgb6@paytm Suleman

UPI 413606338680
15-05-2024 35.00
paytmqrwhhtl2rgb6@paytm Suleman

UPI 450269536364 paytmqr10jhgf@paytm

15-05-2024 62.00
MOHD SHAHZAD

UPI 413609113222 cca.344812@icici

15-05-2024 901.52
Godaddy India Do

UPI 450089450676 q703640181@ybl MR

13-05-2024 64.00
ALEEMUDDIN

UPI 413493924421 ak0971970-1@okaxis

13-05-2024 400.00
AMIT KUMAR

UPI 413363595025
13-05-2024 30.00
paytmqr78lsno9vov@paytm Mr UMAR

UPI 449917079374 9211611569-2@ibl

13-05-2024 750.00
AZMAT

UPI 449836395276 9315120662@pthdfc

13-05-2024 10,000.00
SAIF AHMAD HAMI

UPI 413200303925 9229781343@axl Rifat

13-05-2024 10,000.00
Anjum

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 449877136069 paytm-

13-05-2024 239.00
jiomobility@paytm Jio Prepa

UPI 413209027837
13-05-2024 7,000.00
paytmqr1npoqs1194@paytm MOHD SHAH

UPI 449883210899 fahadhunter007-

13-05-2024 500.00
3@okaxis FAHAD IMA

UPI 449866409101 fahadhunter007-

13-05-2024 6,000.00
3@okaxis FAHAD IMA

UPI 413155271778
10-05-2024 20.00
paytmqrcbuimgak83@paytm SARFARAZ

UPI 449757878883 8700092591@axl Mr

10-05-2024 188.00
PRACHI

UPI 413138266455 9631714432@axl

10-05-2024 504.00
SARWAT ANJUM

UPI 413088780562 9199023355@ybl

09-05-2024 5,500.00
RIFAT ANJUM

UPI 449635849004 9315120662@paytm

09-05-2024 1,000.00
SAIF AHMAD HAMID

UPI 449662720593 q144964570@ybl

09-05-2024 165.00
Isteyaque Ali

UPI 449531894107 q144964570@ybl

08-05-2024 140.00
Isteyaque Ali

UPI 449521789961 q939107756@ybl

08-05-2024 40.00
MUKESH SUWALKA

UPI 449520986255
08-05-2024 205.00
paytmqrfykpnytilh@paytm ASHIF KHA

UPI 449400733614 7209424400@ybl Rinki

07-05-2024 180.00
Kumari

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 449430237184 sunny150989@oksbi

07-05-2024 500.00
SACHIN CHAUHAN

UPI 412873527897 q750839212@ybl

07-05-2024 125.00
Rajnish Kumar

UPI 449446515370 q599679543@ybl Mr

07-05-2024 206.00
RAKESH KUMAR

UPI 412876927357 8178604565-2@ibl

07-05-2024 130.00
SARTAJ ANSARI

UPI 449384081672 q144964570@ybl

06-05-2024 253.00
Isteyaque Ali

UPI 412648566661 8287832251@ybl

06-05-2024 1.00
NAZISH WADOODI

UPI 412673152047 9199023355@ybl

06-05-2024 2,000.00
RIFAT ANJUM

UPI 412609131015 9934567185@ybl

06-05-2024 40.00
GANESH PRASAD

UPI 412641926151 q599679543@ybl Mr

06-05-2024 756.00
RAKESH KUMAR

UPI 412659526672 q750839212@ybl

06-05-2024 70.00
Rajnish Kumar

UPI 449219913788 q13674162@ybl

06-05-2024 630.00
ABHIMANYU KUMAR GUP

UPI 412543410846 paytm-

04-05-2024 1,568.60
76208552@paytm IRCTC APP UP

UPI 412586894670 q144964570@ybl

04-05-2024 237.00
Isteyaque Ali

UPI 412505813222 paytm-

04-05-2024 1,198.00
56505013@paytm Flipkart Pay

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 449080127040 gpay-

03-05-2024 200.00
11239870672@okbizaxis Maques

UPI 412487205969 q144964570@ybl

03-05-2024 20.00
Isteyaque Ali

UPI 449071716199 7209424400@ybl Rinki

03-05-2024 130.00
Kumari

UPI 412363570214
02-05-2024 50.00
vyapar.170854475189@hdfcbank MOHD

UPI 412315271019
02-05-2024 320.00
vyapar.170474229661@hdfcbank PRAG

UPI 412208251462 9631714432@axl

01-05-2024 5,000.00
SARWAT ANJUM

UPI 448756664847 7209424400@ybl Rinki

30-04-2024 240.00
Kumari

UPI 412161047884 q360690938@ybl

30-04-2024 160.00
Shyam

UPI 448624948757 8178604565-2@ibl

29-04-2024 150.00
SARTAJ ANSARI

UPI 412099843883
29-04-2024 125.00
7488403166@okbizaxis Vicky Genera

IMP-411920864612-9319297727-NALSAN
29-04-2024 100.00
ENTERPRISES P

IMP-411920863233-9319297727-NALSAN
29-04-2024 100.00
ENTERPRISES P

IMP-411920863073-9319297727-NALSAN
29-04-2024 200.00
ENTERPRISES P

UPI 448590878812 fahadhunter007-

29-04-2024 30.00
2@oksbi FAHAD IMAM

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 411822641148
29-04-2024 500.00
eatshamahmad358@okicici Md Ehtesh

UPI 448446400467
29-04-2024 200.00
enterprisesgalaxy63@okaxis NAZISH

UPI 448357807910 q908233839@ybl MD

26-04-2024 152.00
MUJIB ANSARI

UPI 448257949247
25-04-2024 120.00
paytmqr281005050101ovzuaivonfo8@p

UPI 448126566082 swiggy@yespay

24-04-2024 218.00
SWIGGY

UPI 411522921699 9199023355@ybl

24-04-2024 500.00
RIFAT ANJUM

UPI 411463421204
23-04-2024 40.00
paytmqr148l465ca9@paytm Mr UMAR

UPI 411444721781 7304328639@ibl Sonu

23-04-2024 10.00
Chaurasiya

UPI 411487615356 q982593192@ybl

23-04-2024 65.00
MOHAMMAD ZULQUARN

UPI 411499301882 q330474537@ybl

23-04-2024 50.00
MOHD SHAHZAD

UPI 411453099864 jkbmerc00224638@jkb

23-04-2024 110.00
SUNDER SINGH

UPI 448005205885 q640314727@ybl

23-04-2024 140.00
SHIVAM

UPI 447913381334 swiggy@yespay

22-04-2024 238.00
SWIGGY

UPI 447909561264 q884247501@ybl MD

22-04-2024 155.00
MAKBUL

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 411304766291 q916491074@ybl

22-04-2024 66.00
ARJUN KUMAR

UPI 411376163289 q709243238@ybl

22-04-2024 30.00
HUMZA ALAM

UPI 411246216508 9911104175@paytm

22-04-2024 500.00
MD SHAHZAD

UPI 447838606257 q324139429@ybl

22-04-2024 121.00
SARFARAZ

UPI 447742979552 q742127271@ybl Mr

20-04-2024 150.00
MOHD SALIM SO

UPI 411112748574
20-04-2024 70.00
paytmqr165vx1cmd9@paytm NEERAJ GU

UPI 447714347355 473836393@axl

20-04-2024 60.00
Naresh

UPI 411190949939
20-04-2024 130.00
paytmqrla4fleer05@paytm Md Mobin

UPI 411052739312
19-04-2024 25.00
9250572759@okbizaxis ICE WORLD

UPI 411027835767 8434380388@paytm

19-04-2024 60.00
8434380388 paytm

UPI 447623427841 mshameem440-

19-04-2024 431.00
3@okhdfcbank MO SHAMI

UPI 447639419872
19-04-2024 40.00
paytmqr1ck31c0ix0@paytm NARESH MI

UPI 447669817081
19-04-2024 129.00
paytmqrdz06ddpum6@paytm SUBHAN

UPI 447675812159 q871279839@ybl

19-04-2024 42.00
RAJESH RANJAN

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 447699209137 q572069919@ybl

19-04-2024 130.00
REZA ALI

UPI 411092411685
19-04-2024 20.00
paytmqr281005050101krti5zozfihy@p

UPI 411078912500 q773633369@ybl

19-04-2024 36.00
Mohd Afzal

UPI 410964272288
18-04-2024 50.00
paytmqr1hmdbs8t8u@paytm MOHD SHAR

UPI 410961276487 paytmqr14kkf2@paytm

18-04-2024 62.00
Ashok Kumar J

UPI 410995666968 q899243630@ybl Mr

18-04-2024 950.00
PRAKASH KUMAR

UPI 447573071260 q628034533@ybl

18-04-2024 200.00
MOHIT SAPRA

UPI 410904339559
18-04-2024 520.00
myntradesignsp.payu@mairtel MYNTR

UPI 410821198245
17-04-2024 400.00
myntradesignsp.payu@mairtel MYNTR

UPI 410820160882
17-04-2024 404.00
myntradesignsp.payu@mairtel MYNTR

UPI 447405284777
17-04-2024 1,324.00
myntradesignsp.payu@mairtel MYNTR

UPI 410732401151 q572069919@ybl

16-04-2024 5.00
REZA ALI

UPI 447362191122 q332563732@ybl A R

16-04-2024 282.00
TRADERS

UPI 447372887779 saifizahid33@okicici

16-04-2024 500.00
saifizahid33

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 447398890759 7304328639@ibl Sonu

16-04-2024 130.00
Chaurasiya

UPI 410770599342 9911997074@ibl Rifat

16-04-2024 5,000.00
Anjum

UPI 410608250793
15-04-2024 140.00
paytmqr1c9xs2ym88@paytm Chandan K

UPI 410606046524
15-04-2024 130.00
bharatpe07916543177@yesbankltd JA

UPI 410682253739 q674052146@ybl

15-04-2024 66.00
Mohd Areeb

UPI 447193200991
15-04-2024 1,000.00
shahbazveer06160@okicici shahbazv

UPI 447132384003
15-04-2024 1,260.00
paytmqr14hpoo@paytm RUHI SHEHZAD

UPI 447167092261
15-04-2024 120.00
paytmqrspxtj4ve9j@paytm MUSTAFEEZ

UPI 447179889294
15-04-2024 845.00
paytmqrlvcvzvq1c3@paytm Mohd Saud

UPI 447102086953
15-04-2024 1,330.00
paytmqrtmyahnqyb2@paytm SHAHJAHAN

IMP-410517874707-9911247288-SHAHAB
15-04-2024 4,000.00
FAISAL

UPI 447003349746
15-04-2024 5.00
paytmqrlwet4ig8at@paytm A R TRADE

UPI 410462058415
15-04-2024 150.00
paytmqrlwet4ig8at@paytm A R TRADE

UPI 410443655984 9315120662@paytm

15-04-2024 2,750.00
SAIF AHMAD HAMID

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 410427185187 9315287956@ybl

15-04-2024 2,000.00
MOHD RASHID AKRAM

UPI 447087449092 q572069919@ybl

15-04-2024 130.00
REZA ALI

UPI 410491617433 swiggy.stores@axb

15-04-2024 380.00
Bundl Technolog

15-04-2024 TRF REVERSAL MOBILE 9911997074 1.00

UPI 446990901585 q572069919@ybl

12-04-2024 130.00
REZA ALI

UPI 410330413026 swiggyupi@axisbank

12-04-2024 309.00
Swiggy

UPI 446930100169 q572069919@ybl

12-04-2024 130.00
REZA ALI

UPI 446928942820 paytm-

12-04-2024 343.00
56505013@paytm Flipkart Pay

UPI 410377242555
12-04-2024 2,296.00
amazon.refunds@axisbank Amazon Pa

UPI 410210217319 7304328639@ibl Sonu

11-04-2024 30.00
Chaurasiya

UPI 446880817332 gpay-

11-04-2024 52.00
11222898974@okbizaxis Kamalu

UPI 410211302908
11-04-2024 7,000.00
mohd.rashidakram1989@okhdfcbank M

UPI 410208024953 8448686353@ybl

11-04-2024 50.00
Mohd Nahid

UPI 446865218070
11-04-2024 80.00
8057677881.eazypay@icici M S LIFE

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 446822704904 q572069919@ybl

10-04-2024 32.00
REZA ALI

UPI 410157707638 paytmqr10javx@paytm

10-04-2024 100.00
AR MILK PRODU

UPI 446727612409 q809514512@ybl

10-04-2024 60.00
UNIQUE BAKERS CON

UPI 410138412344 q827767004@ybl

10-04-2024 430.00
MOHAMMAD ARSHAD

UPI 410115413729 q088878600@ybl

10-04-2024 100.00
MAZHARUL HAQUE

UPI 446772113042
10-04-2024 20,000.00
mohd.rashidakram1989@okhdfcbank M

UPI 446728978254 7678379311@paytm

10-04-2024 4,000.00
BAZ

UPI 410103984415 q359884613@ybl

10-04-2024 49.00
Mohammad Imran

UPI 410168894870
10-04-2024 390.00
billdeskpg.bsesrajdhani@icici Bil

UPI 410161065976
10-04-2024 1,578.20
9199023355@axisbank RIFAT ANJUM

UPI 410120418726 9911997074@ibl Rifat

10-04-2024 5,000.00
Anjum

UPI 446705455527 9891667947@paytm

09-04-2024 9,999.00
ARHAM USAMA

UPI 410045345354 9891667947@paytm

09-04-2024 1.00
ARHAM USAMA

UPI 446637062350 q859668633@ybl

09-04-2024 850.00
PARVEZ KHAN

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 410041259343
09-04-2024 4,100.00
paytmqr28100505010116g4g66ytmt6@p

UPI 410032136145 9891881786@paytm

09-04-2024 2,000.00
MOHD UMAR

UPI 446594080339
08-04-2024 2,000.00
enterprisesgalaxy63@okaxis NAZISH

UPI 446513972695 9102586975@paytm

08-04-2024 10.00
JAWAZ HUSSAIN

UPI 446559762985 q115263174@ybl

08-04-2024 35.00
MOHD FAHIM ISLAM A

UPI 409985661456
08-04-2024 630.00
paytmqr2810050501015n6eo30elc7i@p

UPI 446421956268 9315120662@paytm

08-04-2024 10,000.00
SAIF AHMAD HAMID

UPI 446406616971
08-04-2024 20,000.00
shahbazkhan11153@ibl MOHD SHAHBA

08-04-2024 NEFTIN AXISCN0578089106 NOBR 30,000.00

UPI 446497736065 paytm-

08-04-2024 343.00
56505013@paytm Flipkart Pay

IMP-409800354275-9199023355-
06-04-2024 10,000.00
RIFATANJUM

UPI 409789469903 swiggygenie@yespay

06-04-2024 95.00
SWIGGYGENIE

UPI 446327926775 9315120662@paytm

06-04-2024 100.00
SAIF AHMAD HAMID

UPI 446301373689
06-04-2024 480.00
paytmqrt7m77jl4e5@paytm SUFIYAN

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 409715974370 rifatanjum@dbs Rifat

06-04-2024 9,000.00
Anjum

UPI 409712877784 rifatanjum@dbs Rifat

06-04-2024 5,000.00
Anjum

UPI 409795050694 gpay-

06-04-2024 1,800.00
11240159263@okbizaxis Darzi

IMP-409701175938-9199023355-
06-04-2024 10,000.00
RIFATANJUM

05-04-2024 UPI 446210308596 ekart@ybl EKART 299.00

UPI 409679688597 rifatanjum2526-

05-04-2024 5,000.00
1@okaxis RIFAT ANJ

UPI 446217690692 gpay-

05-04-2024 25.00
11222898974@okbizaxis Kamalu

UPI 446204387012 q470041357@ybl

04-04-2024 60.00
RAMNARESH SO POORA

UPI 446168605354
04-04-2024 1,800.00
paytmqr281005050101f477blwh7s5f@p

UPI 446150359562 avcip.rzp@axisbank

04-04-2024 16,590.00
AXIS BANK LTD

IMP-409513540790-9911247288-SHAHAB
04-04-2024 1,000.00
FAISAL

UPI 409513853356 shanntk@dbs

04-04-2024 3,000.00
MDSHAHNAWAZFAISAL

UPI 409525529818
04-04-2024 3,500.00
rifatanjum2526@okhdfcbank RIFAT A

UPI 446112337907 9315120662@paytm

04-04-2024 12,000.00
SAIF AHMAD HAMID

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 446179029511 paytm-

04-04-2024 823.00
56505013@paytm Flipkart Pay

UPI 446045379055
03-04-2024 42.00
paytmqr3w2k8u8gms@paytm MOHD ANJ

UPI 445995575424 9368673962@paytm

02-04-2024 2,500.00
9368673962 paytm

UPI 445922488675 9315120662@paytm

02-04-2024 1,000.00
SAIF AHMAD HAMID

UPI 445876931213
01-04-2024 400.00
paytmqra4dqmyc138@paytm MOHD AJAD

UPI 445837717884 q265875710@ybl

01-04-2024 390.00
FRIENDS STORE PROP

UPI 409219907762
01-04-2024 200.00
shahrukhansari8800987120@okicici

01-04-2024 REV:0104:PCD 187094RAZ*SWIGGY 615.00

UPI 409145339799 9315120662@paytm

01-04-2024 100.00
SAIF AHMAD HAMID

01-04-2024 CREDIT INTEREST - Saving 110.00

UPI 409120108553
30-03-2024 125.00
paytmqr281005050101bmico6r5flwg@p

UPI 409120210501
30-03-2024 100.00
vyapar.170431028318@hdfcbank PAHA

UPI 445784715772
30-03-2024 110.00
paytmqr19weg2zkhf@paytm Izrael

UPI 445602606493 msd023977@ybl MD

30-03-2024 2,500.00
SHAHZAD

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 445675684398 dheerajk123jbb@ybl

30-03-2024 1,500.00
DHEERAJ KUMAR

UPI 409075701416
30-03-2024 99.82
gpayonlineparefunds@axisbank GOOG

UPI 445670956398
30-03-2024 561.00
zomatoorder1.gpay@okpayaxis ZOMAT

Purchase-408918560056-290324
29-03-2024 23:49:16-Raz*Swiggy - Daily 615.00
Bengaluru IN

UPI 445513452571 aman.ojjsk143-

29-03-2024 37,317.00
2@okaxis AMAN SHAR

UPI 408884700629 9582400671@fam

28-03-2024 150.00
Mehak Arif

UPI 445429197061
28-03-2024 300.00
paytmqr1574lqc0cm@paytm Saheb Ala

28-03-2024 NEFTIN AXISCN0567562742 NOBR 30,000.00

UPI 408805577380 q118271698@ybl

28-03-2024 180.00
AZEEM KHAN SO HANE

UPI 408813170838 paytm-

28-03-2024 395.00
jiomobility@paytm Jio Prepa

UPI 445492057980 enterprisesgalaxy63-

28-03-2024 2,000.00
4@okicici ent

UPI 408853751533 zomato-order@paytm

28-03-2024 166.00
Zomato Ltd

UPI 408606504100
26-03-2024 20.00
paytmqrcbuimgak83@paytm SARFARAZ

UPI 408635605072
26-03-2024 88.00
bharatpe.90069452052@fbpe IRSHAD

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 445191761878 99900635341@ybl MO

25-03-2024 50.00
FAIJAN

UPI 408512551435
25-03-2024 900.00
paytmqr2810050501015n6eo30elc7i@p

UPI 445124733619 8750719754@ybl

25-03-2024 280.00
MUZAFFARUL QAIYUM

UPI 408408619926 99900635341@ybl MO

25-03-2024 50.00
FAIJAN

UPI 445083220021
25-03-2024 30.00
paytmqr2810050501017cf9x1q96oji@p

UPI 445052425487
25-03-2024 1,000.00
paytmqr281005050101va82qm86dojk@p

Reversal UPI 408448407207

25-03-2024 650.00
aizaqureshi56@oksbi SHAG

UPI 408448407207 aizaqureshi56@oksbi

25-03-2024 650.00
SHAGUFTA BE Q

UPI 408493404652
25-03-2024 200.00
paytmqr2810050501015n6eo30elc7i@p

UPI 408449274144 amazonupi@apl

25-03-2024 2,296.00
Amazon Pay

UPI 408438563103
25-03-2024 1,509.00
myntra2.payu@hdfcbank WWW MYNTRA

UPI 444907644147 ashfaque.ahmad6@axl

25-03-2024 350.00
ARSHAY AZAM

UPI 408331434657 pg.razorpay@axisbank

25-03-2024 16,590.00
Razorpay

UPI 444960325858
25-03-2024 78.00
paytmqr19weg2zkhf@paytm Izrael

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 444812688473 q586231480@ybl

22-03-2024 675.00
YASHODA KUMARI

UPI 444856789369 avcip.rzp@axisbank

22-03-2024 16,590.00
AXIS BANK LTD

UPI 444774667563
21-03-2024 40.00
paytmqr281005050101smkyvaf0xkfz@p

UPI 444753062165
21-03-2024 80.00
paytmqr1vrook9rft@paytm PAHALWAN

UPI 408163961313 q470041357@ybl

21-03-2024 60.00
RAMNARESH SO POORA

UPI 444723975840
21-03-2024 500.00
paytmqrbsjqudw6jc@paytm MohdNabee

UPI 444785363912
21-03-2024 100.00
kumargagan4447@oksbi GAGAN CHOUD

UPI 444769565054 aizaqureshi56@oksbi

21-03-2024 650.00
SHAGUFTA BE Q

UPI 444796362288 q062333858@ybl

21-03-2024 380.00
MDTAUHEED KHAN

19-03-2024 Cash withdrawal/by self 2,50,000.00

IMP-407913610331-9315120662-SAIF
19-03-2024 2,50,000.00
AHMAD HAMIDI

UPI 407844925898 q045111973@ybl Sonu

18-03-2024 250.00
Ali

UPI 444468927179 9718841052@ibl

18-03-2024 900.00
SHAHNAWAZ KHAN

UPI 444438913168
18-03-2024 52.00
paytmqr19weg2zkhf@paytm Izrael

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 407865404016 akenterprisesdelhi@axl

18-03-2024 5,675.00
SURAJ KUMA

UPI 407863562289
18-03-2024 26.00
paytmqr19weg2zkhf@paytm Izrael

UPI 444263103147
16-03-2024 8,437.00
vikkygp4all@okhdfcbank VIKAS CHAU

UPI 407568248242 paytm-

15-03-2024 106.90
38962095@paytm Protean eGov

UPI 444104050808 paytm-

15-03-2024 106.90
38962095@paytm Protean eGov

15-03-2024 TRF MOBILE 9911997074 1.00

UPI 407404115939 q053837825@ybl

14-03-2024 82.00
ABDUL KADIR

UPI 407477299142 q409484438@ybl

14-03-2024 120.00
Mohd Shahrukh

14-03-2024 UPI 407487986754 uidai.rzp@icici UIDAI 50.00

UPI 407322845537 shanntk@dbs

13-03-2024 25,000.00
MDSHAHNAWAZFAISAL

UPI 407340140163
13-03-2024 4,000.00
enterprisesgalaxy63@okaxis NAZISH

UPI 443949913260
13-03-2024 130.00
paytmqr19weg2zkhf@paytm Izrael

UPI 407296310234 9718560393@ybl

12-03-2024 10,000.00
ZAFAR AHSAN KARIMI

UPI 407249035655 9315120662@paytm

12-03-2024 10,000.00
SAIF AHMAD HAMID

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 407248977275 9315120662@paytm

12-03-2024 10,000.00
SAIF AHMAD HAMID

UPI 407141864995
11-03-2024 83.00
paytmqr1301820w0m@paytm Izrael

UPI 443799656330
11-03-2024 55.00
bajajpay.6879729.04379604@indus b

UPI 407037513132 q542145153@ybl

11-03-2024 150.00
AZMAT

UPI 407057463047 8572901364@axl

11-03-2024 350.00
MDHUSAIN KHAN

UPI 443647470687 yes24x6-1@okicici MIR

11-03-2024 350.00
IMRAN AMIN

UPI 407016331402 9582434316@paytm

11-03-2024 350.00
MOHD JUNAID

UPI 407094820498 9718903082@axisb

11-03-2024 200.00
IRFAN

UPI 407047535755 9911909438@axl

11-03-2024 250.00
SHADAB HASAN

UPI 407090819264
11-03-2024 860.00
mohdsafwan536@oksbi MOHD SAFWAN

UPI 407001368532 7428941340@ybl

11-03-2024 450.00
SHAFI AZAM

UPI 407014721971 9568822084@ybl

11-03-2024 100.00
Usman

UPI 443605577362 paytm-

11-03-2024 91.00
76208552@paytm IRCTC APP UP

UPI 443617348350
11-03-2024 210.00
aliahmadqasmi007@okaxis MOHD ALI

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 406987450552
11-03-2024 78.00
paytmqragb8ib9sd8@paytm MOHD SHAH

UPI 406927829113 9718903082@axisb

11-03-2024 1,000.00
IRFAN

UPI 406916322553 bookmyshow@axb

11-03-2024 877.44
BIGTREE ENTERTAINM

UPI 443562116170 q542145153@ybl

11-03-2024 500.00
AZMAT

UPI 443575521831
11-03-2024 1,276.89
airtelpayments.payu@mairtel AIRTE

UPI 443466905442 q166939431@ybl

08-03-2024 31.00
MUNEEM AHMAD

UPI 443433198188
08-03-2024 10.00
bajajpay.6879729.02922568@indus b

UPI 443468288157 q537719942@ybl

08-03-2024 36.00
Mohd Afzal

UPI 443464191978
08-03-2024 140.00
paytmqr2810050501011pp5wv7o3pz4@p

UPI 406800517213 9631159715-2@ybl

08-03-2024 450.00
JAWED IQBAL

UPI 406801190112 9560423240@paytm

08-03-2024 1,950.00
9560423240 paytm

UPI 443462769918 q462490930@ybl

08-03-2024 25.00
MOHD SHAMSHAD S O

UPI 443425552103 9911511293-2@ibl

07-03-2024 50.00
ASHRAFUL AKHLAQ

UPI 406793334080
07-03-2024 45.00
paytmqr1sgb6lhkud@paytm CHAUDHARY

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 406762783886
07-03-2024 100.00
8572901364@hdfcbank MD HUSAIN KHA

UPI 443342408013 aman.ojjsk143-

07-03-2024 5,740.00
2@okaxis AMAN SHAR

UPI 406765806924 aman.ojjsk143-

07-03-2024 5,000.00
2@okaxis AMAN SHAR

UPI 443322114967
07-03-2024 60.00
paytmqr2810050501011cvn426lq2xb@p

UPI 443326405318
07-03-2024 910.00
paytmqr2810050501011cvn426lq2xb@p

UPI 406720644333 9911909438@ybl

07-03-2024 200.00
SHADAB HASAN

UPI 406677488785
06-03-2024 56.00
paytmqr1y0bvoly0v@paytm MOHD SHAR

UPI 406622965029 shanntk@dbs MD

06-03-2024 15,000.00
SHAH NAWAZ FAISAL

UPI 443223993599
06-03-2024 50.00
paytmqr19ui50k8p2@paytm AJAJ SHAH

UPI 406663724607 paytm-ptmbbp@paytm

06-03-2024 2,610.00
BSES Rajdhani

UPI 443225680066 q572069919@ybl

06-03-2024 130.00
REZA ALI

UPI 443251685726 q784115289@ybl

06-03-2024 100.00
RIYAZ AKHTAR

UPI 406636780254
06-03-2024 60.00
paytmqr1aye44bc39@paytm Shankar L

UPI 443220972717 q709243238@ybl

06-03-2024 60.00
HUMZA ALAM

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 406659877470 9560423240@paytm

06-03-2024 3,500.00
9560423240 paytm

06-03-2024 NEFTIN AXISCN0541446068 NOBR 30,000.00

UPI 443296858071
06-03-2024 380.00
mdsartajmdsartaj7@okhdfcbank SART

UPI 443295251775 q166939431@ybl

06-03-2024 100.00
MUNEEM AHMAD

UPI 443102231361 q166939431@ybl

05-03-2024 22.00
MUNEEM AHMAD

UPI 406532020053
05-03-2024 1,600.00
paytmqr281005050101q8mwx4pt6sk6@p

UPI 406583513828 enterprisesgalaxy63-

05-03-2024 4,000.00
4@okicici ent

UPI 406585318898 akenterprisesdelhi@axl

05-03-2024 2,050.00
SURAJ KUMA

UPI 443125603583 tajsuperstore12@icici

05-03-2024 290.00
TAJ SUPER S

UPI 406435506377 9315120662@paytm

04-03-2024 10,000.00
SAIF AHMAD HAMID

UPI 406436958133
04-03-2024 10.00
paytmqrp2xd2bl0mc@paytm Mohd Iqba

UPI 443058753629
04-03-2024 150.00
paytmqr19ui50k8p2@paytm AJAJ SHAH

UPI 443036339250 q166939431@ybl

04-03-2024 22.00
MUNEEM AHMAD

UPI 442933524885 9718903082@axisb

04-03-2024 500.00
IRFAN

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 406301092205
04-03-2024 410.00
tanujsaxena.ts@okhdfcbank TANUJ S

UPI 406371892902
04-03-2024 60.00
paytmqrgmotak35f5@paytm Jagveer t

UPI 442969680834 vishalsinghcbs2@oksbi

04-03-2024 4,000.00
VISHAL SIN

UPI 406384739411 9718903082@axisb

04-03-2024 410.00
IRFAN

UPI 442991498397
04-03-2024 300.00
moazzamhafeez1@okicici MOAZZAM

UPI 442972502279 9718903082@axisb

04-03-2024 500.00
IRFAN

UPI 406311872031 md.khan617@kotak

04-03-2024 410.00
MINDRECRUIT PLAC

UPI 406376036308 ahmu7388@ybl Mr

04-03-2024 410.00
Ahmed

UPI 406354781052 9718903082@axisb

04-03-2024 820.00
IRFAN

UPI 406370162474 9911909438@axl

04-03-2024 410.00
SHADAB HASAN

UPI 406378293043
04-03-2024 10.00
ganeshjoshi9417@okicici ganeshjos

UPI 406353373632
04-03-2024 150.00
paytmqragb8ib9sd8@paytm MOHD SHAH

UPI 442861779300 q166939431@ybl

02-03-2024 48.00
MUNEEM AHMAD

UPI 406214867107
02-03-2024 60.00
paytmqr1sgb6lhkud@paytm CHAUDHARY

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 406279556611 q695872337@ybl

02-03-2024 26.00
SANDEEP SINGH

UPI 406217659061 q542145153@ybl

02-03-2024 150.00
AZMAT

UPI 442845956195
02-03-2024 52.00
paytmqr19weg2zkhf@paytm Izrael

UPI 406231538090
02-03-2024 40.00
paytmqr78lsno9vov@paytm Mr UMAR

UPI 406170921829 7004407322@ibl MD

01-03-2024 1,400.00
KAMAL AHMAD

UPI 442763593776
01-03-2024 24.00
paytmqrxv1pwwo40n@paytm Anjum Ans

UPI 406154694802 q093506389@ybl

01-03-2024 40.00
SAMIULLAH

UPI 406179191992 q166939431@ybl

01-03-2024 17.00
MUNEEM AHMAD

UPI 406166997918 9311717471@ybl

29-02-2024 3,125.00
NEHA

ATM WITHDRAWAL -16534174-BATLA

29-02-2024 1,000.00
HOUSE

UPI 442617011609 919341107529@paytm

29-02-2024 1,000.00
MD AHMAR ASHRA

UPI 442678732748 q166939431@ybl

29-02-2024 24.00
MUNEEM AHMAD

UPI 442539317317 aman.ojjsk143-

28-02-2024 37,635.00
2@okaxis AMAN SHAR

UPI 405950353176 9199023355@ybl

28-02-2024 1,000.00
RIFAT ANJUM

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

Date Details of Transaction Debit Credit

UPI 442514604316 munna2003yadav@axl

28-02-2024 85.00
MUNNA KUMAR YA

UPI 405929705420 2306666078642-

28-02-2024 1,129.10
01@jiopay Smart Baz

UPI 405965154939 paytm-

28-02-2024 40.00
8736701@paytm Delhi Metro Q

UPI 405917886279 shanntk@dbs

28-02-2024 15,000.00
MDSHAHNAWAZFAISAL

UPI 405933898800 paytm-

28-02-2024 209.00
jiomobility@paytm Jio Prepa

UPI 442523385152 q166939431@ybl

28-02-2024 24.00
MUNEEM AHMAD

ATM WITHDRAWAL -16534340-JOGABAI

28-02-2024 1,000.00
NEW DELHI

UPI 442504188647 er.fjz07-1@okicici

28-02-2024 500.00
FAIZAN JAVIED

UPI 442573176008 q265875710@ybl

28-02-2024 500.00
FRIENDS STORE PROP

UPI 442511516798 Q171712771@ybl

28-02-2024 40.00
MOHD SALMAN

UPI 405829558678 q166939431@ybl

27-02-2024 24.00
MUNEEM AHMAD

UPI 442480246470 q166939431@ybl

27-02-2024 24.00
MUNEEM AHMAD

UPI 442408447542 9555176703@kotak

27-02-2024 4,000.00
Murshid Alam

UPI 405808326201 q359884613@ybl

27-02-2024 50.00
Mohammad Imran

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
PRIVATE & CONFIDENTIAL

***End of transaction history***

DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India