Page No .

: 1

Account Branch : VASAI WEST PARNAKA

Address : GROUND FLOOR, NEW GULMOHAR 1,RAMEDI
MAULANA AZAD RD, OPP SHANI MANDIR,
RAMEDI HOLI, VASAI WEST, PALGHAR.
MS. SAFAH IRFAN SHAIKH City : VASAI 401201
State : MAHARASHTRA
House No. 245 Koliwada Near N Phone no. : 18002026161
Y Apartment Vasai West Vasai OD Limit : 0.00
. Currency : INR
Email : [email protected]
PALGHAR 401201 Cust ID : 233274574
MAHARASHTRA INDIA Account No : 50100611879370 OTHER
A/C Open Date : 29/03/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008922 MICR : 400240274
Branch Code : 8922 Product Code : 187
Nomination : Registered

From : 01/06/2023 To : 30/11/2023 Statement of account

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

03/06/23 IB BILLPAY DR-HDFC7R-402219XXXXXX6245 MB03141201136T26 03/06/23 26,726.00 93,274.00

03/06/23 UPI-SAFAH MURTUZA SHAIKH-SAFAHSHAIKH8@OK 0000315482870730 03/06/23 5,000.00 98,274.00

ICICI-SBIN0040705-315482870730-UPI

03/06/23 UPI-SAFAH IRFAN SHAIKH-SAFAHSHAIKH8-1@OK 0000315443567795 03/06/23 3,000.00 101,274.00

ICICI-VVSB0000002-315443567795-UPI

11/06/23 POS 438624XXXXXX1972 BHARAT PETROL SU 0000000000003946 11/06/23 300.00 100,974.00

12/06/23 UPI-SAFAH MURTUZA SHAIKH-SAFAHSHAIKH8@OK 0000316381083801 12/06/23 5,000.00 95,974.00

ICICI-SBIN0040705-316381083801-UPI

17/06/23 FD BOOKED - 50300812253326 : SAFAH IRFAN 4431482023061742 17/06/23 10,000.00 85,974.00

SHAIKH

19/06/23 UPI-JASTIK KAMI-JASTIKKAMI011@OKAXIS-UTI 0000317059017223 19/06/23 180.00 86,154.00

B0004277-317059017223-UPI

19/06/23 IMPS-317020370751-SAFAH-SBIN-XXXXXXX4804 0000317020370751 19/06/23 25,000.00 61,154.00

-EXP

20/06/23 UPI-RESHMA MUSTAFA SHAIK-SUMAIRASHAIKH20 0000317148261118 20/06/23 1,103.00 62,257.00

16@OKSBI-SBIN0040705-317148261118-CYLIND

ER KA PAISA

21/06/23 UPI-MUJBIN TASIM AHEMED-MUJBINSHAIKH-1@O 0000317221198341 21/06/23 3,350.00 65,607.00

KHDFCBANK-BARB0VASAIG-317221198341-UPI

23/06/23 UPI-IRFAN HIDAYAT SHAIKH-IFFUSHAIKH1994@ 0000317489268129 23/06/23 2,000.00 67,607.00

OKICICI-VVSB0000002-317489268129-PAY

24/06/23 UPI-IRFAN HIDAYAT SHAIKH-IFFUSHAIKH1994@ 0000354108613983 24/06/23 6,000.00 73,607.00

OKICICI-VVSB0000002-354108613983-UPI

25/06/23 UPI-RESHMA MUSTAFA SHAIK-SUMAIRASHAIKH20 0000317606605584 25/06/23 1,103.00 72,504.00

16@OKSBI-SBIN0040705-317606605584-RETURN

27/06/23 UPI-RESHMA MUSTAFA SHAIK-SUMAIRASHAIKH20 0000317899054915 27/06/23 384.00 72,888.00

16@OKSBI-SBIN0040705-317899054915-D MART

28/06/23 UPI-MUJBIN TASIM AHEMED-MUJBINSHAIKH-1@O 0000317989951641 28/06/23 1,918.00 74,806.00

KHDFCBANK-BARB0VASAIG-317989951641-UPI

29/06/23 UPI-BHAVESH SURESH BHOIR-BHOIR7921@OKHDF 0000318097658957 29/06/23 230.00 74,576.00

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 2

Account Branch : VASAI WEST PARNAKA

Address : GROUND FLOOR, NEW GULMOHAR 1,RAMEDI
MAULANA AZAD RD, OPP SHANI MANDIR,
RAMEDI HOLI, VASAI WEST, PALGHAR.
MS. SAFAH IRFAN SHAIKH City : VASAI 401201
State : MAHARASHTRA
House No. 245 Koliwada Near N Phone no. : 18002026161
Y Apartment Vasai West Vasai OD Limit : 0.00
. Currency : INR
Email : [email protected]
PALGHAR 401201 Cust ID : 233274574
MAHARASHTRA INDIA Account No : 50100611879370 OTHER
A/C Open Date : 29/03/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008922 MICR : 400240274
Branch Code : 8922 Product Code : 187
Nomination : Registered

From : 01/06/2023 To : 30/11/2023 Statement of account

CBANK-BACB0000003-318097658957-UPI

01/07/23 CREDIT INTEREST CAPITALISED 000000000000000 30/06/23 293.00 74,869.00

01/07/23 UPI-RESHMA MUSTAFA SHAIK-SUMAIRASHAIKH20 0000318265602774 01/07/23 5,699.00 69,170.00

16@OKHDFCBANK-SBIN0040705-318265602774-J

ULY

01/07/23 UPI-SAFAH IRFAN SHAIKH-SAFAHSHAIKH8-1@OK 0000318265744215 01/07/23 5,000.00 64,170.00

ICICI-VVSB0000002-318265744215-UPI

01/07/23 UPI-SAFAH MURTUZA SHAIKH-SAFAHSHAIKH8@OK 0000318265772196 01/07/23 5,000.00 59,170.00

ICICI-SBIN0040705-318265772196-UPI

01/07/23 UPI-SAFAH MURTUZA SHAIKH-SAFAHSHAIKH8@OK 0000318265819402 01/07/23 10,000.00 49,170.00

ICICI-SBIN0040705-318265819402-UPI

03/07/23 UPI-SAFAH MURTUZA SHAIKH-SAFAHSHAIKH8@OK 0000318419350686 03/07/23 5,000.00 44,170.00

ICICI-SBIN0040705-318419350686-UPI

04/07/23 POS 438624XXXXXX1972 DMART VASAI 0000318512211417 04/07/23 557.05 43,612.95

06/07/23 UPI-ANGEL LTD NSE-ANGELONENSE@HDFCBANK-H 0000318786737650 06/07/23 1,000.00 42,612.95

DFC0000001-318786737650-PAYINGANGELONE

06/07/23 REV-UPI-50100611879370-SAFAHSHAIKH8-1@OK 0000318786737650 06/07/23 1,000.00 43,612.95

HDFCBANK-318786737650-PAYINGANGELONE

06/07/23 UPI-REHMAN NAUSHAD KHAN-7559190959@YBL-B 0000318700175131 06/07/23 180.00 43,432.95

KID0000074-318700175131-BONELESS

06/07/23 UPI-MUJBIN TASIN SHAIKH-MUJBINSHAIKH@OKS 0000318792367836 06/07/23 10,500.00 53,932.95

BI-IBKL0000197-318792367836-UPI

07/07/23 UPI-IRFAN HIDAYAT SHAIKH-IFFUSHAIKH1994@ 0000318813779674 07/07/23 300.00 53,632.95

OKSBI-VVSB0000002-318813779674-UPI

09/07/23 UPI-MUJBIN TASIN SHAIKH-MUJBINSHAIKH@OKS 0000319077055081 09/07/23 10,000.00 63,632.95

BI-IBKL0000197-319077055081-UPI

09/07/23 EAW-438624XXXXXX1972-DPRH493301-VASAI 0000000000001133 09/07/23 3,000.00 60,632.95

09/07/23 UPI-MUJBIN TASIM AHEMED-MUJBINSHAIKH-1@O 0000319081439541 09/07/23 10,000.00 70,632.95

KHDFCBANK-BARB0VASAIG-319081439541-UPI

09/07/23 UPI-IRFAN HIDAYAT SHAIKH-IFFUSHAIKH1994@ 0000319070991627 09/07/23 300.00 70,932.95

OKICICI-VVSB0000002-319070991627-UPI

10/07/23 UPI-ALSABA ARIF ANSARI-ALSABAANSARI789-1 0000319195055480 10/07/23 10,500.00 60,432.95

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 3

Account Branch : VASAI WEST PARNAKA

Address : GROUND FLOOR, NEW GULMOHAR 1,RAMEDI
MAULANA AZAD RD, OPP SHANI MANDIR,
RAMEDI HOLI, VASAI WEST, PALGHAR.
MS. SAFAH IRFAN SHAIKH City : VASAI 401201
State : MAHARASHTRA
House No. 245 Koliwada Near N Phone no. : 18002026161
Y Apartment Vasai West Vasai OD Limit : 0.00
. Currency : INR
Email : [email protected]
PALGHAR 401201 Cust ID : 233274574
MAHARASHTRA INDIA Account No : 50100611879370 OTHER
A/C Open Date : 29/03/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008922 MICR : 400240274
Branch Code : 8922 Product Code : 187
Nomination : Registered

From : 01/06/2023 To : 30/11/2023 Statement of account

@OKHDFCBANK-BACB0000003-319195055480-UPI

10/07/23 UPI-RESHMA MUSTAFA SHAIK-SUMAIRASHAIKH20 0000319135419888 10/07/23 42.00 60,474.95

16@OKSBI-SBIN0040705-319135419888-UPI

11/07/23 CHQ PAID-MICR CTS-MU-JOSEPH JOHN CAYVALB 0000000000000002 11/07/23 3,000.00 57,474.95

11/07/23 UPI-REHMAN NAUSHAD KHAN-7559190959@YBL-B 0000319223668968 11/07/23 160.00 57,314.95

KID0000074-319223668968-UPI

11/07/23 UPI-SAFAH MURTUZA SHAIKH-SAFAHSHAIKH8@OK 0000319240563849 11/07/23 10,000.00 47,314.95

ICICI-SBIN0040705-319240563849-UPI

11/07/23 UPI-IRFAN HIDAYAT SHAIKH-IFFUSHAIKH1994@ 0000319241496840 11/07/23 190.00 47,124.95

OKSBI-VVSB0000002-319241496840-UPI

13/07/23 UPI-IRFAN HIDAYAT SHAIKH-IFFUSHAIKH1994@ 0000319492531147 13/07/23 200.00 46,924.95

OKSBI-VVSB0000002-319492531147-UPI

13/07/23 UPI-IRFAN HIDAYAT SHAIKH-IFFUSHAIKH1994@ 0000356035027460 14/07/23 500.00 47,424.95

OKICICI-VVSB0000002-356035027460-UPI

14/07/23 UPI-SAFAH MURTUZA SHAIKH-SAFAHSHAIKH8@OK 0000319518857206 14/07/23 5,000.00 42,424.95

ICICI-SBIN0040705-319518857206-UPI

15/07/23 UPI-SWIGGYINSTAMART-SWIGGYINSTAMART@YESP 0000319632789282 15/07/23 95.00 42,329.95

AY-YESB0YESUPI-319632789282-UPI

15/07/23 UPI-MUJBIN TASIN SHAIKH-MUJBINSHAIKH@OKS 0000319606265769 15/07/23 1,650.00 43,979.95

BI-IBKL0000197-319606265769-UPI

15/07/23 UPI-RESHMA MUSTAFA SHAIK-SUMAIRASHAIKH20 0000319611576149 15/07/23 30.00 44,009.95

16@OKSBI-SBIN0040705-319611576149-UPI

15/07/23 UPI-IRFAN HIDAYAT SHAIKH-IFFUSHAIKH1994@ 0000319649367473 15/07/23 100.00 43,909.95

OKICICI-VVSB0000002-319649367473-UPI

16/07/23 UPI-SADAN NAUSHAD KHAN-SADANKHAN332@OKI 0000319758086301 16/07/23 280.00 43,629.95

CICI-BACB0000003-319758086301-UPI

16/07/23 UPI-XXXXXX7918-INDB0000237-319766907993- 0000319766907993 16/07/23 5,000.00 38,629.95

UPI

16/07/23 UPI-MRS SANIYA AVESH SHA-SSANIYA650@OKIC 0000319761240339 16/07/23 300.00 38,929.95

ICI-MAHB0000099-319761240339-UPI

16/07/23 UPI-MUJBIN TASIN SHAIKH-MUJBINSHAIKH@OKA 0000319753914851 16/07/23 150.00 39,079.95

XIS-IBKL0000197-319753914851-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 4

Account Branch : VASAI WEST PARNAKA

Address : GROUND FLOOR, NEW GULMOHAR 1,RAMEDI
MAULANA AZAD RD, OPP SHANI MANDIR,
RAMEDI HOLI, VASAI WEST, PALGHAR.
MS. SAFAH IRFAN SHAIKH City : VASAI 401201
State : MAHARASHTRA
House No. 245 Koliwada Near N Phone no. : 18002026161
Y Apartment Vasai West Vasai OD Limit : 0.00
. Currency : INR
Email : [email protected]
PALGHAR 401201 Cust ID : 233274574
MAHARASHTRA INDIA Account No : 50100611879370 OTHER
A/C Open Date : 29/03/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008922 MICR : 400240274
Branch Code : 8922 Product Code : 187
Nomination : Registered

From : 01/06/2023 To : 30/11/2023 Statement of account

18/07/23 PRIN AND INT AUTO_REDEEM 50300812253326 3304220230718804 18/07/23 10,030.00 49,109.95

18/07/23 UPI-MISBA MURTUZA SHEIKH-MISBA1452@OKHDF 0000319917490403 18/07/23 900.00 50,009.95

CBANK-IBKL0000197-319917490403-UPI

19/07/23 UPI-CROSS MEDICAL-9823364747@UPI-BACB000 0000320032914966 19/07/23 1,200.00 48,809.95

0044-320032914966-UPI

19/07/23 UPI-IRFAN HIDAYAT SHAIKH-IFFUSHAIKH1994@ 0000320097244129 19/07/23 5,000.00 53,809.95

OKICICI-VVSB0000002-320097244129-UPI

21/07/23 CC 000402219XXXXXX6245 AUTOPAY SI-MAD 0000000523932557 21/07/23 830.00 52,979.95

21/07/23 UPI-IRFAN HIDAYAT SHAIKH-IFFUSHAIKH1994@ 0000320288823730 21/07/23 200.00 52,779.95

OKSBI-VVSB0000002-320288823730-ANIL UNCL

21/07/23 UPI-REHMAN NAUSHAD KHAN-7559190959@YBL-B 0000320289263803 21/07/23 115.00 52,664.95

KID0000074-320289263803-CHICKEN

21/07/23 UPI-BHAVESH SURESH BHOIR-BHOIR7921@OKHDF 0000320291679408 21/07/23 270.00 52,394.95

CBANK-BACB0000003-320291679408-UPI

22/07/23 UPI-IRFAN HIDAYAT SHAIKH-IFFUSHAIKH1994@ 0000320332039636 22/07/23 500.00 51,894.95

OKSBI-VVSB0000002-320332039636-UPI

23/07/23 UPI-IRFAN HIDAYAT SHAIKH-IFFUSHAIKH1994@ 0000320443371248 23/07/23 1,000.00 50,894.95

OKSBI-VVSB0000002-320443371248-UPI

24/07/23 UPI-BLUE DART EXPRESS LT-BLUEDARTEXPRESS 0000320566833702 24/07/23 799.00 50,095.95

LTD.RZP@ICICI-ICIC0DC0099-320566833702-M

HXWZCUNRTYUQV

28/07/23 UPI-MUJBIN TASIN SHAIKH-MUJBINSHAIKH@OKS 0000320928345828 28/07/23 640.00 50,735.95

BI-IBKL0000197-320928345828-UPI

28/07/23 UPI-RED MIRCHI RESTAURAN-PAYTMQR28100505 0000320989508346 28/07/23 546.00 50,189.95

010115940GJ6Q0Z1@PAYTM-PYTM0123456-32098

9508346-UPI

28/07/23 UPI-SAFAH MURTUZA SHAIKH-SAFAHSHAIKH8@OK 0000320989525269 28/07/23 10,000.00 40,189.95

ICICI-SBIN0040705-320989525269-UPI

28/07/23 UPI-SAFAH IRFAN SHAIKH-SAFAHSHAIKH8-1@OK 0000320989526957 28/07/23 5,000.00 35,189.95

ICICI-VVSB0000002-320989526957-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 5

Account Branch : VASAI WEST PARNAKA

Address : GROUND FLOOR, NEW GULMOHAR 1,RAMEDI
MAULANA AZAD RD, OPP SHANI MANDIR,
RAMEDI HOLI, VASAI WEST, PALGHAR.
MS. SAFAH IRFAN SHAIKH City : VASAI 401201
State : MAHARASHTRA
House No. 245 Koliwada Near N Phone no. : 18002026161
Y Apartment Vasai West Vasai OD Limit : 0.00
. Currency : INR
Email : [email protected]
PALGHAR 401201 Cust ID : 233274574
MAHARASHTRA INDIA Account No : 50100611879370 OTHER
A/C Open Date : 29/03/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008922 MICR : 400240274
Branch Code : 8922 Product Code : 187
Nomination : Registered

From : 01/06/2023 To : 30/11/2023 Statement of account

29/07/23 UPI-RESHMA MUSTAFA SHAIK-SUMAIRASHAIKH20 0000321041605468 29/07/23 280.00 35,469.95

16@OKSBI-SBIN0040705-321041605468-UPI

29/07/23 UPI-SARFARAZ KABIRAHMED-SARFARAZ165.SK40 0000321000238342 29/07/23 8,500.00 43,969.95

@OKHDFCBANK-CNRB0000033-321000238342-UPI

29/07/23 UPI-RESHMA MUSTAFA SHAIK-SUMAIRASHAIKH20 0000321054513731 29/07/23 1,000.00 44,969.95

16@OKSBI-SBIN0040705-321054513731-UPI

31/07/23 UPI-RESHMA MUSTAFA SHAIK-SUMAIRASHAIKH20 0000321270398145 31/07/23 5,699.00 39,270.95

16@OKSBI-SBIN0040705-321270398145-AUGUST

EMI

01/08/23 APRJUN23 INSTAALERTCHG 7 SMS 220523-MIR2 MIR2421396376604 01/08/23 1.66 39,269.29

421396376604

02/08/23 UPI-SAFAH MURTUZA SHAIKH-SAFAHSHAIKH8@OK 0000321412517676 02/08/23 5,000.00 34,269.29

ICICI-SBIN0040705-321412517676-UPI

03/08/23 UPI-HANIF DILBAHAR KHAN-HANIFKHAN311981- 0000321549092122 03/08/23 1,300.00 32,969.29

3@OKHDFCBANK-BARB0VASAIG-321549092122-UP

04/08/23 UPI-REHMAN NAUSHAD KHAN-7559190959@YBL-B 0000321684339548 04/08/23 35.00 32,934.29

KID0000074-321684339548-UPI

06/08/23 UPI-JAVED UBAIDURRAJA KH-SABKISHAAN.J@OK 0000321808257835 06/08/23 4,000.00 36,934.29

SBI-SBIN0000326-321808257835-FINAL

06/08/23 UPI-TANAJI SHRIMANT JAWA-Q126015116@YBL- 0000321843144361 06/08/23 130.00 36,804.29

YESB0YBLUPI-321843144361-UPI

06/08/23 UPI-MUJBIN TASIM AHEMED-MUJBINSHAIKH-1@O 0000321848155748 06/08/23 130.00 36,934.29

KHDFCBANK-BARB0VASAIG-321848155748-UPI

07/08/23 UPI-MISBA MURTUZA SHEIKH-MISBA1452@OKHDF 0000321949706873 07/08/23 900.00 37,834.29

CBANK-IBKL0000197-321949706873-UPI

07/08/23 UPI-VINOD NAGALE 0000321956068490 07/08/23 50.00 37,784.29

AWADHUT-DRVINODNAGALE@O

KSBI-SBIN0000326-321956068490-STRIP

07/08/23 EAW-438624XXXXXX1972-DPRH493301-VASAI 0000000000009081 07/08/23 1,000.00 36,784.29

07/08/23 UPI-NARESH-PAYTMQR281005050101162OTDI7XF 0000321974476743 07/08/23 10.00 36,774.29

AX@PAYTM-PYTM0123456-321974476743-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 6

Account Branch : VASAI WEST PARNAKA

Address : GROUND FLOOR, NEW GULMOHAR 1,RAMEDI
MAULANA AZAD RD, OPP SHANI MANDIR,
RAMEDI HOLI, VASAI WEST, PALGHAR.
MS. SAFAH IRFAN SHAIKH City : VASAI 401201
State : MAHARASHTRA
House No. 245 Koliwada Near N Phone no. : 18002026161
Y Apartment Vasai West Vasai OD Limit : 0.00
. Currency : INR
Email : [email protected]
PALGHAR 401201 Cust ID : 233274574
MAHARASHTRA INDIA Account No : 50100611879370 OTHER
A/C Open Date : 29/03/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008922 MICR : 400240274
Branch Code : 8922 Product Code : 187
Nomination : Registered

From : 01/06/2023 To : 30/11/2023 Statement of account

08/08/23 UPI-REHMAN NAUSHAD KHAN-7559190959@YBL-B 0000322083709961 08/08/23 100.00 36,674.29

KID0000074-322083709961-CHICKEN

08/08/23 UPI-SAFAH MURTUZA SHAIKH-SAFAHSHAIKH8@OK 0000322083757224 08/08/23 10,000.00 26,674.29

ICICI-SBIN0040705-322083757224-UPI

08/08/23 UPI-MISBA MURTUZA SHEIKH-MISBA1452@OKHDF 0000322090669526 08/08/23 500.00 27,174.29

CBANK-IBKL0000197-322090669526-UPI

08/08/23 .IMPS P2P 317020370751#19/06/2023 190623 MIR2421907558633 08/08/23 5.90 27,168.39

-MIR2421907558633

09/08/23 UPI-REHMAN NAUSHAD KHAN-7559190959@YBL-B 0000322114281258 09/08/23 200.00 26,968.39

KID0000074-322114281258-UPI

09/08/23 UPI-AYESHA ARIF SHAIK-SHAIKH90AYESHA@ 0000322162577774 09/08/23 50.00 27,018.39

OKICICI-BACB0000015-322162577774-UPI

09/08/23 POS 438624XXXXXX1972 BHARAT PETROL SU 0000000000012469 09/08/23 200.00 26,818.39

09/08/23 UPI-PRASHANT-Q607313227@YBL-YESB0YBLUPI- 0000322132227638 09/08/23 111.00 26,707.39

322132227638-GROCERY

10/08/23 UPI-IRFAN HIDAYAT SHAIKH-IFFUSHAIKH1994@ 0000358839140181 10/08/23 25,000.00 51,707.39

OKICICI-VVSB0000002-358839140181-UPI

10/08/23 UPI-MUFEED IMTIYAZ KANA-MUFEED.KANAKGER 0000322256527725 10/08/23 25,000.00 76,707.39

I-2@OKHDFCBANK-CNRB0000033-322256527725-

UPI

10/08/23 ATW-438624XXXXXX1972-S1AWMH09-THANE 0000000000008263 10/08/23 10,000.00 66,707.39

10/08/23 ATW-438624XXXXXX1972-S1AWMH09-THANE 0000000000008264 10/08/23 15,000.00 51,707.39

10/08/23 ATW-438624XXXXXX1972-S1AWMH09-THANE 0000000000008276 10/08/23 15,000.00 36,707.39

10/08/23 ATW-438624XXXXXX1972-S1AWMH09-THANE 0000000000008277 10/08/23 10,000.00 26,707.39

10/08/23 UPI-IRFAN HIDAYAT SHAIKH-IFFUSHAIKH1994@ 0000358821043600 10/08/23 25,000.00 51,707.39

OKICICI-VVSB0000002-358821043600-UPI

10/08/23 ATW-438624XXXXXX1972-S1AWMH09-THANE 0000000000008278 10/08/23 15,000.00 36,707.39

10/08/23 ATW-438624XXXXXX1972-S1AWMH09-THANE 0000000000008281 10/08/23 10,000.00 26,707.39

11/08/23 UPI-MUJBIN TASIM AHEMED-MUJBINSHAIKH-1@O 0000322365806964 11/08/23 6,000.00 32,707.39

KHDFCBANK-BARB0VASAIG-322365806964-UPI

11/08/23 UPI-IRFAN HIDAYAT SHAIKH-IFFUSHAIKH1994@ 0000322365888424 11/08/23 6,000.00 26,707.39

OKSBI-VVSB0000002-322365888424-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 7

Account Branch : VASAI WEST PARNAKA

Address : GROUND FLOOR, NEW GULMOHAR 1,RAMEDI
MAULANA AZAD RD, OPP SHANI MANDIR,
RAMEDI HOLI, VASAI WEST, PALGHAR.
MS. SAFAH IRFAN SHAIKH City : VASAI 401201
State : MAHARASHTRA
House No. 245 Koliwada Near N Phone no. : 18002026161
Y Apartment Vasai West Vasai OD Limit : 0.00
. Currency : INR
Email : [email protected]
PALGHAR 401201 Cust ID : 233274574
MAHARASHTRA INDIA Account No : 50100611879370 OTHER
A/C Open Date : 29/03/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008922 MICR : 400240274
Branch Code : 8922 Product Code : 187
Nomination : Registered

From : 01/06/2023 To : 30/11/2023 Statement of account

11/08/23 CHQ PAID-MICR CTS-MU-JESEPH JOHN CARVADH 0000000000000003 11/08/23 3,000.00 23,707.39

12/08/23 UPI-IRFAN HIDAYAT SHAIKH-IFFUSHAIKH1994@ 0000359069020065 12/08/23 9,000.00 32,707.39

OKICICI-VVSB0000002-359069020065-PAY

12/08/23 EAW-438624XXXXXX1972-DPRH493301-VASAI 0000000000000851 12/08/23 500.00 32,207.39

13/08/23 UPI-RESHMA MUSTAFA SHAIK-SUMAIRASHAIKH20 0000322535013427 13/08/23 300.00 31,907.39

16@OKSBI-SBIN0040705-322535013427-UPI

13/08/23 UPI-MUJBIN TASIM AHEMED-MUJBINSHAIKH-1@O 0000322552589348 13/08/23 300.00 32,207.39

KHDFCBANK-BARB0VASAIG-322552589348-UPI

14/08/23 UPI-JEEVANLAL NARULAL GU-GEONELALGUJAR@O 0000322656199205 14/08/23 56.00 32,151.39

KICICI-BARB0DBMULW-322656199205-UPI

14/08/23 EAW-438624XXXXXX1972-DPRH493301-VASAI 0000000000001370 14/08/23 2,500.00 29,651.39

14/08/23 UPI-TAMANNA SAPAN PAUL-TAMANNA.PAUL1013- 0000322666185640 14/08/23 85.00 29,736.39

1@OKICICI-DBSS0IN0811-322666185640-UPI

14/08/23 UPI-ALFIYA ABDUL GAFUR K-KHANALFIYA8889@ 0000322675359030 14/08/23 35,000.00 64,736.39

OKSBI-SBIN0006432-322675359030-UPI

14/08/23 UPI-IRFAN HIDAYAT SHAIKH-IFFUSHAIKH1994@ 0000322681467822 14/08/23 16,500.00 48,236.39

OKSBI-VVSB0000002-322681467822-UPI

14/08/23 ATW-438624XXXXXX1972-S1AWMH09-THANE 0000000000009364 14/08/23 15,000.00 33,236.39

14/08/23 ATW-438624XXXXXX1972-S1AWMH09-THANE 0000000000009365 14/08/23 3,500.00 29,736.39

15/08/23 UPI-SAFAH IRFAN SHAIKH-SAFAHSHAIKH8-1@OK 0000322788727928 15/08/23 15,000.00 14,736.39

ICICI-VVSB0000002-322788727928-UPI

15/08/23 UPI-IRFAN HIDAYAT SHAIKH-IFFUSHAIKH1994@ 0000322796281358 15/08/23 300.00 14,436.39

OKSBI-VVSB0000002-322796281358-UPI

15/08/23 UPI-AIRTEL PAYMENTS BANK-PAYTM-64413820@ 0000322712255162 15/08/23 1,538.72 12,897.67

PAYTM-PYTM0123456-322712255162-UPI

17/08/23 UPI-AYESHA ARIF SHAIK-SHAIKH90AYESHA@ 0000322928708551 17/08/23 500.00 13,397.67

OKICICI-BACB0000015-322928708551-UPI

18/08/23 UPI-SAFAH IRFAN SHAIKH-SAFAHSHAIKH8-1@OK 0000323074441490 18/08/23 3,000.00 10,397.67

ICICI-VVSB0000002-323074441490-UPI

21/08/23 CC 000402219XXXXXX6245 AUTOPAY SI-MAD 0000000530357708 21/08/23 920.00 9,477.67

21/08/23 UPI-WELLNESS FOREVER MED-WELLNESSFOREVER 0000323386917898 21/08/23 484.25 8,993.42

PAREL@YBL-YESB0YBLUPI-323386917898-PAYME

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 8

Account Branch : VASAI WEST PARNAKA

Address : GROUND FLOOR, NEW GULMOHAR 1,RAMEDI
MAULANA AZAD RD, OPP SHANI MANDIR,
RAMEDI HOLI, VASAI WEST, PALGHAR.
MS. SAFAH IRFAN SHAIKH City : VASAI 401201
State : MAHARASHTRA
House No. 245 Koliwada Near N Phone no. : 18002026161
Y Apartment Vasai West Vasai OD Limit : 0.00
. Currency : INR
Email : [email protected]
PALGHAR 401201 Cust ID : 233274574
MAHARASHTRA INDIA Account No : 50100611879370 OTHER
A/C Open Date : 29/03/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008922 MICR : 400240274
Branch Code : 8922 Product Code : 187
Nomination : Registered

From : 01/06/2023 To : 30/11/2023 Statement of account

NT FOR 500954

21/08/23 UPI-SHREE RAM ICECREAM A-PAYTMQR14685XF1 0000323387150523 22/08/23 80.00 8,913.42

FU@PAYTM-PYTM0123456-323387150523-UPI

23/08/23 UPI-PARVEEN MISBA SHAIKH-SHAIKH24PARVEEN 0000360197491331 23/08/23 600.00 9,513.42

@OKICICI-ICIC0000022-360197491331-UPI

23/08/23 UPI-REHMAN NAUSHAD KHAN-7559190959@YBL-B 0000323524407819 23/08/23 200.00 9,313.42

KID0000074-323524407819-CHICKEN

23/08/23 UPI-ANIL PYARELAL BHANGA-ANILBHANGAL42@O 0000323543491130 24/08/23 200.00 9,113.42

KHDFCBANK-BARB0MALADX-323543491130-UPI

25/08/23 UPI-TAMANNA SAPAN PAUL-TAMANNA.PAUL1013- 0000323777560952 25/08/23 500.00 8,613.42

1@OKICICI-DBSS0IN0811-323777560952-UPI

25/08/23 UPI-SAFAH IRFAN SHAIKH-SAFAHSHAIKH8-1@OK 0000360315462578 25/08/23 2,000.00 10,613.42

ICICI-VVSB0000002-360315462578-UPI

26/08/23 UPI-IRFAN HIDAYAT SHAIKH-IFFUSHAIKH1994@ 0000323882001256 26/08/23 10,000.00 20,613.42

OKICICI-VVSB0000002-323882001256-UPI

27/08/23 UPI-IRFAN HIDAYAT SHAIKH-IFFUSHAIKH1994@ 0000323934989078 27/08/23 150.00 20,463.42

OKSBI-VVSB0000002-323934989078-UPI

28/08/23 UPI-REHMAN NAUSHAD KHAN-7559190959@YBL-B 0000324063166698 28/08/23 60.00 20,403.42

KID0000074-324063166698-UPI

28/08/23 UPI-IRFAN HIDAYAT SHAIKH-IFFUSHAIKH1994@ 0000324045182478 28/08/23 5,000.00 25,403.42

OKICICI-VVSB0000002-324045182478-UPI

28/08/23 UPI-BHAVESH SURESH BHOIR-BHOIR7921@OKHDF 0000324087793748 28/08/23 420.00 24,983.42

CBANK-BACB0000003-324087793748-PANI

29/08/23 UPI-SAJID JABBAR SHAIKH-SJDSHAIKH57@OKAX 0000324146737442 29/08/23 3,000.00 27,983.42

IS-BKID0000074-324146737442-UPI

29/08/23 IB BILLPAY DR-HDFC7R-402219XXXXXX6245 MB29191139121T47 29/08/23 17,359.00 10,624.42

30/08/23 UPI-RESHMA MUSTAFA SHAIK-SUMAIRASHAIKH20 0000324243030238 30/08/23 4,100.00 14,724.42

16@OKSBI-SBIN0040705-324243030238-UPI

30/08/23 UPI-RAZIA TARIQ SHAIKH-Q832378776@YBL-YE 0000324247566365 30/08/23 80.00 14,644.42

SB0YBLUPI-324247566365-UPI

31/08/23 ATW-438624XXXXXX1972-S1ANTH25-MUMBAI 0000000000008552 31/08/23 10,000.00 4,644.42

31/08/23 UPI-SAFAH IRFAN SHAIKH-SAFAHSHAIKH8-1@OK 0000324392580595 31/08/23 8,000.00 12,644.42

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 9

Account Branch : VASAI WEST PARNAKA

Address : GROUND FLOOR, NEW GULMOHAR 1,RAMEDI
MAULANA AZAD RD, OPP SHANI MANDIR,
RAMEDI HOLI, VASAI WEST, PALGHAR.
MS. SAFAH IRFAN SHAIKH City : VASAI 401201
State : MAHARASHTRA
House No. 245 Koliwada Near N Phone no. : 18002026161
Y Apartment Vasai West Vasai OD Limit : 0.00
. Currency : INR
Email : [email protected]
PALGHAR 401201 Cust ID : 233274574
MAHARASHTRA INDIA Account No : 50100611879370 OTHER
A/C Open Date : 29/03/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008922 MICR : 400240274
Branch Code : 8922 Product Code : 187
Nomination : Registered

From : 01/06/2023 To : 30/11/2023 Statement of account

ICICI-VVSB0000002-324392580595-UPI

31/08/23 UPI-MUJBIN TASIN SHAIKH-MUJBINSHAIKH@OKS 0000324373723867 31/08/23 200.00 12,844.42

BI-IBKL0000197-324373723867-UPI

02/09/23 UPI-IRFAN HIDAYAT SHAIKH-IFFUSHAIKH1994@ 0000361164672957 02/09/23 15,000.00 27,844.42

OKICICI-VVSB0000002-361164672957-UPI

02/09/23 UPI-RESHMA MUSTAFA SHAIK-SUMAIRASHAIKH20 0000324541286744 02/09/23 5,699.00 22,145.42

16@OKSBI-SBIN0040705-324541286744-UPI

02/09/23 UPI-IRFAN HIDAYAT SHAIKH-IFFUSHAIKH1994@ 0000324504772718 02/09/23 4,000.00 26,145.42

OKICICI-VVSB0000002-324504772718-UPI

03/09/23 UPI-MASTER ATIK SHABBIR -ATIIKSHAIKH1121 0000324665715669 03/09/23 500.00 25,645.42

@OKICICI-MAHB0000099-324665715669-SADQA

07/09/23 UPI-REHMAN NAUSHAD KHAN-7559190959@YBL-B 0000325072539910 07/09/23 248.00 25,397.42

KID0000074-325072539910-UPI

07/09/23 UPI-MISBA MURTUZA SHEIKH-MISBA1452@OKHDF 0000325093448274 07/09/23 900.00 26,297.42

CBANK-IBKL0000197-325093448274-UPI

08/09/23 UPI-MUJBIN TASIM AHEMED-MUJBINSHAIKH-1@O 0000325125356584 09/09/23 10,000.00 36,297.42

KHDFCBANK-BARB0VASAIG-325125356584-UPI

09/09/23 UPI-IRFAN HIDAYAT SHAIKH-IFFUSHAIKH1994@ 0000325240188747 09/09/23 10,500.00 25,797.42

OKSBI-VVSB0000002-325240188747-UPI

11/09/23 UPI-RESHMA MUSTAFA SHAIK-SUMAIRASHAIKH20 0000325436592297 11/09/23 750.00 26,547.42

16@OKSBI-SBIN0040705-325436592297-WASEEM

SADKA

11/09/23 EAW-438624XXXXXX1972-DPRH493301-VASAI 0000000000009374 11/09/23 10,000.00 16,547.42

11/09/23 EAW-438624XXXXXX1972-DPRH493301-VASAI 0000000000009377 11/09/23 1,000.00 15,547.42

12/09/23 UPI-ALSABA ARIF ANSARI-ALSABAANSARI789-1 0000325515860325 12/09/23 500.00 15,047.42

@OKHDFCBANK-BACB0000003-325515860325-UPI

13/09/23 UPI-RASHIDA YUSUF SHAIKH-RASHIDAARFU1986 0000325644644933 13/09/23 1,500.00 13,547.42

@OKSBI-BARB0VASAIG-325644644933-UPI

14/09/23 UPI-RAMANANDSIYASHARAN-BHARATPE907277594 0000325780331343 14/09/23 350.00 13,197.42

76@YESBANKLTD-YESB0YESUPI-325780331343-P

AY TO BHARATPE ME

15/09/23 UPI-NISARAHMED DASAIRAMJ-9322063927@YBL- 0000325828730570 15/09/23 86.00 13,111.42

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 10

Account Branch : VASAI WEST PARNAKA

Address : GROUND FLOOR, NEW GULMOHAR 1,RAMEDI
MAULANA AZAD RD, OPP SHANI MANDIR,
RAMEDI HOLI, VASAI WEST, PALGHAR.
MS. SAFAH IRFAN SHAIKH City : VASAI 401201
State : MAHARASHTRA
House No. 245 Koliwada Near N Phone no. : 18002026161
Y Apartment Vasai West Vasai OD Limit : 0.00
. Currency : INR
Email : [email protected]
PALGHAR 401201 Cust ID : 233274574
MAHARASHTRA INDIA Account No : 50100611879370 OTHER
A/C Open Date : 29/03/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008922 MICR : 400240274
Branch Code : 8922 Product Code : 187
Nomination : Registered

From : 01/06/2023 To : 30/11/2023 Statement of account

BCBM0000025-325828730570-EXP

16/09/23 UPI-IRFAN HIDAYAT SHAIKH-IFFUSHAIKH1994@ 0000325944099423 16/09/23 500.00 12,611.42

OKSBI-VVSB0000002-325944099423-UPI

17/09/23 UPI-IZAHARALI JAVHADHU S-SABJIFAROSHALI@ 0000326091250157 17/09/23 150.00 12,461.42

OKICICI-BKID0000074-326091250157-UPI

19/09/23 UPI-RESHMA MUSTAFA SHAIK-SUMAIRASHAIKH20 0000326209833389 19/09/23 164.00 12,625.42

16@OKSBI-SBIN0040705-326209833389-MEDICI

NE

19/09/23 UPI-REHMAN NAUSHAD KHAN-7559190959@YBL-B 0000326234424637 19/09/23 100.00 12,525.42

KID0000074-326234424637-CHICKEN

21/09/23 UPI-REHMAN NAUSHAD KHAN-7559190959@YBL-B 0000326496512988 21/09/23 140.00 12,385.42

KID0000074-326496512988-CHICKEN DAHI

22/09/23 UPI-SWIGGY-SWIGGYSTORES@ICICI-ICIC0DC009 0000326530330868 22/09/23 691.00 11,694.42

9-326530330868-UPI

23/09/23 UPI-RESHMA MUSTAFA SHAIK-SUMAIRASHAIKH20 0000326657726846 23/09/23 1,599.00 10,095.42

16@OKSBI-SBIN0040705-326657726846-UPI

23/09/23 UPI-DELHIVERYPRIVATELIMI-DELHIVERYPVTLTD 0000326661969591 23/09/23 620.00 9,475.42

.RAZORPAY@ICICI-ICIC0DC0099-326661969591

-PAYMENTTODELHIVERY

23/09/23 UPI-RESHMA MUSTAFA SHAIK-SUMAIRASHAIKH20 0000326612009631 23/09/23 46.00 9,521.42

16@OKSBI-SBIN0040705-326612009631-EXTRA

26/09/23 UPI-REHMAN NAUSHAD KHAN-7559190959@YBL-B 0000326951252940 26/09/23 100.00 9,421.42

KID0000074-326951252940-UPI

29/09/23 UPI-SWIGGY-SWIGGYSTORES@ICICI-ICIC0DC009 0000327248702323 29/09/23 306.00 9,115.42

9-327248702323-UPI

30/09/23 NEFT CR-SBIN0004266-SBI CARDS AND PAYMEN SBIN323273742078 30/09/23 60,100.00 69,215.42

TS SERVICES PVT-SAFAH SHAIKH-SBIN3232737

42078

30/09/23 IB BILLPAY DR-HDFC7R-402219XXXXXX6245 MB30224206026T11 30/09/23 7,994.00 61,221.42

30/09/23 UPI-RESHMA MUSTAFA SHAIK-SUMAIRASHAIKH20 0000327302047794 30/09/23 5,699.00 55,522.42

16@OKSBI-SBIN0040705-327302047794-UPI

30/09/23 UPI-SAFAH MURTUZA SHAIKH-SAFAHSHAIKH8@OK 0000327302067438 30/09/23 10,000.00 45,522.42

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 11

Account Branch : VASAI WEST PARNAKA

Address : GROUND FLOOR, NEW GULMOHAR 1,RAMEDI
MAULANA AZAD RD, OPP SHANI MANDIR,
RAMEDI HOLI, VASAI WEST, PALGHAR.
MS. SAFAH IRFAN SHAIKH City : VASAI 401201
State : MAHARASHTRA
House No. 245 Koliwada Near N Phone no. : 18002026161
Y Apartment Vasai West Vasai OD Limit : 0.00
. Currency : INR
Email : [email protected]
PALGHAR 401201 Cust ID : 233274574
MAHARASHTRA INDIA Account No : 50100611879370 OTHER
A/C Open Date : 29/03/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008922 MICR : 400240274
Branch Code : 8922 Product Code : 187
Nomination : Registered

From : 01/06/2023 To : 30/11/2023 Statement of account

ICICI-SBIN0040705-327302067438-UPI

30/09/23 UPI-IRFAN HIDAYAT SHAIKH-IFFUSHAIKH1994@ 0000327302191430 30/09/23 6,000.00 39,522.42

OKSBI-VVSB0000002-327302191430-UPI

01/10/23 UPI-IRFAN HIDAYAT SHAIKH-IFFUSHAIKH1994@ 0000327481415374 01/10/23 3,000.00 42,522.42

OKICICI-VVSB0000002-327481415374-UPI

01/10/23 CREDIT INTEREST CAPITALISED 000000000000000 30/09/23 220.00 42,742.42

01/10/23 UPI-IRFAN HIDAYAT SHAIKH-IFFUSHAIKH1994@ 0000327408387410 01/10/23 3,000.00 39,742.42

OKSBI-VVSB0000002-327408387410-UPI

06/10/23 UPI-MISBA MURTUZA SHEIKH-MISBA1452@OKHDF 0000327981137599 06/10/23 900.00 40,642.42

CBANK-IBKL0000197-327981137599-UPI

07/10/23 CHQ PAID-MICR CTS-MU-JOSEPH JOHN CARADHA 0000000000000006 07/10/23 1,500.00 39,142.42

07/10/23 UPI-MISBA MURTUZA SHEIKH-MISBA1452@OKHDF 0000328031958901 07/10/23 1,000.00 40,142.42

CBANK-IBKL0000197-328031958901-UPI

07/10/23 UPI-PARVEEN MISBA SHAIKH-SHAIKH24PARVEEN 0000328019399533 07/10/23 350.00 40,492.42

@OKICICI-ICIC0000022-328019399533-UPI

07/10/23 UPI-PARVEEN MISBA SHAIKH-SHAIKH24PARVEEN 0000328035299468 07/10/23 350.00 40,142.42

@OKICICI-ICIC0000022-328035299468-UPI

08/10/23 UPI-RESHMA MUSTAFA SHAIK-SUMAIRASHAIKH20 0000328170094068 08/10/23 350.00 40,492.42

16@OKSBI-SBIN0040705-328170094068-RICE

08/10/23 UPI-RESHMA MUSTAFA SHAIK-SUMAIRASHAIKH20 0000328161341927 08/10/23 1,275.00 39,217.42

16@OKSBI-SBIN0040705-328161341927-BIRAYN

09/10/23 UPI-IRFAN HIDAYAT SHAIKH-IFFUSHAIKH1994@ 0000328205970914 09/10/23 3,500.00 35,717.42

OKICICI-VVSB0000002-328205970914-UPI

10/10/23 UPI-IRFAN HIDAYAT SHAIKH-IFFUSHAIKH1994@ 0000328333524110 10/10/23 3,500.00 39,217.42

OKICICI-VVSB0000002-328333524110-UPI

10/10/23 EAW-438624XXXXXX1972-DPRH493301-VASAI 0000000000007257 10/10/23 3,500.00 35,717.42

10/10/23 UPI-MAIJABEE MOHSIN SAYY-MAHI86600@OKHDF 0000328333675228 10/10/23 700.00 36,417.42

CBANK-IBKL0000197-328333675228-UPI

10/10/23 UPI-SHAINAZ ANSARI ARIF-ANSARISHEHNAZ893 0000328348123552 10/10/23 3,900.00 40,317.42

@OKHDFCBANK-BACB0000003-328348123552-UPI

11/10/23 UPI-BAJAJ FINSERV HEALTH-BAJAJFINSERVHEA 0000328473912106 11/10/23 899.00 39,418.42

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 12

Account Branch : VASAI WEST PARNAKA

Address : GROUND FLOOR, NEW GULMOHAR 1,RAMEDI
MAULANA AZAD RD, OPP SHANI MANDIR,
RAMEDI HOLI, VASAI WEST, PALGHAR.
MS. SAFAH IRFAN SHAIKH City : VASAI 401201
State : MAHARASHTRA
House No. 245 Koliwada Near N Phone no. : 18002026161
Y Apartment Vasai West Vasai OD Limit : 0.00
. Currency : INR
Email : [email protected]
PALGHAR 401201 Cust ID : 233274574
MAHARASHTRA INDIA Account No : 50100611879370 OTHER
A/C Open Date : 29/03/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008922 MICR : 400240274
Branch Code : 8922 Product Code : 187
Nomination : Registered

From : 01/06/2023 To : 30/11/2023 Statement of account

897.RZP@ICICI-ICIC0DC0099-328473912106-M

MU4ZYGTZ5FNEB

11/10/23 UPI-IRFAN HIDAYAT SHAIKH-IFFUSHAIKH1994@ 0000365028106874 11/10/23 1,500.00 40,918.42

OKICICI-VVSB0000002-365028106874-UPI

11/10/23 UPI-PIYALI SUJIT DUTTA-PIYALI83.DUTTA@OK 0000328490936654 11/10/23 450.00 41,368.42

SBI-SBIN0002184-328490936654-FOR DRESS P

IECE

13/10/23 UPI-OM SAI MEDICAL AND G-OMSAIMEDICALAND 0000328653261389 13/10/23 10.00 41,358.42

GENER.68049323@HDFCBANK-HDFC0000001-3286

53261389-UPI

14/10/23 UPI-REHMAN NAUSHAD KHAN-7559190959@YBL-B 0000328780660093 14/10/23 100.00 41,258.42

KID0000074-328780660093-CHICKEN KAI OK

16/10/23 UPI-REHMAN NAUSHAD KHAN-7559190959@YBL-B 0000328942826850 16/10/23 39.00 41,219.42

KID0000074-328942826850-UPI

16/10/23 UPI-RESHMA MUSTAFA SHAIK-SUMAIRASHAIKH20 0000328943517185 16/10/23 100.00 41,319.42

16@OKSBI-SBIN0040705-328943517185-UPI

19/10/23 UPI-MUJBIN TASIM AHEMED-MUJBINSHAIKH-1@O 0000329264198948 19/10/23 28,000.00 69,319.42

KHDFCBANK-BARB0VASAIG-329264198948-UPI

19/10/23 UPI-MUJBIN TASIN SHAIKH-MUJBINSHAIKH@OKS 0000329232318172 19/10/23 4,300.00 73,619.42

BI-IBKL0000197-329232318172-UPI

19/10/23 UPI-MARYAM KHAN-MARYAMKHAN5468@OKICICI-I 0000329264322252 19/10/23 30,000.00 43,619.42

NDB0000237-329264322252-SAFAH BC

21/10/23 UPI-AIRTEL-AIRTEL.PAYU@AXISBANK-UTIB0000 0000329402776416 21/10/23 1,532.82 42,086.60

100-329402776416-UPI TRANSACTION FO

21/10/23 UPI-WELLNESS FOREVER MED-WELLNESSFOREVER 0000329437731172 22/10/23 124.99 41,961.61

PAREL@YBL-YESB0YBLUPI-329437731172-PAYME

NT FOR 500954

22/10/23 UPI-REHMAN NAUSHAD KHAN-7559190959@YBL-B 0000329549767217 22/10/23 100.00 41,861.61

KID0000074-329549767217-CHICKEN

22/10/23 UPI-IRFAN HIDAYAT SHAIKH-IFFUSHAIKH1994@ 0000329529597783 22/10/23 10,000.00 51,861.61

OKICICI-VVSB0000002-329529597783-PAY

24/10/23 CHQ PAID-MICR CTS-MU-JOSEPH JOHN CARVALH 0000000000000007 24/10/23 3,000.00 48,861.61

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 13

Account Branch : VASAI WEST PARNAKA

Address : GROUND FLOOR, NEW GULMOHAR 1,RAMEDI
MAULANA AZAD RD, OPP SHANI MANDIR,
RAMEDI HOLI, VASAI WEST, PALGHAR.
MS. SAFAH IRFAN SHAIKH City : VASAI 401201
State : MAHARASHTRA
House No. 245 Koliwada Near N Phone no. : 18002026161
Y Apartment Vasai West Vasai OD Limit : 0.00
. Currency : INR
Email : [email protected]
PALGHAR 401201 Cust ID : 233274574
MAHARASHTRA INDIA Account No : 50100611879370 OTHER
A/C Open Date : 29/03/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008922 MICR : 400240274
Branch Code : 8922 Product Code : 187
Nomination : Registered

From : 01/06/2023 To : 30/11/2023 Statement of account

24/10/23 UPI-SAFAH IRFAN SHAIKH-SAFAHSHAIKH8-1@OK 0000329709661612 24/10/23 38,000.00 10,861.61

ICICI-VVSB0000002-329709661612-UPI

24/10/23 UPI-MUJBIN TASIN SHAIKH-MUJBINSHAIKH@OKA 0000329761755991 24/10/23 5,000.00 15,861.61

XIS-IBKL0000197-329761755991-UPI

24/10/23 UPI-IRFAN HIDAYAT SHAIKH-IFFUSHAIKH1994@ 0000329730397203 24/10/23 5,000.00 10,861.61

OKICICI-VVSB0000002-329730397203-UPI

24/10/23 UPI-BASSEIN PETROL SUPPL-PAYTMQR1S0WROF5 0000329733293207 24/10/23 200.00 10,661.61

PU@PAYTM-PYTM0123456-329733293207-UPI

25/10/23 IMPS-329815938645-A C VALIDATION BY ME-I 0000329815938645 25/10/23 1.00 10,662.61

DFB-XXXXXXX4002-BANKACCOUNTVERIFICATIONT

RANSACTIONBANKACCOUNTVALID

25/10/23 NEFT CR-INDB0000006-DMI FINANCE PRIVATE INDBN25106743129 25/10/23 57,876.00 68,538.61

LIMITED-SAFAH SHAIKH-INDBN25106743129

25/10/23 UPI-IRFAN HIDAYAT SHAIKH-IFFUSHAIKH1994@ 0000329851337054 25/10/23 10,000.00 58,538.61

OKSBI-VVSB0000002-329851337054-UPI

25/10/23 UPI-RESHMA MUSTAFA SHAIK-SUMAIRASHAIKH20 0000329851371144 25/10/23 5,699.00 52,839.61

16@OKSBI-SBIN0040705-329851371144-NOV LO

AN

25/10/23 UPI-RESHMA MUSTAFA SHAIK-SUMAIRASHAIKH20 0000329851377271 25/10/23 5,699.00 47,140.61

16@OKSBI-SBIN0040705-329851377271-DEC KA

LOAN

25/10/23 UPI-SAFAH MURTUZA SHAIKH-SAFAHSHAIKH8@OK 0000329851389020 25/10/23 10,000.00 37,140.61

ICICI-SBIN0040705-329851389020-UPI

25/10/23 UPI-MUJBIN TASIM AHEMED-MUJBINSHAIKH-1@O 0000329851411984 25/10/23 10,000.00 27,140.61

KHDFCBANK-BARB0VASAIG-329851411984-UPI

25/10/23 UPI-SAFAH IRFAN SHAIKH-SAFAHSHAIKH8-1@OK 0000329851477488 25/10/23 15,000.00 12,140.61

ICICI-VVSB0000002-329851477488-UPI

25/10/23 UPI-ALSABA ARIF ANSARI-ALSABAANSARI789-1 0000329851492376 25/10/23 500.00 11,640.61

@OKHDFCBANK-BACB0000003-329851492376-FEE

25/10/23 IB BILLPAY DR-HDFC7R-402219XXXXXX6245 MB25172428542T26 25/10/23 2,013.00 9,627.61

25/10/23 UPI-RASHIDA YUSUF SHAIKH-RASHIDAARFU1986 0000329857511560 25/10/23 2,100.00 11,727.61

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 14

Account Branch : VASAI WEST PARNAKA

Address : GROUND FLOOR, NEW GULMOHAR 1,RAMEDI
MAULANA AZAD RD, OPP SHANI MANDIR,
RAMEDI HOLI, VASAI WEST, PALGHAR.
MS. SAFAH IRFAN SHAIKH City : VASAI 401201
State : MAHARASHTRA
House No. 245 Koliwada Near N Phone no. : 18002026161
Y Apartment Vasai West Vasai OD Limit : 0.00
. Currency : INR
Email : [email protected]
PALGHAR 401201 Cust ID : 233274574
MAHARASHTRA INDIA Account No : 50100611879370 OTHER
A/C Open Date : 29/03/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008922 MICR : 400240274
Branch Code : 8922 Product Code : 187
Nomination : Registered

From : 01/06/2023 To : 30/11/2023 Statement of account

@OKSBI-BARB0VASAIG-329857511560-UPI

26/10/23 UPI-REHMAN NAUSHAD KHAN-7559190959@YBL-B 0000329977709457 26/10/23 126.00 11,601.61

KID0000074-329977709457-CHICKEN EGG

26/10/23 UPI-REHMAN NAUSHAD KHAN-7559190959@YBL-B 0000329977724128 26/10/23 500.00 11,101.61

KID0000074-329977724128-UPI

26/10/23 UPI-MAIJABEE MOHSIN SAYY-MAHI86600@OKHDF 0000329996929796 26/10/23 400.00 11,501.61

CBANK-IBKL0000197-329996929796-UPI

26/10/23 UPI-ARIF SARTAJ SHAIKH-ARIFSHAIKH9970704 0000329964464661 26/10/23 400.00 11,901.61

378@OKAXIS-BARB0VASAIG-329964464661-UPI

27/10/23 UPI-H K S TRADERS-SHAIKHFOZIYA988@OKHDFC 0000330012766866 27/10/23 270.00 11,631.61

BANK-UTIB0001929-330012766866-UPI

27/10/23 UPI-IRFAN HIDAYAT SHAIKH-IFFUSHAIKH1994@ 0000330018707202 27/10/23 300.00 11,331.61

OKSBI-VVSB0000002-330018707202-UPI

27/10/23 UPI-RESHMA MUSTAFA SHAIK-SUMAIRASHAIKH20 0000330012698487 27/10/23 300.00 11,631.61

16@OKICICI-SBIN0040705-330012698487-SPEC

28/10/23 UPI-IRFAN HIDAYAT SHAIKH-IFFUSHAIKH1994@ 0000366765459040 28/10/23 22,100.00 33,731.61

OKICICI-VVSB0000002-366765459040-UPI

28/10/23 UPI-SAFAH IRFAN SHAIKH-SAFAHSHAIKH8-1@OK 0000330162439370 28/10/23 22,100.00 11,631.61

ICICI-VVSB0000002-330162439370-UPI

29/10/23 UPI-JEEVANLAL NARULAL GU-GEONELALGUJAR@O 0000330287073453 29/10/23 660.00 10,971.61

KICICI-BARB0DBMULW-330287073453-UPI

31/10/23 UPI-RESHMA MUSTAFA SHAIK-SUMAIRASHAIKH20 0000330455120206 01/11/23 500.00 11,471.61

16@OKSBI-SBIN0040705-330455120206-2 NIGH

TY

02/11/23 UPI-SAFAH IRFAN SHAIKH-SAFAHSHAIKH8-1@OK 0000330666842123 02/11/23 30,000.00 41,471.61

ICICI-VVSB0000002-330666842123-UPI

02/11/23 UPI-SAFAH IRFAN SHAIKH-SAFAHSHAIKH8-1@OK 0000330608205987 02/11/23 30,000.00 11,471.61

ICICI-VVSB0000002-330608205987-UPI

02/11/23 UPI-RESHMA MUSTAFA SHAIK-SUMAIRASHAIKH20 0000330601744103 02/11/23 500.00 11,971.61

16@OKSBI-SBIN0040705-330601744103-UPI

03/11/23 UPI-PARVEEN MISBA SHAIKH-SHAIKH24PARVEEN 0000330729322008 04/11/23 220.00 12,191.61

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 15

Account Branch : VASAI WEST PARNAKA

Address : GROUND FLOOR, NEW GULMOHAR 1,RAMEDI
MAULANA AZAD RD, OPP SHANI MANDIR,
RAMEDI HOLI, VASAI WEST, PALGHAR.
MS. SAFAH IRFAN SHAIKH City : VASAI 401201
State : MAHARASHTRA
House No. 245 Koliwada Near N Phone no. : 18002026161
Y Apartment Vasai West Vasai OD Limit : 0.00
. Currency : INR
Email : [email protected]
PALGHAR 401201 Cust ID : 233274574
MAHARASHTRA INDIA Account No : 50100611879370 OTHER
A/C Open Date : 29/03/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008922 MICR : 400240274
Branch Code : 8922 Product Code : 187
Nomination : Registered

From : 01/06/2023 To : 30/11/2023 Statement of account

@OKICICI-ICIC0000022-330729322008-UPI

04/11/23 JULSEP23 INSTAALERTCHG 10 SMS 031023-MIR MIR2430533502007 04/11/23 2.36 12,189.25

2430533502007

06/11/23 UPI-SHAINAZ ANSARI ARIF-ANSARISHEHNAZ893 0000331053508579 06/11/23 20,000.00 32,189.25

@OKHDFCBANK-BACB0000003-331053508579-MUJ

BIN

06/11/23 NWD-438624XXXXXX1972-ATM0015-VASAI 0000331018009812 06/11/23 500.00 31,689.25

07/11/23 UPI-BILLDESKTEZ-BILLDESK.LPG@ICICI-ICIC0 0000331195205528 07/11/23 902.50 30,786.75

DC0099-331195205528-UPI

07/11/23 UPI-IRFAN HIDAYAT SHAIKH-IFFUSHAIKH1994@ 0000367703107974 07/11/23 7,500.00 38,286.75

OKICICI-VVSB0000002-367703107974-UPI

07/11/23 UPI-SAFAH IRFAN SHAIKH-SAFAHSHAIKH8-1@OK 0000331109357336 07/11/23 27,500.00 10,786.75

ICICI-VVSB0000002-331109357336-UPI

08/11/23 UPI-MISBA MURTUZA SHEIKH-MISBA1452@OKHDF 0000331243611009 08/11/23 900.00 11,686.75

CBANK-IBKL0000197-331243611009-UPI

08/11/23 UPI-MISBA MURTUZA SHEIKH-MISBA1452@OKICI 0000367846250521 08/11/23 1,000.00 12,686.75

CI-IBKL0000197-367846250521-UPI

09/11/23 UPI-MUJBIN TASIN SHAIKH-MUJBINSHAIKH@OKS 0000331384946811 09/11/23 10,000.00 22,686.75

BI-IBKL0000197-331384946811-UPI

09/11/23 UPI-MUJBIN TASIM AHEMED-MUJBINSHAIKH-1@O 0000331368967983 09/11/23 22,500.00 45,186.75

KHDFCBANK-BARB0VASAIG-331368967983-UPI

09/11/23 UPI-MUJBIN TASIN SHAIKH-MUJBINSHAIKH@OKS 0000331385287435 09/11/23 10,500.00 55,686.75

BI-IBKL0000197-331385287435-UPI

09/11/23 UPI-MUJBIN TASIM AHEMED-MUJBINSHAIKH-1@O 0000331369248794 09/11/23 30,000.00 25,686.75

KHDFCBANK-BARB0VASAIG-331369248794-SAFA

BC

09/11/23 UPI-MUJBIN TASIM AHEMED-MUJBINSHAIKH-1@O 0000331369285100 09/11/23 30,000.00 55,686.75

KHDFCBANK-BARB0VASAIG-331369285100-UPI

09/11/23 UPI-MARYAM KHAN-MARYAMKHAN5468@OKICICI-I 0000331369300188 09/11/23 30,000.00 25,686.75

NDB0000237-331369300188-SAFA BC

09/11/23 UPI-MARYAM KHAN-MARYAMKHAN5468@OKICICI-I 0000331369303083 09/11/23 5,500.00 20,186.75

NDB0000237-331369303083-PAPA BC

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 16

Account Branch : VASAI WEST PARNAKA

Address : GROUND FLOOR, NEW GULMOHAR 1,RAMEDI
MAULANA AZAD RD, OPP SHANI MANDIR,
RAMEDI HOLI, VASAI WEST, PALGHAR.
MS. SAFAH IRFAN SHAIKH City : VASAI 401201
State : MAHARASHTRA
House No. 245 Koliwada Near N Phone no. : 18002026161
Y Apartment Vasai West Vasai OD Limit : 0.00
. Currency : INR
Email : [email protected]
PALGHAR 401201 Cust ID : 233274574
MAHARASHTRA INDIA Account No : 50100611879370 OTHER
A/C Open Date : 29/03/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008922 MICR : 400240274
Branch Code : 8922 Product Code : 187
Nomination : Registered

From : 01/06/2023 To : 30/11/2023 Statement of account

09/11/23 UPI-SAFAH IRFAN SHAIKH-SAFAHSHAIKH8-1@OK 0000331369347073 09/11/23 10,000.00 10,186.75

ICICI-VVSB0000002-331369347073-UPI

09/11/23 UPI-SAFAH IRFAN SHAIKH-SAFAHSHAIKH8-1@OK 0000331369374576 09/11/23 10,000.00 186.75

ICICI-VVSB0000002-331369374576-UPI

09/11/23 UPI-SAFAH IRFAN SHAIKH-SAFAHSHAIKH8-1@OK 0000331369183012 09/11/23 10,000.00 10,186.75

ICICI-VVSB0000002-331369183012-UPI

10/11/23 UPI-MUJBIN TASIM AHEMED-MUJBINSHAIKH-1@O 0000331495381370 10/11/23 10,000.00 20,186.75

KHDFCBANK-BARB0VASAIG-331495381370-UPI

10/11/23 UPI-SAFAH IRFAN SHAIKH-SAFAHSHAIKH8-1@OK 0000331415557509 10/11/23 10,000.00 10,186.75

ICICI-VVSB0000002-331415557509-UPI

11/11/23 UPI-MUJBIN TASIN SHAIKH-MUJBINSHAIKH@OKS 0000331577177712 11/11/23 3,000.00 13,186.75

BI-IBKL0000197-331577177712-UPI

11/11/23 ATW-438624XXXXXX1972-S1AWMH09-THANE 0000000000008973 11/11/23 3,500.00 9,686.75

14/11/23 UPI-RESHMA MUSTAFA SHAIK-SUMAIRASHAIKH20 0000331872992952 14/11/23 215.00 9,901.75

16@OKSBI-SBIN0040705-331872992952-UPI

14/11/23 UPI-BHARTI AIRTEL LIMITE-AIRTEL.PAYU@HDF 0000331850149356 14/11/23 364.50 9,537.25

CBANK-HDFC0000622-331850149356-UPI TRANS

ACTION FO

14/11/23 UPI-RESHMA MUSTAFA SHAIK-SUMAIRASHAIKH20 0000331846929870 14/11/23 280.00 9,817.25

16@OKICICI-SBIN0040705-331846929870-UPI

15/11/23 UPI-JAVED UBAIDURRAJA KH-SABKISHAAN.J@OK 0000331909567271 15/11/23 5,000.00 14,817.25

SBI-SBIN0000326-331909567271-SALARY

15/11/23 UPI-MUJBIN TASIM AHEMED-MUJBINSHAIKH-1@O 0000331978865675 15/11/23 5,000.00 9,817.25

KHDFCBANK-BARB0VASAIG-331978865675-UPI

15/11/23 UPI-MAIJABEE MOHSIN SAYY-MAHI86600@OKHDF 0000331984286923 15/11/23 700.00 10,517.25

CBANK-IBKL0000197-331984286923-UPI

15/11/23 UPI-SHAINAZ ANSARI ARIF-ANSARISHEHNAZ893 0000331985533294 15/11/23 10,000.00 20,517.25

@OKHDFCBANK-BACB0000003-331985533294-MUJ

BIN KO PAISA

15/11/23 UPI-SAFAH IRFAN SHAIKH-SAFAHSHAIKH8-1@OK 0000331986422440 15/11/23 10,000.00 10,517.25

ICICI-VVSB0000002-331986422440-UPI

18/11/23 ATW-438624XXXXXX1972-S1ANTH25-MUMBAI 0000000000000676 18/11/23 3,500.00 7,017.25

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 17

Account Branch : VASAI WEST PARNAKA

Address : GROUND FLOOR, NEW GULMOHAR 1,RAMEDI
MAULANA AZAD RD, OPP SHANI MANDIR,
RAMEDI HOLI, VASAI WEST, PALGHAR.
MS. SAFAH IRFAN SHAIKH City : VASAI 401201
State : MAHARASHTRA
House No. 245 Koliwada Near N Phone no. : 18002026161
Y Apartment Vasai West Vasai OD Limit : 0.00
. Currency : INR
Email : [email protected]
PALGHAR 401201 Cust ID : 233274574
MAHARASHTRA INDIA Account No : 50100611879370 OTHER
A/C Open Date : 29/03/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008922 MICR : 400240274
Branch Code : 8922 Product Code : 187
Nomination : Registered

From : 01/06/2023 To : 30/11/2023 Statement of account

18/11/23 UPI-MUJBIN TASIM AHEMED-MUJBINSHAIKH-1@O 0000332267254658 18/11/23 3,000.00 10,017.25

KHDFCBANK-BARB0VASAIG-332267254658-UPI

18/11/23 UPI-MUJBIN TASIM AHEMED-MUJBINSHAIKH-1@O 0000332288343842 18/11/23 20,500.00 30,517.25

KHDFCBANK-BARB0VASAIG-332288343842-UPI

18/11/23 UPI-SAFAH IRFAN SHAIKH-SAFAHSHAIKH8-1@OK 0000332288389764 18/11/23 20,500.00 10,017.25

ICICI-VVSB0000002-332288389764-UPI

18/11/23 NWD-438624XXXXXX1972-00326001-VASAI 0000332221011338 18/11/23 5,500.00 4,517.25

18/11/23 UPI-SAFAH IRFAN SHAIKH-SAFAHSHAIKH8-1@OK 0000368851088977 18/11/23 5,500.00 10,017.25

ICICI-VVSB0000002-368851088977-UPI

19/11/23 UPI-IZAHARALI JAVHADHU S-SABJIFAROSHALI@ 0000332303278667 19/11/23 50.00 9,967.25

OKICICI-BKID0000074-332303278667-UPI

20/11/23 POS 438624XXXXXX1972 BASSEIN PETROL S 0000000000023759 21/11/23 300.00 9,667.25

22/11/23 UPI-MUMTAJZ ASIF MIRAJKA-MUMTAZMIRAJKAR0 0000332693340949 22/11/23 350.00 9,317.25

76@OKAXIS-BACB0000015-332693340949-UPI

22/11/23 UPI-MUJBIN TASIM AHEMED-MUJBINSHAIKH-1@O 0000332698996414 22/11/23 10,000.00 19,317.25

KHDFCBANK-BARB0VASAIG-332698996414-UPI

22/11/23 UPI-SAFAH IRFAN SHAIKH-SAFAHSHAIKH8-1@OK 0000332699023540 22/11/23 10,000.00 9,317.25

ICICI-VVSB0000002-332699023540-UPI

22/11/23 NWD-438624XXXXXX1972-00326001-VASAI 0000332616029044 22/11/23 500.00 8,817.25

22/11/23 UPI-IRFAN HIDAYAT SHAIKH-IFFUSHAIKH1994@ 0000332618544516 22/11/23 195.00 8,622.25

OKSBI-VVSB0000002-332618544516-UPI

22/11/23 POS 438624XXXXXX1972 JOGESHWARI PETRO 0000000000074922 22/11/23 300.00 8,322.25

24/11/23 UPI-SWIGGYINSTAMART-SWIGGYINSTAMART@YESP 0000332870013282 24/11/23 307.00 8,015.25

AY-YESB0YESUPI-332870013282-UPI

24/11/23 NWD-438624XXXXXX1972-VV000204-THANE 0000332818422484 24/11/23 1,500.00 6,515.25

25/11/23 UPI-DEVI SINGH-Q109694978@YBL-YESB0YBLUP 0000332911510678 25/11/23 190.00 6,325.25

I-332911510678-UPI

25/11/23 UPI-MUJBIN TASIM AHEMED-MUJBINSHAIKH-1@O 0000332913230840 25/11/23 2,600.00 8,925.25

KHDFCBANK-BARB0VASAIG-332913230840-UPI

26/11/23 UPI-MUJBIN TASIM AHEMED-MUJBINSHAIKH-1@O 0000333061130555 26/11/23 2,650.00 11,575.25

KHDFCBANK-BARB0VASAIG-333061130555-UPI

26/11/23 UPI-MUJBIN TASIN SHAIKH-MUJBINSHAIKH@OKS 0000333000954340 26/11/23 640.00 12,215.25

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 18

Account Branch : VASAI WEST PARNAKA

Address : GROUND FLOOR, NEW GULMOHAR 1,RAMEDI
MAULANA AZAD RD, OPP SHANI MANDIR,
RAMEDI HOLI, VASAI WEST, PALGHAR.
MS. SAFAH IRFAN SHAIKH City : VASAI 401201
State : MAHARASHTRA
House No. 245 Koliwada Near N Phone no. : 18002026161
Y Apartment Vasai West Vasai OD Limit : 0.00
. Currency : INR
Email : [email protected]
PALGHAR 401201 Cust ID : 233274574
MAHARASHTRA INDIA Account No : 50100611879370 OTHER
A/C Open Date : 29/03/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008922 MICR : 400240274
Branch Code : 8922 Product Code : 187
Nomination : Registered

From : 01/06/2023 To : 30/11/2023 Statement of account

BI-IBKL0000197-333000954340-UPI

26/11/23 UPI-SAFAH IRFAN SHAIKH-SAFAHSHAIKH8-1@OK 0000333061196664 26/11/23 3,300.00 8,915.25

ICICI-VVSB0000002-333061196664-UPI

28/11/23 UPI-SUNILKUMAR JAISWAL-Q342842654@YBL-BA 0000333296245932 28/11/23 30.00 8,885.25

RB0VASAIG-333296245932-UPI

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
120,000.00 170 108 814,641.75 703,527.00 8,885.25

Generated On: 27-Dec-2023 16:33 Generated By: Requesting Branch Code: NET
233274574

This is a computer generated statement and does

not require signature.

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013