Page 1 of 18

MHW1/181D/1-1/WBF-M/03-12

MR.MUDASIR ABASS SOFI Your Base Branch: CHINAR COMMERCIAL

COMPLEX,THE BUND,,RESIDENCY
KRIPALPORA BALA MATI,PORA,.,.,. ROAD,SRINAGAR,,190001
BARAMUNDA
JAMMU & KASHMIR - INDIA - 193121 Visit www.icicibank.com
Dial your Bank 0177-3366777

Did you know? It's mandatory to be KYC compliant as per RBI guidelines. If you have not submitted your KYC documents, please visit the nearest
branch or contact your Relationship Manager to complete KYC details for your Account.

Summary of Accounts held under Cust ID: 585077150 as on May 12, 2024
ACCOUNT DETAILS - INR
ACCOUNT TYPE A/c BALANCE(I) FIXED DEPOSITS (LINKED) BAL.(II) TOTAL BALANCE(I+II) NOMINATION
Savings A/c 040701001896 1,502.52 0.00 1,502.52 Not Registered
TOTAL 1,502.52 0.00 1,502.52

Statement of Transactions in Savings Account Number: 040701001896 in INR for the period January 30, 2024 - May 12, 2024
DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE
30-01-2024 B/F 1,524.55
UPI/403039795013/Payment from
30-01-2024 Ph/paytmqr1uwoy88w/Paytm Payments 15.00 1,509.55
/YBL9740596f49614755ba9c0e904d251000
UPI/439600174726/NA/7780926637@payt/Kotak
30-01-2024 Mahindra /PTMeafef4fa1e604aefae94814906c7fa31 10.50 1,520.05
UPI/403027914915/Payment from
30-01-2024 Ph/paytmqr18zkazcm/Paytm Payments 20.00 1,500.05
/YBLcd4d9f1d487d4a2286e1339f2b52c1c7
NEFT-HSBCN24031184751-CONCENTRIX DAKSH
SERVICES
31-01-2024 PRIVATE LIMITED-/ACC/NEFT-002-909968-017- 25,304.00 26,804.05
HSBC0600002
UPI/403185334414/Payment from
31-01-2024 Ph/8050825876@payt/Canara 15,347.00 11,457.05
Bank/YBL19e94b25df4a4f9ba081b5c8fbcfc752/
UPI/403118277994/Payment for
31-01-2024 284/pl.gsdtrading@k/Kotak Mahindra 1,199.00 10,258.05
/PTM9aa5bc0532be47a8bb9baabee62024aa
UPI/439738855520/Payment from
31-01-2024 Ph/9625729442@ybl/Union Bank of 600.00 9,658.05
I/YBLe7d4bdfb569d4fada55618e16261daaa/
UPI/439708317758/Payment from
31-01-2024 Ph/amit2arora23@yb/Canara 700.00 8,958.05
Bank/YBLa173591ca37b4b3e8e34032bc1311d11/
UPI/403111668124/Sent from
31-01-2024 Paytm/8105747842@cnrb/Canara 6,949.00 2,009.05
Bank/PTM3f2aef780567451d94f4554080dd09a9/
UPI/403191756243/Payment from
31-01-2024 Ph/7409290361@payt/Yes Bank 52.00 1,957.05
Ltd/YBL539ecc1c6a3942da8b1fbfeac6009640/
UPI/403250641568/Payment from
01-02-2024 Ph/paytmqr28100505/Paytm Payments 30.00 1,927.05
/YBLab8608f938df4f15995a6046267f9acf
UPI/403254102192/Payment from
01-02-2024 Ph/paytmqr1dp8rax6/Paytm Payments 15.00 1,912.05
/YBL770097f41a584415885fdbb65d449147
UPI/439815786155/Payment from
01-02-2024 Ph/sanjoychakvrigu/Kotak Mahindra 10.00 1,902.05
/YBL1633e01c819f41ffa06539e236b45f3d
 Page 2 of 18

MR.MUDASIR ABASS SOFI

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/439815901509/Payment from
01-02-2024 Ph/Q457191554@ybl/Yes Bank 10.00 1,892.05
Ltd/YBL58c0e6928aef4668a1cc58660f9fd9e8/
UPI/439800131803/Sent from
01-02-2024 Paytm/vinitameena095@/Bank of 300.00 1,592.05
Baroda/PTM22d593ebf7e44a058a2ec988db4d2a00/
UPI/403256528474/UPI/rickyshukla147-/HDFC BANK
01-02-2024 LTD/HDF62102e07d9c14fe5bb0d090d7de4ffef 19,982.00 21,574.05
UPI/403263353739/Payment from
01-02-2024 Ph/9390177039@payt/State Bank Of 19,800.00 1,774.05
I/YBL030609cc81f54d89bb36970839a4f261
UPI/439811542579/Sent from
01-02-2024 Paytm/vinitameena095@/Bank of 200.00 1,574.05
Baroda/PTM2ac2a645c7044ebba9a7080c9be3566c/
UPI/439899165402/UPI/parminder.15@pa/Yes Bank
01-02-2024 Ltd/ICI575180d1ded948008d3f75c61b4e6a50/ 50.00 1,524.05
MMT/IMPS/403319030831/CashfreePayment/CASH
02-02-2024 MOBILE BANKING 1.01 1,525.06
FREE P/IDFC bank
MMT/IMPS/403407858511/FTTransferP2A/One97
03-02-2024 MOBILE BANKING Comm toMUDASIR AB 1.00 1,526.06
UPI/403448322927/NA/walletmoneytoba/Paytm
03-02-2024 Payments 3,700.00 5,226.06
/PTM56c3ca5cf20343ce93180bbe1f6ef754
UPI/440033595546/Payment from
03-02-2024 Ph/8319251971@ybl/India Post 3,562.00 1,664.06
Paym/YBL0bc2a01176ac44c2bbbc3369722ed389/
UPI/403455970748/Payment from
03-02-2024 Ph/paytmqr7hhjnd5p/Paytm Payments 38.00 1,626.06
/YBL3b351476f00646f982d1b12cb9ff5506
UPI/403554109259/Payment from
05-02-2024 Ph/paytmqrikdaqhei/Kotak Mahindra 20.00 1,606.06
/YBL5087cc86bbf9445daa1950e5735448e5
UPI/440130978176/UPI/parmindermandhi/Yes Bank
05-02-2024 Ltd/AXI802ba44f934d42cb805939bab5b95787 1,000.00 2,606.06
UPI/440111892962/NA/8864041403@payt/Bank of
05-02-2024 India/PTM4a8095e2f1bf4693874f0086232e2751/ 990.00 1,616.06
UPI/440207953649/NA/7780926637@payt/Paytm
05-02-2024 Payments 17.93 1,633.99
/PTM5b052c4216c4460486281254a3074abb
UPI/403640986126/Payment from
05-02-2024 Ph/8549918562@cnrb/Canara 133.99 1,500.00
Bank/YBL21428d6c6acb4d079e072a832c0c354b/
MMT/IMPS/403617308987/Apollo Finvest India
05-02-2024 MOBILE BANKING 1.00 1,501.00
Limited A/Razorpay to MUDASIR AB
UPI/440229755353/NA/8980675058@payt/IDBI Bank
05-02-2024 Limit/PTM1878c4191c3949a9b5a6b45b5a1395a2/ 1.00 1,500.00
UPI/440403728558/202402070110800/payouts@pay
07-02-2024 tm/Paytm Payments 950.00 2,450.00
/PTMbbe6b11b4a174f5090d78cd385e93d35
MMT/IMPS/403806345582/202402070110600/One9
07-02-2024 MOBILE BANKING 1,360.00 3,810.00
7 Comm/Paytm Payments
UPI/403888708032/Payment from
07-02-2024 Ph/paytmqr18n8hud5/Paytm Payments 38.00 3,772.00
/YBLedc635aef80a4c049b699be99f3ac252
UPI/403891530502/Payment from
Ph/9036923660@payt/Airtel
07-02-2024 Payments/YBLfd827e3cbb4c4566a387906af81da33 1,957.00 1,815.00
4
UPI/403803124767/Oid202402071018/paytm-
07-02-2024 46633923@/Paytm Payments 50.00 1,765.00
/PTMd4b80dbbcb9e48a8a0d52e775f897226
UPI/440487128319/Payment from
07-02-2024 Ph/Q511273276@ybl/Yes Bank 30.00 1,735.00
Ltd/YBL8791f31ec974498a899904f9c52a5e23/
UPI/440498237504/Payment from
07-02-2024 Ph/8373903893@ibl/State Bank Of 20.00 1,715.00
I/YBL86369133c9924d009cbbe1c4207cc370/
 Page 3 of 18

MR.MUDASIR ABASS SOFI

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/403864106324/Payment from
07-02-2024 Ph/7701894992@ibl/Punjab 10.00 1,705.00
National/YBL5c77c24470744f5a893b531fabee34ce/
UPI/440424213257/Sent from
07-02-2024 Paytm/8864041403@payt/Bank of 9,864.47 11,569.47
India/PTMd9c9a191b6dd4cd3a5a99b03039807cf
UPI/403869272408/Payment from
07-02-2024 Ph/parminder.15@pa/Yes Bank 2,000.00 9,569.47
Ltd/YBL02477ac179024a8c91745dbfef7d9133/
UPI/403833426531/Payment from Ph/7042190709-
07-02-2024 2@yb/Tamilnad 3,950.00 5,619.47
Mercan/YBL09080ca8ee7a446792b6d10e6e4e89b5
UPI/403813879545/Payment from
07-02-2024 Ph/paytmqr1642rvkf/Paytm Payments 40.00 5,579.47
/YBL4b869806854c4dcd80b55266412b056f
UPI/403878056251/Payment from Ph/Bank Account
07-02-2024 XX/Jammu and 1,800.00 3,779.47
Kashm/YBLd92fd83fecdb4522bf43923ad4370264
UPI/440405725878/Payment from
07-02-2024 Ph/dm369515@axl/Airtel 150.00 3,629.47
Payments/YBLdd324aa3f4844c5c92b94320fdffd394/
UPI/403923616707/Payment from
08-02-2024 Ph/paytmqrxptqp6p9/Paytm Payments 42.00 3,587.47
/YBL498454590d8c4f5080b18924ec9688c6
UPI/403912494406/NA/9036923660@payt/Airtel
08-02-2024 Payments/PTMe35d5cb3e57a494dbff2664422454dd 1,945.00 1,642.47
2/
UPI/440513387570/Payment from
08-02-2024 Ph/Q200606895@ybl/Yes Bank 40.00 1,602.47
Ltd/YBLc5bfb00bec8c4909b7fef3999ee3cef9/
UPI/440599278415/Payment from
08-02-2024 Ph/8285063197@ybl/Punjab 20.00 1,582.47
National/YBLd8612d1371fe43b397a91bf7372dd683/
UPI/440625492200/UPI/parmindermandhi/Yes Bank
09-02-2024 Ltd/AXI0db7fcb512e14a5494799e3b00e7151c 100.00 1,682.47
UPI/440608156627/Payment from
09-02-2024 Ph/8178615812@ibl/State Bank Of 10.00 1,672.47
I/YBLc970fc3a6768420fb9eb13a621ab4d2e/
UPI/440638399921/Payment from
09-02-2024 Ph/Q200606895@ybl/Yes Bank 25.00 1,647.47
Ltd/YBLd85aeb5f1f4c46cd9879b4dc9efdf098/
UPI/404030007335/Payment from
09-02-2024 Ph/918154890928@pa/Bank of 126.00 1,521.47
India/YBL3e6fb4a8dbeb4aceb42054c338abb6b8/
UPI/440686373340/Payment from
09-02-2024 Ph/Q396591018@ybl/Yes Bank 20.00 1,501.47
Ltd/YBLcef47b2c45714c68b5def38ff3a8f175/
UPI/404195142843/UPI/parmindermandhi/Yes Bank
12-02-2024 Ltd/AXIebeefb96acda43bbb2f20aeb30fc4caa 40.00 1,541.47
UPI/404169040115/Pay to
12-02-2024 BharatPe/BHARATPE.900672/Federal 20.00 1,521.47
Bank/YBL2ca72712a6484e66a8d3c263d458847a/
UPI/404110795788/UPI/rebelkarar786@o/Jammu
12-02-2024 and 200.00 1,721.47
Kashm/HDFf7f6f00ad09340b6b69099c8ed601833
UPI/404102787573/Payment from
12-02-2024 Ph/918154890928@pa/Bank of 205.00 1,516.47
India/YBL72ed39b437604125b2ca17c1cf6811e2/
UPI/440702171845/Payment from
12-02-2024 Ph/Q42553596@ybl/Punjab 10.00 1,506.47
National/YBL00ea1d1a0cc842ad85feaa5b851c75f6/
UPI/404148165909/UPI/parmindermandhi/Yes Bank
12-02-2024 Ltd/AXIc60047ac05334fd287cf0d413a316e87 400.00 1,906.47
UPI/404121231829/Payment from
12-02-2024 Ph/mrhopeexchanger/Kotak Mahindra 405.95 1,500.52
/YBL73c93104b5d548a3bafb12569916e0e2
 Page 4 of 18

MR.MUDASIR ABASS SOFI

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/404225766635/NA/7080607077@payt/Paytm
12-02-2024 Payments 20.00 1,520.52
/PTM888fcc0e155c4d359d4d5fec30bcfc29
UPI/440875399030/Payment from
12-02-2024 Ph/Q202080299@ybl/Yes Bank 20.00 1,500.52
Ltd/YBL16cf85a56c3b4f86804e4c17bebd87bb/
MMT/IMPS/404417786116/202402130110000/One9
13-02-2024 MOBILE BANKING 7 Comm/Paytm Payments 1,000.00 2,500.52
UPI/404410352878/Payment from
13-02-2024 Ph/paytmqrf5j61dt1/Paytm Payments 50.00 2,450.52
/YBL416ffc7f03d948fdad9d91efdfe0ff3c
UPI/404488000336/Payment from
13-02-2024 Ph/shivendra151120/ICICI 783.96 1,666.56
Bank/YBLa053d151f5cb42fda15ab962db99ec25/
UPI/404418274038/Chk/7780926637@okbi/Axis
13-02-2024 Bank 100.00 1,566.56
Ltd./UPIa46dc4e76b244676ad32ebdecbaef07b/
UPI/404484035715/BHIMCASHBACK/bhimrewards.
13-02-2024 m2p/HDFC BANK 30.00 1,596.56
LTD/HDF9A94607C83184F188A45D3269E7E3A6C
UPI/404433813993/NA/7780926637@payt/Paytm
13-02-2024 Payments 100.00 1,696.56
/PTMea313f6c968745358a23f8f36983f274
UPI/404418303810/Chk/7780926637@okbi/Axis
13-02-2024 Bank Ltd./UPI60e0fe8a5c5d42c4b152070849c4cda5/ 100.00 1,596.56
UPI/404484076549/BHIMCASHBACK/bhimrewards.
13-02-2024 m2p/HDFC BANK 30.00 1,626.56
LTD/HDFD0CFF75EB3964838A363898AEDFDB3D3
UPI/404434967046/NA/7780926637@payt/Paytm
13-02-2024 Payments 109.50 1,736.06
/PTM42ded77d2ae4437fa1e63cc221a059b4
UPI/404418363585/Restaurant/7780926637@okbi/A
13-02-2024 xis Bank 100.00 1,636.06
Ltd./UPIb16b65caead34b508833e863ad4474ea/
UPI/404484140757/BHIMCASHBACK/bhimrewards.
13-02-2024 m2p/HDFC BANK 30.00 1,666.06
LTD/HDFAAD8FAB04F1047BFB0280048CD082B8C
UPI/404418366551/Check/7780926637@okbi/Axis
13-02-2024 Bank 100.00 1,566.06
Ltd./UPI53779eebd79340a58145036227811fa5/
UPI/404484145493/BHIMCASHBACK/bhimrewards.
13-02-2024 m2p/HDFC BANK 30.00 1,596.06
LTD/HDF995094B7A9544BE0AE0123A8F0CC85F4
UPI/404435469060/NA/7780926637@payt/Paytm
13-02-2024 Payments 200.00 1,796.06
/PTM4eb6468972754b6a999356c747618215
UPI/404418376867/NO
13-02-2024 REMARKS/7780926637@okbi/Axis Bank 100.00 1,696.06
Ltd./UPId9466a78ceae4acd80b4870e39146fde/
UPI/404484152964/BHIMCASHBACK/bhimrewards.
13-02-2024 m2p/HDFC BANK 30.00 1,726.06
LTD/HDF598F41FE575B47068B0745806575238E
UPI/404418379720/NO
13-02-2024 REMARKS/7780926637@okbi/Axis Bank 100.00 1,626.06
Ltd./UPI31204f4c2d934ce9946a5b7347706ffd/
UPI/404437014874/NA/7780926637@payt/Paytm
13-02-2024 Payments 200.00 1,826.06
/PTM7af451b6f29241268fb757620d21da71
UPI/404437068196/NA/7780926637@payt/Kotak
13-02-2024 Mahindra /PTM33f21c4ea0c74fdcb7ff8a64403a1056 22.00 1,848.06
UPI/404437333541/NA/918154890928@pa/Bank of
13-02-2024 India/PTM9ce9f13f99084133be230b4cd5abaed6/ 245.00 1,603.06
UPI/441035074340/Payment from
13-02-2024 Ph/9610009801@ybl/State Bank Of 100.00 1,503.06
I/YBL6d861874918846f9923ca5892b13a5e5/
 Page 5 of 18

MR.MUDASIR ABASS SOFI

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

NEFT-SBIN424045976618-EMPLOYEE PROVIDENT
14-02-2024 FUND ORGANIZATIO-/URGENT/RS0000000300000- 3,000.00 4,503.06
00000030035067371
UPI/441173056299/UPI/parmindermandhi/Yes Bank
14-02-2024 Ltd/AXI6bade58dcfbf40db826e9db6123d9169 250.00 4,753.06
UPI/404546283385/Sent from
14-02-2024 Paytm/parmindermandhi/Yes Bank 500.00 4,253.06
Ltd/PTM18755eb97bb945548da79af763b86360/
UPI/404546403135/NA/918154890928@pa/Bank of
14-02-2024 India/PTM58e3c78c2da5442092620a7cca829ce5/ 2,179.00 2,074.06
UPI/441104673492/Payment from
14-02-2024 Ph/6393287683@ybl/HDFC BANK 200.00 1,874.06
LTD/YBL5d0b1b6e4bd34d36898368b803629076/
UPI/441152859979/UPI/parmindermandhi/Yes Bank
14-02-2024 Ltd/AXI805d511463594d34a31ea0f627a399eb 617.00 2,491.06
UPI/404548036683/NA/MUDASIR ABASS S/Paytm
14-02-2024 Payments 617.00 1,874.06
/PTM9810ad34c4374d99846bcb97410d4b6b/
UPI/404548135564/NA/918154890928@pa/Bank of
14-02-2024 India/PTMf755d960ba874d2f91baae4f0a021bc0/ 348.00 1,526.06
UPI/441202542673/NA/7780926637@payt/Paytm
15-02-2024 Payments 34.30 1,560.36
/PTMbdf06a25a150494c8bad060695d051d5
UPI/441256307670/Payment from
15-02-2024 Ph/9718757063@ibl/Bank of 20.00 1,540.36
Baroda/YBL97993240d35f4109a3092a9809b78497/
UPI/404669440020/UPI/bon.darmian@oki/Canara
15-02-2024 Bank/ICIa37d12e91a2b4f6894c4b3d5d249e306 930.00 2,470.36
UPI/404698141827/UPI/9791055992@payt/ICICI
15-02-2024 Bank/ICI7ffa83c4897c4c4e807089f11dab3805/ 436.00 2,034.36
UPI/404696261689/UPI/shivendra151120/ICICI
15-02-2024 Bank/ICI9a76cd05afb34d2b9b9e24a81062367f/ 500.00 1,534.36
UPI/404681057774/Oid202402151547/paytm-
15-02-2024 78563054@/Paytm Payments 10.00 1,524.36
/PTM5dcfd090a98945b79f003cf94ce43484
UPI/441275055665/Payment from
15-02-2024 Ph/sappi9@axl/StateBank Of 10.00 1,514.36
I/YBL85a59ec9e5c941faaac821a1124f939d/
UPI/441245990475/UPI/parmindermandhi/Yes Bank
15-02-2024 Ltd/AXIe9ef1c57f00a4bc4b8506351bbb8d15e 180.00 1,694.36
UPI/441236730013/NA/9791055992@payt/ICICI
15-02-2024 Bank/PTMaf4dbb5dc6484844982d1c50a8217952/ 174.00 1,520.36
UPI/404724915365/UPI/parmindermandhi/Yes Bank
16-02-2024 Ltd/AXIe7ca35ee4b3b4b9c9da9d6e772f7dcd5 610.00 2,130.36
UPI/404719109931/NA/MUDASIR ABASS S/Paytm
16-02-2024 Payments 610.00 1,520.36
/PTM6868eb89704a473f9ed4ff55317a6f3c/
UPI/404719832590/NA/7780926637@payt/Paytm
16-02-2024 Payments 25.30 1,545.66
/PTM797b2eb0f584469499442dbe7d772974
UPI/404700411758/Oid202402161140/paytm-
16-02-2024 46633923@/Paytm Payments 30.00 1,515.66
/PTMa8516511d9dc4e1d951307a778517c53
UPI/404777026820/Payment from
16-02-2024 Ph/nadaphmdsadam9@/Fino Payments 10.00 1,505.66
B/YBLe3959546f5a64f8eb60f60839afceba5
UPI/441494581282/UPI/parmindermandhi/Yes Bank
17-02-2024 Ltd/AXI73c17776039c4e689d2a324abb4864cd 500.00 2,005.66
MMT/IMPS/404819221233/bankAccountVeri/KARZ
17-02-2024 MOBILE BANKING 1.00 2,006.66
A TECH/IDFC bank
UPI/478093143540/Oid202402172022/pay87890543
17-02-2024 60@p/Paytm Payments 448.00 1,558.66
/PTMbb69fba7076446dda3673002b34da97e
UPI/441541945223/Payment from
19-02-2024 Ph/9667293947@ibl/State Bank Of 10.00 1,548.66
I/YBL623bf5da45764ebcb27fb803f875c76a/
 Page 6 of 18

MR.MUDASIR ABASS SOFI

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/404946366768/Payment from
19-02-2024 Ph/g32691335@okhdf/HDFC BANK 20.00 1,528.66
LTD/YBL3d8916fe6ff7467d85b20ce97f82f1d6/
UPI/404967135729/Payment from
19-02-2024 Ph/Q247143164@ybl/INDUSIND 10.00 1,518.66
BANK/YBL067fa7ead5004f2dbada868d6c215e29/
UPI/404921948731/Pay to
19-02-2024 BharatPe/BHARATPE9072713/Yes Bank 10.00 1,508.66
Ltd/YBL232520445d5649e49f6f443f2dce628c/
UPI/405045184593/NA/MUDASIR ABASS S/Kotak
19-02-2024 Mahindra 2.00 1,506.66
/PTM741d11eaee2144e1aa58e6f8b55d2318/
UPI/405123789885/UPI/umutijimaodette/Canara
20-02-2024 Bank/ICI478208c96fe44056b43ea698bb7442fe 863.49 2,370.15
MMT/IMPS/405101399097/HypervergeTechn/CASH
20-02-2024 MOBILE BANKING FREE P/IDFC bank 1.00 2,371.15
UPI/441706555860/NA/Bitcipher LLP/EQUITAS
20-02-2024 SMALL/PTMd9fab1f6d8ba4e299895688681af9e38/ 500.00 1,871.15
UPI/RVSL441706555860/NA/Bitcipher LLP/EQUITAS
20-02-2024 SMALL/PTMd9fab1f6d8ba4e299895688681af9e38 500.00 2,371.15
MMT/IMPS/405101890297/Deposit
20-02-2024 MOBILE BANKING 5850771/BitCipher /ESFB0000CMS 500.00 1,871.15
MMT/IMPS/405101622275/Payout/PAYOUTFINT/Ax
20-02-2024 MOBILE BANKING is Bank 486.00 2,357.15
MMT/IMPS/405101404693/bankAccountVeri/AC
20-02-2024 MOBILE BANKING VERIFY /IDFC bank 1.00 2,358.15
BIL/NEFT/HS92405133784525/Deposit/MUDASIR
20-02-2024 AB/SBIN0004266 485.00 1,873.15
BIL/NEFT/HS92405133786221/Deposit/MUDASIR
20-02-2024 AB/SBIN0004266 100.00 1,773.15
MMT/IMPS/405108032287/P2AMOB/INSTANTPAY/I
20-02-2024 MOBILE BANKING ndusind Bank 551.00 2,324.15
UPI/405148861522/Payment from
20-02-2024 Ph/shivendra151120/ICICI 510.00 1,814.15
Bank/YBL8fa85194cdac4e9781b13e444ab73de3/
UPI/441711474548/Sent from Paytm/danishzahid59-
20-02-2024 1/Kotak Mahindra 264.00 1,550.15
/PTMe8d56e7c6c894ba48abcec8c70b882a9
UPI/441855334923/Payment from
21-02-2024 Ph/Q390762034@ybl/Yes Bank 10.00 1,540.15
Ltd/YBL4eefdcdb5f7c4903adf97a911c695792/
UPI/441873382471/Payment from
21-02-2024 Ph/Q474752363@ybl/Yes Bank 10.00 1,530.15
Ltd/YBL4bf06ecf31a449f4afebcb64efa6c003/
UPI/405235067305/NA/7780926637@payt/Paytm
21-02-2024 Payments 474.21 2,004.36
/PTMf1a2f0a38c9a43c7945d6f35f7d61ab9
UPI/405258910226/Payment from
21-02-2024 Ph/egidedusabimana/DBS Bank India 445.00 1,559.36
/YBLdd5a474990604cc4a1cc299335f7d6f7
UPI/405346016355/Payment from
22-02-2024 Ph/paytmqr1chac3xk/Paytm Payments 10.00 1,549.36
/YBLf46e9bb51cf04659bb8ad6c218493061
UPI/405376473383/Payment from
22-02-2024 Ph/paytmqr1l8vg3fr/Paytm Payments 15.00 1,534.36
/YBL33dd8d5d7ef743619a1d0352c4ca6826
UPI/441956942649/Payment from
Ph/sggww5666@ybl/Airtel
22-02-2024 Payments/YBLdb8b2c62616749e58a9698453c9d2f7 10.00 1,524.36
f/
UPI/405525232009/NA/Muhammad Aakil/Yes Bank
24-02-2024 Ltd/PTMd5220f67dae5446ebcee3bf9ac512f9d/ 20.00 1,504.36
UPI/405670687763/UPI/PARMINDER SINGH/Yes
26-02-2024 Bank Ltd/AXI3e0d2265361642aca470f45c0107bcd8 50.00 1,554.36
UPI/405607174105/Payment from Ph/AMRENDRA
26-02-2024 KUMAR/Paytm Payments 10.00 1,544.36
/YBLe82debc8176f4a25b4f7e3b744097d3b/
 Page 7 of 18

MR.MUDASIR ABASS SOFI

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/442266362789/Payment from Ph/PRAMILA
26-02-2024 DEVI/Paytm Payments 10.00 1,534.36
/YBL2d54602cea1b408ea0d44b34138773d5/
UPI/405669485762/Payment from Ph/GAYATRI
26-02-2024 DEVI/HDFC BANK 10.00 1,524.36
LTD/YBL3e866bed682142708010cb8333b2eaeb/
UPI/442214331300/Sent from Paytm/GAYATRI
26-02-2024 DEVI/HDFC BANK 10.00 1,514.36
LTD/PTM372658411ac14e8987edffca3b6e7859/
MMT/IMPS/405708196085/BankAccoun/karza to
26-02-2024 MOBILE BANKING 1.00 1,515.36
MUDASIR AB
MMT/IMPS/405815733411/IMPS/GOOGLEINDI/Axis
27-02-2024 MOBILE BANKING Bank 50.00 1,565.36
UPI/442492820727/Payment from Ph/Devdatt/Airtel
27-02-2024 Payments/YBLb532584f8fd944e79ba77217c18ee0f3 10.00 1,555.36
/
MMT/IMPS/405816181198/IMPS/GOOGLEINDI/Axis
27-02-2024 MOBILE BANKING 100.00 1,655.36
Bank
UPI/442491609076/Payment from Ph/JOYCE
27-02-2024 SINGH/Kotak Mahindra 100.00 1,555.36
/YBL22faed20a0eb416e80e5f6b4c4cf1cd9/
UPI/442511617767/NA/Paytm/Paytm Payments
28-02-2024 24.00 1,579.36
/PTM7f26dcbd0ff34a6ead87fd00019e6722
UPI/442595514062/Payment from Ph/RANNU
28-02-2024 DEVI/HDFC BANK 10.00 1,569.36
LTD/YBL7a1194fa3bfe4b34b0d9c017a95d3c2d/
UPI/405914849037/Payment from Ph/SHIV
28-02-2024 BARAN/PaytmPayments 10.00 1,559.36
/YBLa6da3bf439ca44b1ad94715af854d2fc/
UPI/405946186024/NA/Mr DEEPANSHU SH/Central
28-02-2024 Bank 59.00 1,500.36
Of/PTMdf8259e8444b4874b5cb2db24537c2c7/
NEFT-HSBCN24060559082-CONCENTRIX DAKSH
SERVICES
29-02-2024 PRIVATE LIMITED-/ACC/NEFT-002-909968-017- 28,015.00 29,515.36
HSBC0600002
UPI/442606072470/Sent from Paytm/PARMINDER
29-02-2024 SINGH/Yes Bank 480.00 29,035.36
Ltd/PTMe821400874bc405ebef51f11ac27fc81/
UPI/442606551411/NA/Mr Tamilmani R/Indian
29-02-2024 Bank/PTM7b28af842ac14807a195f2439859c6ef/ 14,000.00 15,035.36
MMT/IMPS/406009172531/IMPS/ONE97COMMU/A
29-02-2024 MOBILE BANKING 50.00 15,085.36
xis Bank
UPI/442607171421/AtiqG/SREE THIRUCHENT/State
29-02-2024 BankOf I/PTM856fd096f814483a85c7f86e8dd0c639/ 4,717.00 10,368.36
UPI/406019769147/Sent from Paytm/Jyonti Natha
29-02-2024 Pa/Amazon Private 744.80 9,623.56
/PTMa6b60f5935bf4453b9ce9f352ff5ae94
UPI/406054104071/Payment from
29-02-2024 Ph/9036923660paytm/Kotak Mahindra 7,130.00 2,493.56
/YBL8bd1d6ce9ffb46e3808474a31bed0451
MMT/IMPS/406015551433/Manojkumar
29-02-2024 MOBILE BANKING 709.60 3,203.16
Pala/Manojkumar/State Bank of I
UPI/406024813401/Sent from Paytm/TONY
29-02-2024 CHIKENGEZH/Canara 1,270.00 1,933.16
Bank/PTMc75b5171f08e4432847d9e2eb77fd2b6/
UPI/406002130911/Payment from Ph/Uttam Kumar
29-02-2024 Sha/UCO 38.00 1,895.16
Bank/YBL4f90a1ae811c4aeab662b017664df831/
UPI/406062589649/Oid202402291814/SONU
29-02-2024 KUMAR/PaytmPayments 10.00 1,885.16
/PTM1aea055d354b447fa3d561b68596acb8/
UPI/406073516549/Payment from Ph/SAILESH
29-02-2024 KHATRI/HDFC BANK 60.00 1,825.16
LTD/YBL167f6d91caa744c6ae636c5be85fdf52/
UPI/442645771468/Oid202402292123/Mohan Lal
29-02-2024 Gadri/Paytm Payments 30.00 1,795.16
/PTM20ff161fa7ee48898a77622d7b479a72
 Page 8 of 18

MR.MUDASIR ABASS SOFI

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/479296107232/Oid202402292340/MD
29-02-2024 ASIF/Paytm Payments 230.00 1,565.16
/PTM9f4897e2e52d462e8b286b52e3d222a0/
MMT/IMPS/406126095568/PAYFOR170926412/OM
01-03-2024 MOBILE BANKING 532.00 2,097.16
COMPUTE/Ratnakar Bank
UPI/406132914791/Payment from Ph/Anil
01-03-2024 Kumar/AU small 10.00 2,087.16
Financ/YBLa1f6b2b74afc4ceabeb47abeb7f7ece1/
UPI/406186829625/Payment from Ph/Indal
01-03-2024 Kumar/Paytm Payments 10.00 2,077.16
/YBLeacca4562a9b4ecbb4c409f1b115b7a5/
UPI/406152868800/Payment from Ph/SONU
01-03-2024 KUMAR/PaytmPayments 10.00 2,067.16
/YBL278eb68c793c499ea9c95160ed5810c7/
UPI/406198423375/Payment from Ph/Foodie
01-03-2024 chowk/Paytm Payments 90.00 1,977.16
/YBL6056d4595c0b4616ae8cca07d6fab781/
UPI/406138149309/Payment from Ph/Mohan Lal
01-03-2024 Gadri/Paytm Payments 70.00 1,907.16
/YBL9cf4671548e34b1888a8d0fdf6192a3d
UPI/442800993037/Sent from Paytm/Jacob
02-03-2024 Joel/IDFC FIRST 358.00 1,549.16
Bank/PTM8c789ce03e274bcd8ac2f4857fc83f25/
MMT/IMPS/406226082468/830602029121821/FINA
02-03-2024 MOBILE BANKING XIQ TE/Ratnakar Bank 1,035.00 2,584.16
UPI/442808635561/UPI/shivendra151120/ICICI
02-03-2024 Bank/ICId3c973f2953f4a059095ad7cd03d956e/ 966.81 1,617.35
UPI/RVSL442808635561/UPI/shivendra151120/ICICI
02-03-2024 966.81 2,584.16
Bank/ICId3c973f2953f4a059095ad7cd03d956e
UPI/406217902671/Sent from Paytm/SHIVENDRA
02-03-2024 GOPAL/ICICI 966.81 1,617.35
Bank/PTM89b7052de772439cb28954f13e8a5a7d/
UPI/RVSL406217902671/Sent from
02-03-2024 Paytm/SHIVENDRA GOPAL/ICICI 966.81 2,584.16
Bank/PTM89b7052de772439cb28954f13e8a5a7d
UPI/406217973220/Sent from Paytm/Mr
02-03-2024 SHIVENDRA GO/Indian 966.81 1,617.35
Bank/PTM10ec812515b843d18685a004fee012aa/
UPI/442896417355/Payment from
02-03-2024 Ph/MANOJCHAUDHARY/Yes Bank 10.00 1,607.35
Ltd/YBL07d3fdc9224e4792b26757a6477a6255/
UPI/442873384727/Payment from Ph/SUDESH
02-03-2024 KUMAR SO/Punjab 10.00 1,597.35
National/YBL2be2f17b5a374712afbd1e20191ebd6c
UPI/406328477024/Payment from Ph/RAKESH
04-03-2024 PRASAD M/Paytm Payments 10.00 1,587.35
/YBLe4e18a5bcc044276b1dea8ea287b1fae
MMT/IMPS/406309118755/IMPS Txn/Mpluse
04-03-2024 MOBILE BANKING 555.00 2,142.35
/Fino Payments B
UPI/406376975977/Payment from Ph/SHIVENDRA
04-03-2024 GOPAL/ICICI 500.00 1,642.35
Bank/YBL05be8e5d424c4a4badeed338aec2a997/
UPI/406305496705/UPI/sakuyawer 1 oki/NSDL
04-03-2024 Payments 100.00 1,542.35
B/ICIdfa8646598c245079dbe559c5aeb104c/
UPI/406328127249/Sent from Paytm/JORDAN
04-03-2024 ANYINE/Bank of 1,092.96 2,635.31
India/PTMc2b12f0a9819415aa68581dbda75de78
UPI/406330765869/Payment from Ph/Shama
04-03-2024 Chicken C/Axis Bank 100.00 2,535.31
Ltd./YBL718a73b4f28d440caf4310ee7f250e92/
UPI/406300214658/Payment from Ph/BHIM
04-03-2024 KUMAR/PaytmPayments 56.00 2,479.31
/YBLce51fe0886e5469e8dcdf602d0f50ee1/
UPI/406354384506/Payment from Ph/MANOJBHAI
04-03-2024 MAKAN/Kotak Mahindra 531.88 1,947.43
/YBLc10e115e31d44591b9ec666db84b3078
 Page 9 of 18

MR.MUDASIR ABASS SOFI

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/406316029891/Payment from Ph/BOBY
04-03-2024 KUMAR/Bank of 60.00 1,887.43
Baroda/YBL7c06ce53e5594136a157b5b2e1c4005c/
UPI/406320606470/Payment from
04-03-2024 Ph/8980675058paytm/IDBI Bank 355.81 1,531.62
Limit/YBLf40f1459930e46f38cdbbc1a3eca9faa
MMT/IMPS/406425062237/PAYFOR170952370/SHR
04-03-2024 MOBILE BANKING EE BALA/Ratnakar Bank 551.00 2,082.62
UPI/406477148063/Payment from
04-03-2024 Ph/egidedusabimana/DBS Bank India 537.00 1,545.62
/YBL8bde15a59fc34cba9f16817f8d895df7
UPI/406490474866/Payment from
04-03-2024 Ph/paytmqrf5j61dt1/Paytm Payments 10.00 1,535.62
/YBLc215a74dcbc649b9b1ca30087f2e2a49
UPI/406725500936/NA/walletmoneytoba/Paytm
07-03-2024 Payments 3,185.00 4,720.62
/PTM4f6ba4deb11a41e7a50181b7dcf12a00
UPI/406725566484/NA/7708460065@payt/Bank of
07-03-2024 Baroda/PTM4f96314f979d42049afb22119a7f3818/ 2,904.56 1,816.06
UPI/406736612438/JIO20BR000AKKR7/jio@citibank
07-03-2024 /CITI/PTM967637a44f5b43d4bd57cb0ab88ff278/ 149.00 1,667.06
UPI/406719308114/NO
07-03-2024 REMARKS/7889618322@upi/Fincare Small 100.00 1,567.06
F/UPIaf42896723594d74a4198fa44b8e71c5/
MMT/IMPS/406719539049/IMPS/GOOGLEINDI/Axis
07-03-2024 MOBILE BANKING Bank 100.00 1,667.06
UPI/443330201487/NA/8980675058@payt/State
07-03-2024 Bank 167.00 1,500.06
OfI/PTM1bfe0a25e2284c7288d44dae4053a655/
UPI/407046891076/Sent from
11-03-2024 Paytm/8980675058@payt/IDBI Bank 1,032.00 2,532.06
Limit/PTM854048cb46a14d259ce3d26a134be401
UPI/443674798610/Payment from
11-03-2024 Ph/7079628292@ybl/Kotak Mahindra 500.00 2,032.06
/YBL3dfa59fd3576404c87bf550e7e315994/
UPI/443675957787/Payment from
11-03-2024 Ph/Q962835333@ybl/Yes Bank 100.00 1,932.06
Ltd/YBL4b8f307f5f984988b6ef2905ba8975a3/
UPI/407209032692/Oid202403120115/pay87890543
12-03-2024 60@p/Paytm Payments 263.00 1,669.06
/PTM5354e92bdb214304ad98542e2e9611b8
UPI/407298043302/Payment from
12-03-2024 Ph/ombk.AADA55892z/Amazon Private 40.00 1,629.06
/YBL493809e661414b989627e00f30b7467c
UPI/407271054373/Pay to
12-03-2024 BharatPe/BHARATPE.900694/Federal 10.00 1,619.06
Bank/YBL1687229d9d11466d9d1198ec14320271/
UPI/407293112376/Payment from
12-03-2024 Ph/paytmqr19nh9dku/Paytm Payments 40.00 1,579.06
/YBLdaf949225c084f50adc813d223caf717
UPI/407274264228/Payment from
12-03-2024 Ph/paytmqry6slo2kr/Paytm Payments 10.00 1,569.06
/YBL621c8a52abea496e8b96babc75979205
UPI/407272288352/Payment from
12-03-2024 Ph/paytmqr28100505/Paytm Payments 10.00 1,559.06
/YBLf9adcb3e9dc94e07a3264815748d0efa
UPI/407365078892/Payment from
13-03-2024 Ph/paytmqr28100505/Paytm Payments 10.00 1,549.06
/YBL9f8d139d0f03463cb5c5360dedf06a42
UPI/407395194012/Payment from
13-03-2024 Ph/paytmqran31a7up/Paytm Payments 20.00 1,529.06
/YBL116af1dc52434b6bafa12949862444d5
UPI/407333233003/Payment from
13-03-2024 Ph/paytmqran31a7up/Paytm Payments 20.00 1,509.06
/YBLfdf8be00721d493fb97f956f63323ec2
 Page 10 of 18

MR.MUDASIR ABASS SOFI

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/444001521368/NA/MUDASIR ABASS S/Kotak
14-03-2024 Mahindra 9.00 1,500.06
/PTM2eacda4ddc264d499c04ad9fe8017adc/
UPI/444025772278/Sent from
14-03-2024 Paytm/8864041403@payt/Bank of 4,302.66 5,802.72
India/PTM1e040a9c51014c9eaa662b2b935a695b
UPI/444060635098/Payment from
14-03-2024 Ph/sirishaktihotel/Kotak Mahindra 3,800.00 2,002.72
/YBLbf27c6acffda42f48095b1ccb780b9f0
UPI/444097897092/Oid202403141811/pay87890543
14-03-2024 60@p/Paytm Payments 482.00 1,520.72
/PTM6816dc11cb664bca9362d745e81ac8e0
MMT/IMPS/407418109516/IMPS/GOOGLEINDI/Axis
14-03-2024 MOBILE BANKING Bank 30.00 1,550.72
UPI/407439989516/NA/MUDASIR ABASS S/Kotak
14-03-2024 Mahindra 50.00 1,500.72
/PTM8910b548c5a1474a97a6e6daa7e93762/
UPI/444135166843/UPI/sbala4757-3@oki/Union
15-03-2024 Bank of I/ICIadd73932fc3341fa82735525fb2170de 173.60 1,674.32
UPI/407529518061/Payment from
15-03-2024 Ph/918154890928@pa/Bank of 174.00 1,500.32
India/YBL7b019f3b46114c8f8a09d206ef1cc7c8/
UPI/407638868443/Payment from
16-03-2024 Ph/baban.ubi987@yb/Axis Bank 185.60 1,685.92
Ltd./YBL079c975d79d541b38e7353c2b1e2675a
UPI/444201541568/Sent from
16-03-2024 Paytm/8105747842@idfc/IDFC FIRST 184.00 1,501.92
Bank/PTMec28c45092ad4ae5a36ae37a4476c38a
NEFT-SBIN524081642828-EMPLOYEE PROVIDENT
21-03-2024 FUND ORGANIZATIO-/URGENT/RS0000000160000- 1,600.00 3,101.92
00000030035067371
UPI/408129085177/NA/parminder.15@pa/Yes Bank
21-03-2024 Ltd/PTM148d5b780b0f4ed6bd3a691048db59e4/ 1,000.00 2,101.92
UPI/408129330820/NA/9036923660@payt/Airtel
21-03-2024 Payments/PTMf63c6773b8ea4744bfde4551ba4377e 484.00 1,617.92
7/
UPI/444729667130/deriv Order/friendstravels7/ICICI
21-03-2024 Bank/ICI2320b34300c947deaaf9e8407c27b17e 432.70 2,050.62
UPI/408111058042/JIO20BR000AMGMZ/jio@citiban
21-03-2024 k/CITI/YBL669a3d7bc9d441e0939a3bac5695492a/ 259.00 1,791.62
UPI/444767308211/Payment from
21-03-2024 Ph/Q036795440@ybl/Yes Bank 200.00 1,591.62
Ltd/YBL03515ee7cbe8421b990993631ead8dfa/
UPI/444804066853/Sent from
22-03-2024 Paytm/8980675058@payt/Bank of 432.73 2,024.35
India/PTMce09d9e3f01d412181f16a4d9e917cf1
UPI/408236038603/Payment from
22-03-2024 Ph/8851650979846@p/Fino Payments 37.00 1,987.35
B/YBL4e930d2dfff44d9ba0abf70e8a47d6cf
UPI/408244595373/Payment from
22-03-2024 Ph/paytmqr28100505/Yes Bank 60.00 1,927.35
Ltd/YBLb472c7d3607d4c7c8f09e54091dbc43b/
UPI/408243390418/NA/9138061475@payt/Canara
22-03-2024 Bank/PTM31b449b19c854a73afd2c912650b8cf0/ 325.00 1,602.35
MMT/IMPS/408312555248/IMPS/ONE97COMMU/A
23-03-2024 MOBILE BANKING xis Bank 400.00 2,002.35
UPI/408346336265/Payment from
23-03-2024 Ph/paytmqr28100505/Yes Bank 45.00 1,957.35
Ltd/YBL6cde80c56057479083555401b976ac6b/
UPI/408361657968/Payment from
23-03-2024 Ph/rekhadevi198076/Bank of 10.00 1,947.35
Baroda/YBL1fe57c99cce445d690db1adb8b5a431d/
UPI/408397835030/Payment from
23-03-2024 Ph/918105747842@sc/Standard 308.00 1,639.35
Charte/YBLab91e9556d1d44d1a7ed4b3125b58813
 Page 11 of 18

MR.MUDASIR ABASS SOFI

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/408316762480/Payment from
23-03-2024 Ph/paytmqran31a7up/Yes Bank 20.00 1,619.35
Ltd/YBLdbe6ecc9ecfc480e929497e3b0597642/
MMT/IMPS/408410106520/IMPS/ONE97COMMU/A
25-03-2024 MOBILE BANKING 300.00 1,919.35
xis Bank
UPI/408420694500/Payment from
25-03-2024 Ph/shivendra151120/ICICI 300.00 1,619.35
Bank/YBLc96321c07c8641d5a014ad5545ea065e/
UPI/408669410955/Payment from
26-03-2024 Ph/paytmqr1uthc78e/Yes Bank 10.00 1,609.35
Ltd/YBL5641e68c23bd421eb2f5e1fb3f4d518b/
UPI/408689117496/Payment from
26-03-2024 Ph/8826685270@payt/Kotak Mahindra 10.00 1,599.35
/YBLea0bb8ea928a4a519d2522b74ebf1e5f
UPI/445300121401/Payment from
27-03-2024 Ph/Q064564596@ybl/Yes Bank 10.00 1,589.35
Ltd/YBL9ed7d0e9640a48a194dcb9cc48ece7d4/
UPI/445313056006/Payment from
Ph/9654537025@ybl/Airtel
27-03-2024 Payments/YBLe3149ea50b1b4522a78aff7f86159cb1 10.00 1,579.35
/
UPI/408834850801/Payment from
28-03-2024 Ph/paytmqrel8hg4wp/Yes Bank 10.00 1,569.35
Ltd/YBL8be8a51498c44f4a8dcdca43b694df63/
UPI/445474340965/Payment from
28-03-2024 Ph/Q018378005@ybl/Yes Bank 25.00 1,544.35
Ltd/YBL3cacc7afbb7745b88963c29f1aca6b30/
UPI/445530709233/Payment from
29-03-2024 Ph/9142601592@axl/Punjab 10.00 1,534.35
National/YBL7dbac713fc9a4f11bb597d9c45fe0099/
UPI/445573734895/Payment from
29-03-2024 Ph/7004283022@ybl/State Bank Of 10.00 1,524.35
I/YBL521dd2d8efef410b9b6f4c4587682374/
30-03-2024 040701001896:Int.Pd:30-12-2023 to 29-03-2024 13.00 1,537.35
NEFT-HSBCN24090980911-CONCENTRIX DAKSH
SERVICES
30-03-2024 PRIVATE LIMITED-/ACC/NEFT-002-909968-017- 25,738.00 27,275.35
HSBC0600002
UPI/409038613659/Payment from
30-03-2024 Ph/8980675058@payt/Bank of 15,752.00 11,523.35
India/YBL4b572acd1289445d844b4021277e24ce/
UPI/409025239579/na/payphi.ecomexpr/ICICI
30-03-2024 Bank/2444050374132/ 282.00 11,241.35
UPI/409025245721/na/payphi.ecomexpr/ICICI
30-03-2024 Bank/2422050391150/ 290.00 10,951.35
UPI/409091988707/Payment from
30-03-2024 Ph/paytmqr79qygnwq/Yes Bank 10.00 10,941.35
Ltd/YBLf54fb688b12d4557b566c7a7fd9b8d05/
UPI/445624441053/Payment from
30-03-2024 Ph/9560434159@ibl/State Bank Of 10.00 10,931.35
I/YBL8b5235904db04cbe99ccaa61c4d076e0/
UPI/445618181451/Sent from
30-03-2024 Paytm/jacobstanfordjo/DBS Bank India 9,113.00 1,818.35
/PTM7b0606e6d2924746a313e8550ac34bf9
UPI/409051999930/Payment from Ph/8980675058-
30-03-2024 2@ax/Bank of 866.00 2,684.35
India/AXLb9654c48e63948818152955910b95759
UPI/409031287025/Pay To
30-03-2024 SHADOWFA/BHARATPE5022547/Yes Bank 322.00 2,362.35
Ltd/YBLa7aca72e27144059a1e51bb64f91dd26/
UPI/409087162210/Pay To
30-03-2024 SHADOWFA/BHARATPE5022547/Yes Bank 440.00 1,922.35
Ltd/YBL4c9d33840b2c484b86642e2b70e30d95/
UPI/409026052908/na/paytmqrf5j61dt1/Yes Bank
30-03-2024 Ltd/ICIWC61613F949E98B15C5CEF52B3FCEB96/ 20.00 1,902.35
MMT/IMPS/409019616094/null/DESABOYINA/State
30-03-2024 MOBILE BANKING 18,451.03 20,353.38
Bank of I
 Page 12 of 18

MR.MUDASIR ABASS SOFI

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/445624801591/Payment from
30-03-2024 Ph/7079628292@ybl/Kotak Mahindra 200.00 20,153.38
/YBL0bc0a6398ec7478eb0ebdba6032ed6f8/
UPI/409041516256/NA/7708460065@payt/Axis
30-03-2024 Bank 10,851.00 9,302.38
Ltd./PTMe0509955b0a64a4c9fb58d66edf665bb/
UPI/409156369309/Oid23288207119@/8744070@pa
31-03-2024 ytm/Yes Bank 19.96 9,282.42
Ltd/PTMc6fdf7a5f241407fa86e022ef10b3579/
UPI/409127899851/na/9887996948-0@ai/Airtel
31-03-2024 Payments/ICIWC19287F77218D1CE58F9DE3E2D36 100.00 9,182.42
AA6/
UPI/409113431615/NA/8980675058@payt/IDBI Bank
31-03-2024 Limit/PTM3154e67c1f5a4ecd9591cf58236b8b32/ 6,837.00 2,345.42
UPI/409134151617/Pay To
31-03-2024 SHADOWFA/BHARATPE5022547/Yes Bank 232.00 2,113.42
Ltd/YBLa9a3bd9f26a94acfbd25086f067ba803/
UPI/409113634017/Payment from
31-03-2024 Ph/adwayait@oksbi/Federal 530.00 1,583.42
Bank/YBL835d77a725c34eb8bfbb9e116dde9263/
UPI/445889973078/Payment from
02-04-2024 Ph/9306475806@ybl/Yes Bank 10.00 1,573.42
Ltd/YBLb097c1f651dd410ca3203fee3dab76aa/
MMT/IMPS/409303211698/IMPS/GOOGLEINDI/Axis
02-04-2024 MOBILE BANKING Bank 7.00 1,580.42
UPI/409318840069/Payment from
02-04-2024 Ph/paytmqr1js8d9hn/Yes Bank 5.00 1,575.42
Ltd/YBL54efda78abd44501ab066891d4f68d70/
UPI/445937092616/Payment from
02-04-2024 Ph/8448724616@ibl/HDFC BANK 10.00 1,565.42
LTD/YBLc07ccc7865894ad48917b27042225046/
UPI/409377748448/Pay to
02-04-2024 BharatPe/BHARATPE.900705/Federal 10.00 1,555.42
Bank/YBL592d01ca40114d25b4197b8cd25c9bf3/
UPI/409433705398/Payment from
03-04-2024 Ph/8084067778@kota/Kotak Mahindra 10.00 1,545.42
/YBLd7fa5656c3fe4eb7a4f5d041a3eed8c9
UPI/409445113848/Payment from
03-04-2024 Ph/9599690824752@p/Bank of 10.00 1,535.42
India/YBL866003388f3e444c984065bcac47b1cb/
MMT/IMPS/409414831672/IMPS/ONE97COMMU/A
03-04-2024 MOBILE BANKING xis Bank 100.00 1,635.42
UPI/409466262799/Pay To
03-04-2024 PRAKASH/BHARATPE0989397/Yes Bank 20.00 1,615.42
Ltd/YBL7fe4691fb0774db58f9abacbdb15c689/
UPI/446099755637/Payment from
03-04-2024 Ph/9711967050@ybl/Kotak Mahindra 20.00 1,595.42
/YBLefdccb438497469694a20762b9818fb1/
UPI/409491148826/Payment from
03-04-2024 Ph/paytmqr28100505/Yes Bank 20.00 1,575.42
Ltd/YBL7ca2d6fb380849cba9bc7d6d3ffaae21/
UPI/409594545606/Payment from
04-04-2024 Ph/kumarsuman78889/Punjab 10.00 1,565.42
National/YBLa8ce2b19ead64f27a85b7a79b9eab9df
UPI/409588503406/Pay To
04-04-2024 BharatPe/BHARATPE0990666/Yes Bank 10.00 1,555.42
Ltd/YBL54ce6e6e1a6645efb76935e82b5e32fc/
UPI/409675872016/Payment from
05-04-2024 Ph/raghubeernamdev/Punjab 10.00 1,545.42
National/YBLcc2090095ae44bb4b2b0c30e311fec72
UPI/409620311158/Payment from
05-04-2024 Ph/paytmqry1csk50w/Yes Bank 10.00 1,535.42
Ltd/YBLe8e0e28f225449c8a38c044b3ad4ab1e/
05-04-2024 NET BANKING VIN/RAMP CARDVE/202404051324/409607010400/ 0.91 1,534.51
VIN/PAYMNT RVSL/RAMP
05-04-2024 NET BANKING CARDVE/202404051324/409607010400/ 0.91 1,535.42
 Page 13 of 18

MR.MUDASIR ABASS SOFI

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/409776542161/Payment from
06-04-2024 Ph/paytmqr1jv04v5r/Yes Bank 10.00 1,525.42
Ltd/YBL14f7bfccd24947b29ee727100d995e9d/
UPI/409700694203/Pay to
06-04-2024 BharatPe/BHARATPE.900705/Federal 10.00 1,515.42
Bank/YBL6a88b4d81037481c8881ae1ce6539bf1/
UPI/409750159459/UPI/ankitadalal99@o/HDFC
06-04-2024 BANK 10.00 1,505.42
LTD/ICI152acc0094d847de9ceccab980e51576/
UPI/409740424007/UpstoxTracked/poweraccess.op
06-04-2024 e/Axis Bank 1.00 1,506.42
Ltd./AXI30efd21d8d51469d8620352bb3c56b9d
UPI/446329374825/Account
06-04-2024 Verific/upstoxrpd@kaypa/Kotak Mahindra 1.00 1,505.42
/PTM2730ef6e372644629d684c2a523d7bbe
UPI/409741780487/Upstox/poweraccess.ope/Axis
06-04-2024 BankLtd./AXIba2632fa72a6474682262139a2d2a96e 80.00 1,585.42
UPI/409917931919/NA/MUDASIR ABASS S/Kotak
08-04-2024 Mahindra 85.42 1,500.00
/PTMc7cfe71119fa4d38beb17171e81cc542/
UPI/409949099531/UPI/bipulmaurya7079/Kotak
08-04-2024 Mahindra /ICI3ff7e7dddb334d5bbd882453ed10c829 360.00 1,860.00
UPI/446512482977/Payment from
08-04-2024 Ph/8154890928@ybl/State Bank Of 349.00 1,511.00
I/YBL3980ee22728342c996b2e3c17c0ff742/
UPI/446329374825/Account
09-04-2024 Verific/upstoxrpd@kaypa/Kotak Mahindra 1.00 1,512.00
/PTM2730ef6e372644629d684c2a523d
UPI/410123442053/Payment from
10-04-2024 Ph/paytmqrnaoeup6n/Yes Bank 10.00 1,502.00
Ltd/YBL19c74b696b1d43f890ef22c940c197be/
UPI/446755584720/Payment from
10-04-2024 Ph/sofimudasir972@/Kotak Mahindra 2.00 1,500.00
/YBLb0c92ffe4b994ed49d35bd5d37386af8
MMT/IMPS/410119778046/IMPS/ONE97COMMU/A
10-04-2024 MOBILE BANKING xis Bank 200.00 1,700.00
UPI/446774506002/Payment from
10-04-2024 Ph/Q125212653@ybl/Yes Bank 30.00 1,670.00
Ltd/YBL5491485fc70f4db5839ba6cb89f8fea5/
UPI/410143325732/NA/parminder.15@pa/Yes Bank
10-04-2024 Ltd/PTM4c37227b34734997a2604520db502a55/ 100.00 1,570.00
MMT/IMPS/410122199994/IMPS/ONE97COMMU/A
10-04-2024 MOBILE BANKING xis Bank 500.00 2,070.00
UPI/410132861640/Payment from
10-04-2024 Ph/8980675058@payt/IDBI Bank 525.00 1,545.00
Limit/YBLa77f0f75f4f447678d86f0e99972faa5
UPI/410286855133/Oid202404111539/paytm-
11-04-2024 79617131@/Yes Bank 20.00 1,525.00
Ltd/PTM2835ed991b3f47739898c6951aa381d3/
UPI/447025275033/Payment from
13-04-2024 Ph/9991460218@ybl/State Bank Of 20.00 1,505.00
I/YBL2d30172cf4ab4cc5b4c03b7657381eae/
UPI/410553288346/Payment from
15-04-2024 Ph/rodrig2@axl/Kotak Mahindra 7,102.74 8,607.74
/AXLd3ea9bdb9f9e4f0492bf4bc5b00984f6
UPI/447144527501/Payment from
15-04-2024 Ph/sirishaktihotel/Kotak Mahindra 3,800.00 4,807.74
/YBL355b71987c044b5ba3faa03775eb3687
UPI/447156039627/Payment from
15-04-2024 Ph/9625081145@ybl/ICICI 200.00 4,607.74
Bank/YBLa667691caf47470abbc3057b8cf9096a/
UPI/410504890493/Payment from
15-04-2024 Ph/paytmqrejr9oze0/Yes Bank 170.00 4,437.74
Ltd/YBLa65a5f6df5b247af86f07335006cd8d3/
UPI/410569186624/Payment from
15-04-2024 Ph/ombk.AADA55892z/Amazon Private 90.00 4,347.74
/YBLfac1b4b94799483195c65b91d9e24639
 Page 14 of 18

MR.MUDASIR ABASS SOFI

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/410593447837/Payment from
15-04-2024 Ph/paytmqrf5j61dt1/Yes Bank 40.00 4,307.74
Ltd/YBL0cdd54846a4c4c32bf9b3784983bb4c1/
UPI/410531231908/Powered by
15-04-2024 Cash/cf.tideplatform/Indian 200.00 4,107.74
Bank/YBL8c52c8a5c9b342dface63be2251eb806/
UPI/410589534825/UPIW2B/mobikwikpayouts/Axis
15-04-2024 BankLtd./AXI1947942a834c42268ecb0f69d0330033 200.00 4,307.74
MMT/IMPS/410518764625/RDA remittance /SKRILL
15-04-2024 MOBILE BANKING LIM/Yes Bank Ltd 1,952.00 6,259.74
UPI/447145553085/Payment from
15-04-2024 Ph/7982734282@axl/Union Bank of 184.00 6,075.74
I/YBL85c9cbe4384b459a9b10b198d16751f0/
UPI/410590980141/Payment from
15-04-2024 Ph/paytmqr1eoyi1j6/Yes Bank 1,600.00 4,475.74
Ltd/YBL5c9c309e8f0142379de7838aab25ea48/
UPI/447133321334/Payment from
15-04-2024 Ph/9306475806@ybl/Yes Bank 580.00 3,895.74
Ltd/YBLa8d28f9a19f2446bbd9e36884b39149a/
UPI/410575108471/Payment from Ph/kk98974.kk-
15-04-2024 2@ok/HDFC BANK 196.00 3,699.74
LTD/YBLb133a1da63764bc7986cdd72611a8b4e/
UPI/447162771439/Oid23330569346@/ptmbfv@pay
15-04-2024 tm/YesBank 1,924.70 1,775.04
Ltd/PTM0e44a8892fdc4534b4f985dc2cb734ac/
UPI/447146184822/UPI/dhav.23-3@okaxi/Saraspur
15-04-2024 Nagari/AXI52ba6809ae684b659097f367ad76edea 4,300.48 6,075.52
UPI/410673734923/Payment from Ph/Bank Account
15-04-2024 XX/Jammu and 200.00 5,875.52
Kashm/YBL16141574b7e14ae89d17487af395c1c9
UPI/447229476444/Payment for
15-04-2024 OD4/FKRT@ybl/Yes Bank 999.00 4,876.52
Ltd/YBLea7638b068f741c998113347991b9560/
UPI/447205763751/NA/7889618322794@p/NSDL
15-04-2024 PaymentsB/PTM07b5be57229e4ff8a534242ea83d7b 2,000.00 2,876.52
e7/
UPI/447205986144/NA/ESFB0000CMS/EQUITAS
15-04-2024 SMALL/PTMf806139137a24afdadd6bf2c21e14d05/ 20.00 2,856.52
UPI/RVSL447205986144/NA/ESFB0000CMS/EQUIT
15-04-2024 AS 20.00 2,876.52
SMALL/PTMf806139137a24afdadd6bf2c21e14d05
UPI/410694781968/Payment from Ph/Bank Account
15-04-2024 XX/EQUITAS 200.00 2,676.52
SMALL/YBL09ab02c91d104519b5ce3951f3aefae9/
UPI/RVSL410694781968/Payment from Ph/Bank
15-04-2024 AccountXX/EQUITAS 200.00 2,876.52
SMALL/YBL09ab02c91d104519b5ce3951f3aefa
UPI/410632368168/PS/mizorpy.nintend/State Bank
15-04-2024 OfI/YBLe1f6918e5f3a4d88b1553baa3235572d/ 1,000.00 1,876.52
MMT/IMPS/410607319166/string/OPENFINANC/Axi
15-04-2024 MOBILE BANKING s Bank 155.00 2,031.52
UPI/410613792601/NA/7780926637@payt/Kotak
15-04-2024 Mahindra 73.00 2,104.52
/PTMcc40b7ecaa1d4cf2821d18ce5ecb9168
UPI/410641306845/Payment from
15-04-2024 Ph/paytmqrz5ivudg6/Yes Bank 80.00 2,024.52
Ltd/YBLa6b6c32050804194be73ac885ee50f0f/
UPI/447226325845/Payment from
15-04-2024 Ph/Q890190597@ybl/Yes Bank 100.00 1,924.52
Ltd/YBLb110d409404e45418451789d8a224ec9/
UPI/447276434426/UPI/princerizvi1993/ICICI
15-04-2024 Bank/ICIa3cffc94dfed45c488d43433b5500e6c 300.00 2,224.52
UPI/410631545005/NA/7889618322794@p/NSDL
15-04-2024 PaymentsB/PTMb16934de97c2424dbcf347f0ec978a 50.00 2,174.52
fe/
UPI/447232953208/NA/8980675058@payt/IDBI Bank
15-04-2024 Limit/PTM92020ce5c76c4503bc0dacfc580ad56f/ 520.00 1,654.52
 Page 15 of 18

MR.MUDASIR ABASS SOFI

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/410671569236/Payment from
15-04-2024 Ph/9899158170@ybl/EQUITAS 20.00 1,634.52
SMALL/YBL42c2d2126919407483afd88b7b1c3c52/
UPI/447255883303/Payment from
15-04-2024 Ph/7011415368anju@/Punjab 20.00 1,614.52
National/YBL34c9f1fce1a8493ca3e7f7c2809527ca
UPI/447306022186/PaymenttoOffice/madaboutspor
16-04-2024 tso/ICICI 10.93 1,603.59
Bank/PTM38accf2a130748d5b9c0b752e3470771/
UPI/447327503442/Payment from
Ph/7817962583@axl/Airtel
16-04-2024 Payments/YBL5c817790600b4be8a41798c51b5d90 20.00 1,583.59
d5/
UPI/410756194308/Payment from
16-04-2024 Ph/Q033521451@ybl/Federal 20.00 1,563.59
Bank/YBL6fe3a4def04e4d14b41e0a5d45527759/
UPI/447387394392/Payment from
16-04-2024 Ph/9991535411@ybl/Bank of 20.00 1,543.59
Baroda/YBLb4d1d5268aa04a519d479219e6e219d3/
UPI/410732656681/Payment from
16-04-2024 Ph/royr14135@ibl/Punjab 20.00 1,523.59
National/YBL119cb29473d444ca87cba64ec28d3bfc/
UPI/447304438938/Payment from
16-04-2024 Ph/sirishaktihotel/Kotak Mahindra 500.00 2,023.59
/YBL1f3025ba80b544a9860810d5eb63cea5
UPI/410747399053/Payment from
16-04-2024 Ph/paytmqrf5j61dt1/Yes Bank 10.00 2,013.59
Ltd/YBL080857266d4f420abcbe486b214b35c3/
UPI/410768299155/UPI/friendstravelsc/ICICI
16-04-2024 Bank/ICIf3cac9d7115d4e94a806c8963ab55529/ 500.00 1,513.59
MMT/IMPS/410812142714/IMPS/ONE97COMMU/A
17-04-2024 MOBILE BANKING xis Bank 1,000.00 2,513.59
UPI/410820455937/Payment from
17-04-2024 Ph/9148700572@payt/Punjab 945.00 1,568.59
National/YBLbabaf069f7d5408a8732311145eb5889
UPI/447430767457/Payment from
17-04-2024 Ph/9899790538@ybl/Union Bank of 20.00 1,548.59
I/YBL14b74171a83e4d07ba57bb308d495c08/
UPI/410878021103/Payment from Ph/gpay-
17-04-2024 1120764306/Axis Bank 20.00 1,528.59
Ltd./YBL3b70c2bcb4ef4404a1cb45e6d6a82bba/
UPI/447442041696/UPI/princerizvi1993/ICICI
17-04-2024 Bank/ICI8434d210d028449ca4842f00335c1f82 1,700.00 3,228.59
MMT/IMPS/410819115757/IMPS/ONE97COMMU/A
17-04-2024 MOBILE BANKING 500.00 3,728.59
xis Bank
UPI/410889436173/UPI/friendstravelsc/ICICI
17-04-2024 Bank/ICI3803eb612d6044b7bd3700d0361c96a2/ 2,057.00 1,671.59
UPI/447501901357/NA/MUDASIR ABASS S/KOKAN
18-04-2024 MERCANTIL/PTM09491c84086f4484995bc6428639 171.00 1,500.59
935d/
UPI/411127817951/NA/7780926637@payt/Kotak
20-04-2024 Mahindra 1.00 1,501.59
/PTM8ff885ddb2994c209d22b2cb557fa6b2
UPI/411285506511/UPI/sumbulqutub15@o/Axis
22-04-2024 Bank 1,000.00 2,501.59
Ltd./AXI47ac38d82a1c4c67bdcd6d24dce72414
UPI/447814939918/Sent from
22-04-2024 Paytm/9632078119@kota/Kotak Mahindra 952.73 1,548.86
/PTMc630c3f4c29f4744a98ae180e3ce5b3c
UPI/411215807787/Payment from
22-04-2024 Ph/paytmqr1b13ef59/Yes Bank 20.00 1,528.86
Ltd/YBLb92192ae119e473fbc51a9cb838dba3d/
UPI/411240788163/Payment from
22-04-2024 Ph/paytmqrhn5s22l4/Yes Bank 20.00 1,508.86
Ltd/YBL68ffec4cff4649368284cc28431ac0a8/
MMT/IMPS/411514436968/IMPS/ONE97COMMU/A
24-04-2024 MOBILE BANKING xis Bank 500.00 2,008.86
 Page 16 of 18

MR.MUDASIR ABASS SOFI

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/411520512055/Sent from
24-04-2024 Paytm/8154890928@ybl/State Bank Of 508.00 1,500.86
I/PTMe309a8bfa619445b96841a6cfb4ac14a/
MMT/IMPS/412008336679/IMPS/ONE97COMMU/A
29-04-2024 MOBILE BANKING 100.00 1,600.86
xis Bank
UPI/448632034521/Payment from
29-04-2024 Ph/7079628292@ybl/Kotak Mahindra 100.00 1,500.86
/YBLfa8f3b494ede4e82b3964b6c1150036d/
UPI/412090510489/UPI/jacobkamnyungu1/Kotak
29-04-2024 Mahindra /ICI933cec569005430bb953c3e1a39cda9e 426.40 1,927.26
UPI/412025421484/JIO20BR000ARJV3/jio@citibank/
29-04-2024 CITI/YBLa909c9975753484c825e82444b35caa0/ 149.00 1,778.26
UPI/448613722120/Sent from
29-04-2024 Paytm/qamaralibhat121/Jammu and 100.00 1,678.26
Kashm/PTMddd839038cf8442baeb1c743b2332d98
UPI/412023796839/NA/MUDASIR ABASS S/Kotak
29-04-2024 Mahindra 178.00 1,500.26
/PTMc60af2c2e0bd45ac823ce8fb419be854/
UPI/412024543161/NA/7780926637@payt/Kotak
29-04-2024 Mahindra 150.00 1,650.26
/PTMadddf8ea4166430385f1b4747e04d46f
MMT/IMPS/412014986362/Chk/EQUITY
29-04-2024 MOBILE BANKING 150.00 1,500.26
SMA/ESFB0000CMS
MMT/IMPS/412014704337/171438083819/Equitas
29-04-2024 MOBILE BANKING Ba/Equitas Small F 239.00 1,739.26
UPI/412083712056/Oid202404291719/paytm-
29-04-2024 62367919@/Yes Bank 50.00 1,689.26
Ltd/PTMc510447632fd42a29e43c539d612a1a7/
UPI/448625495137/UPI/boniphacedarmia/Canara
29-04-2024 5,531.00 7,220.26
Bank/AXI7d0cf96c66514e5d8484d29f32b5fd6a
UPI/412032510383/Sent from
29-04-2024 Paytm/9682643390@axl/State Bank Of 150.00 7,070.26
I/PTM7dbc3d9651b54763826922446c6393b2/
29-04-2024 UPI/412033063793/NA/tamilmani.r@pay/Indian 5,280.00 1,790.26
Bank/PTM179015c34f114ca5bb50d1a765a36ed6/
UPI/448636583482/NA/MUDASIR ABASS S/Kotak
29-04-2024 Mahindra 290.00 1,500.26
/PTM3d3b322e903548cfb63fc1230cb7bf97/
NEFT-AXISP00495062312-CONCENTRIX DAKSH
SERVICES
PRIVATE LIMITED-
30-04-2024 B154230DE113A6CXX1129068XX 25,071.00 26,571.26
9200200514
UPI/412244033924/NA/7889618322794@p/NSDL
01-05-2024 PaymentsB/PTM85d55f54404a42b38c5e36ff48e62a 25,070.00 1,501.26
8b/
NEFT-SBIN524123978556-EMPLOYEE PROVIDENT
02-05-2024 FUND ORGANIZATIO-/URGENT/RS0000000200000- 2,000.00 3,501.26
00000030035067371
UPI/448989075415/Payment from
02-05-2024 Ph/9839705010@ybl/HDFC BANK 1,913.74 1,587.52
LTD/YBLe9f468eca889491fa8e10b1c4c9f6e69/
UPI/412471802553/Payment from
03-05-2024 Ph/8980675058@payt/Bank of 87.00 1,500.52
India/YBL97b45406ee3947e19ccda7ad4602bd36/
MMT/IMPS/412600065335/202405051110700/ONE9
06-05-2024 MOBILE BANKING 1.00 1,501.52
7COMMU/Axis Bank
MMT/IMPS/412612326768/PayoutforEveryo/DECEN
06-05-2024 MOBILE BANKING TRO T/IDFC bank 555.00 2,056.52
UPI/412633289111/NA/MUDASIR ABASS S/Kotak
06-05-2024 Mahindra 556.00 1,500.52
/PTM97111ff4158e4c1db24390d9bac3c117/
UPI/449321376627/Payment from
06-05-2024 Ph/7079628292@ybl/Kotak Mahindra 6.00 1,506.52
/YBL227f1da3d012457abf97225e12b37ca4
UPI/412718580475/NA/7780926637@payt/Kotak
06-05-2024 Mahindra 82.00 1,588.52
/PTM34082f636e404cd7bbbaa311e6547b5a
 Page 17 of 18

MR.MUDASIR ABASS SOFI

DATE MODE** PARTICULARS DEPOSITS WITHDRAWALS BALANCE

UPI/412718664908/NA/8980675058@payt/State
06-05-2024 Bank 87.00 1,501.52
OfI/PTMbebe4532c969426480267d133ff52876/
MMT/IMPS/412912303029/202405081108900/ONE9
08-05-2024 MOBILE BANKING 7COMMU/Axis Bank 308.00 1,809.52
UPI/412965258178/Payment from
08-05-2024 Ph/8980675058@payt/Bank of 308.00 1,501.52
India/YBL2aee4bee40264f16b6c5b193f422bc0c/
UPI/412955413486/Payment from
08-05-2024 Ph/chetanbairwanzm/IDFC FIRST 1.00 1,500.52
Bank/YBL1864d49f34cb43378b103dd244f3e5ec
UPI/449574234013/Payment from
08-05-2024 Ph/8000723692@axl/State Bank Of 1.00 1,501.52
I/AXL8d9b6966b62b45af81b9ddf91365a936
MMT/IMPS/412922833169/IMPSTXN/Mr
08-05-2024 MOBILE BANKING 590.00 2,091.52
Chetra/IDFC bank
UPI/449544948447/Payment from Ph/8980675058-
08-05-2024 3@ax/IDBI Bank 590.00 1,501.52
Limit/YBL006c93b178ab4370ac8021c9c2d1c841
MMT/IMPS/413010154605/202405091108500/ONE9
09-05-2024 MOBILE BANKING 1.00 1,502.52
7COMMU/Axis Bank
MMT/IMPS/413010157602/202405091110000/ONE9
09-05-2024 MOBILE BANKING 179.00 1,681.52
7COMMU/Axis Bank
MMT/IMPS/413010162588/202405091110100/ONE9
09-05-2024 MOBILE BANKING 2.00 1,683.52
7COMMU/Axis Bank
UPI/413012536667/NA/8980675058@payt/Bank of
09-05-2024 176.00 1,507.52
India/PTM83f5661ee4f4410b9e7bba4d0b7b7e73/
UPI/413012752252/NA/8980675058@payt/Bank of
09-05-2024 1.00 1,506.52
India/PTM67f0f6b6d2e44e68a7cb4f807d5a8cdd/
UPI/413193718601/UPI/mohmmadashraf01/State
10-05-2024 500.00 2,006.52
Bank Of I/SBI1a2eb9a14ef44df3aa64a0146458d4ed
UPI/413131409095/NA/8980675058@payt/State
10-05-2024 504.00 1,502.52
Bank OfI/PTM680f54542d4d4d0f8e7bc2e3956cf4df/
UPI/449708758882/Payment from
10-05-2024 Ph/8000723692@ybl/State Bank Of 1.00 1,503.52
I/YBL84974eadff4f472d86d5bca366fc6908
UPI/449760221587/Payment from
10-05-2024 Ph/8000723692@ybl/State Bank Of 1.00 1,502.52
I/YBLda1e953a37db4705a8d9199c4cff8455/
TOTAL 1,90,196.74 1,90,218.77 1,502.52

Account Related Other Information

ACCOUNT TYPE ACCOUNT NUMBER MICR CODE IFSC CODE NAME OF NOMINEE
Savings 040701001896 190229001 ICIC0000407 -

Nominee name is displayed only on specific consent of customer.

 Page 18 of 18

MR.MUDASIR ABASS SOFI

Sincerely,

Team ICICI Bank.

This is a system-generated statement. Hence, it does not require any signature.

Legends for transactions in your account statement

VAT/MAT/NFS - Cash Withdrawal at other bank's ATM INF - Internet funds transfer in Linked accounts
EBA - Transaction at ICICIDirect BIL - Internet bill payment or Funds transfer to third party
VPS/IPS - Debit card transaction TOP - Mobile Recharge
RTGS - Real Time Gross Settlement (Instant Transfer of Rs 2 Lakh and up to Rs 10 Lakh) NEFT - National Electronic Fund Transfer (Up to Rs 10 Lakh)
• **Mode is available only for transaction done after August 6, 2013.

• As per prevailing guidelines of the Income tax Act, 1961 if a valid PAN is not provided by the • In absence of valid PAN, Form 15G / 15H shall not be treated as valid and tax will be deducted.
Customer then tax shall be deducted at the prevailing rate or 20%, whichever is higher. • In case your PAN is not updated in our record, please visit the nearest branch and provide a copy
• As per guidelines issued by CBDT on May 13, 2011, Form 16A (TDS Certificates) will be of the PAN card along with the original PAN card for verification.
generated
through the Income tax website for which the PAN of the customer needs to be necessarily updated •The address of the customer in Form 16A will be the last updated address in the data base of the
in Bank's record. Income tax department.

REGD ADDRESS: “LANDMARK”, RACE COURSE CIRCLE, VADODARA - 390 007, INDIA www.icicibank.com
This is an authenticated intimation/statement. Category of service: Banking & Financial Services.
Customers are requested to immediately notify the Bank of any discrepancy in the statement Registration No. MIV/ST/Bank & Finc/4.
MHW1-WBG-M-05-Mar-12/148405000053 - 525322040/207/207 - Utility - 1 of 1 PAN Based STC No. AAACI1195HSST001.