Account # 2913223552 SAVINGS

Account Statement Branch Navi Mumbai - Seawoods

01 Feb 2023 - 30 Apr 2023

Amal Nazir Wadekar

CRN XXXXXX930

A-702,HABITAT CHS, IFSC KKBK0000671

PLOT-A-46-47,BEHIND POLICE STA MICR 400485029
SEC-23,DARAVE,NERUL
Thane - 400706

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

1 01 Feb 2023 01 Feb 2023 UPI/LUKMA BIRYANI UPI-303266990000 +400.00 1,078.16

10:19 AM /303295801923/Payment from Ph

2 01 Feb 2023 01 Feb 2023 UPI/MANSOOR RASHID UPI-303269580457 +5,000.00 6,078.16

12:12 PM /303245469433/Bissi Feb

3 01 Feb 2023 01 Feb 2023 MB:PAID CARD NUMBER XX4928 VPI-998952121889 -2,365.97 3,712.19
12:22 PM

4 01 Feb 2023 01 Feb 2023 UPI/GHARAT SANDESH UPI-303270572368 -210.00 3,502.19

12:53 PM /303239731719/Payment from Ph

5 01 Feb 2023 01 Feb 2023 UPI/MANISHA UPI-303272624216 -1,690.00 1,812.19

02:13 PM ABHIJEE/303298904663/Payment
from Ph

6 01 Feb 2023 01 Feb 2023 UPI/RAEED NAZIR UPI-303274153186 -100.00 1,712.19

03:17 PM WAD/339881919966/Payment from Ph

7 01 Feb 2023 01 Feb 2023 UPI/RAEED NAZIR UPI-303274199565 -70.00 1,642.19

03:19 PM WAD/339873236989/Payment from Ph

8 01 Feb 2023 01 Feb 2023 UPI/PANNALAL/303295345296/Paym UPI-303277366445 -160.00 1,482.19

05:27 PM ent from Ph

9 01 Feb 2023 01 Feb 2023 UPI/SMITA UPI-303280958844 -460.00 1,022.19

07:14 PM SINGHAL/339835674250/Payment
from Ph

10 01 Feb 2023 01 Feb 2023 UPI/QURESHI ARSHI UPI-303283008717 -500.00 522.19

08:12 PM S/303204136230/January fee

11 01 Feb 2023 01 Feb 2023 UPI/SWIGGY/303209851544/Pay for UPI-303286617125 -291.00 231.19

10:10 PM merchan

12 01 Feb 2023 01 Feb 2023 UPI/MD UPI-303286757536 +1,000.00 1,231.19

10:15 PM SHABAZ/303276670509/naziya

OPENING 678.16

Statement generated on 22 Jul 2023, 05:20 PM Page 1 of 42

 AMAL NAZIR WADEKAR
Account Statement 01 Feb 2023 - 30 Apr 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

13 02 Feb 2023 02 Feb 2023 UPI/GUPTA UPI-303394700894 -45.00 1,186.19

12:05 PM SHIVAM/303359399291/Payment
from Ph

14 02 Feb 2023 02 Feb 2023 UPI/PRKASHCHANDRA UPI-303394784550 -50.00 1,136.19

12:09 PM D/303336644910/Payment from Ph

15 02 Feb 2023 02 Feb 2023 UPI/K Star Mega UPI-303394940563 -128.00 1,008.19
12:15 PM Mar/303334591806/Payment from Ph

16 02 Feb 2023 02 Feb 2023 UPI/MUDDASSIR UPI-303397714802 -890.00 118.19

02:02 PM AHMED/339906477307/islamic book
ib

17 02 Feb 2023 02 Feb 2023 UPI/RATHINAVELU UPI-303398721745 -10.00 108.19

02:44 PM PER/303346687062/Payment from Ph

18 02 Feb 2023 02 Feb 2023 UPI/TASNIM BANU UPI-303399066819 +9,000.00 9,108.19

02:59 PM ABD/303374390954/UPI

19 02 Feb 2023 02 Feb 2023 UPI/MANGO GIFT UPI-303399101654 -35.00 9,073.19

03:01 PM GALL/303366614760/Payment from
Ph

20 03 Feb 2023 03 Feb 2023 UPI/AIRTEL UPI-303417431805 -209.21 8,863.98

11:11 AM PAYMENTS/303474718620/Airtel UPI

21 03 Feb 2023 03 Feb 2023 UPI/GUPTA UPI-303418660143 -160.00 8,703.98

12:06 PM SHIVAM/303438601122/Payment
from Ph

22 03 Feb 2023 03 Feb 2023 ATL/8489/810146/LAXMINA 303412700169 -2,000.00 6,703.98

12:08 PM AURUMPANVELMHI030223/12:08

23 03 Feb 2023 03 Feb 2023 UPI/TASNEEM UPI-303422314797 -900.00 5,803.98

02:42 PM ABDULSA/340007935165/flash cards

24 03 Feb 2023 03 Feb 2023 UPI/RAEED NAZIR UPI-303425931086 -600.00 5,203.98

05:22 PM WAD/340007420471/food

25 03 Feb 2023 03 Feb 2023 UPI/MUSARRAT NAZIR UPI-303429603233 +600.00 5,803.98

07:26 PM /340038871570/Payment from Ph

26 03 Feb 2023 03 Feb 2023 UPI/Food Joint UPI-303430756028 -100.00 5,703.98

08:00 PM Falo/303467307407/Sandwich

27 03 Feb 2023 03 Feb 2023 UPI/MEDCAREYOURDAIL/3034383890 UPI-303432257362 -29.00 5,674.98

08:46 PM 05/Payment from Ph

28 03 Feb 2023 03 Feb 2023 UPI/SARDARJI DA UPI-303435172362 -326.00 5,348.98

10:45 PM DHA/303434771687/Payment from Ph

29 03 Feb 2023 03 Feb 2023 UPI/JANATHUL UPI-303436050858 -385.00 4,963.98

11:59 PM FIRDO/340036994134/mussarat order

30 04 Feb 2023 04 Feb 2023 UPI/MUSARRAT NAZIR UPI-303539378399 -40.00 4,923.98

10:13 AM /340176334820/Payment from Ph

OPENING 678.16

Statement generated on 22 Jul 2023, 05:20 PM Page 2 of 42

 AMAL NAZIR WADEKAR
Account Statement 01 Feb 2023 - 30 Apr 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

31 04 Feb 2023 04 Feb 2023 NEFT 596529528 SHAHEEN GULAM NEFTINW- +12,000.00 16,923.98
10:19 AM NABI SHAIKH ICIC0SF0 0534595139

32 04 Feb 2023 04 Feb 2023 UPI/K Star Mega UPI-303541891824 -74.00 16,849.98
12:08 PM Mar/303536828430/Payment from Ph

33 04 Feb 2023 04 Feb 2023 UPI/SHAHID RASHID UPI-303542540093 +300.00 17,149.98

12:34 PM K/303589259507/Payment from Ph

34 04 Feb 2023 04 Feb 2023 UPI/bbdaily/303511184938/Payment UPI-303546320923 -1,600.00 15,549.98

03:01 PM from Ph

35 04 Feb 2023 04 Feb 2023 UPI/RIYA NARESH UPI-303553937297 -750.00 14,799.98

07:49 PM CHA/340195687146/Payment from Ph

36 04 Feb 2023 04 Feb 2023 UPI/DMI Finance UPI-303559106387 -5,325.80 9,474.18

10:48 PM Pvt/303530513859/PayviaRazorpay

37 05 Feb 2023 05 Feb 2023 UPI/AIRTEL UPI-303665010206 -455.00 9,019.18

11:16 AM PAYMENTS/303689823803/Airtel UPI

38 05 Feb 2023 05 Feb 2023 UPI/MALDAR ANAM UPI-303669760161 +10,000.00 19,019.18

02:34 PM SUL/303642301471/3 bissi

39 05 Feb 2023 05 Feb 2023 UPI/NASHRA JABBAR UPI-303671439682 +2,500.00 21,519.18

03:49 PM H/340289892326/sadqa

40 05 Feb 2023 05 Feb 2023 UPI/NASHRA JABBAR UPI-303673435189 +3,000.00 24,519.18

05:17 PM H/340263942685/Zoya to tabassu

41 05 Feb 2023 05 Feb 2023 UPI/Bank Account UPI-303674497449 -5,500.00 19,019.18

06:00 PM XX/303600396659/sadaqa medical

42 05 Feb 2023 05 Feb 2023 UPI/SAFIYA NAAZ UPI-303676978981 +8,000.00 27,019.18

07:27 PM ABD/303648971210/Amal February F

43 05 Feb 2023 05 Feb 2023 UPI/VIROO PUNEET UPI-303677740560 +5,000.00 32,019.18

07:53 PM BH/303614404255/feb bissi

44 06 Feb 2023 06 Feb 2023 UPI/GULNAZ UPI-303783398137 -970.00 31,049.18

01:37 AM MUSTAKEE/303736196135/Amal

45 06 Feb 2023 06 Feb 2023 UPI/INSHA AMIR UPI-303795175140 +3,000.00 34,049.18

04:43 PM KHAN/303738735849/Bissie

46 06 Feb 2023 06 Feb 2023 UPI/INSHA AMIR UPI-303796300476 +2,000.00 36,049.18

05:38 PM KHAN/303790314988/Bissie

47 06 Feb 2023 06 Feb 2023 UPI/SHIFA A JABBAR UPI-303799167461 +750.00 36,799.18

07:34 PM /340307405745/Payment from Ph

48 06 Feb 2023 06 Feb 2023 UPI/Mr PINTU UPI-303700164571 -560.00 36,239.18

08:12 PM MANGAL/303764763317/clear till 060

49 06 Feb 2023 06 Feb 2023 UPI/9846617502971pa/303741365891 UPI-303701832561 -650.00 35,589.18

09:05 PM /Payment from Ph

OPENING 678.16

Statement generated on 22 Jul 2023, 05:20 PM Page 3 of 42

 AMAL NAZIR WADEKAR
Account Statement 01 Feb 2023 - 30 Apr 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

50 07 Feb 2023 07 Feb 2023 UPI/Mr PRANIT UPI-303812621847 +4,650.00 40,239.18

12:58 PM SANJA/303800969572/UPI

51 07 Feb 2023 07 Feb 2023 UPI/MUSKAN UPI-303814473599 -3,950.00 36,289.18

02:14 PM GUPTA/340427395018/Payment from
Ph

52 07 Feb 2023 07 Feb 2023 UPI/JAWAD ABDUL UPI-303816018888 +5,000.00 41,289.18

03:22 PM JAB/340470664162/home remittance

53 07 Feb 2023 07 Feb 2023 UPI/ARCHANA SNEHAL UPI-303818050680 +5,000.00 46,289.18

04:53 PM /303868183569/feb

54 07 Feb 2023 07 Feb 2023 UPI/YASMEEN UPI-303819834928 -10,000.00 36,289.18

06:01 PM SIBTAIN/340441044807/feb bissi

55 07 Feb 2023 07 Feb 2023 UPI/TEHZIN SULTAN UPI-303819839036 +2,000.00 38,289.18

06:01 PM H/303851677980/month feb

56 07 Feb 2023 07 Feb 2023 UPI/NASHRA JABBAR UPI-303821006232 -100.00 38,189.18

06:41 PM H/340463787471/Payment from Ph

57 07 Feb 2023 07 Feb 2023 UPI/Delhivery Ltd/303874246015/UPI UPI-303822928883 -1,800.00 36,389.18

07:38 PM

58 07 Feb 2023 07 Feb 2023 UPI/NASHRA JABBAR UPI-303825236279 +140.00 36,529.18

08:44 PM H/340476902672/hoop ship paint

59 07 Feb 2023 07 Feb 2023 UPI/NASHRA JABBAR UPI-303825884351 -3,500.00 33,029.18

09:03 PM H/340438737520/cash

60 07 Feb 2023 07 Feb 2023 UPI/NIDA AMIR UPI-303826501498 -14,000.00 19,029.18

09:23 PM KHAN/303887959661/feb bissi

61 07 Feb 2023 07 Feb 2023 UPI/SHIFA A JABBAR UPI-303826617613 -6,000.00 13,029.18

09:26 PM /340474498823/cash

62 07 Feb 2023 07 Feb 2023 UPI/RIFA AMIR UPI-303827673776 +2,000.00 15,029.18

10:04 PM KHAN/303835127814/Last amt bissi

63 07 Feb 2023 07 Feb 2023 UPI/NASHRA JABBAR UPI-303827811426 +3,500.00 18,529.18

10:10 PM H/340455119474/cash refund

64 07 Feb 2023 07 Feb 2023 UPI/HEENA TABHJEE UPI-303828500598 +10,000.00 28,529.18

10:43 PM S/303899304283/Feb bhissi

65 08 Feb 2023 08 Feb 2023 UPI/MD SHABAZ/303986978991/Bissi UPI-303930151550 +2,000.00 30,529.18

03:56 AM 01

66 08 Feb 2023 08 Feb 2023 UPI/SHEHNAZ KHALIL UPI-303932271971 -30,000.00 529.18

09:33 AM /303985068972/feb bissi

67 08 Feb 2023 08 Feb 2023 UPI/SHIFA A JABBAR UPI-303935379194 +1,000.00 1,529.18

11:58 AM /340546896684/Payment from Ph

68 08 Feb 2023 08 Feb 2023 UPI/TARANNUM UPI-303936303742 +150.00 1,679.18

12:37 PM MOHAMM/303990830533/UPI

OPENING 678.16

Statement generated on 22 Jul 2023, 05:20 PM Page 4 of 42

 AMAL NAZIR WADEKAR
Account Statement 01 Feb 2023 - 30 Apr 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

69 08 Feb 2023 08 Feb 2023 UPI/JAWAD ABDUL UPI-303936628429 +2,900.00 4,579.18

12:50 PM JAB/340561750245/ammi blood test

70 08 Feb 2023 08 Feb 2023 UPI/LIFENITY UPI-303936646391 -2,819.00 1,760.18

12:51 PM WELLNE/303911468086/Ammi blood
test

71 08 Feb 2023 08 Feb 2023 UPI/MUSARRAT NAZIR UPI-303936945966 +4,000.00 5,760.18

01:03 PM /340543235452/Payment from Ph

72 08 Feb 2023 08 Feb 2023 UPI/MD SHABAZ/303905412900/bissi UPI-303938050187 +2,000.00 7,760.18

01:46 PM 02

73 08 Feb 2023 08 Feb 2023 UPI/The University /303905135892/NA UPI-303939189685 -7,190.97 569.21
02:32 PM

74 08 Feb 2023 08 Feb 2023 UPI/SHIFA A JABBAR UPI-303944280240 +6,100.00 6,669.21

06:07 PM /340577412458/Payment from Ph

75 08 Feb 2023 08 Feb 2023 UPI/Bank Account UPI-303945619237 -1,050.00 5,619.21

06:59 PM XX/303926662561/dress

76 08 Feb 2023 08 Feb 2023 UPI/Miss AFZA ARA UPI-303951541552 +1.00 5,620.21
10:23 PM M/340518359590/Payment from Ph

77 08 Feb 2023 08 Feb 2023 UPI/Miss AFZA ARA UPI-303951571380 +450.00 6,070.21
10:25 PM M/340554944502/Payment from Ph

78 08 Feb 2023 08 Feb 2023 UPI/AMAL NAZIR UPI-303951655927 -1,135.00 4,935.21

10:29 PM WADE/303977149451/Payment from
Ph

79 08 Feb 2023 08 Feb 2023 UPI/SHAIKH UPI-303952578649 +500.00 5,435.21

11:30 PM RUKHAIYA/303922902561/UPI

80 08 Feb 2023 08 Feb 2023 UPI/Bank Account UPI-303952809828 -500.00 4,935.21

11:53 PM XX/303965187435/sadaqa

81 09 Feb 2023 09 Feb 2023 UPI/NIDA AMIR UPI-304057504454 +1,000.00 5,935.21

11:00 AM KHAN/304080414661/UPI

82 09 Feb 2023 09 Feb 2023 UPI/NIDA AMIR UPI-304058067955 -1,000.00 4,935.21

11:25 AM KHAN/304036391146/Payment from
Ph

83 09 Feb 2023 09 Feb 2023 UPI/VEENA TABHJEE UPI-304059240793 +5,000.00 9,935.21

12:17 PM S/304082026939/UPI

84 09 Feb 2023 09 Feb 2023 UPI/SAFIYA NAAZ UPI-304063580386 +4,700.00 14,635.21

03:27 PM ABD/304035527017/February remain

85 09 Feb 2023 09 Feb 2023 UPI/MUSARRAT NAZIR UPI-304063996494 +5,180.00 19,815.21

03:47 PM /340638789394/Payment from Ph

86 09 Feb 2023 09 Feb 2023 UPI/ZEENAT UPI-304065239198 +998.00 20,813.21

04:46 PM FATIMA/304040820359/UPI Payment

87 09 Feb 2023 09 Feb 2023 Recd:IMPS/304017971387/MAHMOO IMPS- +2,400.00 23,213.21

05:50 PM D RE/KKBK/X1354/Jilba 304017722857

OPENING 678.16

Statement generated on 22 Jul 2023, 05:20 PM Page 5 of 42

 AMAL NAZIR WADEKAR
Account Statement 01 Feb 2023 - 30 Apr 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

88 09 Feb 2023 09 Feb 2023 UPI/SALEHA KAMIL UPI-304073727206 +400.00 23,613.21

09:37 PM SA/304051761659/for scarf

89 09 Feb 2023 09 Feb 2023 NEFT 601227820 SHAHEEN GULAM NEFTINW- +2,500.00 26,113.21
10:09 PM NABI SHAIKH ICIC0SF0 0538103370

90 09 Feb 2023 09 Feb 2023 UPI/AMAL NAZIR UPI-304074669096 -1,480.00 24,633.21

10:18 PM WADE/304086501580/Payment from
Ph

91 09 Feb 2023 09 Feb 2023 UPI/GULNAZ UPI-304075591060 -319.00 24,314.21

11:13 PM MUSTAKEE/304028501225/saleha
sarang

92 10 Feb 2023 10 Feb 2023 UPI/NASREEN UPI-304181270413 -430.00 23,884.21

11:37 AM MOHAMME/340795267388/bagpack

93 10 Feb 2023 10 Feb 2023 UPI/QUDSIYA RIZWAN UPI-304181794431 -300.00 23,584.21

12:01 PM /340780512437/profit

94 10 Feb 2023 10 Feb 2023 UPI/MUSARRAT NAZIR UPI-304187628795 +400.00 23,984.21

04:21 PM /340727701769/Payment from Ph

95 10 Feb 2023 10 Feb 2023 UPI/MEDCAREYOURDAIL/3041413113 UPI-304195581170 -5,656.00 18,328.21

08:46 PM 20/Payment from Ph

96 10 Feb 2023 10 Feb 2023 UPI/SYED GANI K/304124197720/UPI UPI-304197524703 +1,190.00 19,518.21
09:53 PM

97 10 Feb 2023 10 Feb 2023 UPI/MUSARRAT NAZIR UPI-304199021608 +385.00 19,903.21

11:10 PM /340763023016/Payment from Ph

98 10 Feb 2023 10 Feb 2023 UPI/JANATHUL UPI-304199402296 -900.00 19,003.21

11:43 PM FIRDO/340735382309/gani order

99 10 Feb 2023 10 Feb 2023 UPI/QAMER ZARIN UPI-304199543428 +1,110.00 20,113.21

11:59 PM ABD/304144792455/UPI Payment

10 11 Feb 2023 11 Feb 2023 NEFT 602231004 SHAHEEN GULAM NEFTINW- +2,500.00 22,613.21
0 11:10 AM NABI SHAIKH ICIC0SF0 0539076478

10 11 Feb 2023 11 Feb 2023 UPI/TABASSUM KADAR UPI-304204575046 +2,000.00 24,613.21

1 11:34 AM /304211030384/UPI

10 11 Feb 2023 11 Feb 2023 UPI/ZAINAB PARVEZ UPI-304208381972 -21,000.00 3,613.21

2 02:19 PM S/304218571162/Feb bissi

10 11 Feb 2023 11 Feb 2023 UPI/MUDDASSIR UPI-304211511495 +5,000.00 8,613.21

3 04:41 PM AHMED/340879881299/Payment from
Ph

10 11 Feb 2023 11 Feb 2023 UPI/TAUFIQ ASIF UPI-304212281985 -2,500.00 6,113.21

4 05:16 PM IQB/340854940932/tasbeeh set

10 11 Feb 2023 11 Feb 2023 UPI/Miss AFZA ARA UPI-304216797482 +550.00 6,663.21
5 07:49 PM M/340827105443/Payment from Ph

10 11 Feb 2023 11 Feb 2023 UPI/FAISAL SADIK UPI-304217402102 -1,500.00 5,163.21

6 08:08 PM SA/340886477062/12500 balance

OPENING 678.16

Statement generated on 22 Jul 2023, 05:20 PM Page 6 of 42

 AMAL NAZIR WADEKAR
Account Statement 01 Feb 2023 - 30 Apr 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

10 11 Feb 2023 11 Feb 2023 UPI/K Star Mega UPI-304219044791 -38.00 5,125.21
7 09:01 PM Mar/304244139202/Payment from Ph

10 11 Feb 2023 11 Feb 2023 UPI/K Star Mega UPI-304219056251 -18.00 5,107.21
8 09:01 PM Mar/304200544307/Payment from Ph

10 12 Feb 2023 12 Feb 2023 UPI/KAMIL ABDUL UPI-304325768493 +400.00 5,507.21

9 10:07 AM KAD/304337957051/tasbeeh

11 12 Feb 2023 12 Feb 2023 UPI/Facebook India UPI-304334211534 -1,000.00 4,507.21

0 03:59 PM /304348957734/Upi Transaction

11 12 Feb 2023 12 Feb 2023 UPI/AALIYA UPI-304338305671 +400.00 4,907.21

1 06:40 PM KHATUN/304323225188/Payment
from Ph

11 12 Feb 2023 12 Feb 2023 UPI/SHAIK KARISHMA UPI-304340945738 +400.00 5,307.21

2 08:01 PM /304334518347/Payment from Ph

11 12 Feb 2023 12 Feb 2023 UPI/JANATHUL UPI-304341479683 -400.00 4,907.21

3 08:19 PM FIRDO/340965292277/shamim sarwar

11 13 Feb 2023 13 Feb 2023 UPI/MOHAMMED SALIM UPI-304452360134 +2,000.00 6,907.21

4 12:50 PM /304444098281/UPI

11 13 Feb 2023 13 Feb 2023 Recd:IMPS/304413959991/FATMA/KK IMPS- +450.00 7,357.21

5 01:52 PM BK/X5695/46 304413681803

11 13 Feb 2023 13 Feb 2023 UPI/TAUFIQ ASIF UPI-304455208834 -4,000.00 3,357.21

6 02:49 PM IQB/341061265978/tasbeeh set

11 13 Feb 2023 13 Feb 2023 UPI/SOOFIA UPI-304455421194 +500.00 3,857.21

7 02:59 PM KHAN/304450304796/Soofia Khan

11 13 Feb 2023 13 Feb 2023 MB:RECEIVED FROM JAWAD ABDUL MB-998944515980 +1,000.00 4,857.21
8 07:33 PM JABBAR HAMDARE/ALIZA

11 13 Feb 2023 13 Feb 2023 UPI/MANISHA UPI-304463367850 -1,945.00 2,912.21

9 08:01 PM ABHIJEE/304479879128/Payment
from Ph

12 14 Feb 2023 14 Feb 2023 UPI/SAJID MUSTUFA UPI-304577151488 +310.00 3,222.21

0 02:00 PM M/341186894031/Payment from Ph

12 14 Feb 2023 14 Feb 2023 UPI/ZAINAB ABDUL UPI-304581615239 +11,000.00 14,222.21

1 05:22 PM AZ/304545043472/last bissi

12 15 Feb 2023 15 Feb 2023 UPI/GULNAZ UPI-304600826874 -319.00 13,903.21

2 02:23 PM MUSTAKEE/304625213416/zarin
khalid

12 15 Feb 2023 15 Feb 2023 UPI/ABHISHEK UPI-304600963311 +1,000.00 14,903.21

3 02:28 PM AGARWA/304634855401/NA

12 15 Feb 2023 15 Feb 2023 UPI/SHIREEN UPI-304601180721 -350.00 14,553.21

4 02:37 PM ANJUM/341270215999/personal

OPENING 678.16

Statement generated on 22 Jul 2023, 05:20 PM Page 7 of 42

 AMAL NAZIR WADEKAR
Account Statement 01 Feb 2023 - 30 Apr 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

12 15 Feb 2023 15 Feb 2023 UPI/VINAYAK GIFT UPI-304601738856 -20.00 14,533.21

5 03:01 PM AN/304628474679/Payment from Ph

12 15 Feb 2023 15 Feb 2023 UPI/KUSUM/304642279714/hairband UPI-304604564815 -190.00 14,343.21

6 05:09 PM

12 15 Feb 2023 15 Feb 2023 UPI/TAMANNA AKADIR UPI-304614916748 +900.00 15,243.21

7 11:42 PM /304680419853/Payment from Ph

12 16 Feb 2023 16 Feb 2023 UPI/MUDDASSIR UPI-304719709116 +3,000.00 18,243.21

8 11:19 AM AHMED/341348748810/Payment from
Ph

12 16 Feb 2023 16 Feb 2023 UPI/Paytm/341318356951/NA UPI-304719976466 +20,000.00 38,243.21

9 11:32 AM

13 16 Feb 2023 16 Feb 2023 UPI/SHEHNAZ KHALIL UPI-304720047618 -35,000.00 3,243.21

0 11:35 AM /341329701146/feb bissi

13 16 Feb 2023 16 Feb 2023 UPI/SHAHNAWAZ UPI-304720212276 -440.00 2,803.21

1 11:43 AM SALEE/341386496554/custom pens

13 16 Feb 2023 16 Feb 2023 UPI/JAWAD ABDUL UPI-304721456385 +1,000.00 3,803.21

2 12:39 PM JAB/304784137608/home remittance

13 16 Feb 2023 16 Feb 2023 UPI/JAWAD ABDUL UPI-304721495673 +200.00 4,003.21

3 12:40 PM JAB/304784187754/home remittance

13 16 Feb 2023 16 Feb 2023 UPI/MUSARRAT NAZIR UPI-304724258246 +800.00 4,803.21

4 02:40 PM /341302822598/Payment from Ph

13 16 Feb 2023 16 Feb 2023 UPI/TARANNUM UPI-304729532799 +150.00 4,953.21

5 06:28 PM MOHAMM/304794484826/UPI

13 16 Feb 2023 16 Feb 2023 UPI/FARHA UPI-304731239620 +450.00 5,403.21

6 07:22 PM NAAZ/341313949720/Payment from
Ph

13 16 Feb 2023 16 Feb 2023 UPI/GULNAZ UPI-304732138502 -330.00 5,073.21

7 07:50 PM MUSTAKEE/304769946437/nave
akhtar

13 16 Feb 2023 16 Feb 2023 UPI/AFC Abdullah UPI-304732962942 -140.00 4,933.21

8 08:17 PM Fr/304776607415/food

13 16 Feb 2023 16 Feb 2023 UPI/MD UPI-304735540829 +760.00 5,693.21

9 09:51 PM SHABAZ/304796755347/malaysian
kids

14 16 Feb 2023 16 Feb 2023 UPI/AMAL NAZIR UPI-304736134275 -760.00 4,933.21

0 10:19 PM WADE/304701500293/Kids makhna

14 16 Feb 2023 16 Feb 2023 UPI/MUSARRAT NAZIR UPI-304736217379 +2,200.00 7,133.21

1 10:24 PM /341399108686/Payment from Ph

14 16 Feb 2023 16 Feb 2023 UPI/GULNAZ UPI-304736323006 -660.00 6,473.21

2 10:30 PM MUSTAKEE/304728368151/fatima
Jaitapka

OPENING 678.16

Statement generated on 22 Jul 2023, 05:20 PM Page 8 of 42

 AMAL NAZIR WADEKAR
Account Statement 01 Feb 2023 - 30 Apr 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

14 16 Feb 2023 16 Feb 2023 UPI/QAMER ZARIN UPI-304736343404 +900.00 7,373.21

3 10:31 PM ABD/304760898735/UPI Payment

14 16 Feb 2023 16 Feb 2023 UPI/AMAL NAZIR UPI-304736705696 -300.00 7,073.21

4 10:54 PM WADE/304718773553/Payment from
Ph

14 16 Feb 2023 16 Feb 2023 UPI/GULNAZ UPI-304736969893 +330.00 7,403.21

5 11:14 PM MUSTAKEE/304788403074/Payment
from Ph

14 16 Feb 2023 16 Feb 2023 UPI/GULNAZ UPI-304737135092 -330.00 7,073.21

6 11:29 PM MUSTAKEE/304749302781/naved
akhtar

14 17 Feb 2023 17 Feb 2023 MB:RECEIVED FROM MD SHABAZ MB-998942693224 +2,000.00 9,073.21
7 06:41 AM

14 17 Feb 2023 17 Feb 2023 UPI/TAUFIQ ASIF UPI-304843712615 -4,950.00 4,123.21

8 12:25 PM IQB/341481047221/tasbeeh set 24

14 17 Feb 2023 17 Feb 2023 UPI/MALDAR ANAM UPI-304846404472 +2,500.00 6,623.21

9 02:21 PM SUL/304830874098/salma aapa

15 17 Feb 2023 17 Feb 2023 UPI/MEDCAREYOURDAIL/3048925938 UPI-304846935073 -120.00 6,503.21

0 02:44 PM 61/Payment from Ph

15 17 Feb 2023 17 Feb 2023 UPI/MEDCAREYOURDAIL/3048337703 UPI-304846961203 +52.00 6,555.21

1 02:45 PM 11/express

15 17 Feb 2023 17 Feb 2023 UPI/MADHVI TABHJEE UPI-304848511981 +5,000.00 11,555.21

2 03:58 PM /341430934706/bics

15 17 Feb 2023 17 Feb 2023 UPI/SOPHIYA ISLAM UPI-304848773690 +300.00 11,855.21

3 04:10 PM Q/341464166866/Payment from Ph

15 17 Feb 2023 17 Feb 2023 UPI/GULNAZ UPI-304855268700 -239.00 11,616.21

4 08:06 PM MUSTAKEE/304848481099/sophiya
order

15 18 Feb 2023 18 Feb 2023 UPI/NETFLIX UPI-304960823064 -149.00 11,467.21

5 01:22 AM COM/304981499421/Monthly autopay

15 18 Feb 2023 18 Feb 2023 UPI/Amazon Seller UPI-304967753350 -204.00 11,263.21

6 01:30 PM S/304977585943/Payment from Ph

15 18 Feb 2023 18 Feb 2023 UPI/Salman UPI-304970759504 -180.00 11,083.21

7 03:51 PM collecti/304925646553/Payment from
Ph

15 18 Feb 2023 18 Feb 2023 UPI/KASHIFA UPI-304971945212 +2,500.00 13,583.21

8 04:49 PM SHAMSHI/304972393320/UPI

15 18 Feb 2023 18 Feb 2023 UPI/SHEHNAZ KHALIL UPI-304972598896 -10,000.00 3,583.21

9 05:19 PM /341560204465/Payment from Ph

16 18 Feb 2023 18 Feb 2023 UPI/MEDCAREYOURDAIL/3049132816 UPI-304976930894 -15.00 3,568.21

0 07:50 PM 20/Payment from Ph

OPENING 678.16

Statement generated on 22 Jul 2023, 05:20 PM Page 9 of 42

 AMAL NAZIR WADEKAR
Account Statement 01 Feb 2023 - 30 Apr 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

16 18 Feb 2023 18 Feb 2023 UPI/SHAHIDA MOHD UPI-304979617138 +1,750.00 5,318.21

1 09:29 PM AV/304901476490/UPI

16 18 Feb 2023 18 Feb 2023 UPI/AMAL NAZIR UPI-304980998012 +694.00 6,012.21

2 10:33 PM WADE/304901954507/Payment from
Ph

16 19 Feb 2023 19 Feb 2023 UPI/Swiggy/305093120823/Payment UPI-305082132524 -65.00 5,947.21

3 12:20 AM from Ph

16 19 Feb 2023 19 Feb 2023 UPI/MOHD IMTIYAZ UPI-305082180785 -600.00 5,347.21

4 12:28 AM QU/305088024930/pink rehel

16 19 Feb 2023 19 Feb 2023 UPI/AMAL NAZIR UPI-305082235314 -180.00 5,167.21

5 12:38 AM WADE/305023095728/Payment from
Ph

16 19 Feb 2023 19 Feb 2023 UPI/SYEDA MASEERA UPI-305099022890 +250.00 5,417.21

6 08:18 PM S/341684390123/Payment from Ph

16 19 Feb 2023 19 Feb 2023 UPI/GULNAZ UPI-305099452633 -2,830.00 2,587.21

7 08:33 PM MUSTAKEE/305008102985/malaysian
kids

16 19 Feb 2023 19 Feb 2023 UPI/GULNAZ UPI-305099598630 -10.00 2,577.21

8 08:38 PM MUSTAKEE/305042261350/Payment
from Ph

16 19 Feb 2023 19 Feb 2023 UPI/SABAH TABREZ UPI-305002202615 +1,200.00 3,777.21

9 10:28 PM PA/305024030582/UPI

17 19 Feb 2023 19 Feb 2023 UPI/MOHD IMTIYAZ UPI-305003021986 -1,069.00 2,708.21

0 11:30 PM QU/305024908508/kids set saba

17 20 Feb 2023 20 Feb 2023 UPI/SOHAIL AHMED UPI-305105713678 -2,240.00 468.21

1 09:35 AM A/341731465457/chiffon lace se

17 20 Feb 2023 20 Feb 2023 UPI/MEDCAREYOURDAIL/3051791035 UPI-305108237278 -24.00 444.21

2 11:43 AM 13/Payment from Ph

17 20 Feb 2023 20 Feb 2023 UPI/VINAYAK GIFT UPI-305108834395 -34.00 410.21

3 12:10 PM AN/305103827288/Payment from Ph

17 20 Feb 2023 20 Feb 2023 UPI/MEDCAREYOURDAIL/3051898786 UPI-305112369531 -55.00 355.21

4 02:41 PM 71/Payment from Ph

17 20 Feb 2023 20 Feb 2023 UPI/K Star Mega UPI-305112816661 -159.00 196.21
5 03:02 PM Mar/305118234533/Payment from Ph

17 20 Feb 2023 20 Feb 2023 IFT-LIFENITY WELLNESS INTERNA- FCM- +230.00 426.21
6 06:02 PM FCM-2302203B817W 2302203B817W

17 20 Feb 2023 20 Feb 2023 UPI/ZEENAT UPI-305124000510 +350.00 776.21

7 09:54 PM FATIMA/305171959788/UPI Payment

17 21 Feb 2023 21 Feb 2023 UPI/SWIGGY/305286269962/Pay for UPI-305226028512 -298.00 478.21

8 12:33 AM merchan

OPENING 678.16

Statement generated on 22 Jul 2023, 05:20 PM Page 10 of 42

 AMAL NAZIR WADEKAR
Account Statement 01 Feb 2023 - 30 Apr 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

17 21 Feb 2023 21 Feb 2023 UPI/MD UPI-305230137092 +1,000.00 1,478.21

9 11:09 AM SHABAZ/305288332504/Payment
from Ph

18 21 Feb 2023 21 Feb 2023 UPI/ASIATH AZMEERA UPI-305230275953 -1,100.00 378.21

0 11:16 AM /305261776027/janamaz

18 21 Feb 2023 21 Feb 2023 UPI/ZEENAT UPI-305238521132 +350.00 728.21

1 05:37 PM FATIMA/305273966424/UPI Payment

18 21 Feb 2023 21 Feb 2023 MB:RECEIVED FROM JAWAD ABDUL MB-998940511094 +500.00 1,228.21
2 07:09 PM JABBAR HAMDARE/FOR DR

18 21 Feb 2023 21 Feb 2023 UPI/SIMRAN KAUR UPI-305243040204 -1,200.00 28.21

3 08:06 PM SAT/305230134308/Pay To PMC

18 21 Feb 2023 21 Feb 2023 UPI/Mr PRANIT UPI-305244939575 +2,400.00 2,428.21

4 09:09 PM SANJA/305295060029/UPI

18 22 Feb 2023 22 Feb 2023 UPI/RAJ UPI-305350719525 -2,050.00 378.21

5 09:50 AM ENTERPRISES/341955115842/Paymen
t from Ph

18 22 Feb 2023 22 Feb 2023 UPI/Miss AYESHA UPI-305351286634 +1,050.00 1,428.21

6 10:22 AM SIT/305389827715/UPI

18 22 Feb 2023 22 Feb 2023 UPI/MOARSHAD UPI-305362063139 -450.00 978.21

7 06:31 PM ABDULL/341975130791/2 orders

18 23 Feb 2023 23 Feb 2023 Recd:IMPS/305409670465/MAHMOO IMPS- +630.00 1,608.21

8 09:42 AM D RE/KKBK/X1354/Tasbi 305409745252

18 23 Feb 2023 23 Feb 2023 UPI/Mr DIY UPI-305475440846 -200.00 1,408.21

9 12:17 PM PRIYANK/305432735578/UPI

19 23 Feb 2023 23 Feb 2023 UPI/KANEEZ FATEMA UPI-305477166606 -220.00 1,188.21

0 01:32 PM A/305434965519/wallet

19 23 Feb 2023 23 Feb 2023 UPI/MD UPI-305478772165 +6,000.00 7,188.21

1 02:45 PM SHABAZ/305472568038/Payment
from Ph

19 23 Feb 2023 23 Feb 2023 MB:SENT TO JAWAD ABDUL JABBAR MB-998939592344 -7,000.00 188.21
2 03:23 PM HAMDARE

19 23 Feb 2023 23 Feb 2023 UPI/TASNIM BANU UPI-305483548462 +3,000.00 3,188.21

3 06:18 PM ABD/305457871940/UPI

19 23 Feb 2023 23 Feb 2023 UPI/A MART/305496495355/Payment UPI-305486209985 -133.00 3,055.21

4 07:40 PM from Ph

19 23 Feb 2023 23 Feb 2023 UPI/SUNIL UPI-305486341206 -170.00 2,885.21

5 07:44 PM RAMSHANKA/305468304213/Paymen
t from Ph

19 23 Feb 2023 23 Feb 2023 UPI/GUPTA UPI-305486352560 -30.00 2,855.21

6 07:44 PM SHYAMSUND/305425772310/Paymen
t from Ph

OPENING 678.16

Statement generated on 22 Jul 2023, 05:20 PM Page 11 of 42

 AMAL NAZIR WADEKAR
Account Statement 01 Feb 2023 - 30 Apr 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

19 23 Feb 2023 23 Feb 2023 UPI/VIGNESH SOUTH UPI-305486440459 -40.00 2,815.21

7 07:47 PM I/305423688573/Payment from Ph

19 23 Feb 2023 23 Feb 2023 UPI/MEDCAREYOURDAIL/3054793245 UPI-305488562365 -120.00 2,695.21

8 08:58 PM 19/Payment from Ph

19 23 Feb 2023 23 Feb 2023 UPI/ASIR MOHAMMED UPI-305489798193 -550.00 2,145.21

9 09:46 PM D/342076153373/bag

20 24 Feb 2023 24 Feb 2023 UPI/GUPTA UPI-305597039516 -15.00 2,130.21

0 12:02 PM SHIVAM/305546931108/Payment
from Ph

20 24 Feb 2023 24 Feb 2023 UPI/MEDCAREYOURDAIL/3055849156 UPI-305507787236 -305.00 1,825.21

1 07:40 PM 46/Payment from Ph

20 24 Feb 2023 24 Feb 2023 UPI/MDJAHANGIRMDMAN/34213827 UPI-305509833365 -90.00 1,735.21

2 08:46 PM 6688/Payment from Ph

20 25 Feb 2023 25 Feb 2023 UPI/DEVAL UPI-305618160398 -665.00 1,070.21

3 11:35 AM SHAH/305653350733/organza pouch

20 25 Feb 2023 25 Feb 2023 UPI/BATUL QAID UPI-305619143245 +1,330.00 2,400.21

4 12:21 PM JOHA/305692008371/Sharaf Collecti

20 25 Feb 2023 25 Feb 2023 UPI/TAUFIQ ASIF UPI-305621249983 -1,010.00 1,390.21

5 01:54 PM IQB/342248239185/tasbeeh 24 pc

20 25 Feb 2023 25 Feb 2023 UPI/MUSARRAT NAZIR UPI-305622554755 +450.00 1,840.21

6 02:55 PM /342225615329/Payment from Ph

20 25 Feb 2023 25 Feb 2023 UPI/VINAYAK GIFT UPI-305629282904 -3.00 1,837.21

7 07:41 PM AN/305629953939/Payment from Ph

20 25 Feb 2023 25 Feb 2023 UPI/VINAYAK GIFT UPI-305629312835 -35.00 1,802.21

8 07:42 PM AN/305606271495/Payment from Ph

20 25 Feb 2023 25 Feb 2023 UPI/MEDCAREYOURDAIL/3056691965 UPI-305630530521 -354.00 1,448.21

9 08:20 PM 51/Payment from Ph

21 25 Feb 2023 25 Feb 2023 UPI/MEDCAREYOURDAIL/3056112280 UPI-305630579159 -25.00 1,423.21

0 08:22 PM 58/Payment from Ph

21 25 Feb 2023 25 Feb 2023 UPI/Miss AYESHA UPI-305632903023 +150.00 1,573.21

1 09:43 PM SIT/305615594593/UPI

21 26 Feb 2023 26 Feb 2023 UPI/M S HUDA UPI-305739887599 -610.00 963.21

2 11:46 AM FASHIO/305718522842/Payment from
Ph

21 26 Feb 2023 26 Feb 2023 UPI/VINAYAK GIFT UPI-305742490110 -60.00 903.21

3 01:43 PM AN/305796765498/Payment from Ph

21 26 Feb 2023 26 Feb 2023 MB:RECEIVED FROM JAWAD ABDUL MB-998938191242 +1,300.00 2,203.21
4 03:56 PM JABBAR HAMDARE/FRIDGE

OPENING 678.16

Statement generated on 22 Jul 2023, 05:20 PM Page 12 of 42

 AMAL NAZIR WADEKAR
Account Statement 01 Feb 2023 - 30 Apr 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

21 26 Feb 2023 26 Feb 2023 UPI/MD UPI-305745911199 -1,200.00 1,003.21

5 04:30 PM AHTISHAM/305738777701/Payment
from Ph

21 26 Feb 2023 26 Feb 2023 UPI/VINAYAK GIFT UPI-305751914913 -23.00 980.21

6 08:10 PM AN/305702680948/Payment from Ph

21 26 Feb 2023 26 Feb 2023 UPI/MD UPI-305755880229 +500.00 1,480.21

7 11:13 PM SHABAZ/305732825465/Payment
from Ph

21 27 Feb 2023 27 Feb 2023 UPI/airtel/305812169507/UPITransacti UPI-305859533235 -536.90 943.31

8 10:22 AM onf

21 27 Feb 2023 27 Feb 2023 PCD/8489/GOOGLE PLAY SER CYBS 305705579519 -130.00 813.31
9 10:53 AM S/I 224270223/10:53

22 27 Feb 2023 27 Feb 2023 UPI/GUPTA UPI-305861441270 -45.00 768.31

0 11:55 AM SHIVAM/305866227125/Payment
from Ph

22 27 Feb 2023 27 Feb 2023 UPI/PRKASHCHANDRA UPI-305861520129 -55.00 713.31

1 11:58 AM D/305894399232/Payment from Ph

22 27 Feb 2023 27 Feb 2023 UPI/SHIFA A JABBAR UPI-305864010398 +750.00 1,463.31

2 01:50 PM /342446664260/Payment from Ph

22 27 Feb 2023 27 Feb 2023 UPI/K Star Mega UPI-305865538913 -64.00 1,399.31
3 03:02 PM Mar/305809277636/Payment from Ph

22 27 Feb 2023 27 Feb 2023 UPI/GULNAZ UPI-305865589131 -95.00 1,304.31

4 03:05 PM MUSTAKEE/305891504744/gloves

22 27 Feb 2023 27 Feb 2023 UPI/Miss AYESHA UPI-305868636484 +400.00 1,704.31

5 05:32 PM SIT/305862045988/UPI

22 27 Feb 2023 27 Feb 2023 UPI/HAMIDULLA UPI-305872352567 -84.00 1,620.31

6 07:38 PM SHAIK/342458063526/Payment from
Ph

22 27 Feb 2023 27 Feb 2023 UPI/Om Sai Juice UPI-305874531491 -20.00 1,600.31
7 08:47 PM An/305865104710/Payment from Ph

22 27 Feb 2023 27 Feb 2023 UPI/MD UPI-305875174610 +350.00 1,950.31

8 09:08 PM SHABAZ/305883228077/tasbeeh

22 27 Feb 2023 27 Feb 2023 UPI/SHAMIM UPI-305877826884 +550.00 2,500.31

9 11:15 PM MOHAMMED/305873569075/wallet
and pen

23 28 Feb 2023 28 Feb 2023 UPI/VINAYAK GIFT UPI-305983925497 -150.00 2,350.31

0 12:02 PM AN/305998961284/Payment from Ph

23 28 Feb 2023 28 Feb 2023 UPI/SARAH AMIN UPI-305984722006 +1,000.00 3,350.31

1 12:38 PM SURV/305972454399/scarf

23 28 Feb 2023 28 Feb 2023 UPI/SARAH AMIN UPI-305986359520 -1,000.00 2,350.31

2 01:45 PM SURV/305986170193/UPI

OPENING 678.16

Statement generated on 22 Jul 2023, 05:20 PM Page 13 of 42

 AMAL NAZIR WADEKAR
Account Statement 01 Feb 2023 - 30 Apr 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

23 28 Feb 2023 28 Feb 2023 UPI/SHAMIM UPI-305993510430 -550.00 1,800.31

3 06:47 PM MOHAMMED/342573120634/UPI

23 28 Feb 2023 28 Feb 2023 UPI/KANEEZ FATEMA UPI-305996098302 -290.00 1,510.31

4 08:05 PM A/342508838205/calender

23 28 Feb 2023 28 Feb 2023 UPI/BHANARAM UPI-305997237101 -10.00 1,500.31

5 08:39 PM JASARA/305979528177/Payment
from Ph

23 28 Feb 2023 28 Feb 2023 UPI/SAAD JAVED UPI-305997576591 -160.00 1,340.31

6 08:49 PM QURE/342580976259/Payment from
Ph

23 01 Mar 2023 01 Mar 2023 UPI/Dhanlaxmi UPI-306012341479 -80.00 1,260.31

7 02:43 PM Cakes/306061005123/Payment from
Ph

23 01 Mar 2023 01 Mar 2023 UPI/NEW DAILY UPI-306012395963 -20.00 1,240.31

8 02:46 PM MART/306094541905/Payment from
Ph

23 01 Mar 2023 01 Mar 2023 UPI/MUSARRAT NAZIR UPI-306020913526 +390.00 1,630.31

9 07:53 PM /342675972993/Payment from Ph

24 01 Mar 2023 01 Mar 2023 MB:PAID CARD NUMBER XX4928 VPI-998936122035 -390.00 1,240.31
0 07:55 PM

24 01 Mar 2023 01 Mar 2023 UPI/MEDCAREYOURDAIL/3060438765 UPI-306021887881 -175.00 1,065.31

1 08:20 PM 48/Payment from Ph

24 01 Mar 2023 01 Mar 2023 UPI/VIJAY GOPAL UPI-306022159686 -20.00 1,045.31

2 08:28 PM GUP/306058546001/Payment from Ph

24 01 Mar 2023 01 Mar 2023 UPI/NAFEESA SHIZA UPI-306026311142 -475.00 570.31

3 10:46 PM /306048409608/oudh burner

24 02 Mar 2023 02 Mar 2023 UPI/Bharti Airtel UPI-306132736826 -181.00 389.31

4 11:13 AM L/342719851325/Payment from Ph

24 02 Mar 2023 02 Mar 2023 MB:RECEIVED FROM JAWAD ABDUL MB-998935742079 +1,000.00 1,389.31
5 12:13 PM JABBAR HAMDARE/ALIZA

24 02 Mar 2023 02 Mar 2023 UPI/NIDA AMIR UPI-306135156386 +2,000.00 3,389.31

6 12:53 PM KHAN/306134818008/March bissi

24 02 Mar 2023 02 Mar 2023 MB:PAID CARD NUMBER XX4928 VPI-998935705592 -2,563.67 825.64
7 12:57 PM

24 02 Mar 2023 02 Mar 2023 Recd:IMPS/306114448940/MOHD IMPS- +5,000.00 5,825.64

8 02:41 PM AKRAM/KKBK/X0453/Nazee 306114182169

24 02 Mar 2023 02 Mar 2023 UPI/SOHA UPI-306144380727 +775.00 6,600.64

9 07:07 PM MUSKAN/306148809199/janimaz and
car

25 02 Mar 2023 02 Mar 2023 UPI/AMAL NAZIR UPI-306146449804 -775.00 5,825.64

0 08:19 PM WADE/306160389578/Payment from
Ph

OPENING 678.16

Statement generated on 22 Jul 2023, 05:20 PM Page 14 of 42

 AMAL NAZIR WADEKAR
Account Statement 01 Feb 2023 - 30 Apr 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

25 02 Mar 2023 02 Mar 2023 UPI/QURESHI ARSHI UPI-306146991843 -500.00 5,325.64

1 08:39 PM S/306108716335/February fee

25 02 Mar 2023 02 Mar 2023 UPI/MEDCAREYOURDAIL/3061575552 UPI-306147014179 -525.00 4,800.64

2 08:40 PM 74/Payment from Ph

25 02 Mar 2023 02 Mar 2023 UPI/ZOYA SARFARAZ UPI-306149981414 +600.00 5,400.64

3 10:28 PM P/306157904133/UPI

25 02 Mar 2023 02 Mar 2023 UPI/GULNAZ UPI-306150148484 -439.00 4,961.64

4 10:36 PM MUSTAKEE/306155165429/zoya order

25 02 Mar 2023 02 Mar 2023 UPI/AMAL NAZIR UPI-306150183218 -161.00 4,800.64

5 10:38 PM WADE/306193389747/Payment from
Ph

25 02 Mar 2023 02 Mar 2023 UPI/MUDDASSIR UPI-306150196114 -630.00 4,170.64

6 10:38 PM AHMED/342785836637/Payment from
Ph

25 02 Mar 2023 02 Mar 2023 UPI/NASHRA JABBAR UPI-306150401350 +2,100.00 6,270.64

7 10:49 PM H/342794821797/Malaysian scarf

25 02 Mar 2023 02 Mar 2023 UPI/Facebook India UPI-306150809505 -1,000.00 5,270.64

8 11:13 PM /306198294927/Upi Transaction

25 02 Mar 2023 02 Mar 2023 NEFT 615943105 SHAHEEN GULAM NEFTINW- +9,500.00 14,770.64
9 11:40 PM NABI SHAIKH ICIC0SF0 0550120559

26 03 Mar 2023 03 Mar 2023 UPI/JANATHUL UPI-306255196608 -1,730.00 13,040.64

0 10:12 AM FIRDO/342801802149/zoya order

26 03 Mar 2023 03 Mar 2023 UPI/MEDCAREYOURDAIL/3062660824 UPI-306256484636 -35.00 13,005.64

1 11:08 AM 83/Payment from Ph

26 03 Mar 2023 03 Mar 2023 UPI/Goodword/306290343997/flash UPI-306257056630 -190.00 12,815.64

2 11:31 AM cards

26 03 Mar 2023 03 Mar 2023 UPI/JAWAD ABDUL UPI-306266029638 +3,000.00 15,815.64

3 05:52 PM JAB/342876028737/home remittance

26 03 Mar 2023 03 Mar 2023 UPI/NAEEMUDDIN UPI-306269912841 -200.00 15,615.64

4 07:50 PM SHAI/306281997411/Payment from
Ph

26 03 Mar 2023 03 Mar 2023 UPI/IQRA SUFIYAN UPI-306270108607 -530.00 15,085.64

5 07:56 PM MO/306242084362/Payment from Ph

26 03 Mar 2023 03 Mar 2023 UPI/VALJI VAGHJI UPI-306271437603 -250.00 14,835.64

6 08:39 PM BH/306258334464/Payment from Ph

26 03 Mar 2023 03 Mar 2023 UPI/K Star Mega UPI-306272414957 -105.00 14,730.64
7 09:11 PM Mar/306288751313/Payment from Ph

26 04 Mar 2023 04 Mar 2023 UPI/KHAN RIFA/306323972062/March UPI-306376034880 +2,000.00 16,730.64

8 12:37 AM amt

OPENING 678.16

Statement generated on 22 Jul 2023, 05:20 PM Page 15 of 42

 AMAL NAZIR WADEKAR
Account Statement 01 Feb 2023 - 30 Apr 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

26 04 Mar 2023 04 Mar 2023 UPI/MANSOOR RASHID UPI-306377081084 +5,000.00 21,730.64

9 07:36 AM /306343572384/UPI

27 04 Mar 2023 04 Mar 2023 UPI/BB Daily/306332583662/Payment UPI-306379904057 -500.00 21,230.64

0 10:38 AM from Ph

27 04 Mar 2023 04 Mar 2023 UPI/SOMIL M F G UPI-306383491693 +800.00 22,030.64

1 01:08 PM AKB/306333738502/UPI

27 04 Mar 2023 04 Mar 2023 UPI/AMAL NAZIR UPI-306383539811 -800.00 21,230.64

2 01:10 PM WADE/306318217776/Payment from
Ph

27 04 Mar 2023 04 Mar 2023 Recd:IMPS/306316182705/NAFIAAH IMPS- +240.00 21,470.64

3 04:47 PM NA/KKBK/X5188/P2AMO 306316886965

27 04 Mar 2023 04 Mar 2023 UPI/ROSHAN KESHAV UPI-306389489274 -30.00 21,440.64

4 05:17 PM P/306330493601/Payment from Ph

27 04 Mar 2023 04 Mar 2023 UPI/MR DIY/342923083735/Payment UPI-306389984716 -466.00 20,974.64

5 05:36 PM from Ph

27 04 Mar 2023 04 Mar 2023 UPI/GULSHAN KUMAR UPI-306390074835 -50.00 20,924.64

6 05:39 PM S/306329383476/Payment from Ph

27 04 Mar 2023 04 Mar 2023 UPI/Mrs SUSHMA UPI-306390179009 -30.00 20,894.64

7 05:43 PM CHET/306320955095/Pay to BharatPe

27 05 Mar 2023 05 Mar 2023 UPI/ABDUL KARIM UPI-306401555988 +1,000.00 21,894.64

8 05:32 AM SHA/343068274274/UPI

27 05 Mar 2023 05 Mar 2023 UPI/DMI MoneyTap UPI-306401574633 -5,325.80 16,568.84

9 05:44 AM PG/306407232769/PayviaRazorpay

28 05 Mar 2023 05 Mar 2023 UPI/MOHD KASHIF UPI-306410559429 -190.00 16,378.84

0 02:23 PM ANS/343001987164/Payment from Ph

28 05 Mar 2023 05 Mar 2023 UPI/SAFIYA NAAZ UPI-306414256418 +5,000.00 21,378.84

1 05:04 PM ABD/306450248731/UPI

28 05 Mar 2023 05 Mar 2023 UPI/MD UPI-306418472384 -200.00 21,178.84

2 07:22 PM SHABAZ/306445203721/Payment
from Ph

28 05 Mar 2023 05 Mar 2023 UPI/PhonePe/306405090607/Payment UPI-306419181312 -20,347.00 831.84

3 07:42 PM from Ph

28 05 Mar 2023 05 Mar 2023 UPI/SWIGGY/306425370576/Pay for UPI-306420515690 -246.00 585.84

4 08:19 PM merchan

28 05 Mar 2023 05 Mar 2023 UPI/VIROO PUNEET UPI-306423890371 +5,000.00 5,585.84

5 10:21 PM BH/306492135243/UPI

28 06 Mar 2023 06 Mar 2023 UPI/Milind UPI-306530717464 -150.00 5,435.84

6 11:29 AM Kashinat/306594910244/Payment
from Ph

OPENING 678.16

Statement generated on 22 Jul 2023, 05:20 PM Page 16 of 42

 AMAL NAZIR WADEKAR
Account Statement 01 Feb 2023 - 30 Apr 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

28 06 Mar 2023 06 Mar 2023 UPI/MUDDASSIR UPI-306530936332 +1,500.00 6,935.84

7 11:39 AM AHMED/343197045226/Payment from
Ph

28 06 Mar 2023 06 Mar 2023 UPI/INSHA AMIR UPI-306531301857 +3,000.00 9,935.84

8 11:54 AM KHAN/306574200708/Bissie

28 06 Mar 2023 06 Mar 2023 UPI/INSHA AMIR UPI-306531314405 +2,000.00 11,935.84

9 11:54 AM KHAN/306574206123/Bissie

29 06 Mar 2023 06 Mar 2023 UPI/NAEEMUDDIN UPI-306533028632 -1,000.00 10,935.84

0 01:03 PM SHAI/306574156489/Payment from
Ph

29 06 Mar 2023 06 Mar 2023 UPI/Arya UPI-306533110230 -710.00 10,225.84

1 01:06 PM Medical/306562601137/Payment from
Ph

29 06 Mar 2023 06 Mar 2023 UPI/TAUFIQ ASIF UPI-306535265603 -1,550.00 8,675.84

2 02:30 PM IQB/343164943501/transparent tas

29 06 Mar 2023 06 Mar 2023 UPI/SAFIYA NAAZ UPI-306537472809 +982.00 9,657.84

3 04:04 PM ABD/306583801982/saniya gift

29 06 Mar 2023 06 Mar 2023 UPI/AMAZON SELLER UPI-306538551444 -999.00 8,658.84

4 04:49 PM S/306531238786/Payment from Ph

29 06 Mar 2023 06 Mar 2023 UPI/VEENA TABHJEE UPI-306544947501 +5,000.00 13,658.84

5 08:07 PM S/306593874463/UPI

29 06 Mar 2023 06 Mar 2023 UPI/INSHA AMIR UPI-306546626064 +2,000.00 15,658.84

6 08:55 PM KHAN/306596049620/May Advance
bis

29 06 Mar 2023 06 Mar 2023 UPI/HEENA TABHJEE UPI-306547357146 +10,000.00 25,658.84

7 09:18 PM S/306589938062/UPI

29 06 Mar 2023 06 Mar 2023 NEFT 619413822 SHAHEEN GULAM NEFTINW- +2,500.00 28,158.84
8 09:42 PM NABI SHAIKH ICIC0SF0 0552549825

29 07 Mar 2023 07 Mar 2023 UPI/SK UPI-306658935564 -80.00 28,078.84

9 01:33 PM EJARUL/343206909198/Payment from
Ph

30 07 Mar 2023 07 Mar 2023 UPI/MEDCAREYOURDAIL/3066291074 UPI-306658978337 -80.00 27,998.84

0 01:35 PM 39/Payment from Ph

30 07 Mar 2023 07 Mar 2023 MB:RECEIVED FROM JAWAD ABDUL MB-998932238084 +2,000.00 29,998.84
1 09:08 PM JABBAR HAMDARE/HOME R

30 07 Mar 2023 07 Mar 2023 UPI/KASHIFA UPI-306674751148 +5,000.00 34,998.84

2 11:39 PM SHAMSHI/306630782089/UPI

30 08 Mar 2023 08 Mar 2023 UPI/PICHAMMA UPI-306780495368 -30.00 34,968.84

3 11:46 AM TPRAJU/343303205266/Payment
from Ph

OPENING 678.16

Statement generated on 22 Jul 2023, 05:20 PM Page 17 of 42

 AMAL NAZIR WADEKAR
Account Statement 01 Feb 2023 - 30 Apr 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

30 08 Mar 2023 08 Mar 2023 UPI/YADAV RAMESH UPI-306780601021 -15.00 34,953.84

4 11:51 AM RA/343334188145/Payment from Ph

30 08 Mar 2023 08 Mar 2023 UPI/MEDCAREYOURDAIL/3067924999 UPI-306780673298 -760.00 34,193.84

5 11:55 AM 46/Payment from Ph

30 08 Mar 2023 08 Mar 2023 UPI/SAFIYA NAAZ UPI-306785569387 +5,000.00 39,193.84

6 03:53 PM ABD/306746815403/UPI

30 08 Mar 2023 08 Mar 2023 UPI/HAMIDULLA UPI-306790540208 -94.00 39,099.84

7 07:19 PM SHAIK/343393901650/Payment from
Ph

30 08 Mar 2023 08 Mar 2023 UPI/MEDCAREYOURDAIL/3067613536 UPI-306790761587 -105.00 38,994.84

8 07:25 PM 38/Payment from Ph

30 08 Mar 2023 08 Mar 2023 UPI/K Star Mega UPI-306793085702 -80.00 38,914.84
9 08:41 PM Mar/306706490704/Payment from Ph

31 08 Mar 2023 08 Mar 2023 UPI/K Star Mega UPI-306793876245 -16.00 38,898.84
0 09:10 PM Mar/306732752766/Payment from Ph

31 08 Mar 2023 08 Mar 2023 UPI/TEHZIN SULTAN UPI-306795995593 +2,000.00 40,898.84

1 10:56 PM H/343392699929/for march

31 09 Mar 2023 09 Mar 2023 UPI/K Star Mega UPI-306801725312 -253.00 40,645.84
2 11:24 AM Mar/306866717149/Payment from Ph

31 09 Mar 2023 09 Mar 2023 UPI/Rajjak UPI-306802241261 -20.00 40,625.84

3 11:46 AM Ali/306894830345/Payment from Ph

31 09 Mar 2023 09 Mar 2023 UPI/PICHAMMA UPI-306802661230 -100.00 40,525.84

4 12:03 PM TPRAJU/343429338619/Payment
from Ph

31 09 Mar 2023 09 Mar 2023 UPI/MEDCAREYOURDAIL/3068399159 UPI-306802836921 -148.00 40,377.84

5 12:11 PM 34/Payment from Ph

31 09 Mar 2023 09 Mar 2023 UPI/VINAYAK GIFT UPI-306802853672 -3.00 40,374.84

6 12:11 PM AN/306837743304/Payment from Ph

31 09 Mar 2023 09 Mar 2023 UPI/SAFINA FURKAN UPI-306806756088 +14,250.00 54,624.84

7 02:52 PM P/306818302220/janamaz and taz

31 09 Mar 2023 09 Mar 2023 UPI/AMAL NAZIR UPI-306809961413 -14,250.00 40,374.84

8 05:15 PM WADE/306883387240/Payment from
Ph

31 09 Mar 2023 09 Mar 2023 UPI/UDAY SHRIDHAR UPI-306811398113 -30.00 40,344.84

9 06:08 PM P/343482800778/Payment from Ph

32 09 Mar 2023 09 Mar 2023 UPI/MD UPI-306812403315 -10.00 40,334.84

0 06:40 PM BADSHA/343448223385/Payment
from Ph

32 09 Mar 2023 09 Mar 2023 UPI/GUPTA UPI-306814787950 -100.00 40,234.84

1 07:46 PM SHYAMSUND/306869146472/Paymen
t from Ph

OPENING 678.16

Statement generated on 22 Jul 2023, 05:20 PM Page 18 of 42

 AMAL NAZIR WADEKAR
Account Statement 01 Feb 2023 - 30 Apr 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

32 09 Mar 2023 09 Mar 2023 UPI/MUSARRAT NAZIR UPI-306816114650 +4,000.00 44,234.84

2 08:24 PM /343447378514/Payment from Ph

32 09 Mar 2023 09 Mar 2023 UPI/SWIGGY/306822495493/Payment UPI-306820562536 -350.00 43,884.84

3 11:42 PM from Ph

32 10 Mar 2023 10 Mar 2023 UPI/ABHISHEK UPI-306921358859 +1,000.00 44,884.84

4 03:01 AM AGARWA/306900140653/NA

32 10 Mar 2023 10 Mar 2023 UPI/Rajjak UPI-306926503261 -20.00 44,864.84

5 11:47 AM Ali/306941057134/Payment from Ph

32 10 Mar 2023 10 Mar 2023 UPI/GUPTA UPI-306926920190 -50.00 44,814.84

6 12:04 PM SHIVAM/306950310408/Payment
from Ph

32 10 Mar 2023 10 Mar 2023 UPI/VINAYAK GIFT UPI-306927077060 -6.00 44,808.84

7 12:11 PM AN/306920566144/Payment from Ph

32 10 Mar 2023 10 Mar 2023 UPI/AMAZON SELLER UPI-306929563088 -202.00 44,606.84

8 01:56 PM S/306998086833/Payment from Ph

32 10 Mar 2023 10 Mar 2023 UPI/MUDDASSIR UPI-306932378467 -9,400.00 35,206.84

9 03:59 PM AHMED/343522007908/20 sq10 dome
ja

33 10 Mar 2023 10 Mar 2023 UPI/AMAL NAZIR UPI-306933435610 -9,400.00 25,806.84

0 04:46 PM WADE/306941235088/Payment from
Ph

33 10 Mar 2023 10 Mar 2023 UPI/AMAL NAZIR UPI-306933527142 +18,800.00 44,606.84

1 04:50 PM WADE/306947850820/Payment from
Ph

33 10 Mar 2023 10 Mar 2023 UPI/Muzammil UPI-306933699120 +5,000.00 49,606.84

2 04:57 PM Nasrat/343561546828/Payment from
Ph

33 10 Mar 2023 10 Mar 2023 UPI/A MART/306995401928/Payment UPI-306939321416 -82.00 49,524.84

3 07:53 PM from Ph

33 10 Mar 2023 10 Mar 2023 UPI/MADHVI TABHJEE UPI-306941472571 +5,000.00 54,524.84

4 08:55 PM /343549754240/biss

33 10 Mar 2023 10 Mar 2023 UPI/MD UPI-306941566716 +10,000.00 64,524.84

5 08:58 PM SHABAZ/306995749191/Payment
from Ph

33 10 Mar 2023 10 Mar 2023 UPI/MALDAR ANAM UPI-306941680001 -50,000.00 14,524.84

6 09:01 PM SUL/343504925014/Payment from Ph

33 10 Mar 2023 10 Mar 2023 UPI/Mr PINTU UPI-306943861928 -1,590.00 12,934.84

7 10:20 PM MANGAL/306981696850/all clear till

33 11 Mar 2023 11 Mar 2023 NEFT 623011437 SHAHEEN GULAM NEFTINW- +4,500.00 17,434.84
8 01:46 PM NABI SHAIKH ICIC0SF0 0555412752

OPENING 678.16

Statement generated on 22 Jul 2023, 05:20 PM Page 19 of 42

 AMAL NAZIR WADEKAR
Account Statement 01 Feb 2023 - 30 Apr 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

33 11 Mar 2023 11 Mar 2023 UPI/MEHTAB GULAM UPI-307055971909 +390.00 17,824.84

9 03:15 PM RA/307065268384/for scraf

34 11 Mar 2023 11 Mar 2023 UPI/MEHTAB GULAM UPI-307057719225 -390.00 17,434.84

0 04:35 PM RA/307084655595/UPI

34 11 Mar 2023 11 Mar 2023 UPI/MD UPI-307065288317 +2,000.00 19,434.84

1 08:43 PM SHABAZ/307001807983/Payment
from Ph

34 11 Mar 2023 11 Mar 2023 UPI/Eye Look UPI-307066178462 -1,400.00 18,034.84

2 09:12 PM Optics/343678311789/Payment from
Ph

34 11 Mar 2023 11 Mar 2023 UPI/YASMEEN UPI-307066418020 -10,000.00 8,034.84

3 09:21 PM SIBTAIN/343628151360/March bissi

34 12 Mar 2023 12 Mar 2023 UPI/JAWAD ABDUL UPI-307173739569 +3,000.00 11,034.84

4 11:19 AM JAB/343782465006/home remittance

34 12 Mar 2023 12 Mar 2023 NEFT 623613522 SHAHEEN GULAM NEFTINW- +500.00 11,534.84
5 03:09 PM NABI SHAIKH ICIC0SF0 0555780302

34 12 Mar 2023 12 Mar 2023 UPI/SARFARAZ UPI-307179947258 -500.00 11,034.84

6 04:04 PM TAHIRU/343720386886/Payment from
Ph

34 13 Mar 2023 13 Mar 2023 UPI/SAFINA FURKAN UPI-307294711775 +550.00 11,584.84

7 12:07 PM P/307244582380/UPI

34 13 Mar 2023 13 Mar 2023 UPI/TABASSUM KADAR UPI-307294718820 +2,000.00 13,584.84

8 12:08 PM /307244592117/UPI

34 13 Mar 2023 13 Mar 2023 UPI/SAFIYA NAAZ UPI-307296944021 +2,750.00 16,334.84

9 01:39 PM ABD/307297903658/March pending

35 13 Mar 2023 13 Mar 2023 UPI/PRIYANKA UPI-307298430682 +350.00 16,684.84

0 02:41 PM SANDEE/307259947779/Payment
from Ph

35 13 Mar 2023 13 Mar 2023 UPI/AMAL NAZIR UPI-307201245316 -350.00 16,334.84

1 04:51 PM WADE/307206868879/Payment from
Ph

35 13 Mar 2023 13 Mar 2023 UPI/FAMILA JAHIR UPI-307203528288 +1,850.00 18,184.84

2 06:21 PM HU/307239212921/UPI

35 13 Mar 2023 13 Mar 2023 UPI/AMAL NAZIR UPI-307203846502 -1,850.00 16,334.84

3 06:31 PM WADE/307239319204/Payment from
Ph

35 13 Mar 2023 13 Mar 2023 UPI/SHAHINA ZAINAB UPI-307210609421 +650.00 16,984.84

4 10:02 PM /307265138952/umrah makkana b

35 13 Mar 2023 13 Mar 2023 UPI/JANATHUL UPI-307211249773 -460.00 16,524.84

5 10:32 PM FIRDO/343857395950/Shahina order

OPENING 678.16

Statement generated on 22 Jul 2023, 05:20 PM Page 20 of 42

 AMAL NAZIR WADEKAR
Account Statement 01 Feb 2023 - 30 Apr 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

35 13 Mar 2023 13 Mar 2023 UPI/AMAL NAZIR UPI-307211329296 -190.00 16,334.84

6 10:36 PM WADE/307237728415/Payment from
Ph

35 14 Mar 2023 14 Mar 2023 UPI/AMRIN FATHIMA UPI-307324405044 -684.00 15,650.84

7 04:36 PM A/307309308235/personal

35 14 Mar 2023 14 Mar 2023 REV-UPI/AMRIN UPI-307324405627 +684.00 16,334.84

8 04:36 PM FATHIMA/307309308235/

35 14 Mar 2023 14 Mar 2023 UPI/RASHID KHALIL UPI-307330655606 +5,000.00 21,334.84

9 08:07 PM P/343961618805/NA

36 15 Mar 2023 15 Mar 2023 UPI/ZAINAB PARVEZ UPI-307436396783 -18,000.00 3,334.84

0 02:30 AM S/307430216306/March bissi

36 15 Mar 2023 15 Mar 2023 UPI/AMAL NAZIR UPI-307440780552 +3,000.00 6,334.84

1 11:21 AM WADE/307467399479/Payment from
Ph

36 15 Mar 2023 15 Mar 2023 UPI/ZEBA ARIF/307492642381/5 pc UPI-307440828707 -6,330.00 4.84

2 11:23 AM abaya orde

36 15 Mar 2023 15 Mar 2023 UPI/JAWAD ABDUL UPI-307452662112 +1,000.00 1,004.84

3 07:18 PM JAB/344000619713/aliza milk

36 16 Mar 2023 16 Mar 2023 UPI/Paytm/307504542957/NA UPI-307560094366 +22,000.00 23,004.84

4 01:13 AM

36 16 Mar 2023 16 Mar 2023 UPI/MALDAR ANAM UPI-307560101624 -23,000.00 4.84

5 01:15 AM SUL/344195303803/Payment from Ph

36 16 Mar 2023 16 Mar 2023 UPI/OJAS AVINASH UPI-307563983802 +1,100.00 1,104.84

6 10:56 AM BA/307593994677/UPI

36 16 Mar 2023 16 Mar 2023 UPI/K Star Mega UPI-307565618457 -235.00 869.84
7 12:10 PM Mar/307551794646/Payment from Ph

36 16 Mar 2023 16 Mar 2023 UPI/ARSHIA UPI-307572165263 +2,100.00 2,969.84

8 05:02 PM AMBAREE/344174403844/3 dozen
tasbeeh

36 16 Mar 2023 16 Mar 2023 UPI/MOHAMMED UPI-307579208963 -750.00 2,219.84

9 08:53 PM MAQBOO/307510006233/perfume

37 16 Mar 2023 16 Mar 2023 UPI/ASMA KHAN/307594819140/UPI UPI-307582545535 +1,200.00 3,419.84

0 11:42 PM

37 17 Mar 2023 17 Mar 2023 UPI/TASNIM BANU UPI-307683211275 +6,000.00 9,419.84

1 02:19 AM ABD/307612311946/UPI

37 17 Mar 2023 17 Mar 2023 UPI/NASHRA JABBAR UPI-307692329927 +150.00 9,569.84

2 02:42 PM H/344297945020/diy

37 17 Mar 2023 17 Mar 2023 UPI/TASNIM BANU UPI-307696660801 +4,000.00 13,569.84

3 05:58 PM ABD/307625514872/UPI

37 17 Mar 2023 17 Mar 2023 UPI/MALDAR ANAM UPI-307696831906 -10,000.00 3,569.84

4 06:04 PM SUL/344219927270/Payment from Ph

OPENING 678.16

Statement generated on 22 Jul 2023, 05:20 PM Page 21 of 42

 AMAL NAZIR WADEKAR
Account Statement 01 Feb 2023 - 30 Apr 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

37 17 Mar 2023 17 Mar 2023 UPI/NETFLIX UPI-307605437456 -149.00 3,420.84

5 11:26 PM COM/307643813983/Monthly autopay

37 18 Mar 2023 18 Mar 2023 UPI/TAUFIQ ASIF UPI-307709011818 -1,370.00 2,050.84

6 10:14 AM IQB/307790964623/3 tasbeeh set

37 19 Mar 2023 19 Mar 2023 UPI/BB Daily/307851359010/Payment UPI-307832327336 -500.00 1,550.84

7 10:51 AM from Ph

37 19 Mar 2023 19 Mar 2023 UPI/TEHZIN SULTAN UPI-307832654103 +900.00 2,450.84

8 11:06 AM H/344413079882/beads tasbeeh

37 19 Mar 2023 19 Mar 2023 UPI/VINAYAK GIFT UPI-307838666503 -3.00 2,447.84

9 03:17 PM AN/307894376878/Payment from Ph

38 19 Mar 2023 19 Mar 2023 UPI/GUPTA UPI-307842934009 -200.00 2,247.84

0 06:20 PM SHIVAM/307800355145/Payment
from Ph

38 19 Mar 2023 19 Mar 2023 UPI/Dhanlaxmi UPI-307843045615 -395.00 1,852.84

1 06:24 PM Cakes/307850985582/Payment from
Ph

38 19 Mar 2023 19 Mar 2023 UPI/A MART/307858998675/Payment UPI-307843179607 -67.00 1,785.84

2 06:29 PM from Ph

38 19 Mar 2023 19 Mar 2023 Recd:IMPS/307819721462/MAHMOO IMPS- +450.00 2,235.84

3 07:20 PM D RE/KKBK/X3552/Bill 307819840146

38 20 Mar 2023 20 Mar 2023 UPI/KANEEZ FATEMA UPI-307950922677 -370.00 1,865.84

4 12:09 AM A/307913241467/picture calenda

38 20 Mar 2023 20 Mar 2023 Recd:IMPS/307912867905/JAWAD IMPS- +13,500.00 15,365.84

5 12:48 PM JABB/KKBK/X3552/Sent 307912429238

38 20 Mar 2023 20 Mar 2023 UPI/ABDUL MAJEED UPI-307958164387 -13,500.00 1,865.84

6 01:09 PM HA/307970146328/2023 brokerage

38 20 Mar 2023 20 Mar 2023 UPI/A1 UPI-307959069977 -160.00 1,705.84

7 01:43 PM TITAN/307986541412/Payment from
Ph

38 20 Mar 2023 20 Mar 2023 UPI/VINAYAK GIFT UPI-307965107293 -35.00 1,670.84

8 06:02 PM AN/307978502902/Payment from Ph

38 20 Mar 2023 20 Mar 2023 UPI/MD UPI-307965946806 +1,000.00 2,670.84

9 06:32 PM SHABAZ/307923047484/Payment
from Ph

39 20 Mar 2023 20 Mar 2023 UPI/JAWAD ABDUL UPI-307966743169 +700.00 3,370.84

0 06:58 PM JAB/344593297479/for fiod

39 20 Mar 2023 20 Mar 2023 UPI/NASHRA JABBAR UPI-307970658550 -850.00 2,520.84

1 08:53 PM H/344569912143/diy plus food

39 20 Mar 2023 20 Mar 2023 UPI/MUSARRAT NAZIR UPI-307971359781 -419.00 2,101.84

2 09:18 PM /344565067209/Payment from Ph

OPENING 678.16

Statement generated on 22 Jul 2023, 05:20 PM Page 22 of 42

 AMAL NAZIR WADEKAR
Account Statement 01 Feb 2023 - 30 Apr 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

39 20 Mar 2023 20 Mar 2023 UPI/MUSARRAT NAZIR UPI-307971404531 -15.00 2,086.84

3 09:20 PM /344529012496/Payment from Ph

39 20 Mar 2023 20 Mar 2023 UPI/SAFIYA NAAZ UPI-307973425402 +800.00 2,886.84

4 10:54 PM ABD/307946418554/Estaa march mon

39 21 Mar 2023 21 Mar 2023 UPI/MOHD UPI-308078881073 +1,200.00 4,086.84

5 11:28 AM FARAZUDDIN/308054194267/UPI

39 21 Mar 2023 21 Mar 2023 UPI/AMAZON SELLER UPI-308081903672 -279.00 3,807.84

6 01:37 PM S/308062795822/Payment from Ph

39 21 Mar 2023 21 Mar 2023 UPI/PRKASHCHANDRA UPI-308082198043 -50.00 3,757.84

7 01:49 PM D/308001470699/Payment from Ph

39 21 Mar 2023 21 Mar 2023 UPI/VINAYAK GIFT UPI-308082291200 -30.00 3,727.84

8 01:53 PM AN/308045466369/Payment from Ph

39 21 Mar 2023 21 Mar 2023 UPI/GULNAZ UPI-308083266250 -927.00 2,800.84

9 02:34 PM MUSTAKEE/308018585000/3 kids
makhna

40 21 Mar 2023 21 Mar 2023 UPI/K Star Mega UPI-308083658009 -183.00 2,617.84
0 02:52 PM Mar/308002291663/Payment from Ph

40 21 Mar 2023 21 Mar 2023 UPI/JANATHUL UPI-308084869455 -610.00 2,007.84

1 03:43 PM FIRDO/344629616583/afiya

40 21 Mar 2023 21 Mar 2023 UPI/NASHRA JABBAR UPI-308088110994 +610.00 2,617.84

2 06:05 PM H/344698199775/malaysian scarf

40 21 Mar 2023 21 Mar 2023 UPI/VIGNESH SOUTH UPI-308094213133 -28.00 2,589.84

3 09:10 PM I/308024908970/Payment from Ph

40 21 Mar 2023 21 Mar 2023 UPI/VINAYAK GIFT UPI-308094311096 -12.00 2,577.84

4 09:13 PM AN/308051224440/Payment from Ph

40 21 Mar 2023 21 Mar 2023 UPI/MEDCAREYOURDAIL/3080930944 UPI-308094372862 -70.00 2,507.84

5 09:15 PM 38/Payment from Ph

40 21 Mar 2023 21 Mar 2023 UPI/VIJAY GOPAL UPI-308094495951 -20.00 2,487.84

6 09:19 PM GUP/308003413688/Payment from Ph

40 22 Mar 2023 22 Mar 2023 UPI/craftrootsindia/308148151413/Or UPI-308102173009 -180.00 2,307.84

7 11:15 AM der 18586

40 22 Mar 2023 22 Mar 2023 UPI/MOBASHRA UPI-308106557343 +650.00 2,957.84

8 02:09 PM NAAZ/308140531970/UPI

40 22 Mar 2023 22 Mar 2023 UPI/FARHAT JAMAL UPI-308113854816 +570.00 3,527.84

9 07:25 PM SI/344791655600/tasbih

41 22 Mar 2023 22 Mar 2023 UPI/Santosh Pan UPI-308114887110 -5.00 3,522.84

0 07:57 PM Sho/308153984130/Payment from Ph

41 22 Mar 2023 22 Mar 2023 UPI/ASIATH AZMEERA UPI-308114937968 -345.00 3,177.84

1 07:59 PM /308151274098/blue beads tasb

OPENING 678.16

Statement generated on 22 Jul 2023, 05:20 PM Page 23 of 42

 AMAL NAZIR WADEKAR
Account Statement 01 Feb 2023 - 30 Apr 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

41 22 Mar 2023 22 Mar 2023 UPI/GULNAZ UPI-308119148189 -440.00 2,737.84

2 10:43 PM MUSTAKEE/308140707947/Payment
from Ph

41 23 Mar 2023 23 Mar 2023 UPI/AMAL NAZIR UPI-308220181610 -1,700.00 1,037.84

3 12:22 AM WADE/308288832624/Payment from
Ph

41 23 Mar 2023 23 Mar 2023 UPI/SABAH TABREZ UPI-308226227085 +2,700.00 3,737.84

4 12:24 PM PA/308265100956/UPI

41 23 Mar 2023 23 Mar 2023 UPI/AMAL NAZIR UPI-308226920561 -2,700.00 1,037.84

5 12:53 PM WADE/308264709972/Payment from
Ph

41 23 Mar 2023 23 Mar 2023 UPI/VINAYAK GIFT UPI-308227611918 -3.00 1,034.84

6 01:22 PM AN/308210473835/Payment from Ph

41 23 Mar 2023 23 Mar 2023 UPI/UTAIB UPI-308229913288 +900.00 1,934.84

7 03:00 PM MASTER/344883197037/Payment
from Ph

41 23 Mar 2023 23 Mar 2023 UPI/SALVI SAMEER UPI-308231098755 -165.00 1,769.84

8 03:58 PM VA/308226844305/Payment from Ph

41 23 Mar 2023 23 Mar 2023 UPI/SANDABH UPI-308231592177 -70.00 1,699.84

9 04:22 PM AHAMAD/308273694704/Payment
from Ph

42 23 Mar 2023 23 Mar 2023 UPI/AMRIN FATHIMA UPI-308233428031 -620.00 1,079.84

0 05:44 PM A/308257370733/utaib fazal ord

42 23 Mar 2023 23 Mar 2023 REV-UPI/AMRIN UPI-308233428201 +620.00 1,699.84

1 05:44 PM FATHIMA/308257370733/

42 23 Mar 2023 23 Mar 2023 UPI/AMRIN FATHIMA UPI-308233460052 -620.00 1,079.84

2 05:45 PM A/308274208141/utaib fazal

42 23 Mar 2023 23 Mar 2023 UPI/MEDCAREYOURDAIL/3082787683 UPI-308238406424 -25.00 1,054.84

3 08:30 PM 39/Payment from Ph

42 23 Mar 2023 23 Mar 2023 UPI/Mrs SALEHA UPI-308238595779 -140.00 914.84

4 08:36 PM BI/344864976088/Payment from Ph

42 24 Mar 2023 24 Mar 2023 UPI/VINAYAK GIFT UPI-308347707779 -3.00 911.84

5 12:12 PM AN/308303419807/Payment from Ph

42 24 Mar 2023 24 Mar 2023 UPI/Shubham UPI-308348171569 -359.00 552.84

6 12:33 PM Padmaka/308362504344/Payment
from Ph

42 24 Mar 2023 24 Mar 2023 UPI/SAGAR SURESH UPI-308360418261 -130.00 422.84

7 08:40 PM KA/308334310462/Payment from Ph

42 24 Mar 2023 24 Mar 2023 UPI/Mrs SALEHA UPI-308360518499 -30.00 392.84

8 08:43 PM BI/344958592365/Payment from Ph

OPENING 678.16

Statement generated on 22 Jul 2023, 05:20 PM Page 24 of 42

 AMAL NAZIR WADEKAR
Account Statement 01 Feb 2023 - 30 Apr 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

42 24 Mar 2023 24 Mar 2023 UPI/Swiggy/308385821499/Swiggy UPI-308363893195 -274.00 118.84

9 11:20 PM Order Id

43 25 Mar 2023 25 Mar 2023 UPI/KASHIFA UPI-308465158572 +850.00 968.84

0 06:10 AM SHAMSHI/308477885720/UPI

43 25 Mar 2023 25 Mar 2023 UPI/SHIYAS UPI-308465691011 -620.00 348.84

1 08:00 AM MUHAMMED/345093986348/white
jilbab

43 25 Mar 2023 25 Mar 2023 UPI/INSHA AMIR UPI-308471922048 +600.00 948.84

2 01:42 PM KHAN/308488888859/kids prayer ma

43 25 Mar 2023 25 Mar 2023 UPI/JAWAD JABBAR UPI-308473563558 +700.00 1,648.84

3 02:58 PM HA/308466311835/dmart

43 25 Mar 2023 25 Mar 2023 UPI/Dmart/308459975893/Payment UPI-308473971393 -1,468.60 180.24

4 03:18 PM from Ph

43 25 Mar 2023 25 Mar 2023 UPI/LAZIZ UPI-308477140612 -90.00 90.24

5 05:43 PM RESTAURAN/308435566979/Payment
from Ph

43 25 Mar 2023 25 Mar 2023 UPI/TEHZIN SULTAN UPI-308477330449 +1,230.00 1,320.24

6 05:50 PM H/345010225217/scarfs and pouc

43 25 Mar 2023 25 Mar 2023 UPI/NASHRA JABBAR UPI-308477422555 -185.00 1,135.24

7 05:54 PM H/345047870381/Payment from Ph

43 25 Mar 2023 25 Mar 2023 UPI/K Star Mega UPI-308484303329 -317.00 818.24
8 09:47 PM Mar/308434691985/Payment from Ph

43 26 Mar 2023 26 Mar 2023 UPI/BUSHRA SHOEB UPI-308503362510 +1,330.00 2,148.24

9 07:47 PM SH/308572585734/UPI

44 27 Mar 2023 27 Mar 2023 PCD/8489/GOOGLE PLAY SER CYBS 308505767676 -130.00 2,018.24
0 10:53 AM S/I 224270323/10:53

44 27 Mar 2023 27 Mar 2023 UPI/NASHRA JABBAR UPI-308616409344 +580.00 2,598.24

1 01:27 PM H/345207311612/black olive sca

44 27 Mar 2023 27 Mar 2023 UPI/UMME UPI-308617125291 -210.00 2,388.24

2 01:59 PM AAIMAN/345280218887/Payment
from Ph

44 27 Mar 2023 27 Mar 2023 UPI/NASHRA JABBAR UPI-308617931455 +300.00 2,688.24

3 02:35 PM H/345272851254/vegetable chick

44 27 Mar 2023 27 Mar 2023 UPI/MD UPI-308621078239 +400.00 3,088.24

4 05:08 PM AHTISHAM/345249597190/NA

44 27 Mar 2023 27 Mar 2023 UPI/JAWAD JABBAR UPI-308624754311 +500.00 3,588.24

5 07:24 PM HA/308620969546/dr walia

44 27 Mar 2023 27 Mar 2023 UPI/ANJALI UPI-308626522370 -390.00 3,198.24

6 08:17 PM CHANDRAK/308606085928/beads

OPENING 678.16

Statement generated on 22 Jul 2023, 05:20 PM Page 25 of 42

 AMAL NAZIR WADEKAR
Account Statement 01 Feb 2023 - 30 Apr 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

44 27 Mar 2023 27 Mar 2023 UPI/MEDCAREYOURDAIL/3086255767 UPI-308627210853 -700.00 2,498.24

7 08:39 PM 88/Payment from Ph

44 28 Mar 2023 28 Mar 2023 UPI/FAMILA JAHIR UPI-308736580147 +950.00 3,448.24

8 11:50 AM HU/308753344710/prayer mat

44 28 Mar 2023 28 Mar 2023 UPI/AMAL NAZIR UPI-308736631142 -3,000.00 448.24

9 11:53 AM WADE/308720746308/Payment from
Ph

45 28 Mar 2023 28 Mar 2023 UPI/AMAZON SELLER UPI-308737295820 -333.00 115.24

0 12:24 PM S/308709788583/Payment from Ph

45 28 Mar 2023 28 Mar 2023 UPI/SAFIYA NAAZ UPI-308741775260 +12,700.00 12,815.24

1 03:56 PM ABD/308789669188/april payment d

45 28 Mar 2023 28 Mar 2023 UPI/SALMA UPI-308741976919 +335.00 13,150.24

2 04:06 PM KAMALSHER/308762203120/UPI

45 28 Mar 2023 28 Mar 2023 UPI/SHABNAM FAIZAN UPI-308743976408 -100.00 13,050.24

3 05:39 PM /308734231491/needy food

45 28 Mar 2023 28 Mar 2023 UPI/NASHRA JABBAR UPI-308744619966 +300.00 13,350.24

4 06:04 PM H/345318784316/ruffle hijab

45 28 Mar 2023 28 Mar 2023 UPI/AMAL NAZIR UPI-308744744672 -13,350.00 0.24

5 06:09 PM WADE/308712794647/Payment from
Ph

45 28 Mar 2023 28 Mar 2023 UPI/ISHA ISLAM/308740661693/UPI UPI-308748905813 +150.00 150.24

6 08:22 PM

45 28 Mar 2023 28 Mar 2023 UPI/ASMA ABUBAQER UPI-308749730000 +2,080.00 2,230.24

7 08:48 PM K/308741813330/UPI

45 28 Mar 2023 28 Mar 2023 UPI/NEELOFAR UPI-308752866209 +2,000.00 4,230.24

8 10:55 PM KHAN/345341664489/Payment from
Ph

45 29 Mar 2023 29 Mar 2023 UPI/AMRIN FATHIMA UPI-308854461022 -486.00 3,744.24

9 04:58 AM A/308847250287/sarfaraz 2 pc

46 29 Mar 2023 29 Mar 2023 UPI/NAJMA ARIF UPI-308854520951 -1,100.00 2,644.24

0 05:34 AM NAGA/308847316835/kids janamaz 2

46 29 Mar 2023 29 Mar 2023 UPI/MUDDASSIR UPI-308854521938 -940.00 1,704.24

1 05:35 AM AHMED/345467748639/surah books

46 29 Mar 2023 29 Mar 2023 UPI/TAUFIQ ASIF UPI-308859736182 -340.00 1,364.24

2 12:19 PM IQB/345497064149/hijab hangers

46 30 Mar 2023 30 Mar 2023 UPI/BUSHRA UPI-308997829886 +504.00 1,868.24

3 11:36 PM SIDDIQUI/308979667554/NA

46 31 Mar 2023 31 Mar 2023 UPI/TABASSUM KADAR UPI-309098713100 +105.00 1,973.24

4 02:44 AM /309014452936/UPI

46 31 Mar 2023 31 Mar 2023 UPI/BHARTI AIRTEL UPI-309002983234 -270.82 1,702.42

5 11:12 AM L/309011738827/Payment from Ai

OPENING 678.16

Statement generated on 22 Jul 2023, 05:20 PM Page 26 of 42

 AMAL NAZIR WADEKAR
Account Statement 01 Feb 2023 - 30 Apr 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

46 31 Mar 2023 31 Mar 2023 UPI/ASMA KHAN/309027773316/UPI UPI-309005267052 +400.00 2,102.42

6 12:49 PM

46 31 Mar 2023 31 Mar 2023 UPI/MUDDASSIR UPI-309009897868 -162.00 1,940.42

7 03:58 PM AHMED/345699551900/surah books

46 31 Mar 2023 31 Mar 2023 UPI/PARESH YUGRAJ UPI-309012255277 -100.00 1,840.42

8 05:27 PM J/309032151089/cord protector

46 31 Mar 2023 31 Mar 2023 UPI/ANJUM FAISAL UPI-309013323467 +800.00 2,640.42

9 06:03 PM BA/345646286621/UPI

47 31 Mar 2023 31 Mar 2023 UPI/MUSARRAT NAZIR UPI-309016203637 +450.00 3,090.42

0 07:22 PM /345653344419/Payment from Ph

47 31 Mar 2023 31 Mar 2023 UPI/MUSARRAT NAZIR UPI-309021578700 -400.00 2,690.42

1 10:10 PM /345677510438/Payment from Ph

47 31 Mar 2023 31 Mar 2023 UPI/MUSARRAT NAZIR UPI-309021822162 -72.00 2,618.42

2 10:20 PM /345686379492/Payment from Ph

47 31 Mar 2023 31 Mar 2023 UPI/SHAIK UPI-309023216168 +600.00 3,218.42

3 11:44 PM SHAKEERA/309007355923/UPI

47 01 Apr 2023 31 Mar 2023 Int.Pd:2913223552:01-01-2023 to 31- +63.00 3,281.42

4 08:54 AM 03-2023

47 01 Apr 2023 01 Apr 2023 MB:PAID CARD NUMBER XX4928 VPI-998918540592 -2,712.31 569.11
5 11:29 AM

47 01 Apr 2023 01 Apr 2023 UPI/NIDA AMIR UPI-309137487855 +10,000.00 10,569.11

6 04:39 PM KHAN/309125601842/UPI

47 01 Apr 2023 01 Apr 2023 UPI/HUZEFA M UPI-309140625354 -1,800.00 8,769.11

7 06:28 PM CHAND/309168467194/tasbeeh sets

47 01 Apr 2023 01 Apr 2023 UPI/TEJA RAM UPI-309140745903 -60.00 8,709.11

8 06:32 PM PRAJAP/309190120278/Payment
from Ph

47 01 Apr 2023 01 Apr 2023 UPI/REFINE UPI-309143891723 -500.00 8,209.11

9 07:51 PM U/309159933924/Payment from Ph

48 01 Apr 2023 01 Apr 2023 UPI/REFINE U UPI-309144061000 -1,460.00 6,749.11

0 07:55 PM CHEMIS/309115018747/Pay to
BharatPe

48 01 Apr 2023 01 Apr 2023 UPI/SOOFIA UPI-309144419455 +960.00 7,709.11

1 08:05 PM KHAN/309186924452/Soofia Khan

48 01 Apr 2023 01 Apr 2023 UPI/Imdaad UPI-309144467480 -70.00 7,639.11

2 08:06 PM Statione/309113918209/Payment
from Ph

48 01 Apr 2023 01 Apr 2023 UPI/SWIGGY/309137965116/Payment UPI-309145703612 -216.00 7,423.11

3 08:40 PM from Ph

48 01 Apr 2023 01 Apr 2023 UPI/RAEED NAZIR UPI-309149275008 -72.00 7,351.11

4 10:45 PM WAD/345745405402/Payment from Ph

OPENING 678.16

Statement generated on 22 Jul 2023, 05:20 PM Page 27 of 42

 AMAL NAZIR WADEKAR
Account Statement 01 Feb 2023 - 30 Apr 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

48 02 Apr 2023 02 Apr 2023 UPI/AMAL NAZIR UPI-309250981135 -7,300.00 51.11

5 12:50 AM WADE/309236170665/Payment from
Ph

48 02 Apr 2023 02 Apr 2023 UPI/MD UPI-309251006688 +3,000.00 3,051.11

6 12:54 AM SHABAZ/309216662645/Payment
from Ph

48 02 Apr 2023 02 Apr 2023 UPI/Paytm/309201845292/NA UPI-309251022767 +6,000.00 9,051.11

7 12:56 AM

48 02 Apr 2023 02 Apr 2023 UPI/JAWAD ABDUL UPI-309251025951 -9,000.00 51.11

8 12:57 AM JAB/345883922410/bissi

48 02 Apr 2023 02 Apr 2023 UPI/MANSOOR RASHID UPI-309251144258 +5,000.00 5,051.11

9 01:16 AM /309264199418/Bissi

49 02 Apr 2023 02 Apr 2023 UPI/JAWAD ABDUL UPI-309251151876 -5,000.00 51.11

0 01:18 AM JAB/309215058522/bissi

49 02 Apr 2023 02 Apr 2023 UPI/MD UPI-309258087406 +1,000.00 1,051.11

1 12:22 PM SHABAZ/309295146602/Payment
from Ph

49 02 Apr 2023 02 Apr 2023 UPI/A1ASSAM UPI-309259692072 -400.00 651.11

2 01:21 PM TEA/309258716088/Payment from Ph

49 02 Apr 2023 02 Apr 2023 UPI/TEJA RAM UPI-309260142529 -10.00 641.11

3 01:39 PM PRAJAP/309231670544/Payment
from Ph

49 02 Apr 2023 02 Apr 2023 UPI/MOHAMMAD UPI-309271648514 -190.00 451.11

4 08:12 PM VARIS/309225956149/Payment from
Ph

49 03 Apr 2023 03 Apr 2023 UPI/VINAYAK GIFT UPI-309383873727 -6.00 445.11

5 12:51 PM AN/309387236727/Payment from Ph

49 03 Apr 2023 03 Apr 2023 NEFT 639063509 SHAHEEN GULAM NEFTINW- +7,000.00 7,445.11
6 12:52 PM NABI SHAIKH ICIC0SF0 0568338179

49 03 Apr 2023 03 Apr 2023 UPI/MEDCAREYOURDAIL/3093683286 UPI-309383914626 -10.00 7,435.11

7 12:52 PM 12/Payment from Ph

49 03 Apr 2023 03 Apr 2023 UPI/SK UPI-309383963288 -80.00 7,355.11

8 12:54 PM EJARUL/309352779872/Payment from
Ph

49 03 Apr 2023 03 Apr 2023 UPI/PARESH YUGRAJ UPI-309385837950 -100.00 7,255.11

9 01:58 PM J/309336261558/radium cord

50 03 Apr 2023 03 Apr 2023 UPI/SHAIK UPI-309387159929 -600.00 6,655.11

0 02:48 PM SHAKEERA/309337833076/UPI

50 03 Apr 2023 03 Apr 2023 UPI/K Star Mega UPI-309397761403 -69.00 6,586.11
1 08:40 PM Mar/309328349101/Payment from Ph

OPENING 678.16

Statement generated on 22 Jul 2023, 05:20 PM Page 28 of 42

 AMAL NAZIR WADEKAR
Account Statement 01 Feb 2023 - 30 Apr 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

50 03 Apr 2023 03 Apr 2023 UPI/AYESHA UPI-309300429037 +280.00 6,866.11

2 10:12 PM AZMATULL/345924790791/UPI

50 04 Apr 2023 04 Apr 2023 UPI/SHADAB SAMAD UPI-309408827088 +800.00 7,666.11

3 12:11 PM HA/309466023114/dupatta

50 04 Apr 2023 04 Apr 2023 UPI/AYAZALI UPI-309412952092 +1,570.00 9,236.11

4 03:01 PM ANWARAL/309414496261/UPI

50 04 Apr 2023 04 Apr 2023 UPI/AMAL NAZIR UPI-309412968892 -9,236.00 0.11

5 03:02 PM WADE/309484050587/Payment from
Ph

50 04 Apr 2023 04 Apr 2023 Recd:IMPS/309415673677/JAWAD IMPS- +10,000.00 10,000.11

6 03:32 PM JABB/KKBK/X3552/Home 309415951529

50 04 Apr 2023 04 Apr 2023 UPI/RASIKA JAYWANT UPI-309416150647 -785.00 9,215.11

7 05:21 PM /309475954013/Tupper

50 04 Apr 2023 04 Apr 2023 UPI/MEDCAREYOURDAIL/3094786276 UPI-309422712622 -452.00 8,763.11

8 08:30 PM 13/Payment from Ph

50 04 Apr 2023 04 Apr 2023 UPI/ALSABA ASAD/309486653981/16 UPI-309423197819 +308.00 9,071.11

9 08:45 PM eidi Cards

51 04 Apr 2023 04 Apr 2023 UPI/AMAL NAZIR UPI-309425505590 -308.00 8,763.11

0 10:02 PM WADE/309410219654/Payment from
Ph

51 04 Apr 2023 04 Apr 2023 UPI/MEHTAB GULAM UPI-309426348942 +500.00 9,263.11

1 10:37 PM RA/346021418302/scarf

51 05 Apr 2023 05 Apr 2023 UPI/GULNAZ UPI-309528814748 -343.00 8,920.11

2 05:28 AM MUSTAKEE/309526829176/mehtab
order

51 05 Apr 2023 05 Apr 2023 UPI/DMI MoneyTap UPI-309528819951 -5,325.80 3,594.31

3 05:32 AM PG/309504070963/PayviaRazorpay

51 05 Apr 2023 05 Apr 2023 UPI/HEENA TABHJEE UPI-309532701564 +10,000.00 13,594.31

4 10:47 AM S/309545451600/UPI

51 05 Apr 2023 05 Apr 2023 UPI/AMAL NAZIR UPI-309533068830 -10,000.00 3,594.31

5 11:03 AM WADE/309583440193/Payment from
Ph

51 05 Apr 2023 05 Apr 2023 UPI/VINAYAK GIFT UPI-309534088270 -70.00 3,524.31

6 11:46 AM AN/309580702800/Payment from Ph

51 05 Apr 2023 05 Apr 2023 UPI/TEHZIN SULTAN UPI-309535322981 +7,000.00 10,524.31

7 12:37 PM H/346113832252/bissi amount fo

51 05 Apr 2023 05 Apr 2023 UPI/AMAL NAZIR UPI-309535533004 -7,000.00 3,524.31

8 12:46 PM WADE/309590265105/Payment from
Ph

51 05 Apr 2023 05 Apr 2023 UPI/INSHA AMIR UPI-309537411261 +8,000.00 11,524.31

9 02:00 PM KHAN/309545207821/UPI

OPENING 678.16

Statement generated on 22 Jul 2023, 05:20 PM Page 29 of 42

 AMAL NAZIR WADEKAR
Account Statement 01 Feb 2023 - 30 Apr 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

52 05 Apr 2023 05 Apr 2023 UPI/KHAN RIFA/309518394620/April UPI-309540653751 +5,000.00 16,524.31

0 04:19 PM Bissi

52 05 Apr 2023 05 Apr 2023 UPI/Miss RUKSANA UPI-309547812542 +200.00 16,724.31

1 07:59 PM AS/346183971650/Payment from Ph

52 05 Apr 2023 05 Apr 2023 UPI/BB Daily/309595792211/Payment UPI-309548222545 -500.00 16,224.31

2 08:10 PM from Ph

52 05 Apr 2023 05 Apr 2023 UPI/LALIT KUMAR UPI-309549212919 -15.00 16,209.31

3 08:39 PM BHA/309588160519/Payment from Ph

52 05 Apr 2023 05 Apr 2023 UPI/K Star Mega UPI-309549507715 -48.00 16,161.31
4 08:48 PM Mar/309598839139/Payment from Ph

52 05 Apr 2023 05 Apr 2023 UPI/Miss RUKSANA UPI-309551677137 +52.00 16,213.31

5 09:58 PM AS/346164577640/Payment from Ph

52 06 Apr 2023 06 Apr 2023 Recd:IMPS/309611660246/SHAIK IMPS- +650.00 16,863.31

6 11:27 AM SHAK/KKBK/X3552/MOBLT 309611267231

52 06 Apr 2023 06 Apr 2023 UPI/AYMAN MOHAMMED UPI-309659686434 +2,000.00 18,863.31

7 11:35 AM /309673147135/kids gift

52 06 Apr 2023 06 Apr 2023 UPI/AMAL NAZIR UPI-309661798828 -18,800.00 63.31

8 01:06 PM WADE/309627996494/Payment from
Ph

52 06 Apr 2023 06 Apr 2023 UPI/YASMEEN UPI-309663095300 +8,000.00 8,063.31

9 01:59 PM SIBTAIN/309678576295/bissi

53 06 Apr 2023 06 Apr 2023 UPI/SYED ALSAHAF UPI-309663404617 +99.00 8,162.31

0 02:12 PM AL/309646909365/UPI

53 06 Apr 2023 06 Apr 2023 UPI/YASMEEN UPI-309664340229 +2,000.00 10,162.31

1 02:53 PM SIBTAIN/309680467597/UPI

53 06 Apr 2023 06 Apr 2023 UPI/GULNAZ UPI-309665019776 -578.00 9,584.31

2 03:24 PM MUSTAKEE/309635626328/kids
makhna mal

53 06 Apr 2023 06 Apr 2023 UPI/AAMINA MUSHTAK UPI-309665049367 +386.00 9,970.31

3 03:26 PM /309676113199/UPI

53 06 Apr 2023 06 Apr 2023 UPI/MEHJABIN UPI-309665117932 -840.00 9,130.31

4 03:29 PM MOHAMM/309649198699/tasbeeh
and boo

53 06 Apr 2023 06 Apr 2023 UPI/KASHIFA UPI-309666679090 +5,000.00 14,130.31

5 04:39 PM SHAMSHI/309683916254/bissi ka
paisa

53 06 Apr 2023 06 Apr 2023 NEFT 642291572 SHAHEEN GULAM NEFTINW- +2,500.00 16,630.31
6 05:53 PM NABI SHAIKH ICIC0SF0 0570599139

53 06 Apr 2023 06 Apr 2023 UPI/SOOFIA UPI-309668864843 -350.00 16,280.31

7 06:04 PM KHAN/309654130954/tasbheeh

OPENING 678.16

Statement generated on 22 Jul 2023, 05:20 PM Page 30 of 42

 AMAL NAZIR WADEKAR
Account Statement 01 Feb 2023 - 30 Apr 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

53 06 Apr 2023 06 Apr 2023 UPI/DTDC EXPRESS UPI-309672837330 -1,240.00 15,040.31

8 07:51 PM LT/309683153364/Payment from Ph

53 06 Apr 2023 06 Apr 2023 UPI/AMAL NAZIR UPI-309672945356 -15,000.00 40.31

9 07:54 PM WADE/309658203138/Payment from
Ph

54 06 Apr 2023 06 Apr 2023 UPI/MD UPI-309673109686 +90.00 130.31

0 07:58 PM SHABAZ/309646432211/Payment
from Ph

54 06 Apr 2023 06 Apr 2023 UPI/YASMEEN UPI-309673234796 +2,000.00 2,130.31

1 08:02 PM SIBTAIN/309691983461/UPI

54 06 Apr 2023 06 Apr 2023 UPI/SHAHIL N/309659896209/abaya UPI-309676530121 -1,800.00 330.31

2 09:45 PM imdaad

54 06 Apr 2023 06 Apr 2023 NEFT 642473437 SHAHEEN GULAM NEFTINW- +2,500.00 2,830.31
3 09:49 PM NABI SHAIKH ICIC0SF0 0570826545

54 06 Apr 2023 06 Apr 2023 UPI/BEEGUM UPI-309677605634 +1,510.00 4,340.31

4 10:28 PM YASMIN/309687487199/UPI

54 07 Apr 2023 07 Apr 2023 UPI/AMAL NAZIR UPI-309779789487 -1,510.00 2,830.31

5 02:10 AM WADE/309779788182/Payment from
Ph

54 07 Apr 2023 07 Apr 2023 UPI/HUZAIFA UPI-309779810794 -1,480.00 1,350.31

6 02:18 AM ABDULLA/309767473617/makhna

54 07 Apr 2023 07 Apr 2023 UPI/RAEED NAZIR UPI-309786058621 -960.00 390.31

7 12:24 PM WAD/346346110351/personal

54 07 Apr 2023 07 Apr 2023 UPI/VEENA TABHJEE UPI-309787496643 +5,000.00 5,390.31

8 01:25 PM S/309711499299/UPI

54 07 Apr 2023 07 Apr 2023 UPI/MADHVI TABHJEE UPI-309788330499 +5,000.00 10,390.31

9 02:01 PM /346367896790/bisc

55 07 Apr 2023 07 Apr 2023 UPI/GULNAZ UPI-309788800115 -289.00 10,101.31

0 02:21 PM MUSTAKEE/309748711466/kids
makhna

55 07 Apr 2023 07 Apr 2023 UPI/NASHRA JABBAR UPI-309789509469 +600.00 10,701.31

1 02:51 PM H/346340014628/mutton khajoor

55 07 Apr 2023 07 Apr 2023 UPI/MARIAM SALEEM UPI-309789621910 +1,000.00 11,701.31

2 02:56 PM S/309714561495/UPI

55 07 Apr 2023 07 Apr 2023 UPI/AMAL NAZIR UPI-309789754089 -11,700.00 1.31

3 03:02 PM WADE/309740075660/Payment from
Ph

55 07 Apr 2023 07 Apr 2023 UPI/ASMA KHAN/309784300313/UPI UPI-309790859844 +4,240.00 4,241.31

4 03:52 PM

55 07 Apr 2023 07 Apr 2023 UPI/BHARTI AIRTEL UPI-309790886595 -455.00 3,786.31

5 03:53 PM L/309715551118/Payment from Ai

OPENING 678.16

Statement generated on 22 Jul 2023, 05:20 PM Page 31 of 42

 AMAL NAZIR WADEKAR
Account Statement 01 Feb 2023 - 30 Apr 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

55 07 Apr 2023 07 Apr 2023 UPI/NASHRA JABBAR UPI-309791035493 -10.00 3,776.31

6 04:00 PM H/346356041292/Payment from Ph

55 07 Apr 2023 07 Apr 2023 UPI/ASMA KHAN/346340610551/UPI UPI-309798719036 +990.00 4,766.31

7 08:08 PM

55 07 Apr 2023 07 Apr 2023 UPI/NASHRA JABBAR UPI-309703721434 +2,880.00 7,646.31

8 11:11 PM H/346389554913/malaysian 9 pie

55 08 Apr 2023 08 Apr 2023 UPI/GULNAZ UPI-309805354691 -2,601.00 5,045.31

9 04:39 AM MUSTAKEE/309875231459/9 pc
nakhna

56 08 Apr 2023 08 Apr 2023 UPI/AMAL NAZIR UPI-309805356356 -300.00 4,745.31

0 04:41 AM WADE/309825860469/Payment from
Ph

56 08 Apr 2023 08 Apr 2023 UPI/ALSABA UPI-309805437677 +65.00 4,810.31

1 05:24 AM ASAD/309898898358/UPI

56 08 Apr 2023 08 Apr 2023 UPI/Goodword/309814731431/books UPI-309809681196 -3,960.00 850.31

2 11:18 AM

56 08 Apr 2023 08 Apr 2023 UPI/Q UPI-309812258632 -66.00 784.31

3 01:06 PM HOSPITALS/346469983014/Payment
from Ph

56 08 Apr 2023 08 Apr 2023 UPI/MUSARRAT NAZIR UPI-309819413124 +4,960.00 5,744.31

4 05:53 PM /346408596926/Payment from Ph

56 08 Apr 2023 08 Apr 2023 UPI/GULSHAN ARA UPI-309826388301 +2,500.00 8,244.31

5 09:11 PM KHA/346468362937/Neha khan kharg

56 08 Apr 2023 08 Apr 2023 UPI/GULNAZ UPI-309826994177 -399.00 7,845.31

6 09:32 PM MUSTAKEE/309824388100/red
makhna mala

56 08 Apr 2023 08 Apr 2023 UPI/CHINIWALA UPI-309828075844 -240.00 7,605.31

7 10:14 PM FAR/309837251909/blue digital ta

56 08 Apr 2023 08 Apr 2023 UPI/SWIGGY/309864556199/Pay for UPI-309828901211 -294.00 7,311.31

8 10:55 PM merchan

56 09 Apr 2023 09 Apr 2023 UPI/VIROO PUNEET UPI-309935941020 +5,000.00 12,311.31

9 12:00 PM BH/309947282607/april

57 09 Apr 2023 09 Apr 2023 UPI/GUPTA UPI-309936268885 -120.00 12,191.31

0 12:14 PM SHIVAM/309973947538/Payment
from Ph

57 09 Apr 2023 09 Apr 2023 UPI/K Star Mega UPI-309936597600 -60.00 12,131.31
1 12:28 PM Mar/309977218649/Payment from Ph

57 09 Apr 2023 09 Apr 2023 UPI/AYESHA UPI-309939233974 +350.00 12,481.31

2 02:19 PM AZMATULL/309946952782/UPI

57 09 Apr 2023 09 Apr 2023 UPI/NASHRA JABBAR UPI-309944093136 +700.00 13,181.31

3 05:48 PM H/346556721824/recharge and co

OPENING 678.16

Statement generated on 22 Jul 2023, 05:20 PM Page 32 of 42

 AMAL NAZIR WADEKAR
Account Statement 01 Feb 2023 - 30 Apr 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

57 09 Apr 2023 09 Apr 2023 UPI/MD UPI-309944754681 +353.00 13,534.31

4 06:12 PM SHABAZ/309980074863/Payment
from Ph

57 09 Apr 2023 09 Apr 2023 UPI/AMAL NAZIR UPI-309953707875 -13,500.00 34.31

5 11:13 PM WADE/309962417239/Payment from
Ph

57 10 Apr 2023 10 Apr 2023 UPI/SHEHNAZ KHALIL UPI-310056345969 +5,000.00 5,034.31

6 08:23 AM /346606850618/NA

57 10 Apr 2023 10 Apr 2023 UPI/ZAINAB PARVEZ UPI-310062297643 +27,000.00 32,034.31

7 01:11 PM S/310068980427/UPI

57 10 Apr 2023 10 Apr 2023 UPI/ZAINAB PARVEZ UPI-310062502091 +10,000.00 42,034.31

8 01:19 PM S/310097179145/UPI

57 10 Apr 2023 10 Apr 2023 UPI/ZAINAB PARVEZ UPI-310062618312 +351.00 42,385.31

9 01:24 PM S/310034375051/UPI

58 10 Apr 2023 10 Apr 2023 UPI/PhonePe/346659971401/Payment UPI-310063931312 -22,408.00 19,977.31

0 02:17 PM from Ph

58 10 Apr 2023 10 Apr 2023 UPI/SABAH TABREZ UPI-310067374439 +1,650.00 21,627.31

1 04:49 PM PA/310085974148/UPI

58 10 Apr 2023 10 Apr 2023 UPI/ABDUL KARIM UPI-310068309547 +600.00 22,227.31

2 05:26 PM SHA/346667287526/Eid cards

58 10 Apr 2023 10 Apr 2023 UPI/FAISAL SADIK UPI-310068920572 -4,500.00 17,727.31

3 05:47 PM SA/346649469539/personal balanc

58 10 Apr 2023 10 Apr 2023 UPI/AMAL NAZIR UPI-310069214053 -17,700.00 27.31

4 05:57 PM WADE/310027012755/Payment from
Ph

58 10 Apr 2023 10 Apr 2023 UPI/MUSARRAT NAZIR UPI-310078217035 +1,000.00 1,027.31

5 10:21 PM /346638114753/Payment from Ph

58 11 Apr 2023 11 Apr 2023 UPI/NASHRA JABBAR UPI-310193228279 +5,000.00 6,027.31

6 04:56 PM H/346775852157/Payment from Ph

58 11 Apr 2023 11 Apr 2023 UPI/MD SHABAZ/310109398516/2 UPI-310198394975 +4,000.00 10,027.31

7 07:32 PM bissi

58 11 Apr 2023 11 Apr 2023 UPI/SAMREEN UPI-310100986068 +1,100.00 11,127.31

8 08:43 PM NAAZ/310141410669/NA

58 11 Apr 2023 11 Apr 2023 NEFT 646261076 SHAHEEN GULAM NEFTINW- +5,000.00 16,127.31
9 09:43 PM NABI SHAIKH ICIC0SF0 0573850379

59 11 Apr 2023 11 Apr 2023 UPI/MUSARRAT NAZIR UPI-310103900956 -5,000.00 11,127.31

0 10:22 PM /346733491312/sarang afiya za

59 12 Apr 2023 12 Apr 2023 UPI/SYED GANI K/310289435419/UPI UPI-310219012080 +1,250.00 12,377.31
1 04:51 PM

59 12 Apr 2023 12 Apr 2023 UPI/RAEED NAZIR UPI-310226538975 -150.00 12,227.31

2 08:31 PM WAD/346870033989/Payment from Ph

OPENING 678.16

Statement generated on 22 Jul 2023, 05:20 PM Page 33 of 42

 AMAL NAZIR WADEKAR
Account Statement 01 Feb 2023 - 30 Apr 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

59 12 Apr 2023 12 Apr 2023 UPI/GULNAZ UPI-310229115512 -880.00 11,347.31

3 09:53 PM MUSTAKEE/310272895397/ramakrish
nan or

59 13 Apr 2023 13 Apr 2023 UPI/SHAHNAWAZ UPI-310340244906 -800.00 10,547.31

4 01:38 PM MAB/310308802293/Quran

59 13 Apr 2023 13 Apr 2023 UPI/NASHRA JABBAR UPI-310354189974 +1,750.00 12,297.31

5 09:40 PM H/346954367157/gucci bag

59 13 Apr 2023 13 Apr 2023 UPI/RAJ UPI-310354417010 -1,750.00 10,547.31

6 09:48 PM ENTERPRISES/346981478928/gucci
beige

59 13 Apr 2023 13 Apr 2023 UPI/NASHRA JABBAR UPI-310355317169 +100.00 10,647.31

7 10:24 PM H/346968854025/gucci bag

59 14 Apr 2023 14 Apr 2023 UPI/MOHSIN UPI-310457124355 -2,000.00 8,647.31

8 12:33 AM ANSARI/310492929560/Perfume

59 14 Apr 2023 14 Apr 2023 UPI/AMAL NAZIR UPI-310457527067 -8,600.00 47.31

9 01:55 AM WADE/310478864317/Payment from
Ph

60 14 Apr 2023 14 Apr 2023 UPI/ABHISHEK UPI-310466460172 +1,200.00 1,247.31

0 02:39 PM AGARWA/310425162380/NA

60 14 Apr 2023 14 Apr 2023 UPI/MOHAMMED SALIM UPI-310466981774 +2,000.00 3,247.31

1 03:04 PM /347030597730/BC

60 14 Apr 2023 14 Apr 2023 UPI/AMAL NAZIR UPI-310467115029 -3,200.00 47.31

2 03:10 PM WADE/310433982649/Payment from
Ph

60 14 Apr 2023 14 Apr 2023 UPI/Mr JUNAID UPI-310469559755 +4,860.00 4,907.31

3 05:06 PM HAMID/310431673943/scarf

60 14 Apr 2023 14 Apr 2023 UPI/GULNAZ UPI-310470664522 -4,699.00 208.31

4 05:50 PM MUSTAKEE/310434335714/malaysian
total

60 15 Apr 2023 15 Apr 2023 UPI/SUMAIYA FAIYAZ UPI-310587851645 +550.00 758.31

5 12:27 PM /310554166779/UPI

60 15 Apr 2023 15 Apr 2023 UPI/MUSARRAT NAZIR UPI-310588152806 +12,000.00 12,758.31

6 12:40 PM /347196226423/Payment from Ph

60 15 Apr 2023 15 Apr 2023 UPI/GULNAZ UPI-310588915154 -449.00 12,309.31

7 01:11 PM MUSTAKEE/310564551841/sumaiya
mulla o

60 15 Apr 2023 15 Apr 2023 UPI/Mr JUNAID UPI-310592160672 +1,500.00 13,809.31

8 03:17 PM HAMID/310559412504/UPI

60 15 Apr 2023 15 Apr 2023 UPI/ABDUL KARIM UPI-310592663862 +100.00 13,909.31

9 03:31 PM SHA/310534324348/UPI

OPENING 678.16

Statement generated on 22 Jul 2023, 05:20 PM Page 34 of 42

 AMAL NAZIR WADEKAR
Account Statement 01 Feb 2023 - 30 Apr 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

61 15 Apr 2023 15 Apr 2023 UPI/Mr JUNAID UPI-310593053875 -500.00 13,409.31

0 03:49 PM HAMID/310560356208/malaysian
hijab

61 15 Apr 2023 15 Apr 2023 UPI/GULNAZ UPI-310593093587 -898.00 12,511.31

1 03:51 PM MUSTAKEE/310560786382/anzalna 2
malay

61 15 Apr 2023 15 Apr 2023 UPI/TASNIM BANU UPI-310595581453 +1,180.00 13,691.31

2 05:38 PM ABD/310598348128/UPI

61 15 Apr 2023 15 Apr 2023 UPI/SAHRISH UPI-310503880465 +500.00 14,191.31

3 09:36 PM MUDASSI/310544539994/UPI

61 15 Apr 2023 15 Apr 2023 UPI/SAHRISH UPI-310504250715 +500.00 14,691.31

4 09:49 PM MUDASSI/347194938772/UPI

61 15 Apr 2023 15 Apr 2023 UPI/GULNAZ UPI-310504256448 -898.00 13,793.31

5 09:49 PM MUSTAKEE/310542302527/anzalna
order

61 15 Apr 2023 15 Apr 2023 UPI/MUSARRAT NAZIR UPI-310504343769 +380.00 14,173.31

6 09:52 PM /347135306155/Payment from Ph

61 15 Apr 2023 15 Apr 2023 UPI/MOHSIN UPI-310505291141 -1,395.00 12,778.31

7 10:31 PM ANSARI/310530252316/Perfume all
cle

61 15 Apr 2023 15 Apr 2023 UPI/Swiggy/310575114123/Swiggy UPI-310506403974 -213.00 12,565.31

8 11:39 PM Order Id

61 16 Apr 2023 16 Apr 2023 UPI/ANAM SULTAN UPI-310606948142 +2,900.00 15,465.31

9 12:31 AM MAL/310676094826/all clear till

62 16 Apr 2023 16 Apr 2023 UPI/FATHIMA UPI-310612366439 +590.00 16,055.31

0 11:40 AM FARHANA/310614393226/UPI

62 16 Apr 2023 16 Apr 2023 UPI/Imdaad UPI-310612445649 -250.00 15,805.31

1 11:43 AM Statione/310647176142/Printing

62 16 Apr 2023 16 Apr 2023 UPI/GULNAZ UPI-310613350605 -778.00 15,027.31

2 12:22 PM MUSTAKEE/310687101853/imdaad
order

62 16 Apr 2023 16 Apr 2023 UPI/PARESH YUGRAJ UPI-310615841248 -260.00 14,767.31

3 02:09 PM J/347203722126/iphone cable pr

62 16 Apr 2023 16 Apr 2023 UPI/EKART/347232685158/Payment UPI-310616121727 -256.00 14,511.31

4 02:21 PM for FMP

62 16 Apr 2023 16 Apr 2023 UPI/PRKASHCHANDRA UPI-310616599354 -25.00 14,486.31

5 02:42 PM D/310661909502/Payment from Ph

62 16 Apr 2023 16 Apr 2023 UPI/MEDCAREYOURDAIL/3106616669 UPI-310616639753 -430.00 14,056.31

6 02:44 PM 09/Payment from Ph

62 16 Apr 2023 16 Apr 2023 UPI/Swiggy/310607774128/Swiggy UPI-310616677498 -339.00 13,717.31

7 02:46 PM Order Id

OPENING 678.16

Statement generated on 22 Jul 2023, 05:20 PM Page 35 of 42

 AMAL NAZIR WADEKAR
Account Statement 01 Feb 2023 - 30 Apr 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

62 16 Apr 2023 16 Apr 2023 UPI/NASHRA JABBAR UPI-310618657179 +100.00 13,817.31

8 04:06 PM H/347291033417/milk pav

62 16 Apr 2023 16 Apr 2023 UPI/K Star Mega UPI-310627357636 -102.00 13,715.31
9 08:44 PM Mar/310683726714/Payment from Ph

63 16 Apr 2023 16 Apr 2023 UPI/ASIATH AZMEERA UPI-310628952070 -950.00 12,765.31

0 09:38 PM /310612596826/oudh burner

63 17 Apr 2023 17 Apr 2023 UPI/SHAKEERA UPI-310732390919 +1,200.00 13,965.31

1 03:09 AM SHAIK/310716030028/UPI

63 17 Apr 2023 17 Apr 2023 UPI/NASHRA JABBAR UPI-310739468436 +230.00 14,195.31

2 01:15 PM H/347329678249/ruffle hijab wh

63 17 Apr 2023 17 Apr 2023 UPI/SHAKEERA UPI-310740183881 +50.00 14,245.31

3 01:43 PM SHAIK/310726809328/UPI

63 17 Apr 2023 17 Apr 2023 UPI/KALU UPI-310751706277 -1,500.00 12,745.31

4 08:35 PM SINGH/310727658420/Payment from
Ph

63 17 Apr 2023 17 Apr 2023 UPI/MANGESH UPI-310752998048 -50.00 12,695.31

5 09:15 PM PRAKASH/310741656259/auto

63 17 Apr 2023 17 Apr 2023 UPI/Mr MOHD AKBAR UPI-310756055941 -2,000.00 10,695.31
6 11:34 PM S/310744850851/pamper

63 17 Apr 2023 17 Apr 2023 UPI/Mr MOHD AKBAR UPI-310756062409 -490.00 10,205.31
7 11:34 PM S/310744854792/pamper

63 17 Apr 2023 17 Apr 2023 UPI/NETFLIX UPI-310756335607 -149.00 10,056.31

8 11:57 PM COM/310711894382/Monthly autopay

63 18 Apr 2023 18 Apr 2023 UPI/SIDDHANT UPI-310856574730 +350.00 10,406.31

9 12:23 AM SRIVAS/310800380778/NO REMARKS

64 18 Apr 2023 18 Apr 2023 UPI/NAJMA ARIF UPI-310861942622 -500.00 9,906.31

0 11:32 AM NAGA/310852512087/kids musalla

64 18 Apr 2023 18 Apr 2023 UPI/Miss RUKSANA UPI-310862330588 +223.00 10,129.31

1 11:50 AM AS/347474541843/Payment from Ph

64 18 Apr 2023 18 Apr 2023 UPI/Imdaad UPI-310866377823 -250.00 9,879.31

2 02:47 PM Statione/310869595919/Printing

64 18 Apr 2023 18 Apr 2023 UPI/VINAYAK GIFT UPI-310866598937 -3.00 9,876.31

3 02:58 PM AN/310813837960/Payment from Ph

64 18 Apr 2023 18 Apr 2023 UPI/MOHD UPI-310866685427 -65.00 9,811.31

4 03:02 PM IMRAN/310873644048/Payment from
Ph

64 18 Apr 2023 18 Apr 2023 UPI/SHAKEERA UPI-310867549615 +50.00 9,861.31

5 03:45 PM SHAIK/310859893147/UPI

64 18 Apr 2023 18 Apr 2023 UPI/MOHD KASHIF UPI-310870849089 -600.00 9,261.31

6 06:06 PM ANS/347469414807/courier

OPENING 678.16

Statement generated on 22 Jul 2023, 05:20 PM Page 36 of 42

 AMAL NAZIR WADEKAR
Account Statement 01 Feb 2023 - 30 Apr 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

64 18 Apr 2023 18 Apr 2023 UPI/MD UPI-310872082355 +4,700.00 13,961.31

7 06:46 PM SHABAZ/310823070414/Payment
from Ph

64 18 Apr 2023 18 Apr 2023 UPI/MD NAJIBUR UPI-310875377356 -400.00 13,561.31

8 08:12 PM RAHM/347424042384/Payment from
Ph

64 18 Apr 2023 18 Apr 2023 UPI/MEDCAREYOURDAIL/3108264226 UPI-310875938608 -310.00 13,251.31

9 08:28 PM 31/Payment from Ph

65 18 Apr 2023 18 Apr 2023 UPI/HUMERA UPI-310879003780 +180.00 13,431.31

0 10:17 PM KHAN/310878087532/UPI

65 19 Apr 2023 19 Apr 2023 UPI/HUMERA UPI-310981791917 +15.00 13,446.31

1 04:58 AM KHAN/310909284251/UPI

65 19 Apr 2023 19 Apr 2023 UPI/VIROO PUNEET UPI-310992023648 +5,000.00 18,446.31

2 03:47 PM BH/310989919729/UPI

65 19 Apr 2023 19 Apr 2023 UPI/SANDEEP UPI-310993743793 -4,700.00 13,746.31

3 05:07 PM KUMAR/310992078188/namaz
dupatta 3

65 19 Apr 2023 19 Apr 2023 UPI/JAWAD ABDUL UPI-310901660607 +2,000.00 15,746.31

4 09:03 PM JAB/347566609139/for cloths

65 19 Apr 2023 19 Apr 2023 UPI/KALU UPI-310901899430 -2,000.00 13,746.31

5 09:11 PM SINGH/310930292731/Payment from
Ph

65 19 Apr 2023 19 Apr 2023 UPI/MANSI UPI-310902504345 -125.00 13,621.31

6 09:30 PM COLLECTIO/310906036715/Pay to
BharatPe

65 20 Apr 2023 20 Apr 2023 UPI/TASNEEM UPI-311015468312 -380.00 13,241.31

7 02:32 PM ABDULSA/311028358284/dua book

65 20 Apr 2023 20 Apr 2023 UPI/NASREEN UPI-311015500296 -455.00 12,786.31

8 02:33 PM MOHAMME/311028396038/black bag

65 20 Apr 2023 20 Apr 2023 UPI/AAMINA MUSHTAK UPI-311019373697 +100.00 12,886.31

9 05:15 PM /311016092248/UPI

66 20 Apr 2023 20 Apr 2023 UPI/MUDDASSIR UPI-311026054002 -2,885.00 10,001.31

0 08:35 PM AHMED/347610230275/digital
tasbeeh

66 20 Apr 2023 20 Apr 2023 UPI/AMAL NAZIR UPI-311026172718 -10,000.00 1.31

1 08:39 PM WADE/311001177648/Payment from
Ph

66 21 Apr 2023 21 Apr 2023 UPI/NASHRA JABBAR UPI-311142835595 +550.00 551.31

2 04:01 PM H/347708883263/mum sandal

66 21 Apr 2023 21 Apr 2023 UPI/SALEHA KAMIL UPI-311145767743 +800.00 1,351.31

3 05:56 PM SA/311159003753/for Quran

OPENING 678.16

Statement generated on 22 Jul 2023, 05:20 PM Page 37 of 42

 AMAL NAZIR WADEKAR
Account Statement 01 Feb 2023 - 30 Apr 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

66 21 Apr 2023 21 Apr 2023 MB:RECEIVED FROM JAWAD ABDUL MB-998907281535 +1,200.00 2,551.31
4 08:32 PM JABBAR HAMDARE/FITRA

66 21 Apr 2023 21 Apr 2023 UPI/MD SHABAZ/311128019547/fitra UPI-311151818931 -1,200.00 1,351.31

5 08:36 PM

66 21 Apr 2023 21 Apr 2023 UPI/Swiggy/311150326388/Swiggy UPI-311155801804 -358.00 993.31

6 10:49 PM Order Id

66 21 Apr 2023 21 Apr 2023 UPI/mehjabeen.arbi@/311127322770/ UPI-311156376171 -400.00 593.31

7 11:18 PM book marks

66 22 Apr 2023 22 Apr 2023 UPI/JAWAD JABBAR UPI-311271624584 +2,000.00 2,593.31

8 06:02 PM HA/311246465814/eidi for aliza

66 23 Apr 2023 23 Apr 2023 UPI/GUPTA UPI-311394496856 -25.00 2,568.31

9 06:13 PM SHYAMSUND/311322210546/Paymen
t from Ph

67 23 Apr 2023 23 Apr 2023 UPI/A MART/311328728657/Payment UPI-311394560396 -120.00 2,448.31

0 06:15 PM from Ph

67 23 Apr 2023 23 Apr 2023 UPI/A MART/311350382830/Payment UPI-311394571802 -10.00 2,438.31

1 06:16 PM from Ph

67 23 Apr 2023 23 Apr 2023 UPI/MDJAHANGIRMDMAN/34797395 UPI-311301364124 -180.00 2,258.31

2 09:46 PM 0483/Payment from Ph

67 23 Apr 2023 23 Apr 2023 UPI/NARAN UPI-311301430523 -56.00 2,202.31

3 09:49 PM PUNJABHAI/311306986428/Payment
from Ph

67 23 Apr 2023 23 Apr 2023 UPI/MEDCAREYOURDAIL/3113075575 UPI-311301542092 -35.00 2,167.31

4 09:54 PM 97/Payment from Ph

67 24 Apr 2023 24 Apr 2023 UPI/Imdaad UPI-311407870557 -420.00 1,747.31

5 11:02 AM Statione/311426757424/Payment
from Ph

67 24 Apr 2023 24 Apr 2023 UPI/NASHRA JABBAR UPI-311418624990 -50.00 1,697.31

6 06:53 PM H/348054885699/Payment from Ph

67 24 Apr 2023 24 Apr 2023 UPI/MD SHABAZ/311437273569/al UPI-311425143130 +9,000.00 10,697.31

7 10:14 PM Hayaa stall

67 24 Apr 2023 24 Apr 2023 UPI/shaikhaseer8286/348084931863/ UPI-311425533930 -505.00 10,192.31

8 10:34 PM anam order

67 25 Apr 2023 25 Apr 2023 UPI/Facebook India UPI-311527237919 -1,000.00 9,192.31

9 02:38 AM /311538106257/Upi Transaction

68 25 Apr 2023 25 Apr 2023 UPI/INSHA AMIR UPI-311535038227 +850.00 10,042.31

0 01:50 PM KHAN/311525021461/Handbag

68 25 Apr 2023 25 Apr 2023 UPI/MD UPI-311535538120 +1,100.00 11,142.31

1 02:11 PM SHABAZ/311517780040/nazima

68 25 Apr 2023 25 Apr 2023 UPI/ZUBHERUDDIN UPI-311536283469 +1,000.00 12,142.31

2 02:45 PM FIR/348131382622/Payment from Ph

OPENING 678.16

Statement generated on 22 Jul 2023, 05:20 PM Page 38 of 42

 AMAL NAZIR WADEKAR
Account Statement 01 Feb 2023 - 30 Apr 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

68 25 Apr 2023 25 Apr 2023 UPI/shaikhaseer8286/311596049236/i UPI-311536782432 -475.00 11,667.31

3 03:09 PM nsha order

68 25 Apr 2023 25 Apr 2023 UPI/SHAMEEM MUQSIT UPI-311536864809 -5,000.00 6,667.31

4 03:13 PM /311527301186/clothes

68 25 Apr 2023 25 Apr 2023 UPI/Mr JUNAID UPI-311537404141 +500.00 7,167.31

5 03:40 PM HAMID/348164747001/hijab

68 25 Apr 2023 25 Apr 2023 UPI/ANAM SHAH/311529474280/UPI UPI-311538096497 +610.00 7,777.31

6 04:14 PM

68 25 Apr 2023 25 Apr 2023 UPI/ZOYA SARFARAZ UPI-311542703567 +120.00 7,897.31

7 07:08 PM P/311536258837/UPI

68 26 Apr 2023 26 Apr 2023 UPI/RAMSEENA T UPI-311654793871 +150.00 8,047.31

8 11:08 AM A/311653999115/UPI

68 26 Apr 2023 26 Apr 2023 UPI/Xpressbees/311634710950/Paym UPI-311660309329 -503.37 7,543.94

9 03:10 PM ent from Ph

69 26 Apr 2023 26 Apr 2023 UPI/GULSHAN ARA UPI-311661321709 +150.00 7,693.94

0 03:59 PM KHA/311698698464/Neha khan attar

69 26 Apr 2023 26 Apr 2023 UPI/KAMINI SANTOSH UPI-311663933836 -953.00 6,740.94

1 05:54 PM /348285567552/oriflame

69 26 Apr 2023 26 Apr 2023 UPI/Avinash UPI-311669195405 -70.00 6,670.94

2 08:26 PM Sandwic/311639159641/Payment
from Ph

69 26 Apr 2023 26 Apr 2023 UPI/NARAN UPI-311669250492 -80.00 6,590.94

3 08:28 PM PUNJABHAI/311657943414/Payment
from Ph

69 26 Apr 2023 26 Apr 2023 UPI/ALIYA KHAN/311671871814/UPI UPI-311671676100 +120.00 6,710.94

4 09:50 PM

69 26 Apr 2023 26 Apr 2023 UPI/ALIYA KHAN/311672749046/UPI UPI-311672636855 +60.00 6,770.94

5 10:34 PM

69 27 Apr 2023 27 Apr 2023 UPI/GULNAZ UPI-311777404784 -846.00 5,924.94

6 10:13 AM MUSTAKEE/311718571065/Malaysian
kids

69 27 Apr 2023 27 Apr 2023 UPI/Paytm/311711466029/NA UPI-311777671113 +22,000.00 27,924.94

7 10:27 AM

69 27 Apr 2023 27 Apr 2023 UPI/AMAL NAZIR UPI-311777682372 -27,000.00 924.94

8 10:27 AM WADE/311727306931/Payment from
Ph

69 27 Apr 2023 27 Apr 2023 PCD/8489/GOOGLE PLAY SER CYBS 311605222062 -130.00 794.94
9 10:53 AM S/I 224270423/10:53

70 27 Apr 2023 27 Apr 2023 UPI/SWIGGY/311744931808/Pay for UPI-311793758902 -225.00 569.94

0 08:49 PM merchan

70 27 Apr 2023 27 Apr 2023 UPI/SWIGGY/311791994501/Payment UPI-311796517076 -241.00 328.94

1 10:39 PM from Ph

OPENING 678.16

Statement generated on 22 Jul 2023, 05:20 PM Page 39 of 42

 AMAL NAZIR WADEKAR
Account Statement 01 Feb 2023 - 30 Apr 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

70 28 Apr 2023 28 Apr 2023 UPI/NIKAHAT UPI-311897923989 +450.00 778.94

2 12:59 AM FATIMA/311898764684/UPI

70 28 Apr 2023 28 Apr 2023 UPI/GULNAZ UPI-311801177952 -349.00 429.94

3 10:12 AM MUSTAKEE/311815701787/helena 9
imdad

70 28 Apr 2023 28 Apr 2023 UPI/ROSHMA UPI-311801300486 -130.00 299.94

4 10:18 AM RASHEED/348451133948/sleeve
blackram

70 28 Apr 2023 28 Apr 2023 UPI/AMAL NAZIR UPI-311803050149 +150.00 449.94

5 11:39 AM WADE/311888331216/Payment from
Ph

70 28 Apr 2023 28 Apr 2023 UPI/AMAZON SELLER UPI-311803057918 -387.00 62.94

6 11:39 AM S/311815545658/Payment from Ph

70 28 Apr 2023 28 Apr 2023 UPI/SHAKEERA UPI-311805567024 +1,400.00 1,462.94

7 01:28 PM SHAIK/311866141178/UPI

70 28 Apr 2023 28 Apr 2023 UPI/AYESHA UPI-311809261315 +250.00 1,712.94

8 04:13 PM AZMATULL/348476872153/UPI

70 28 Apr 2023 28 Apr 2023 UPI/SALEHA KAMIL UPI-311811672783 +250.00 1,962.94

9 05:54 PM SA/311860880048/for makhna

71 28 Apr 2023 28 Apr 2023 UPI/SHAMIM UPI-311816095041 +250.00 2,212.94

0 07:58 PM MOHAMMED/311852182581/books

71 28 Apr 2023 28 Apr 2023 UPI/MOHAMMED UMAR UPI-311818561618 +6,800.00 9,012.94

1 09:13 PM B/311845331695/UPI

71 28 Apr 2023 28 Apr 2023 UPI/SWIGGY/311809649976/Pay for UPI-311819746235 -264.00 8,748.94

2 09:54 PM merchan

71 29 Apr 2023 29 Apr 2023 UPI/stitching in UPI-311925108803 -830.00 7,918.94

3 09:48 AM ti/311924229471/Payment from Ph

71 29 Apr 2023 29 Apr 2023 UPI/MANSOOR RASHID UPI-311926263068 +5,000.00 12,918.94

4 10:44 AM /311928695640/Bissi

71 29 Apr 2023 29 Apr 2023 UPI/AMAL NAZIR UPI-311928394444 -5,000.00 7,918.94

5 12:16 PM WADE/311904369918/Payment from
Ph

71 29 Apr 2023 29 Apr 2023 UPI/NASHRA JABBAR UPI-311928948687 +960.00 8,878.94

6 12:38 PM H/348506817643/oriflame

71 29 Apr 2023 29 Apr 2023 UPI/NASHRA JABBAR UPI-311928961359 +500.00 9,378.94

7 12:39 PM H/348544346880/malaysian black

71 29 Apr 2023 29 Apr 2023 UPI/KALURAM UPI-311930901218 -173.00 9,205.94

8 01:54 PM PURARAM/311921606088/Payment
from Ph

OPENING 678.16

Statement generated on 22 Jul 2023, 05:20 PM Page 40 of 42

 AMAL NAZIR WADEKAR
Account Statement 01 Feb 2023 - 30 Apr 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

71 29 Apr 2023 29 Apr 2023 UPI/MOARSHAD UPI-311932170620 -230.00 8,975.94

9 02:44 PM ABDULL/348562557543/kamil Sarang
or

72 29 Apr 2023 29 Apr 2023 UPI/KUSUM UPI-311933796493 -580.00 8,395.94

0 03:40 PM GOYAL/348509496664/loop pins

72 29 Apr 2023 29 Apr 2023 UPI/ANAM SULTAN UPI-311935819595 +250.00 8,645.94

1 05:04 PM MAL/311981164067/UPI

72 29 Apr 2023 29 Apr 2023 UPI/K Star Mega UPI-311935950038 -197.00 8,448.94
2 05:10 PM Mar/311905834763/Payment from Ph

72 29 Apr 2023 29 Apr 2023 UPI/Imdaad UPI-311937461838 -350.00 8,098.94

3 06:07 PM Statione/311932413197/Payment
from Ph

72 29 Apr 2023 29 Apr 2023 UPI/Arbaaz/311995809673/Payment UPI-311937848246 -160.00 7,938.94

4 06:19 PM from Ph

72 29 Apr 2023 29 Apr 2023 UPI/SAGAR SURESH UPI-311942671555 -245.00 7,693.94

5 08:22 PM KA/311995420513/Payment from Ph

72 29 Apr 2023 29 Apr 2023 UPI/MOHD UPI-311944599518 -25.00 7,668.94

6 09:22 PM IMRAN/311933269302/Payment from
Ph

72 30 Apr 2023 30 Apr 2023 UPI/MOHSIN UPI-312050974833 -595.00 7,073.94

7 09:51 AM ANSARI/312038849928/Payment from
Ph

72 30 Apr 2023 30 Apr 2023 UPI/VINAYAK GIFT UPI-312053710003 -10.00 7,063.94

8 11:55 AM AN/312056736243/Payment from Ph

72 30 Apr 2023 30 Apr 2023 UPI/AMAZON SELLER UPI-312053839617 -684.00 6,379.94

9 12:00 PM S/312098375903/Payment from Ph

73 30 Apr 2023 30 Apr 2023 UPI/MEDCAREYOURDAIL/3120436984 UPI-312053893813 -1,600.00 4,779.94

0 12:03 PM 57/Payment from Ph

73 30 Apr 2023 30 Apr 2023 UPI/Ms Asfia UPI-312054011918 +200.00 4,979.94

1 12:07 PM Manzoo/348606137487/UPI

73 30 Apr 2023 30 Apr 2023 UPI/MD UPI-312054064161 +2,800.00 7,779.94

2 12:09 PM SHABAZ/312053618071/Payment
from Ph

73 30 Apr 2023 30 Apr 2023 UPI/Wefast India UPI-312054088339 -40.00 7,739.94

3 12:11 PM Pr/312037698246/LjuJ4xMd81RP59

73 30 Apr 2023 30 Apr 2023 UPI/SANDABH UPI-312054120846 -18.00 7,721.94

4 12:12 PM AHAMAD/312017655705/Payment
from Ph

73 30 Apr 2023 30 Apr 2023 UPI/Imdaad UPI-312056799284 -144.00 7,577.94

5 01:59 PM Statione/312015787732/Payment
from Ph

OPENING 678.16

Statement generated on 22 Jul 2023, 05:20 PM Page 41 of 42

 AMAL NAZIR WADEKAR
Account Statement 01 Feb 2023 - 30 Apr 2023

# TRANSACTION DATE VALUE DATE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)

73 30 Apr 2023 30 Apr 2023 UPI/K Star Mega UPI-312057257418 -157.00 7,420.94
6 02:18 PM Mar/312036885539/Payment from Ph

73 30 Apr 2023 30 Apr 2023 UPI/AMAZON SELLER UPI-312062680057 -1,652.00 5,768.94

7 06:02 PM S/312069066008/Payment from Ph

73 30 Apr 2023 30 Apr 2023 UPI/NARAN UPI-312068933327 -40.00 5,728.94

8 08:59 PM PUNJABHAI/312000932335/Payment
from Ph

73 30 Apr 2023 30 Apr 2023 UPI/NARAN UPI-312068988001 -10.00 5,718.94

9 09:00 PM PUNJABHAI/312085620331/Payment
from Ph

OPENING 678.16

Statement generated on 22 Jul 2023, 05:20 PM Page 42 of 42