Account # 8047622353 SAVINGS

Account Statement Branch Chembur, Mumbai

14 Feb 2025 - 17 May 2025

Saqib Naushad Khan

CRN XXXXXX763

PLOT-43 LINE-A A ROOM-8 ROAD-6 IFSC KKBK0000960

SHIVAJI NAGAR GOVANDI MICR 400485012
SHIVAJI NAGAR S O
Mumbai - 400043

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

1 14 Feb 2025 14 Feb 2025 UPI/SHADAB UPI-504521269680 -30.00 818.41

02:02 AM KHAN/798800742143/Payment from
Ph

2 14 Feb 2025 14 Feb 2025 UPI/BALIRAM UPI-504522248319 -120.00 698.41

05:08 AM PRAJAPA/504549799567/Payment
from Ph

3 14 Feb 2025 14 Feb 2025 UPI/VIDHATA UPI-504551874914 -85.00 613.41

06:00 PM GENERAL/308797738157/Payment
from Ph

4 15 Feb 2025 15 Feb 2025 UPI/Warce UPI-504672681110 -20.00 593.41

12:43 AM Icecream/011466458067/Payment
from Ph

5 15 Feb 2025 15 Feb 2025 UPI/ABDULABDULBARIK/9575207366 UPI-504673859087 -30.00 563.41

03:48 AM 24/Payment from Ph

6 15 Feb 2025 15 Feb 2025 UPI/MOHAMMAD UPI-504600801682 -50.00 513.41

04:53 PM RAFIQU/504616739199/NA

7 15 Feb 2025 15 Feb 2025 UPI/Mohd UPI-504611960019 -84.00 429.41

07:40 PM Dilshad/340034959868/Payment from
Ph

8 16 Feb 2025 16 Feb 2025 UPI/JIVARAIL UPI-504750546779 -10.00 419.41

04:05 PM ANSARI/451654552410/Payment from
Ph

9 16 Feb 2025 16 Feb 2025 UPI/MS VIVANTA UPI-504766322644 -120.00 299.41

08:17 PM PETR/124237446962/Payment from
Ph

10 16 Feb 2025 16 Feb 2025 UPI/CHAMPA ARVIND UPI-504769609670 -220.00 79.41

09:07 PM N/650501506593/Payment from Ph

11 16 Feb 2025 16 Feb 2025 UPI/SHAHNOOR UPI-504771503955 -30.00 49.41

09:41 PM KHAN/650195920716/Payment from
Ph

12 17 Feb 2025 17 Feb 2025 UPI/JIVARAIL UPI-504899435883 -10.00 39.41

03:05 PM ANSARI/417706656950/Payment from
Ph

Statement generated on 17 May 2025, 12:51 AM Page 1 of 33

 SAQIB NAUSHAD KHAN
Account Statement 14 Feb 2025 - 17 May 2025

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

13 17 Feb 2025 17 Feb 2025 UPI/ZUBAIR AHMED UPI-504899479159 -20.00 19.41

03:06 PM SH/895963114146/Payment from Ph

14 17 Feb 2025 17 Feb 2025 UPI/SHADAB UPI-504816745735 -18.00 1.41

08:00 PM KHAN/722449443855/Payment from
Ph

15 18 Feb 2025 18 Feb 2025 UPI/JEESHANAHMAD/477651385802/ UPI-504954098509 +1,000.00 1,001.41

04:04 PM PaymentfromPhon

16 18 Feb 2025 18 Feb 2025 UPI/Mohammed UPI-504970412524 -25.00 976.41

08:30 PM Naieem/088275999287/Payment from
Ph

17 18 Feb 2025 18 Feb 2025 UPI/RAMUPAL/367355114775/Payme UPI-504970446488 -10.00 966.41

08:31 PM nt from Ph

18 18 Feb 2025 18 Feb 2025 UPI/TALIB UPI-504971375105 -50.00 916.41

08:44 PM KHAN/366702640984/Payment from
Ph

19 19 Feb 2025 19 Feb 2025 UPI/KALPESH UPI-505003633078 -188.00 728.41

03:33 PM KRISHNA/423090138401/Payment
from Ph

20 19 Feb 2025 19 Feb 2025 UPI/MD JAKIR UPI-505004718702 -20.00 708.41

03:57 PM HUSAIN/224131496463/Payment from
Ph

21 19 Feb 2025 19 Feb 2025 UPI/ZUBAIR AHMED UPI-505004754779 -20.00 688.41

03:58 PM SH/742578199881/Payment from Ph

22 20 Feb 2025 20 Feb 2025 UPI/ALFIADRESSES/963534561017/P UPI-505130548860 +500.00 1,188.41

12:05 AM aymentfromPhon

23 20 Feb 2025 20 Feb 2025 UPI/JEESHAN UPI-505130570788 -1,000.00 188.41

12:07 AM AHMAD/719503288346/Payment from
Ph

24 20 Feb 2025 20 Feb 2025 UPI/ZUBAIR AHMED UPI-505130733106 -20.00 168.41

12:17 AM SH/505100332645/NA

25 20 Feb 2025 20 Feb 2025 UPI/Warce UPI-505165335956 -20.00 148.41

06:55 PM Icecream/969042114194/Payment
from Ph

26 20 Feb 2025 20 Feb 2025 UPI/BABA BIRYANI UPI-505165442980 -40.00 108.41

06:57 PM SH/634543178570/Payment from Ph

27 20 Feb 2025 20 Feb 2025 UPI/JIVARAIL UPI-505179055205 -20.00 88.41

10:40 PM ANSARI/494431667442/Payment from
Ph

28 20 Feb 2025 20 Feb 2025 UPI/REHANKHAN/119833329529/Pay UPI-505179678324 +400.00 488.41

10:58 PM mentfromPhon

29 20 Feb 2025 20 Feb 2025 UPI/Genstar UPI-505179685393 -400.00 88.41

10:59 PM Network/914974531256/Payment
from Ph

30 21 Feb 2025 21 Feb 2025 UPI/ZUBAIR AHMED UPI-505206247994 -20.00 68.41

04:01 PM SH/754802312493/Payment from Ph

Statement generated on 17 May 2025, 12:51 AM Page 2 of 33

 SAQIB NAUSHAD KHAN
Account Statement 14 Feb 2025 - 17 May 2025

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

31 21 Feb 2025 21 Feb 2025 UPI/LUKMAN UPI-505210236813 -56.00 12.41

05:24 PM KHAN/295620086782/Payment from
Ph

32 21 Feb 2025 21 Feb 2025 UPI/AFIYANAUSHADKHA/1467329708 UPI-505210279792 +56.00 68.41

05:25 PM 88/PaymentfromPhon

33 22 Feb 2025 22 Feb 2025 UPI/ZUBAIR AHMED UPI-505332332953 -20.00 48.41

12:14 AM SH/505300131717/NA

34 22 Feb 2025 22 Feb 2025 UPI/SHADAB UPI-505361761636 -30.00 18.41

05:30 PM KHAN/990514895106/Payment from
Ph

35 23 Feb 2025 23 Feb 2025 UPI/JIVARAIL UPI-505409806334 -10.00 8.41

04:16 PM ANSARI/505416951262/NA

36 23 Feb 2025 23 Feb 2025 UPI/ALFIADRESSES/879891118961/P UPI-505410337070 +1,000.00 1,008.41

04:28 PM aymentfromPhon

37 23 Feb 2025 23 Feb 2025 UPI/SHADAB UPI-505410432559 -40.00 968.41

04:31 PM KHAN/023991031623/Payment from
Ph

38 23 Feb 2025 23 Feb 2025 UPI/CHAMPA ARVIND UPI-505430532659 -220.00 748.41

10:19 PM N/684806573657/Payment from Ph

39 23 Feb 2025 23 Feb 2025 UPI/SHAHNOOR UPI-505431036579 -20.00 728.41

10:32 PM KHAN/221721685460/Payment from
Ph

40 23 Feb 2025 23 Feb 2025 UPI/SHAHNOOR UPI-505431275104 -12.00 716.41

10:38 PM KHAN/020943092678/Payment from
Ph

41 23 Feb 2025 23 Feb 2025 UPI/MS VIVANTA UPI-505432043523 -100.00 616.41

11:01 PM PETR/479623940950/Payment from
Ph

42 23 Feb 2025 23 Feb 2025 UPI/SHADAB UPI-505432505523 -60.00 556.41

11:18 PM KHAN/020384971184/Payment from
Ph

43 24 Feb 2025 24 Feb 2025 UPI/JIVARAIL UPI-505574734764 -10.00 546.41

08:26 PM ANSARI/673707853729/Payment from
Ph

44 24 Feb 2025 24 Feb 2025 UPI/ZUBAIR AHMED UPI-505574772973 -20.00 526.41

08:27 PM SH/437931771689/Payment from Ph

45 24 Feb 2025 24 Feb 2025 UPI/JIVARAIL UPI-505583470114 -10.00 516.41

11:23 PM ANSARI/227571252398/Payment from
Ph

46 25 Feb 2025 25 Feb 2025 UPI/SHADABKHAN/505674936720/ler UPI-505684581112 +230.00 746.41

12:23 AM eLundke

47 25 Feb 2025 25 Feb 2025 UPI/SHADABKHAN/505669328390/UP UPI-505684638543 +10.00 756.41

12:27 AM I

48 25 Feb 2025 25 Feb 2025 UPI/FAIZNAUSHADKHAN/0170176312 UPI-505684789779 +100.00 856.41

12:40 AM 57/PaymentfromPhon

Statement generated on 17 May 2025, 12:51 AM Page 3 of 33

 SAQIB NAUSHAD KHAN
Account Statement 14 Feb 2025 - 17 May 2025

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

49 25 Feb 2025 25 Feb 2025 UPI/ZUBAIR AHMED UPI-505684805949 -80.00 776.41

12:42 AM SH/852629557393/Payment from Ph

50 25 Feb 2025 25 Feb 2025 UPI/MD JAKIR UPI-505611070922 -11.00 765.41

04:37 PM HUSAIN/694104622061/Payment from
Ph

51 25 Feb 2025 25 Feb 2025 UPI/ZUBAIR AHMED UPI-505611132024 -20.00 745.41

04:38 PM SH/425566763425/Payment from Ph

52 25 Feb 2025 25 Feb 2025 UPI/JIVARAIL UPI-505629561568 -10.00 735.41

09:25 PM ANSARI/081480790687/Payment from
Ph

53 26 Feb 2025 26 Feb 2025 UPI/ASGARALI UPI-505735783666 -50.00 685.41

12:22 AM SARDAR/618292978914/Payment
from Ph

54 26 Feb 2025 26 Feb 2025 UPI/JIVARAIL UPI-505760651826 -10.00 675.41

04:06 PM ANSARI/694195963023/Payment from
Ph

55 26 Feb 2025 26 Feb 2025 UPI/ZUBAIR AHMED UPI-505760694685 -10.00 665.41

04:07 PM SH/789403481279/Payment from Ph

56 26 Feb 2025 26 Feb 2025 UPI/ZUBAIR AHMED UPI-505775047446 -20.00 645.41

08:17 PM SH/388832894724/Payment from Ph

57 26 Feb 2025 26 Feb 2025 UPI/ZUBAIR AHMED UPI-505783355687 -20.00 625.41

11:10 PM SH/930638702807/Payment from Ph

58 26 Feb 2025 26 Feb 2025 UPI/JIVARAIL UPI-505784292158 -10.00 615.41

11:52 PM ANSARI/870467761545/Payment from
Ph

59 27 Feb 2025 27 Feb 2025 UPI/JIVARAIL UPI-505808379945 -10.00 605.41

03:45 PM ANSARI/751011934171/Payment from
Ph

60 27 Feb 2025 27 Feb 2025 UPI/ZUBAIR AHMED UPI-505808413580 -20.00 585.41

03:45 PM SH/155055815916/Payment from Ph

61 27 Feb 2025 27 Feb 2025 UPI/JIVARAIL UPI-505808942478 -20.00 565.41

03:57 PM ANSARI/290203378663/Payment from
Ph

62 28 Feb 2025 28 Feb 2025 UPI/Warce UPI-505935066879 -20.00 545.41

12:28 AM Icecream/755482067570/Payment
from Ph

63 28 Feb 2025 28 Feb 2025 UPI/JIVARAIL UPI-505974169936 -10.00 535.41

07:27 PM ANSARI/364597431981/Payment from
Ph

64 28 Feb 2025 28 Feb 2025 UPI/ZUBAIR AHMED UPI-505974218198 -20.00 515.41

07:27 PM SH/963046779971/Payment from Ph

65 28 Feb 2025 28 Feb 2025 UPI/BABA BIRYANI UPI-505974309118 -20.00 495.41

07:29 PM SH/885599088645/Payment from Ph

Statement generated on 17 May 2025, 12:51 AM Page 4 of 33

 SAQIB NAUSHAD KHAN
Account Statement 14 Feb 2025 - 17 May 2025

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

66 01 Mar 2025 01 Mar 2025 UPI/Warce UPI-506089844170 -20.00 475.41

12:38 AM Icecream/786807090137/Payment
from Ph

67 01 Mar 2025 01 Mar 2025 UPI/JIVARAIL UPI-506015602992 -10.00 465.41

03:26 PM ANSARI/741287292058/Payment from
Ph

68 01 Mar 2025 01 Mar 2025 UPI/ZUBAIR AHMED UPI-506015635547 -10.00 455.41

03:27 PM SH/941037258962/Payment from Ph

69 01 Mar 2025 01 Mar 2025 UPI/FAIZNAUSHADKHAN/0406245930 UPI-506042122693 +60.00 515.41

10:11 PM 69/PaymentfromPhon

70 01 Mar 2025 01 Mar 2025 UPI/Warce UPI-506042326252 -30.00 485.41

10:14 PM Icecream/346853762903/Payment
from Ph

71 02 Mar 2025 02 Mar 2025 UPI/ZUBAIR AHMED UPI-506147744948 -20.00 465.41

01:07 AM SH/371299852000/Payment from Ph

72 02 Mar 2025 02 Mar 2025 UPI/MD JAKIR UPI-506147752589 -10.00 455.41

01:07 AM HUSAIN/264539709045/Payment from
Ph

73 02 Mar 2025 02 Mar 2025 UPI/Warce UPI-506148771739 -10.00 445.41

03:11 AM Icecream/158467145142/Payment
from Ph

74 02 Mar 2025 02 Mar 2025 UPI/MD JAKIR UPI-506148846063 -10.00 435.41

03:23 AM HUSAIN/084101575580/Payment from
Ph

75 02 Mar 2025 02 Mar 2025 UPI/AAMIR RAZA UPI-506149048325 -28.00 407.41

03:53 AM ANSA/974297897436/Payment from
Ph

76 02 Mar 2025 02 Mar 2025 UPI/ALFIA UPI-506187247357 +1,500.00 1,907.41

07:27 PM DRESSES/735896048080/Payment
from Ph

77 02 Mar 2025 02 Mar 2025 UPI/MD JAKIR UPI-506187435025 -10.00 1,897.41

07:29 PM HUSAIN/776454325472/Payment from
Ph

78 03 Mar 2025 03 Mar 2025 UPI/REHAN UPI-506202851253 -200.00 1,697.41

01:36 AM KHAN/829030891858/Payment from
Ph

79 03 Mar 2025 03 Mar 2025 UPI/FAIZ NAUSHAD UPI-506203590997 +100.00 1,797.41

03:43 AM KH/940067673934/Payment from Ph

80 03 Mar 2025 03 Mar 2025 UPI/AAMIR RAZA UPI-506203660959 -40.00 1,757.41

03:57 AM ANSA/189267022517/Payment from
Ph

81 03 Mar 2025 03 Mar 2025 UPI/Mohamamd UPI-506240109561 -10.00 1,747.41

07:12 PM Mehboo/220293238035/Payment
from Ph

Statement generated on 17 May 2025, 12:51 AM Page 5 of 33

 SAQIB NAUSHAD KHAN
Account Statement 14 Feb 2025 - 17 May 2025

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

82 04 Mar 2025 04 Mar 2025 UPI/ALFIA UPI-506356658344 -30.00 1,717.41

12:39 AM DRESSES/779376860949/Payment
from Ph

83 04 Mar 2025 04 Mar 2025 UPI/SHADAB UPI-506356667462 -30.00 1,687.41

12:39 AM KHAN/501356798412/Payment from
Ph

84 04 Mar 2025 04 Mar 2025 UPI/BALIRAM UPI-506357787017 -20.00 1,667.41

03:18 AM PRAJAPA/592813988697/Payment
from Ph

85 04 Mar 2025 04 Mar 2025 UPI/FAIZ NAUSHAD UPI-506357948505 +30.00 1,697.41

03:50 AM KH/377472609753/Payment from Ph

86 04 Mar 2025 04 Mar 2025 UPI/AAMIR RAZA UPI-506357959156 -56.00 1,641.41

03:52 AM ANSA/636728873507/Payment from
Ph

87 04 Mar 2025 04 Mar 2025 UPI/Deepak Eggs UPI-506398303453 -40.00 1,601.41

08:08 PM Cen/891964511767/Payment from Ph

88 04 Mar 2025 04 Mar 2025 UPI/FAIZ NAUSHAD UPI-506399822487 +150.00 1,751.41

08:29 PM KH/508048389336/Payment from Ph

89 04 Mar 2025 04 Mar 2025 UPI/FAISAL UPI-506302469953 -150.00 1,601.41

09:10 PM TAHIRKHA/372871458947/Payment
from Ph

90 04 Mar 2025 04 Mar 2025 UPI/JIVARAIL UPI-506305877170 -20.00 1,581.41

10:10 PM ANSARI/629875327988/Payment from
Ph

91 05 Mar 2025 05 Mar 2025 UPI/Alam Khan UPI-506411488823 -30.00 1,551.41

02:24 AM Medic/319345642067/Payment from
Ph

92 05 Mar 2025 05 Mar 2025 UPI/Hasim Kirana UPI-506411970880 -20.00 1,531.41

03:47 AM Sh/849518335241/Payment from Ph

93 05 Mar 2025 05 Mar 2025 UPI/MUSHTAQ UPI-506411995110 -20.00 1,511.41

03:52 AM SHIAKH/610626017929/Payment from
Ph

94 05 Mar 2025 05 Mar 2025 UPI/JIVARAIL UPI-506454181983 -20.00 1,491.41

07:08 PM ANSARI/955236715524/Payment from
Ph

95 05 Mar 2025 05 Mar 2025 UPI/JIVARAIL UPI-506472733328 -10.00 1,481.41

11:41 PM ANSARI/066013521597/Payment from
Ph

96 05 Mar 2025 05 Mar 2025 UPI/ZUBAIR AHMED UPI-506472760987 -20.00 1,461.41

11:42 PM SH/928678113562/Payment from Ph

97 06 Mar 2025 06 Mar 2025 UPI/FAIZ NAUSHAD UPI-506510547072 +100.00 1,561.41

05:54 PM KH/336217287839/Payment from Ph

98 06 Mar 2025 06 Mar 2025 UPI/Haseena Sayyed UPI-506516662011 -20.00 1,541.41

07:11 PM /181051415808/Payment from Ph

Statement generated on 17 May 2025, 12:51 AM Page 6 of 33

 SAQIB NAUSHAD KHAN
Account Statement 14 Feb 2025 - 17 May 2025

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

99 07 Mar 2025 07 Mar 2025 UPI/MD JAKIR UPI-506636539984 -10.00 1,531.41

01:23 AM HUSAIN/525627033072/Payment from
Ph

10 07 Mar 2025 07 Mar 2025 UPI/AAMIR RAZA UPI-506637505891 -28.00 1,503.41

0 03:47 AM ANSA/231299676731/Payment from
Ph

10 07 Mar 2025 07 Mar 2025 UPI/JIVARAIL UPI-506691756595 -20.00 1,483.41

1 09:28 PM ANSARI/922158274151/Payment from
Ph

10 09 Mar 2025 09 Mar 2025 UPI/FAIZ NAUSHAD UPI-506865131113 +500.00 1,983.41

2 02:07 AM KH/596400726853/Payment from Ph

10 09 Mar 2025 09 Mar 2025 UPI/MD JAKIR UPI-506865545622 -10.00 1,973.41

3 03:02 AM HUSAIN/781879716276/Payment from
Ph

10 10 Mar 2025 10 Mar 2025 UPI/ABOOBACKER UPI-506926730567 -40.00 1,933.41

4 01:30 AM SIDH/405982108982/Payment from
Ph

10 10 Mar 2025 10 Mar 2025 UPI/ALFIA UPI-506926950716 +1,500.00 3,433.41

5 01:54 AM DRESSES/443906288329/Payment
from Ph

10 10 Mar 2025 10 Mar 2025 UPI/MD JAKIR UPI-506927060368 -10.00 3,423.41

6 02:08 AM HUSAIN/467164818780/Payment from
Ph

10 10 Mar 2025 10 Mar 2025 UPI/ASGAR UPI-506927649863 +700.00 4,123.41

7 03:42 AM ALI/584204093781/Payment from Ph

10 10 Mar 2025 10 Mar 2025 UPI/SAMEER VITHOBA UPI-506962210407 -300.00 3,823.41

8 05:25 PM /808166204581/Payment from Ph

10 10 Mar 2025 10 Mar 2025 UPI/REHAN UPI-506978443935 -20.00 3,803.41

9 08:33 PM KHAN/450119965724/Payment from
Ph

11 10 Mar 2025 10 Mar 2025 UPI/REHAN UPI-506984455976 -40.00 3,763.41

0 09:48 PM KHAN/848487236693/Payment from
Ph

11 11 Mar 2025 11 Mar 2025 UPI/Warce UPI-507092794666 -13.00 3,750.41

1 03:51 AM Icecream/885582075885/Payment
from Ph

11 11 Mar 2025 11 Mar 2025 UPI/WASEEM UPI-507027684878 -55.00 3,695.41

2 05:30 PM AKRAM/562898344111/Payment from
Ph

11 11 Mar 2025 11 Mar 2025 UPI/KIRAN UPI-507028042440 -1,295.00 2,400.41

3 05:34 PM SUZUKI/429358410515/Payment from
Ph

11 11 Mar 2025 11 Mar 2025 UPI/REHAN UPI-507028697172 +1,300.00 3,700.41

4 05:43 PM KHAN/509639076307/Payment from
Ph

Statement generated on 17 May 2025, 12:51 AM Page 7 of 33

 SAQIB NAUSHAD KHAN
Account Statement 14 Feb 2025 - 17 May 2025

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

11 11 Mar 2025 11 Mar 2025 UPI/JIVARAIL UPI-507038053130 -20.00 3,680.41

5 07:32 PM ANSARI/665770782900/Payment from
Ph

11 11 Mar 2025 11 Mar 2025 UPI/REHAN UPI-507039748394 -100.00 3,580.41

6 07:49 PM KHAN/512029214045/Payment from
Ph

11 11 Mar 2025 11 Mar 2025 UPI/TAYAB ALI UPI-507054794205 -1,600.00 1,980.41

7 11:32 PM TAHIR/993782152449/Payment from
Ph

11 11 Mar 2025 11 Mar 2025 UPI/ALFIA UPI-507055029475 +1,600.00 3,580.41

8 11:40 PM DRESSES/819342186947/Payment
from Ph

11 12 Mar 2025 12 Mar 2025 UPI/ZUBAIR AHMED UPI-507158040342 -20.00 3,560.41

9 04:05 AM SH/176762791977/Payment from Ph

12 12 Mar 2025 12 Mar 2025 UPI/FAIZ NAUSHAD UPI-507158196969 +30.00 3,590.41

0 04:29 AM KH/089587150312/Payment from Ph

12 12 Mar 2025 12 Mar 2025 UPI/AAMIR RAZA UPI-507158263190 -37.00 3,553.41

1 04:39 AM ANSA/182306671031/Payment from
Ph

12 12 Mar 2025 12 Mar 2025 UPI/APPLE MEDIA UPI-507109940207 -195.00 3,358.41

2 08:37 PM SER/100158293272/UPI Mandate

12 12 Mar 2025 12 Mar 2025 UPI/JIVARAIL UPI-507113703487 -20.00 3,338.41

3 09:20 PM ANSARI/487379489501/Payment from
Ph

12 12 Mar 2025 12 Mar 2025 UPI/JIVARAIL UPI-507113762664 -10.00 3,328.41

4 09:21 PM ANSARI/060768285847/Payment from
Ph

12 13 Mar 2025 13 Mar 2025 UPI/ASGAR UPI-507224544382 -50.00 3,278.41

5 03:43 AM ALI/499330085058/Payment from Ph

12 13 Mar 2025 13 Mar 2025 UPI/FAHEEM UPI-507261579916 -150.00 3,128.41

6 05:41 PM AKHTAR/132135228865/Payment
from Ph

12 13 Mar 2025 13 Mar 2025 UPI/REHAN UPI-507262275160 -30.00 3,098.41

7 05:50 PM KHAN/056991871356/Payment from
Ph

12 13 Mar 2025 13 Mar 2025 UPI/JIVARAIL UPI-507268906628 -20.00 3,078.41

8 07:07 PM ANSARI/396295462545/Payment from
Ph

12 13 Mar 2025 13 Mar 2025 UPI/NABIULLA/437726078738/Payme UPI-507278190175 -650.00 2,428.41

9 08:43 PM nt from Ph

13 13 Mar 2025 13 Mar 2025 UPI/JIVARAIL UPI-507278399703 -16.00 2,412.41

0 08:46 PM ANSARI/314779375182/Payment from
Ph

13 14 Mar 2025 14 Mar 2025 UPI/JIVARAIL UPI-507391252347 -10.00 2,402.41

1 02:04 AM ANSARI/765478548614/Payment from
Ph

Statement generated on 17 May 2025, 12:51 AM Page 8 of 33

 SAQIB NAUSHAD KHAN
Account Statement 14 Feb 2025 - 17 May 2025

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

13 14 Mar 2025 14 Mar 2025 UPI/JIVARAIL UPI-507326419119 -20.00 2,382.41

2 07:10 PM ANSARI/923461626657/Payment from
Ph

13 14 Mar 2025 14 Mar 2025 UPI/JIVARAIL UPI-507332108833 -10.00 2,372.41

3 08:31 PM ANSARI/143594023596/Payment from
Ph

13 15 Mar 2025 15 Mar 2025 UPI/JEESHAN UPI-507441705119 -500.00 1,872.41

4 12:19 AM AHMAD/231181078704/Payment from
Ph

13 15 Mar 2025 15 Mar 2025 UPI/AAMIR RAZA UPI-507443768199 -66.00 1,806.41

5 04:21 AM ANSA/788308847757/Payment from
Ph

13 15 Mar 2025 15 Mar 2025 UPI/MOHD NAUSHAD UPI-507484146982 -20.00 1,786.41

6 07:18 PM AN/648338695256/Payment from Ph

13 15 Mar 2025 15 Mar 2025 UPI/REHAN UPI-507495957350 -60.00 1,726.41

7 09:48 PM KHAN/411600493709/Payment from
Ph

13 16 Mar 2025 16 Mar 2025 UPI/JIVARAIL UPI-507501945616 -20.00 1,706.41

8 12:19 AM ANSARI/572337588968/Payment from
Ph

13 16 Mar 2025 16 Mar 2025 UPI/JIVARAIL UPI-507543631374 -20.00 1,686.41

9 07:16 PM ANSARI/238213966896/Payment from
Ph

14 16 Mar 2025 16 Mar 2025 UPI/REHAN UPI-507547156112 +100.00 1,786.41

0 07:56 PM KHAN/518434617624/Payment from
Ph

14 16 Mar 2025 16 Mar 2025 UPI/JIVARAIL UPI-507549569509 -10.00 1,776.41

1 08:26 PM ANSARI/903406556693/Payment from
Ph

14 17 Mar 2025 17 Mar 2025 UPI/ALFIA UPI-507663338573 +1,500.00 3,276.41

2 04:27 AM DRESSES/836783577609/Payment
from Ph

14 17 Mar 2025 17 Mar 2025 UPI/Mohamamd UPI-507603331385 -20.00 3,256.41

3 07:10 PM Mehboo/960160475874/Payment
from Ph

14 18 Mar 2025 18 Mar 2025 UPI/Alam Khan UPI-507722572919 -20.00 3,236.41

4 01:23 AM Medic/544594019306/Payment from
Ph

14 18 Mar 2025 18 Mar 2025 UPI/MD JAKIR UPI-507722578190 -10.00 3,226.41

5 01:23 AM HUSAIN/562281542549/Payment from
Ph

14 18 Mar 2025 18 Mar 2025 UPI/JIVARAIL UPI-507763087680 -20.00 3,206.41

6 07:10 PM ANSARI/131825881764/Payment from
Ph

14 18 Mar 2025 18 Mar 2025 UPI/Mahalaxmi UPI-507772982795 -70.00 3,136.41

7 09:08 PM Sweet/624528304784/Payment from
Ph

Statement generated on 17 May 2025, 12:51 AM Page 9 of 33

 SAQIB NAUSHAD KHAN
Account Statement 14 Feb 2025 - 17 May 2025

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

14 19 Mar 2025 19 Mar 2025 UPI/MD JAKIR UPI-507881902529 -10.00 3,126.41

8 12:39 AM HUSAIN/922726718446/Payment from
Ph

14 19 Mar 2025 19 Mar 2025 UPI/JIVARAIL UPI-507883190138 -10.00 3,116.41

9 03:02 AM ANSARI/524533808092/Payment from
Ph

15 20 Mar 2025 20 Mar 2025 UPI/MD JAKIR UPI-507941523727 -20.00 3,096.41

0 12:21 AM HUSAIN/622501242642/Payment from
Ph

15 20 Mar 2025 20 Mar 2025 UPI/REHAN UPI-507942957212 -40.00 3,056.41

1 02:23 AM KHAN/650084293119/Payment from
Ph

15 20 Mar 2025 20 Mar 2025 UPI/JIVARAIL UPI-507992712870 -20.00 3,036.41

2 08:59 PM ANSARI/839723654083/Payment from
Ph

15 20 Mar 2025 20 Mar 2025 UPI/REHAN AJIM UPI-507901639579 -800.00 2,236.41

3 11:48 PM SHAI/401752862464/Payment from
Ph

15 21 Mar 2025 21 Mar 2025 UPI/ALFIA UPI-508002208455 +800.00 3,036.41

4 12:13 AM DRESSES/429610607970/Payment
from Ph

15 22 Mar 2025 22 Mar 2025 UPI/JIVARAIL UPI-508163501834 -30.00 3,006.41

5 01:04 AM ANSARI/449010064603/Payment from
Ph

15 22 Mar 2025 22 Mar 2025 UPI/JEESHAN UPI-508164910296 +480.00 3,486.41

6 03:53 AM AHMAD/547022436532/Payment from
Ph

15 22 Mar 2025 22 Mar 2025 UPI/AAMIR RAZA UPI-508165299370 -75.00 3,411.41

7 04:49 AM ANSA/471754442482/Payment from
Ph

15 22 Mar 2025 22 Mar 2025 UPI/ABHISHEK UPI-508111289906 -820.00 2,591.41

8 08:21 PM SHANKA/157071953036/Payment
from Ph

15 22 Mar 2025 22 Mar 2025 UPI/Noor Mohd UPI-508117705087 -10.00 2,581.41

9 09:50 PM Alihu/619486221026/Payment from
Ph

16 22 Mar 2025 22 Mar 2025 UPI/AKSHAY JAYWANT UPI-508118431184 -50.00 2,531.41

0 10:02 PM /061038903977/Payment from Ph

16 22 Mar 2025 22 Mar 2025 UPI/JIVARAIL UPI-508120408600 -20.00 2,511.41

1 10:40 PM ANSARI/919854819447/Payment from
Ph

16 23 Mar 2025 23 Mar 2025 UPI/FAIZ NAUSHAD UPI-508272267723 +400.00 2,911.41

2 08:15 PM KH/560553751893/Payment from Ph

16 23 Mar 2025 23 Mar 2025 UPI/Genstar UPI-508272464862 -400.00 2,511.41

3 08:17 PM Network/326602822623/Payment
from Ph

Statement generated on 17 May 2025, 12:51 AM Page 10 of 33

 SAQIB NAUSHAD KHAN
Account Statement 14 Feb 2025 - 17 May 2025

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

16 23 Mar 2025 23 Mar 2025 UPI/JIVARAIL UPI-508283752113 -20.00 2,491.41

4 11:27 PM ANSARI/525756639600/Payment from
Ph

16 24 Mar 2025 24 Mar 2025 UPI/Mohamamd UPI-508328104068 -10.00 2,481.41

5 07:16 PM Mehboo/334595207329/Payment
from Ph

16 25 Mar 2025 25 Mar 2025 UPI/Mohamamd UPI-508446389642 -10.00 2,471.41

6 12:04 AM Mehboo/587115537355/Payment
from Ph

16 25 Mar 2025 25 Mar 2025 UPI/ZUBAIR AHMED UPI-508447126813 -20.00 2,451.41

7 12:40 AM SH/988279108344/Payment from Ph

16 25 Mar 2025 25 Mar 2025 UPI/ASGAR UPI-508448743832 -100.00 2,351.41

8 03:35 AM ALI/056944002403/Payment from Ph

16 25 Mar 2025 25 Mar 2025 UPI/JIVARAIL UPI-508490492208 -20.00 2,331.41

9 07:24 PM ANSARI/605533685171/Payment from
Ph

17 25 Mar 2025 25 Mar 2025 UPI/VINOD UPI-508495922529 -400.00 1,931.41

0 08:25 PM VAKTAWARM/738763223037/Paymen
t from Ph

17 25 Mar 2025 25 Mar 2025 UPI/JIVARAIL UPI-508401253167 -10.00 1,921.41

1 09:34 PM ANSARI/721534759369/Payment from
Ph

17 25 Mar 2025 25 Mar 2025 UPI/JIVARAIL UPI-508407769248 -15.00 1,906.41

2 11:53 PM ANSARI/902613138682/Payment from
Ph

17 26 Mar 2025 26 Mar 2025 UPI/FAIZ NAUSHAD UPI-508508568443 +400.00 2,306.41

3 12:27 AM KH/974014376859/Payment from Ph

17 26 Mar 2025 26 Mar 2025 UPI/ZUBAIR AHMED UPI-508508626722 -40.00 2,266.41

4 12:30 AM SH/413388276866/Payment from Ph

17 26 Mar 2025 26 Mar 2025 UPI/AAMIR RAZA UPI-508511101017 -28.00 2,238.41

5 04:51 AM ANSA/957736308514/Payment from
Ph

17 26 Mar 2025 26 Mar 2025 UPI/JIVARAIL UPI-508552117266 -20.00 2,218.41

6 07:23 PM ANSARI/508519351328/NA

17 26 Mar 2025 26 Mar 2025 UPI/Mohammad Umar UPI-508567454092 +600.00 2,818.41

7 11:24 PM F/508566604416/UPI

17 26 Mar 2025 26 Mar 2025 UPI/MOHAMMED AKMAL UPI-508567789488 -700.00 2,118.41

8 11:34 PM /066800670164/Payment from Ph

17 27 Mar 2025 27 Mar 2025 UPI/JIVARAIL UPI-508670593036 -20.00 2,098.41

9 02:24 AM ANSARI/044693755167/Payment from
Ph

18 27 Mar 2025 27 Mar 2025 UPI/AAMIR RAZA UPI-508671259915 -28.00 2,070.41

0 03:54 AM ANSA/534756855992/Payment from
Ph

Statement generated on 17 May 2025, 12:51 AM Page 11 of 33

 SAQIB NAUSHAD KHAN
Account Statement 14 Feb 2025 - 17 May 2025

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

18 27 Mar 2025 27 Mar 2025 UPI/JIVARAIL UPI-508629944974 -20.00 2,050.41

1 11:29 PM ANSARI/861962722900/Payment from
Ph

18 28 Mar 2025 28 Mar 2025 UPI/JIVARAIL UPI-508733512911 -10.00 2,040.41

2 03:21 AM ANSARI/442797669386/Payment from
Ph

18 28 Mar 2025 28 Mar 2025 UPI/Mohamamd UPI-508774305386 -10.00 2,030.41

3 07:09 PM Mehboo/006872052682/Payment
from Ph

18 28 Mar 2025 28 Mar 2025 UPI/JIVARAIL UPI-508791521802 -20.00 2,010.41

4 11:00 PM ANSARI/674904266351/Payment from
Ph

18 29 Mar 2025 29 Mar 2025 UPI/JIVARAIL UPI-508896119632 -10.00 2,000.41

5 03:01 AM ANSARI/638019845669/Payment from
Ph

18 29 Mar 2025 29 Mar 2025 UPI/AAMIR RAZA UPI-508896478835 -28.00 1,972.41

6 03:47 AM ANSA/768090783759/Payment from
Ph

18 29 Mar 2025 29 Mar 2025 UPI/JIVARAIL UPI-508838600975 -10.00 1,962.41

7 07:12 PM ANSARI/063079101783/Payment from
Ph

18 29 Mar 2025 29 Mar 2025 UPI/JIVARAIL UPI-508849106152 -10.00 1,952.41

8 09:04 PM ANSARI/385088511340/Payment from
Ph

18 30 Mar 2025 30 Mar 2025 UPI/MD JAKIR UPI-508909122737 -10.00 1,942.41

9 07:54 PM HUSAIN/350739890705/Payment from
Ph

19 30 Mar 2025 30 Mar 2025 UPI/BANDRA UPI-508920255964 -1,200.00 742.41

0 10:16 PM CROWN/632738098599/Payment from
Ph

19 31 Mar 2025 31 Mar 2025 UPI/Alam Khan UPI-509026001273 -20.00 722.41

1 12:37 AM Medic/013037310445/Payment from
Ph

19 31 Mar 2025 31 Mar 2025 UPI/Nooruddin UPI-509028580611 -70.00 652.41

2 03:16 AM Jafar/043967510092/Payment from
Ph

19 31 Mar 2025 31 Mar 2025 UPI/Warce UPI-509028606596 -40.00 612.41

3 03:18 AM Icecream/489658336093/Payment
from Ph

19 31 Mar 2025 31 Mar 2025 UPI/Mr Salman UPI-509029578768 -240.00 372.41

4 04:59 AM Khan/177042340543/Payment from
Ph

19 31 Mar 2025 31 Mar 2025 UPI/SHAIKH NADEEM UPI-509029658932 -20.00 352.41

5 05:10 AM A/592514460912/Payment from Ph

19 31 Mar 2025 31 Mar 2025 UPI/MD JAKIR UPI-509035677545 -20.00 332.41

6 09:34 AM HUSAIN/228816760262/Payment from
Ph

Statement generated on 17 May 2025, 12:51 AM Page 12 of 33

 SAQIB NAUSHAD KHAN
Account Statement 14 Feb 2025 - 17 May 2025

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

19 31 Mar 2025 31 Mar 2025 UPI/SUNIL KUMAR UPI-509051821961 -197.00 135.41

7 02:32 PM S/O/478984581855/Payment from Ph

19 31 Mar 2025 31 Mar 2025 UPI/JEESHAN UPI-509057749761 +200.00 335.41

8 04:38 PM AHMAD/297971381249/Payment from
Ph

19 31 Mar 2025 31 Mar 2025 UPI/Airtel UPI-509066173201 -52.00 283.41

9 06:56 PM Recharge/421008074311/Payment
from Ph

20 31 Mar 2025 31 Mar 2025 UPI/Mohamamd UPI-509082415541 -20.00 263.41

0 10:56 PM Mehboo/732603931877/Payment
from Ph

20 01 Apr 2025 01 Apr 2025 UPI/ZUBAIR AHMED UPI-509184776100 -10.00 253.41

1 12:35 AM SH/046474907834/Payment from Ph

20 01 Apr 2025 31 Mar 2025 Int.Pd:8047622353:01-01-2025 to 31- +8.00 261.41

2 04:37 AM 03-2025

20 01 Apr 2025 01 Apr 2025 UPI/JIVARAIL UPI-509114525491 -20.00 241.41

3 03:47 PM ANSARI/707361165351/Payment from
Ph

20 01 Apr 2025 01 Apr 2025 UPI/ZUBAIR AHMED UPI-509139247512 -20.00 221.41

4 09:09 PM SH/450783194949/Payment from Ph

20 01 Apr 2025 01 Apr 2025 UPI/AFIYA NAUSHAD UPI-509147909478 +310.00 531.41

5 11:45 PM K/936737618866/Payment from Ph

20 01 Apr 2025 01 Apr 2025 UPI/Huda UPI-509148049602 -350.00 181.41

6 11:50 PM Restaurant/077551994047/Payment
from Ph

20 02 Apr 2025 02 Apr 2025 UPI/ABDULABDULBARIK/8674137278 UPI-509250808091 -30.00 151.41

7 03:40 AM 25/Payment from Ph

20 02 Apr 2025 02 Apr 2025 UPI/PINKU GENERAL UPI-509286231412 -20.00 131.41

8 05:09 PM S/072869230187/Payment from Ph

20 03 Apr 2025 03 Apr 2025 UPI/SANIYA NIKHAT UPI-509316937319 +500.00 631.41

9 02:04 AM K/509326421628/UPI

21 03 Apr 2025 03 Apr 2025 UPI/MOHIT UPI-509329184264 -10.00 621.41

0 10:54 AM PATEL/524431055191/Pay to
BharatPe

21 03 Apr 2025 03 Apr 2025 UPI/REHAN UPI-509337808439 +100.00 721.41

1 01:13 PM KHAN/736666401638/Payment from
Ph

21 03 Apr 2025 03 Apr 2025 UPI/Mohammd Asif UPI-509337842310 +400.00 1,121.41

2 01:13 PM Kh/509397104086/UPI Payment

21 03 Apr 2025 03 Apr 2025 UPI/JOAQUIM UPI-509337842258 -500.00 621.41

3 01:13 PM PETROLE/165838018043/Payment
from Ph

21 03 Apr 2025 03 Apr 2025 UPI/JIVARAIL UPI-509350970236 -20.00 601.41

4 05:01 PM ANSARI/716042568984/Payment from
Ph

Statement generated on 17 May 2025, 12:51 AM Page 13 of 33

 SAQIB NAUSHAD KHAN
Account Statement 14 Feb 2025 - 17 May 2025

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

21 03 Apr 2025 03 Apr 2025 UPI/FAIZ NAUSHAD UPI-509373627527 +250.00 851.41

5 09:46 PM KH/668026942867/Payment from Ph

21 03 Apr 2025 03 Apr 2025 UPI/ABUSAD ALAM UPI-509373632289 -250.00 601.41

6 09:46 PM SID/650872832539/Payment from Ph

21 04 Apr 2025 04 Apr 2025 UPI/Mohamamd UPI-509407369982 -20.00 581.41

7 02:54 PM Mehboo/089223157380/Payment
from Ph

21 04 Apr 2025 04 Apr 2025 UPI/ZUBAIR AHMED UPI-509410311164 -30.00 551.41

8 03:47 PM SH/516266518800/Payment from Ph

21 04 Apr 2025 04 Apr 2025 UPI/JIVARAIL UPI-509427307187 -20.00 531.41

9 07:40 PM ANSARI/502052269554/Payment from
Ph

22 04 Apr 2025 04 Apr 2025 UPI/ZUBAIR AHMED UPI-509427351595 -10.00 521.41

0 07:41 PM SH/843446151608/Payment from Ph

22 04 Apr 2025 04 Apr 2025 UPI/ZUBAIR AHMED UPI-509439705827 -10.00 511.41

1 10:12 PM SH/881509838008/Payment from Ph

22 05 Apr 2025 05 Apr 2025 UPI/HASSAIN UPI-509545066767 -10.00 501.41

2 12:27 AM GANEREL/939246811927/Payment
from Ph

22 05 Apr 2025 05 Apr 2025 UPI/SHAIKH AHMED UPI-509545531943 -10.00 491.41

3 12:54 AM H/684813626951/Payment from Ph

22 05 Apr 2025 05 Apr 2025 UPI/JIVARAIL UPI-509575239254 -20.00 471.41

4 03:23 PM ANSARI/982619279372/Payment from
Ph

22 05 Apr 2025 05 Apr 2025 UPI/ZUBAIR AHMED UPI-509575362431 -20.00 451.41

5 03:25 PM SH/325195101234/Payment from Ph

22 05 Apr 2025 05 Apr 2025 UPI/REHAN UPI-509510186178 -20.00 431.41

6 11:40 PM KHAN/042150077031/Payment from
Ph

22 06 Apr 2025 06 Apr 2025 UPI/Faruk Pan UPI-509611747517 -10.00 421.41

7 12:49 AM Shop/794883343726/Payment from
Ph

22 06 Apr 2025 06 Apr 2025 UPI/REHAN UPI-509643787414 -60.00 361.41

8 04:58 PM KHAN/341499824093/Payment from
Ph

22 06 Apr 2025 06 Apr 2025 UPI/Mohamamd UPI-509663430047 -20.00 341.41

9 09:14 PM Mehboo/963384991402/Payment
from Ph

23 07 Apr 2025 07 Apr 2025 UPI/JIVARAIL UPI-509771429458 -10.00 331.41

0 12:10 AM ANSARI/106187961772/Payment from
Ph

23 07 Apr 2025 07 Apr 2025 UPI/ASGAR UPI-509772591187 -50.00 281.41

1 01:32 AM ALI/609072065423/Payment from Ph

23 07 Apr 2025 07 Apr 2025 UPI/LATHA BHASKAR UPI-509794173080 -30.00 251.41

2 01:28 PM Y/006764504455/Payment from Ph

Statement generated on 17 May 2025, 12:51 AM Page 14 of 33

 SAQIB NAUSHAD KHAN
Account Statement 14 Feb 2025 - 17 May 2025

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

23 07 Apr 2025 07 Apr 2025 UPI/LATHA BHASKAR UPI-509796578078 -10.00 241.41

3 02:06 PM Y/217837704250/Payment from Ph

23 07 Apr 2025 07 Apr 2025 UPI/RAVI AUTO UPI-509797471705 -120.00 121.41

4 02:21 PM SERVI/218767604610/Payment from
Ph

23 07 Apr 2025 07 Apr 2025 UPI/JIVARAIL UPI-509729347344 -20.00 101.41

5 09:24 PM ANSARI/692135229938/Payment from
Ph

23 08 Apr 2025 08 Apr 2025 UPI/JIVARAIL UPI-509837282204 -10.00 91.41

6 12:07 AM ANSARI/387551779836/Payment from
Ph

23 08 Apr 2025 08 Apr 2025 UPI/JIVARAIL UPI-509896555744 -10.00 81.41

7 09:37 PM ANSARI/039621341468/Payment from
Ph

23 08 Apr 2025 08 Apr 2025 UPI/HASSAIN UPI-509802746379 -10.00 71.41

8 11:42 PM GANEREL/048411995722/Payment
from Ph

23 09 Apr 2025 09 Apr 2025 UPI/Mohamamd UPI-509904267369 -10.00 61.41

9 01:00 AM Mehboo/441825172659/Payment
from Ph

24 09 Apr 2025 09 Apr 2025 UPI/REHAN UPI-509942491102 -60.00 1.41

0 05:54 PM KHAN/613755529880/Payment from
Ph

24 11 Apr 2025 11 Apr 2025 UPI/SHADAB UPI-510197149249 +200.00 201.41

1 11:24 PM KHAN/535786816775/Payment from
Ph

24 11 Apr 2025 11 Apr 2025 UPI/MS VIVANTA UPI-510197158738 -200.00 1.41

2 11:24 PM PETR/470582170635/Payment from
Ph

24 12 Apr 2025 12 Apr 2025 UPI/FAIZ NAUSHAD UPI-510255626679 +20.00 21.41

3 10:30 PM KH/091098164083/Payment from Ph

24 12 Apr 2025 12 Apr 2025 UPI/ZUBAIR AHMED UPI-510255756617 -20.00 1.41

4 10:33 PM SH/545149208648/Payment from Ph

24 14 Apr 2025 14 Apr 2025 UPI/JEESHAN UPI-510423122075 +20.00 21.41

5 01:04 AM AHMAD/738491686928/Payment from
Ph

24 14 Apr 2025 14 Apr 2025 UPI/Nilay Anant UPI-510423126012 -15.00 6.41

6 01:05 AM Gha/647297056136/Payment from Ph

24 14 Apr 2025 14 Apr 2025 UPI/ASHWINI VINOD UPI-510423599978 +273.00 279.41

7 02:48 AM S/510414837039/UPI

24 14 Apr 2025 14 Apr 2025 UPI/ASHWINI VINOD UPI-510447583307 -273.00 6.41

8 02:30 PM S/973107247293/Payment from Ph

24 15 Apr 2025 15 Apr 2025 UPI/AKASH LAV UPI-510585071870 +252.00 258.41

9 03:30 AM BHIN/547159906766/UPI

Statement generated on 17 May 2025, 12:51 AM Page 15 of 33

 SAQIB NAUSHAD KHAN
Account Statement 14 Feb 2025 - 17 May 2025

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

25 15 Apr 2025 15 Apr 2025 UPI/SANDEEP UPI-510586730148 +260.00 518.41

0 07:07 AM SHRIRAM/547197313576/UPI

25 15 Apr 2025 15 Apr 2025 UPI/Mahavir UPI-510590705773 -473.00 45.41

1 09:11 AM Enterpr/297363979380/Payment from
Ph

25 15 Apr 2025 15 Apr 2025 UPI/REHAN UPI-510519493152 -30.00 15.41

2 05:31 PM KHAN/028514977407/Payment from
Ph

25 15 Apr 2025 15 Apr 2025 UPI/Mohammd Asif UPI-510540724982 -10.00 5.41

3 09:43 PM Kh/236796358330/Payment from Ph

25 16 Apr 2025 16 Apr 2025 UPI/AZAM ISHTYAQUE UPI-510698370096 +446.00 451.41

4 08:25 PM /103288514200/UPI

25 17 Apr 2025 17 Apr 2025 UPI/PRATIK UPI-510710928467 +279.00 730.41

5 12:22 AM SHANTARA/510721253565/UPI

25 17 Apr 2025 17 Apr 2025 UPI/Mahavir UPI-510711858584 -518.00 212.41

6 01:31 AM Enterpr/213434772544/Payment from
Ph

25 17 Apr 2025 17 Apr 2025 UPI/Mahavir UPI-510711864018 -1.00 211.41

7 01:31 AM Enterpr/818238615985/Payment from
Ph

25 17 Apr 2025 17 Apr 2025 UPI/REHAN UPI-510712530698 -20.00 191.41

8 03:14 AM KHAN/733565104777/Payment from
Ph

25 17 Apr 2025 17 Apr 2025 UPI/REHAN UPI-510738545150 -65.00 126.41

9 03:06 PM KHAN/900813156047/Payment from
Ph

26 17 Apr 2025 17 Apr 2025 UPI/FIROZE UPI-510745411051 +325.00 451.41

0 05:12 PM KHAN/510753154631/Sent using Payt

26 17 Apr 2025 17 Apr 2025 UPI/MOHD SABIR UPI-510756447490 -20.00 431.41

1 07:31 PM SHAH/314860408598/Payment from
Ph

26 17 Apr 2025 17 Apr 2025 UPI/VIDYA SHYAM UPI-510763435177 +425.00 856.41

2 08:52 PM PAT/103345470518/UPI

26 17 Apr 2025 17 Apr 2025 UPI/Heenaben UPI-510765166612 +147.00 1,003.41

3 09:14 PM Girish/283348683365/Sent from
Paytm

26 17 Apr 2025 17 Apr 2025 UPI/LALITHA UPI-510768216154 +279.00 1,282.41

4 09:56 PM DHARRMH/547303067884/UPI

26 18 Apr 2025 18 Apr 2025 UPI/Mahavir UPI-510874093853 -661.00 621.41

5 12:36 AM Enterpr/425613584962/Payment from
Ph

26 18 Apr 2025 18 Apr 2025 UPI/SANKET ULHAS UPI-510874573561 +176.00 797.41

6 01:12 AM LA/103353695041/UPI

26 18 Apr 2025 18 Apr 2025 UPI/Mohammd Asif UPI-510874738532 -200.00 597.41

7 01:28 AM Kh/340153940452/Payment from Ph

Statement generated on 17 May 2025, 12:51 AM Page 16 of 33

 SAQIB NAUSHAD KHAN
Account Statement 14 Feb 2025 - 17 May 2025

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

26 18 Apr 2025 18 Apr 2025 UPI/Abdu kadar UPI-510874989862 -60.00 537.41

8 01:58 AM abdu/976000662367/Payment from Ph

26 18 Apr 2025 18 Apr 2025 UPI/ROHAN SHAILESH UPI-510876204427 +190.00 727.41

9 05:35 AM /510815533162/UPI

27 18 Apr 2025 18 Apr 2025 UPI/Mahavir UPI-510876835471 -405.00 322.41

0 06:43 AM Enterpr/087911971620/Payment from
Ph

27 18 Apr 2025 18 Apr 2025 UPI/Mohammd Asif UPI-510877001341 +50.00 372.41

1 06:54 AM Kh/547446427624/UPI Payment

27 18 Apr 2025 18 Apr 2025 UPI/MOHAMMED UPI-510877562992 -134.00 238.41

2 07:26 AM FAHEEM/901268514254/Payment
from Ph

27 18 Apr 2025 18 Apr 2025 UPI/Mohamamd UPI-510801700508 -40.00 198.41

3 03:32 PM Mehboo/179243093272/Payment
from Ph

27 18 Apr 2025 18 Apr 2025 UPI/Umesh UPI-510801882870 -40.00 158.41

4 03:36 PM Poojary/663078090894/Payment from
Ph

27 18 Apr 2025 18 Apr 2025 UPI/Mohammad UPI-510819436197 -20.00 138.41

5 07:56 PM Arif/682783984392/Payment from Ph

27 18 Apr 2025 18 Apr 2025 UPI/JIVARAIL UPI-510823127107 -20.00 118.41

6 08:40 PM ANSARI/668719503624/Payment from
Ph

27 18 Apr 2025 18 Apr 2025 UPI/Mohammad Saad UPI-510832151475 +500.00 618.41

7 11:11 PM S/547449586153/UPI Payment

27 18 Apr 2025 18 Apr 2025 UPI/MD JAKIR UPI-510833156311 -20.00 598.41

8 11:45 PM HUSAIN/992073548591/Payment from
Ph

27 18 Apr 2025 18 Apr 2025 UPI/Ali UPI-510833375064 -5.00 593.41

9 11:54 PM Husen/205039574917/Payment from
Ph

28 18 Apr 2025 18 Apr 2025 REV-UPI/Ali Husen/205039574917/ UPI-510833375064 +5.00 598.41

0 11:54 PM

28 18 Apr 2025 18 Apr 2025 UPI/Ali Husen/510823176464/NA UPI-510833405512 -5.00 593.41

1 11:56 PM

28 19 Apr 2025 19 Apr 2025 UPI/ABDULABDULBARIK/1734710377 UPI-510935766800 -100.00 493.41

2 03:47 AM 72/Payment from Ph

28 19 Apr 2025 19 Apr 2025 UPI/SANIYA NIKHAT UPI-510937703908 -300.00 193.41

3 07:30 AM K/828346455344/Payment from Ph

28 19 Apr 2025 19 Apr 2025 UPI-REMI-FAILED-510823176464-18- FOS2510976033805 +5.00 198.41

4 04:11 PM APR-2025

28 19 Apr 2025 19 Apr 2025 UPI/ABHISHEK UPI-510980010905 +339.00 537.41

5 07:52 PM DEEPAK/547530444106/Paid via CRED

28 19 Apr 2025 19 Apr 2025 UPI/SHRINGARPURE UPI-510993475335 +306.00 843.41

6 11:04 PM SA/547529017490/cab

Statement generated on 17 May 2025, 12:51 AM Page 17 of 33

 SAQIB NAUSHAD KHAN
Account Statement 14 Feb 2025 - 17 May 2025

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

28 19 Apr 2025 19 Apr 2025 UPI/Airtel UPI-510994461518 -352.00 491.41

7 11:33 PM Recharge/887127276732/Payment
from Ph

28 20 Apr 2025 20 Apr 2025 UPI/SHAIKH PARVEZ UPI-511095347304 +180.00 671.41

8 12:04 AM I/511052649291/UPI

28 20 Apr 2025 20 Apr 2025 UPI/SANIYA NIKHAT UPI-511096147281 +200.00 871.41

9 12:41 AM K/547601836101/UPI

29 20 Apr 2025 20 Apr 2025 UPI/SANTOSH UPI-511096848980 +97.00 968.41

0 01:34 AM KALPANA/511028043470/UPI

29 20 Apr 2025 20 Apr 2025 UPI/HEMA RAJESH UPI-511098356831 +352.00 1,320.41

1 05:47 AM DAM/511093646240/UPI

29 20 Apr 2025 20 Apr 2025 UPI/Satya UPI-511098678259 -80.00 1,240.41

2 06:23 AM Narayan/768410048181/Payment
from Ph

29 20 Apr 2025 20 Apr 2025 UPI/Mahavir UPI-511099339861 -415.00 825.41

3 07:10 AM Enterpr/378089252526/Payment from
Ph

29 20 Apr 2025 20 Apr 2025 UPI/Mohammd Asif UPI-511027420959 -300.00 525.41

4 04:36 PM Kh/775092455326/Payment from Ph

29 20 Apr 2025 20 Apr 2025 UPI/SHADAB UPI-511038762970 +32.00 557.41

5 07:21 PM KHAN/881315491105/Sent via Jupite

29 20 Apr 2025 20 Apr 2025 UPI/SHADAB UPI-511048856923 +70.00 627.41

6 09:25 PM KHAN/000852109057/Payment from
Ph

29 21 Apr 2025 21 Apr 2025 UPI/AJARA TABBSUM UPI-511156691769 +600.00 1,227.41

7 12:55 AM S/511100222247/NA

29 21 Apr 2025 21 Apr 2025 UPI/100081SKCNGJOGE/7564086804 UPI-511157403579 -586.00 641.41

8 02:13 AM 49/Payment from Ph

29 21 Apr 2025 21 Apr 2025 UPI/Mohammd Asif UPI-511157406048 +300.00 941.41

9 02:14 AM Kh/547756414777/UPI Payment

30 21 Apr 2025 21 Apr 2025 UPI/Shiva Dosa UPI-511157924531 -32.00 909.41

0 03:47 AM Corn/512058589441/Payment from Ph

30 21 Apr 2025 21 Apr 2025 UPI/Shivkumar/222597320240/Payme UPI-511158446435 -40.00 869.41

1 05:33 AM nt from Ph

30 21 Apr 2025 21 Apr 2025 UPI/100019SHREECNGG/1141069464 UPI-511158836821 -205.00 664.41

2 06:22 AM 15/Payment from Ph

30 21 Apr 2025 21 Apr 2025 UPI/Rehan UPI-511105820034 -20.00 644.41

3 08:35 PM Khan/937540776311/Payment from
Ph

30 21 Apr 2025 21 Apr 2025 UPI/Rehan UPI-511106016861 -40.00 604.41

4 08:38 PM Khan/605834431288/Payment from
Ph

30 22 Apr 2025 22 Apr 2025 UPI/MOHAMMAD YUSUF UPI-511217388682 -24.00 580.41

5 12:24 AM /474018993684/Payment from Ph

Statement generated on 17 May 2025, 12:51 AM Page 18 of 33

 SAQIB NAUSHAD KHAN
Account Statement 14 Feb 2025 - 17 May 2025

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

30 22 Apr 2025 22 Apr 2025 UPI/JIVARAIL UPI-511217490395 -20.00 560.41

6 12:30 AM ANSARI/221210821610/Payment from
Ph

30 22 Apr 2025 22 Apr 2025 UPI/JIVARAIL UPI-511217497965 -10.00 550.41

7 12:30 AM ANSARI/077480779264/Payment from
Ph

30 22 Apr 2025 22 Apr 2025 UPI/Master UPI-511218860587 -70.00 480.41

8 03:05 AM SHAHNAWA/009754638608/Payment
from Ph

30 22 Apr 2025 22 Apr 2025 UPI/ABDULABDULBARIK/8104896254 UPI-511219191658 -60.00 420.41

9 04:08 AM 12/Payment from Ph

31 22 Apr 2025 22 Apr 2025 UPI/BILAL AHMED UPI-511219348066 -20.00 400.41

0 04:39 AM MOH/770317749140/Payment from
Ph

31 22 Apr 2025 22 Apr 2025 UPI/Mohamamd UPI-511258752576 -20.00 380.41

1 07:11 PM Mehboo/390819254043/Payment
from Ph

31 22 Apr 2025 22 Apr 2025 UPI/Umesh UPI-511258901752 -20.00 360.41

2 07:13 PM Poojary/670385104862/Payment from
Ph

31 22 Apr 2025 22 Apr 2025 UPI/Mohamamd UPI-511267971499 -20.00 340.41

3 08:58 PM Mehboo/438338226962/Payment
from Ph

31 22 Apr 2025 22 Apr 2025 UPI/Umesh UPI-511268103865 -40.00 300.41

4 09:00 PM Poojary/880564806718/Payment from
Ph

31 23 Apr 2025 23 Apr 2025 UPI/ASGAR UPI-511377492551 -150.00 150.41

5 12:25 AM ALI/440577137083/Payment from Ph

31 23 Apr 2025 23 Apr 2025 UPI/ABDULABDULBARIK/3928202154 UPI-511379474859 -50.00 100.41

6 05:06 AM 05/Payment from Ph

31 23 Apr 2025 23 Apr 2025 UPI/Mohammd Asif UPI-511380963079 -70.00 30.41

7 07:23 AM Kh/511307226588/NA

31 23 Apr 2025 23 Apr 2025 UPI/Mohammd Asif UPI-511387495973 -30.00 0.41

8 10:15 AM Kh/610439510642/Payment from Ph

31 23 Apr 2025 23 Apr 2025 UPI/Gulshan UPI-511325326213 +287.00 287.41

9 08:24 PM Khatoo/547979016765/Paid via Navi U

32 23 Apr 2025 23 Apr 2025 UPI/ASLAM AHMED UPI-511332946108 +436.00 723.41

0 10:07 PM SHA/148275635577/Payment from Ph

32 24 Apr 2025 24 Apr 2025 UPI/Mr NASIM UPI-511437562344 -10.00 713.41

1 12:09 AM AHMED/992441566298/Payment from
Ph

32 24 Apr 2025 24 Apr 2025 UPI/PRAMOD SHANKAR UPI-511438638729 +255.00 968.41

2 01:25 AM /543862049618/Payment from Ph

32 24 Apr 2025 24 Apr 2025 UPI/Shabina Imran UPI-511439605676 -60.00 908.41

3 04:02 AM K/873252069443/Payment from Ph

Statement generated on 17 May 2025, 12:51 AM Page 19 of 33

 SAQIB NAUSHAD KHAN
Account Statement 14 Feb 2025 - 17 May 2025

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

32 24 Apr 2025 24 Apr 2025 UPI/Rehan Khan/548066516098/UPI UPI-511439715827 +70.00 978.41

4 04:21 AM Payment

32 24 Apr 2025 24 Apr 2025 UPI/MURSALEEN MOHD UPI-511441534124 -20.00 958.41

5 07:28 AM /204295691003/Payment from Ph

32 24 Apr 2025 24 Apr 2025 UPI/MOHD RIZWAN UPI-511477734745 -10.00 948.41

6 06:58 PM ABD/458662256868/Payment from Ph

32 24 Apr 2025 24 Apr 2025 UPI/JEESHAN UPI-511481583076 -500.00 448.41

7 07:40 PM AHMAD/283651837477/Payment from
Ph

32 24 Apr 2025 24 Apr 2025 UPI/CINY UPI-511489356979 +493.00 941.41

8 09:13 PM GUPTA/945912844723/Payment from
Ph

32 24 Apr 2025 24 Apr 2025 UPI/NAMAN UPI-511492141855 +300.00 1,241.41

9 09:53 PM NANDAWAT/283776813623/Sent from
Paytm

33 24 Apr 2025 24 Apr 2025 UPI/DASONI UPI-511495405422 +468.00 1,709.41

0 10:56 PM MANJUDEV/103727413325/UPI

33 25 Apr 2025 25 Apr 2025 UPI/VIDISHA A UPI-511598857972 +150.00 1,859.41

1 01:41 AM MUNIM/511551164135/UPI

33 25 Apr 2025 25 Apr 2025 UPI/PRATIK ANIL UPI-511599144951 -46.00 1,813.41

2 02:23 AM SOL/193162374062/Payment from Ph

33 25 Apr 2025 25 Apr 2025 UPI/UNIVERSAL UPI-511599346023 -610.00 1,203.41

3 02:58 AM SERVI/708767531342/Payment from
Ph

33 25 Apr 2025 25 Apr 2025 UPI/MD IMRAN UPI-511599903007 -544.00 659.41

4 04:51 AM ANSARI/175135985168/Payment from
Ph

33 25 Apr 2025 25 Apr 2025 UPI/MR MOHAMMAD UPI-511599948711 -70.00 589.41

5 05:02 AM ISH/441962025229/Payment from Ph

33 25 Apr 2025 25 Apr 2025 Recd:IMPS/511510866699/UBER IMPS- +863.07 1,452.48

6 10:17 AM INDIA/KKBK/X8003/PNLDG 511510146215

33 25 Apr 2025 25 Apr 2025 UPI/SHADAB UPI-511529920735 -20.00 1,432.48

7 05:00 PM KHAN/570304033257/Payment from
Ph

33 25 Apr 2025 25 Apr 2025 UPI/MD IMRAN UPI-511535427787 -861.00 571.48

8 06:27 PM ANSARI/529131819984/Payment from
Ph

33 25 Apr 2025 25 Apr 2025 UPI/RIYAZ UPI-511543897400 -170.00 401.48

9 08:05 PM KHAN/821168567842/Payment from
Ph

34 25 Apr 2025 25 Apr 2025 UPI/CHAUDHARY UPI-511544087797 -25.00 376.48

0 08:07 PM NARAY/545624012570/Payment from
Ph

34 25 Apr 2025 25 Apr 2025 UPI/FAIZ NAUSHAD UPI-511547318493 +500.00 876.48

1 08:46 PM KH/076286610927/Payment from Ph

Statement generated on 17 May 2025, 12:51 AM Page 20 of 33

 SAQIB NAUSHAD KHAN
Account Statement 14 Feb 2025 - 17 May 2025

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

34 25 Apr 2025 25 Apr 2025 UPI/MS VIVANTA UPI-511548225226 -600.00 276.48

2 08:57 PM PETR/637316966778/Payment from
Ph

34 26 Apr 2025 26 Apr 2025 UPI/JIVARAIL UPI-511658162862 -40.00 236.48

3 12:31 AM ANSARI/665943342116/Payment from
Ph

34 26 Apr 2025 26 Apr 2025 UPI/Rehan Khan/548273244657/UPI UPI-511659481646 +600.00 836.48

4 02:43 AM Payment

34 26 Apr 2025 26 Apr 2025 UPI/ARSHAD RASHID UPI-511659565265 -40.00 796.48

5 02:57 AM S/632003386015/Payment from Ph

34 26 Apr 2025 26 Apr 2025 UPI/MR MOHAMMAD UPI-511659966630 -60.00 736.48

6 04:10 AM ISH/124561402998/Payment from Ph

34 26 Apr 2025 26 Apr 2025 UPI/REHAN UPI-511661048427 -560.00 176.48

7 06:42 AM KHAN/877686440489/Payment from
Ph

34 26 Apr 2025 26 Apr 2025 UPI/FAIZ NAUSHAD UPI-511696661554 +100.00 276.48

8 06:41 PM KH/709982630171/Payment from Ph

34 26 Apr 2025 26 Apr 2025 UPI/GANESH UPI-511696897573 -180.00 96.48

9 06:44 PM PARMAR/116758076652/Payment
from Ph

35 26 Apr 2025 26 Apr 2025 UPI/MOHD EROZ UPI-511602777698 -50.00 46.48

0 07:51 PM SULEM/744326389849/Payment from
Ph

35 26 Apr 2025 26 Apr 2025 UPI/Suresh UPI-511602833701 -10.00 36.48

1 07:51 PM Ramvilas/586429026968/Payment
from Ph

35 27 Apr 2025 27 Apr 2025 UPI/MOHMMAD UPI-511721442255 +160.00 196.48

2 06:53 AM MURTAZ/511715992894/UPI

35 27 Apr 2025 27 Apr 2025 UPI/Shreyash UPI-511722481345 +197.00 393.48

3 07:50 AM Pradip/548350692400/UPI

35 27 Apr 2025 27 Apr 2025 UPI/SAMRESH KUMAR UPI-511725729659 +130.00 523.48

4 09:29 AM S/940666040272/Payment from Ph

35 27 Apr 2025 27 Apr 2025 UPI/AKSHATHA C UPI-511728743755 +243.00 766.48

5 10:33 AM M/548303936092/UPI

35 27 Apr 2025 27 Apr 2025 UPI/CLAUDINA UPI-511735167248 +227.00 993.48

6 12:26 PM LASRAD/103851889349/cab

35 27 Apr 2025 27 Apr 2025 UPI/Mumbai taxi UPI-511743778664 -615.00 378.48

7 02:58 PM ass/819183543141/Payment from Ph

35 27 Apr 2025 27 Apr 2025 UPI/SAGAR RAJENDRA UPI-511745152563 +28.00 406.48

8 03:24 PM /511733723567/UPI

35 27 Apr 2025 27 Apr 2025 UPI/Miss SWAGATA UPI-511752314412 +346.00 752.48

9 05:40 PM GI/511753602720/Sent using Payt

36 27 Apr 2025 27 Apr 2025 UPI/Mahanagar Gas UPI-511754027034 -270.00 482.48

0 06:06 PM L/103285564973/Payment from Ph

Statement generated on 17 May 2025, 12:51 AM Page 21 of 33

 SAQIB NAUSHAD KHAN
Account Statement 14 Feb 2025 - 17 May 2025

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

36 27 Apr 2025 27 Apr 2025 UPI/MD IMRAN UPI-511756266883 -190.00 292.48

1 06:37 PM ANSARI/127692523745/Payment from
Ph

36 27 Apr 2025 27 Apr 2025 UPI/TAJMOHAMMAD UPI-511775339644 -20.00 272.48

2 11:04 PM ISA/391555081230/Pay to BharatPe

36 28 Apr 2025 28 Apr 2025 UPI/KULDEEP UPI-511831997502 +288.00 560.48

3 09:48 PM KAMBLE/511800653776/UPI

36 29 Apr 2025 29 Apr 2025 UPI/100163SHREESAMA/8246114888 UPI-511938568402 -530.00 30.48

4 01:15 AM 79/Payment from Ph

36 29 Apr 2025 29 Apr 2025 UPI/RAVINDRA UPI-511938911706 +300.00 330.48

5 01:59 AM JAYESH/511969271521/UPI

36 29 Apr 2025 29 Apr 2025 UPI/Mahanagar Gas UPI-511939183155 -175.00 155.48

6 02:48 AM L/878448793148/Payment from Ph

36 29 Apr 2025 29 Apr 2025 UPI/SANTOSH UPI-511939506018 -80.00 75.48

7 03:57 AM ENTERPR/511903944271/NA

36 29 Apr 2025 29 Apr 2025 UPI/MR MOHAMMAD UPI-511939572830 -70.00 5.48

8 04:12 AM ISH/632226106594/Payment from Ph

36 29 Apr 2025 29 Apr 2025 UPI/MD IMRAN UPI-511940045058 +380.00 385.48

9 05:45 AM ANSARI/518072108413/Payment from
Ph

37 29 Apr 2025 29 Apr 2025 UPI/RANDHIR KR UPI-511979432195 +540.00 925.48

0 07:12 PM MISH/511929379201/Sent using Payt

37 29 Apr 2025 29 Apr 2025 UPI/AASHNA HEMAL UPI-511990294227 +290.00 1,215.48

1 09:22 PM UN/103991135336/UPI

37 29 Apr 2025 29 Apr 2025 UPI/PRIYANKA UPI-511994957693 +286.00 1,501.48

2 10:38 PM RAJARA/103994695878/UPI

37 30 Apr 2025 30 Apr 2025 UPI/SONALI UPI-512099231005 -635.00 866.48

3 01:33 AM MISHRA/512001917264/NA

37 30 Apr 2025 30 Apr 2025 UPI/SHIV UPI-512099628305 -50.00 816.48

4 02:26 AM SHANKAR/455922395899/Payment
from Ph

37 30 Apr 2025 30 Apr 2025 UPI/Mahanagar Gas UPI-512099706110 -170.00 646.48

5 02:38 AM L/894990141596/Payment from Ph

37 30 Apr 2025 30 Apr 2025 UPI/Rohit UPI-512099810223 -20.00 626.48

6 02:56 AM Nishad/128019633838/Payment from
Ph

37 30 Apr 2025 30 Apr 2025 UPI/BALIRAM UPI-512000581075 -60.00 566.48

7 05:22 AM PRAJAPA/807733493233/Payment
from Ph

37 30 Apr 2025 30 Apr 2025 UPI/Mohd UPI-512001387378 -50.00 516.48

8 06:44 AM Gulsitab/488393239635/Payment
from Ph

37 30 Apr 2025 30 Apr 2025 UPI/SHADAB UPI-512034194152 -300.00 216.48

9 05:31 PM KHAN/350435409940/Payment from
Ph

Statement generated on 17 May 2025, 12:51 AM Page 22 of 33

 SAQIB NAUSHAD KHAN
Account Statement 14 Feb 2025 - 17 May 2025

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

38 30 Apr 2025 30 Apr 2025 UPI/Ayaan Imran UPI-512035527961 -100.00 116.48

0 05:51 PM Kha/399626570468/Payment from Ph

38 30 Apr 2025 30 Apr 2025 UPI/Alam Khan UPI-512042177137 -40.00 76.48

1 07:15 PM Medic/419479303684/Payment from
Ph

38 30 Apr 2025 30 Apr 2025 UPI/Mohamamd UPI-512042262570 -20.00 56.48

2 07:15 PM Mehboo/561241134652/Payment
from Ph

38 30 Apr 2025 30 Apr 2025 UPI/JEESHAN UPI-512043087475 +500.00 556.48

3 07:24 PM AHMAD/321158680754/Payment from
Ph

38 01 May 2025 01 May 2025 UPI/TAJAMMUL UPI-512163681098 -30.00 526.48

4 02:15 AM AFJAL/509104281948/Payment from
Ph

38 01 May 2025 01 May 2025 UPI/BILAL AHMED UPI-512163697723 -30.00 496.48

5 02:17 AM MOH/091397997987/Payment from
Ph

38 01 May 2025 01 May 2025 UPI/Mr MOHAMMED UPI-512101093220 +250.00 746.48

6 05:56 PM FAR/512123958509/UPI

38 01 May 2025 01 May 2025 UPI/SAURABH UPI-512107833962 +796.00 1,542.48

7 07:15 PM MANOHAR/512102238645/ola

38 01 May 2025 01 May 2025 UPI/PhonePe/471894283700/Payment UPI-512111376208 -250.00 1,292.48

8 07:50 PM from Ph

38 01 May 2025 01 May 2025 UPI/Mr AKBAR KASIM UPI-512113299450 +257.85 1,550.33
9 08:10 PM /512188568266/UPI

39 01 May 2025 01 May 2025 UPI/SHAIKH UPI-512118255439 +158.00 1,708.33

0 09:06 PM SHAHIRUD/548726149194/UPI

39 01 May 2025 01 May 2025 UPI/Hemant UPI-512121403678 -40.00 1,668.33

1 09:46 PM Shridhar/347562811563/Payment
from Ph

39 01 May 2025 01 May 2025 UPI/Mohd UPI-512124331525 -15.00 1,653.33

2 10:30 PM Naushad/679718138105/Payment
from Ph

39 01 May 2025 01 May 2025 UPI/Mahanagar Gas UPI-512125698031 -490.00 1,163.33

3 10:56 PM L/428592525784/Payment from Ph

39 01 May 2025 01 May 2025 UPI/Airtel UPI-512126130775 -22.00 1,141.33

4 11:05 PM Recharge/422025861330/Payment
from Ph

39 01 May 2025 01 May 2025 UPI/AYUB YUSUF UPI-512126643456 -30.00 1,111.33

5 11:16 PM SAYY/634491007491/Payment from
Ph

39 01 May 2025 01 May 2025 UPI/MD JAKIR UPI-512127662927 -30.00 1,081.33

6 11:43 PM HUSAIN/207121608182/Payment from
Ph

Statement generated on 17 May 2025, 12:51 AM Page 23 of 33

 SAQIB NAUSHAD KHAN
Account Statement 14 Feb 2025 - 17 May 2025

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

39 02 May 2025 02 May 2025 UPI/JEESHAN UPI-512230705555 +100.00 1,181.33

7 03:38 AM AHMAD/141798567909/Payment from
Ph

39 02 May 2025 02 May 2025 UPI/REHAN KHAN/104112894989/UPI UPI-512230818184 +100.00 1,281.33

8 03:58 AM

39 02 May 2025 02 May 2025 UPI/Mahavir UPI-512230841014 -380.00 901.33

9 04:03 AM Enterpr/544445354129/Payment from
Ph

40 02 May 2025 02 May 2025 UPI/BALIRAM UPI-512230937964 -140.00 761.33

0 04:19 AM PRAJAPA/412885311090/Payment
from Ph

40 02 May 2025 02 May 2025 UPI/MD IMRAN UPI-512231063803 +55.00 816.33

1 04:42 AM ANSARI/512247577808/Sent using
Payt

40 02 May 2025 02 May 2025 UPI/MR MOHAMMAD UPI-512231098816 -80.00 736.33

2 04:49 AM ISH/479996897920/Payment from Ph

40 02 May 2025 02 May 2025 UPI/REHAN KHAN/104113117071/UPI UPI-512231234087 +100.00 836.33

3 05:12 AM

40 02 May 2025 02 May 2025 UPI/MOHAMMED WASIM UPI-512270910074 +213.00 1,049.33

4 06:27 PM /548867195163/UPI

40 02 May 2025 02 May 2025 UPI/WOW UPI-512281104612 -20.00 1,029.33

5 08:16 PM WAFFLES/338756707349/Payment
from Ph

40 02 May 2025 02 May 2025 UPI/NITIN UPI-512289853971 +625.00 1,654.33

6 10:03 PM NARINGREK/351455551225/UPI

40 02 May 2025 02 May 2025 UPI/AJINKYA MANOJ UPI-512293456594 +278.00 1,932.33

7 11:11 PM M/104168806685/UPI

40 03 May 2025 03 May 2025 UPI/Mahanagar Gas UPI-512396464063 -575.00 1,357.33

8 01:06 AM L/656340902371/Payment from Ph

40 03 May 2025 03 May 2025 UPI/REHAN UPI-512397109710 +150.00 1,507.33

9 02:13 AM KHAN/786849956412/Payment from
Ph

41 03 May 2025 03 May 2025 UPI/NAIM ALIM KHAN UPI-512397130995 -90.00 1,417.33
0 02:16 AM /313219117370/Payment from Ph

41 03 May 2025 03 May 2025 UPI/BILAL AHMED UPI-512397143914 -60.00 1,357.33

1 02:18 AM MOH/734266045302/Payment from
Ph

41 03 May 2025 03 May 2025 UPI/MD IMRAN UPI-512398180737 +111.00 1,468.33

2 05:26 AM ANSARI/512328568462/NA

41 03 May 2025 03 May 2025 UPI/MR MOHAMMAD UPI-512398222121 -50.00 1,418.33

3 05:32 AM ISH/170431251806/Payment from Ph

41 03 May 2025 03 May 2025 UPI/MOHAMMED UPI-512398252278 -10.00 1,408.33

4 05:36 AM FAHEEM/638823872813/Payment
from Ph

Statement generated on 17 May 2025, 12:51 AM Page 24 of 33

 SAQIB NAUSHAD KHAN
Account Statement 14 Feb 2025 - 17 May 2025

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

41 03 May 2025 03 May 2025 UPI/Ali UPI-512399132250 -5.00 1,403.33

5 06:55 AM Husen/068041149448/Payment from
Ph

41 03 May 2025 03 May 2025 UPI/MOHAMMAD BABAR UPI-512399347334 -8.00 1,395.33

6 07:07 AM /736011187901/Payment from Ph

41 03 May 2025 03 May 2025 UPI/Warce UPI-512335341791 -45.00 1,350.33

7 06:03 PM Icecream/920982297322/Payment
from Ph

41 03 May 2025 03 May 2025 UPI/Airtel UPI-512345992228 -22.00 1,328.33

8 08:02 PM Recharge/254211233093/Payment
from Ph

41 03 May 2025 03 May 2025 UPI/NAVEED JAFER UPI-512346528386 -50.00 1,278.33

9 08:08 PM KH/629593256837/Payment from Ph

42 03 May 2025 03 May 2025 UPI/JIVARAIL UPI-512356227184 -20.00 1,258.33

0 10:07 PM ANSARI/086933598901/Payment from
Ph

42 03 May 2025 03 May 2025 UPI/NATIONAL UPI-512358164603 -120.00 1,138.33

1 10:42 PM HIGHWA/532844689748/Payment
from Ph

42 03 May 2025 03 May 2025 UPI/REHAN UPI-512360186380 +50.00 1,188.33

2 11:33 PM KHAN/120852028920/Payment from
Ph

42 04 May 2025 04 May 2025 UPI/Baba Seekh UPI-512461150822 -330.00 858.33

3 12:03 AM Corn/192767505337/Payment from Ph

42 04 May 2025 04 May 2025 UPI/HASAN UPI-512461190190 -20.00 838.33

4 12:05 AM RAJA/398063756914/Payment from
Ph

42 04 May 2025 04 May 2025 UPI/ZUBAIR AHMED UPI-512462010953 -40.00 798.33

5 12:41 AM SH/893138988387/Payment from Ph

42 04 May 2025 04 May 2025 UPI/REHAN UPI-512463660890 -180.00 618.33

6 03:29 AM KHAN/726693042292/Payment from
Ph

42 04 May 2025 04 May 2025 UPI/REHAN UPI-512463685740 -30.00 588.33

7 03:34 AM KHAN/416525520869/Payment from
Ph

42 04 May 2025 04 May 2025 UPI/JEESHAN UPI-512463964204 +354.00 942.33

8 04:26 AM AHMAD/799949986464/Payment from
Ph

42 04 May 2025 04 May 2025 UPI/MD IMRAN UPI-512464064234 -354.00 588.33

9 04:44 AM ANSARI/243861496637/Payment from
Ph

43 04 May 2025 04 May 2025 UPI/SAMRIN TAHIR UPI-512402257690 +285.00 873.33

0 06:29 PM AL/549002640611/UPI

43 04 May 2025 04 May 2025 UPI/ANKESH UPI-512416614687 +171.00 1,044.33

1 09:12 PM CHANDRAK/104275867913/UPI

Statement generated on 17 May 2025, 12:51 AM Page 25 of 33

 SAQIB NAUSHAD KHAN
Account Statement 14 Feb 2025 - 17 May 2025

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

43 04 May 2025 04 May 2025 UPI/ROSHAN KUMAR UPI-512422791147 +390.00 1,434.33

2 10:51 PM SH/549099703575/UPI

43 05 May 2025 05 May 2025 UPI/CREDENCE UPI-512525711240 -520.00 914.33

3 12:21 AM CONFI/669812441826/Payment from
Ph

43 05 May 2025 05 May 2025 UPI/MR JITU UPI-512527095079 +135.00 1,049.33

4 02:12 AM DAYARAM/104283061445/UPI

43 05 May 2025 05 May 2025 UPI/Mahanagar Gas UPI-512527172513 -240.00 809.33

5 02:24 AM L/748485467941/Payment from Ph

43 05 May 2025 05 May 2025 UPI/ARSHAD RASHID UPI-512527379052 -20.00 789.33

6 03:00 AM S/894385315246/Payment from Ph

43 05 May 2025 05 May 2025 UPI/MD IMRAN UPI-512528247995 +188.00 977.33

7 05:46 AM ANSARI/512581590642/Sent using
Payt

43 05 May 2025 05 May 2025 UPI/MR MOHAMMAD UPI-512528293001 -40.00 937.33

8 05:52 AM ISH/695794495840/Payment from Ph

43 05 May 2025 05 May 2025 UPI/MOHAMMED UPI-512528324355 -40.00 897.33

9 05:56 AM FAHEEM/365885541236/Payment
from Ph

44 05 May 2025 05 May 2025 UPI/MURSALEEN MOHD UPI-512528425765 -20.00 877.33

0 06:07 AM /014141254221/Payment from Ph

44 05 May 2025 05 May 2025 UPI/MD JAKIR UPI-512576683763 -50.00 827.33

1 08:13 PM HUSAIN/926150170455/Payment from
Ph

44 05 May 2025 05 May 2025 UPI/FALAK EKHLAK UPI-512582314820 -30.00 797.33

2 09:19 PM AH/716106245053/Payment from Ph

44 05 May 2025 05 May 2025 UPI/Warce UPI-512584196508 -40.00 757.33

3 09:45 PM Icecream/534432761467/Payment
from Ph

44 06 May 2025 06 May 2025 UPI/JEESHAN UPI-512692354086 +300.00 1,057.33

4 04:57 AM AHMAD/183149991400/Payment from
Ph

44 06 May 2025 06 May 2025 UPI/MD IMRAN UPI-512692416517 -643.00 414.33

5 05:10 AM ANSARI/119845806158/Payment from
Ph

44 06 May 2025 06 May 2025 UPI/MR MOHAMMAD UPI-512692430934 -100.00 314.33

6 05:14 AM ISH/239076702086/Payment from Ph

44 06 May 2025 06 May 2025 UPI/KRITI VERMA/512603075331/Paid UPI-512638468653 +593.00 907.33

7 08:09 PM via CRED

44 06 May 2025 06 May 2025 UPI/ARJUN RAJVIR UPI-512650781537 +283.00 1,190.33

8 11:21 PM LA/549279509508/UPI

44 06 May 2025 06 May 2025 UPI/Mangilal Pemji UPI-512650924625 -15.00 1,175.33

9 11:26 PM /334004234589/Payment from Ph

45 07 May 2025 07 May 2025 UPI/ABDUL WAHAB UPI-512752509737 +259.00 1,434.33

0 12:42 AM ABD/512752642342/UPI

Statement generated on 17 May 2025, 12:51 AM Page 26 of 33

 SAQIB NAUSHAD KHAN
Account Statement 14 Feb 2025 - 17 May 2025

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

45 07 May 2025 07 May 2025 UPI/Mahanagar Gas UPI-512753508596 -593.00 841.33

1 02:35 AM L/504534329378/Payment from Ph

45 07 May 2025 07 May 2025 UPI/MD IMRAN UPI-512754524704 -300.00 541.33

2 05:56 AM ANSARI/398583380355/Payment from
Ph

45 07 May 2025 07 May 2025 UPI/MD IMRAN UPI-512756131249 +105.00 646.33

3 07:39 AM ANSARI/512762355922/Sent using
Payt

45 07 May 2025 07 May 2025 UPI/SHIFA MOHAMMED UPI-512795472674 +722.00 1,368.33

4 07:09 PM /222788307523/Payment from Ph

45 07 May 2025 07 May 2025 UPI/JIGNYASA UPI-512702515478 +461.00 1,829.33

5 08:26 PM RAMAKA/549362094099/UPI

45 07 May 2025 07 May 2025 UPI/Mr ABRAHAM UPI-512704783906 +210.00 2,039.33

6 08:53 PM DURA/549310593929/UPI

45 07 May 2025 07 May 2025 UPI/PhonePe/319189965158/Payment UPI-512707069160 -250.00 1,789.33

7 09:22 PM from Ph

45 07 May 2025 07 May 2025 UPI/SAHASRADEEP UPI-512709546560 +820.00 2,609.33

8 09:58 PM NAD/549356702306/UPI

45 07 May 2025 07 May 2025 UPI/JAYHIND/882160144527/Paymen UPI-512709872993 -10.00 2,599.33

9 10:03 PM t from Ph

46 08 May 2025 08 May 2025 UPI/SONALI SHARAD UPI-512814630970 +353.00 2,952.33

0 12:08 AM S/512870797888/cab pay

46 08 May 2025 08 May 2025 UPI/NATIONAL UPI-512814937464 -524.00 2,428.33

1 12:24 AM PETROL/094463229119/Payment from
Ph

46 08 May 2025 08 May 2025 UPI/SHER KHAN/104450167250/UPI UPI-512815661694 +88.00 2,516.33

2 01:20 AM

46 08 May 2025 08 May 2025 UPI/Master UPI-512815933359 -120.00 2,396.33

3 01:52 AM SHAHNAWA/239258817575/Payment
from Ph

46 08 May 2025 08 May 2025 UPI/TAJAMMUL UPI-512816167724 -40.00 2,356.33

4 02:31 AM AFJAL/156826471063/Payment from
Ph

46 08 May 2025 08 May 2025 UPI/BILAL AHMED UPI-512816442636 -40.00 2,316.33

5 03:20 AM MOH/836573546828/Payment from
Ph

46 08 May 2025 08 May 2025 UPI/MD IMRAN UPI-512817035061 -678.00 1,638.33

6 05:13 AM ANSARI/688288376943/Payment from
Ph

46 08 May 2025 08 May 2025 UPI/MR MOHAMMAD UPI-512817076207 -50.00 1,588.33

7 05:21 AM ISH/882794978971/Payment from Ph

46 08 May 2025 08 May 2025 UPI/MR MOHAMMAD UPI-512817086130 -34.00 1,554.33

8 05:22 AM ISH/049634408222/Payment from Ph

Statement generated on 17 May 2025, 12:51 AM Page 27 of 33

 SAQIB NAUSHAD KHAN
Account Statement 14 Feb 2025 - 17 May 2025

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

46 08 May 2025 08 May 2025 UPI/REHAN UPI-512817733162 -500.00 1,054.33

9 06:37 AM KHAN/913999011411/Payment from
Ph

47 08 May 2025 08 May 2025 UPI/Mohammd Asif UPI-512817747730 -500.00 554.33

0 06:38 AM Kh/707454404900/Payment from Ph

47 08 May 2025 08 May 2025 UPI/SUMAYYA MOHD UPI-512852488120 -500.00 54.33

1 05:50 PM SA/986596338737/Payment from Ph

47 08 May 2025 08 May 2025 UPI/Imran Ansari/512804482584/Pay UPI-512859279179 +725.00 779.33

2 07:15 PM request

47 08 May 2025 08 May 2025 UPI/Mahavir UPI-512872297541 -342.00 437.33

3 09:46 PM Enterpr/067373617337/Payment from
Ph

47 08 May 2025 08 May 2025 UPI/MOHD NAUSHAD UPI-512873630133 -20.00 417.33

4 10:07 PM AN/425964760871/Payment from Ph

47 08 May 2025 08 May 2025 UPI/ASGARALI UPI-512876021615 -70.00 347.33

5 10:55 PM SARDAR/757218742840/Payment
from Ph

47 09 May 2025 09 May 2025 UPI/SANTOSH UPI-512979488543 -80.00 267.33

6 01:57 AM ENTERPR/985701488304/Payment
from Ph

47 09 May 2025 09 May 2025 UPI/ARSHAD RASHID UPI-512979635146 -80.00 187.33

7 02:19 AM S/982432601817/Payment from Ph

47 09 May 2025 09 May 2025 UPI/JEESHAN UPI-512979931266 +300.00 487.33

8 03:15 AM AHMAD/860277225353/Payment from
Ph

47 09 May 2025 09 May 2025 UPI/Mahavir UPI-512980465427 -170.00 317.33

9 05:04 AM Enterpr/214712214107/Payment from
Ph

48 09 May 2025 09 May 2025 UPI/MD IMRAN UPI-512980586911 -317.00 0.33

0 05:28 AM ANSARI/200925600611/Payment from
Ph

48 10 May 2025 10 May 2025 UPI/REHAN UPI-513042121567 +50.00 50.33

1 01:51 AM KHAN/358426511744/Payment from
Ph

48 10 May 2025 10 May 2025 UPI/REHAN UPI-513042198162 +20.00 70.33

2 02:01 AM KHAN/774813888770/Payment from
Ph

48 10 May 2025 10 May 2025 UPI/Master UPI-513042205523 -60.00 10.33

3 02:02 AM SHAHNAWA/801739046720/Payment
from Ph

48 10 May 2025 10 May 2025 UPI/BILAL AHMED UPI-513042219403 -10.00 0.33

4 02:03 AM MOH/453666374785/Payment from
Ph

48 10 May 2025 10 May 2025 UPI/JEESHAN UPI-513042649007 +600.00 600.33

5 03:12 AM AHMAD/881262398539/Payment from
Ph

Statement generated on 17 May 2025, 12:51 AM Page 28 of 33

 SAQIB NAUSHAD KHAN
Account Statement 14 Feb 2025 - 17 May 2025

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

48 10 May 2025 10 May 2025 UPI/MD IMRAN UPI-513042825910 -70.00 530.33

6 03:45 AM ANSARI/878905281640/Payment from
Ph

48 10 May 2025 10 May 2025 UPI/ROHITPAHADE/549693072546/U UPI-513067391445 -65.00 465.33

7 02:40 PM PI

48 10 May 2025 10 May 2025 UPI/KHUDE KUMAR UPI-513070246493 -350.00 115.33

8 03:33 PM RUD/237730833148/Payment from Ph

48 10 May 2025 10 May 2025 UPI/PANKAJ UPI-513081327885 +498.00 613.33

9 06:33 PM CHAURASI/513035568334/UPI

49 10 May 2025 10 May 2025 UPI/NAMISHA UPI-513092629089 +877.00 1,490.33

0 08:40 PM ARORA/513034795040/UPI

49 10 May 2025 10 May 2025 UPI/MELISA UPI-513096397690 -200.00 1,290.33

1 09:25 PM EMMANUEL/112478712647/Payment
from Ph

49 10 May 2025 10 May 2025 UPI/Hemant UPI-513097616150 -27.00 1,263.33

2 09:42 PM Shridhar/386622686247/Payment
from Ph

49 10 May 2025 10 May 2025 UPI/PhonePe/892137765114/Payment UPI-513002516311 -250.00 1,013.33

3 11:11 PM from Ph

49 11 May 2025 11 May 2025 UPI/MUMTAJ VAKIL UPI-513104307757 -25.00 988.33

4 12:13 AM AH/319614994433/Payment from Ph

49 11 May 2025 11 May 2025 UPI/Vasani Service UPI-513104562289 -563.00 425.33

5 12:25 AM /960230422116/Payment from Ph

49 11 May 2025 11 May 2025 UPI/RED KITES/104618107689/Airport UPI-513105489749 +2,300.00 2,725.33

6 01:29 AM to Home

49 11 May 2025 11 May 2025 UPI/Mahanagar Gas UPI-513106309864 -302.00 2,423.33

7 03:18 AM L/983949804683/Payment from Ph

49 11 May 2025 11 May 2025 UPI/STAR UPI-513106554184 -50.00 2,373.33

8 04:05 AM KITCHEN/501487236121/Payment
from Ph

49 11 May 2025 11 May 2025 UPI/SANTOSH UPI-513106563857 -120.00 2,253.33

9 04:06 AM ENTERPR/668258394079/Payment
from Ph

50 11 May 2025 11 May 2025 UPI/BILAL AHMED UPI-513106628132 -30.00 2,223.33

0 04:18 AM MOH/089997839501/Payment from
Ph

50 11 May 2025 11 May 2025 UPI/MD IMRAN UPI-513107177548 -375.00 1,848.33

1 05:56 AM ANSARI/302783615800/Payment from
Ph

50 11 May 2025 11 May 2025 UPI/MURSALEEN MOHD UPI-513107533955 -15.00 1,833.33

2 06:31 AM /496349983625/Payment from Ph

50 11 May 2025 11 May 2025 UPI/Suresh UPI-513107551333 -40.00 1,793.33

3 06:32 AM Ramvilas/649549116751/Payment
from Ph

Statement generated on 17 May 2025, 12:51 AM Page 29 of 33

 SAQIB NAUSHAD KHAN
Account Statement 14 Feb 2025 - 17 May 2025

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

50 11 May 2025 11 May 2025 UPI/ABDUL MAJID UPI-513107566226 -20.00 1,773.33

4 06:33 AM SHA/450159837456/Pay to BharatPe

50 11 May 2025 11 May 2025 UPI/Rishi UPI-513148709418 -82.00 1,691.33

5 07:34 PM Kumar/908758197121/Payment from
Ph

50 11 May 2025 11 May 2025 UPI/MS VIVANTA UPI-513161681799 -150.00 1,541.33

6 10:20 PM PETR/979769585018/Payment from
Ph

50 12 May 2025 12 May 2025 UPI/JEESHAN UPI-513267581523 +490.00 2,031.33

7 03:19 AM AHMAD/082233723848/Payment from
Ph

50 12 May 2025 12 May 2025 UPI/SHADAB UPI-513267778224 -20.00 2,011.33

8 03:57 AM KHAN/351078887931/Payment from
Ph

50 12 May 2025 12 May 2025 UPI/MR MOHAMMAD UPI-513267894139 -65.00 1,946.33

9 04:22 AM ISH/689695664724/Payment from Ph

51 12 May 2025 12 May 2025 UPI/MD IMRAN UPI-513267939282 -800.00 1,146.33

0 04:32 AM ANSARI/755269355804/Payment from
Ph

51 12 May 2025 12 May 2025 UPI/KAIF MAINUDDIN UPI-513267959754 -500.00 646.33

1 04:36 AM /601585647916/Payment from Ph

51 12 May 2025 12 May 2025 UPI/REHAN UPI-513268769477 -64.00 582.33

2 06:31 AM KHAN/109472685182/Payment from
Ph

51 12 May 2025 12 May 2025 UPI/HARSHAL HIMMAT UPI-513218261713 +559.00 1,141.33

3 09:33 PM /513239842744/UPI

51 12 May 2025 12 May 2025 UPI/KHUSHMI AMIT UPI-513221781465 +377.00 1,518.33

4 10:28 PM SH/549823266164/UPI

51 13 May 2025 13 May 2025 UPI/MOMIN UPI-513326387487 -470.00 1,048.33

5 01:34 AM PETROLEUM/429836329351/Payment
from Ph

51 13 May 2025 13 May 2025 UPI/SAEED AHMED UPI-513326563820 -70.00 978.33

6 01:57 AM RIZ/292939589933/Payment from Ph

51 13 May 2025 13 May 2025 UPI/Mahavir UPI-513326789652 -170.00 808.33

7 02:33 AM Enterpr/262351659207/Payment from
Ph

51 13 May 2025 13 May 2025 UPI/Master UPI-513326841665 -60.00 748.33

8 02:42 AM SHAHNAWA/495992985990/Payment
from Ph

51 13 May 2025 13 May 2025 UPI/REHAN UPI-513326920364 -100.00 648.33

9 03:00 AM KHAN/721493337894/Payment from
Ph

52 13 May 2025 13 May 2025 UPI/MD IMRAN UPI-513327605162 -635.00 13.33

0 05:20 AM ANSARI/653857783244/Payment from
Ph

Statement generated on 17 May 2025, 12:51 AM Page 30 of 33

 SAQIB NAUSHAD KHAN
Account Statement 14 Feb 2025 - 17 May 2025

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

52 13 May 2025 13 May 2025 UPI/MD IMRAN UPI-513327730724 +500.00 513.33

1 05:41 AM ANSARI/513317790931/Sent using
Payt

52 13 May 2025 13 May 2025 UPI/Ms Afsana /513307314012/Pay UPI-513364119468 +329.00 842.33
2 06:17 PM request

52 13 May 2025 13 May 2025 UPI/REHAN UPI-513364545848 -100.00 742.33

3 06:22 PM KHAN/805130588222/Payment from
Ph

52 13 May 2025 13 May 2025 UPI/MANOJ UPI-513367833032 +390.00 1,132.33

4 07:04 PM PRABHAKAR/513389805260/UPI

52 13 May 2025 13 May 2025 UPI/Suresh UPI-513372271743 -10.00 1,122.33

5 07:54 PM Ramvilas/392413735347/Payment
from Ph

52 13 May 2025 13 May 2025 UPI/Mohammad UPI-513372629796 -30.00 1,092.33

6 07:58 PM Arif/050473034217/Payment from Ph

52 13 May 2025 13 May 2025 UPI/MOHD EROZ UPI-513377777050 -20.00 1,072.33

7 08:57 PM SULEM/597312454008/Payment from
Ph

52 13 May 2025 13 May 2025 UPI/MURSALEEN MOHD UPI-513377949444 -40.00 1,032.33

8 09:00 PM /790501364991/Payment from Ph

52 14 May 2025 14 May 2025 UPI/JIVARAIL UPI-513487291671 -30.00 1,002.33

9 12:16 AM ANSARI/212959489284/Payment from
Ph

53 14 May 2025 14 May 2025 UPI/REHAN UPI-513488834293 -160.00 842.33

0 02:51 AM KHAN/135079672882/Payment from
Ph

53 14 May 2025 14 May 2025 Recd:IMPS/513425104101/APIBANKI IMPS- +1.00 843.33

1 08:31 AM NG/KKBK/X0168/Accou 513408497698

53 14 May 2025 14 May 2025 UPI/FALAK EKHLAK UPI-513405253490 -100.00 743.33

2 12:21 PM AH/872296640650/Payment from Ph

53 14 May 2025 14 May 2025 UPI/Jarina UPI-513430575659 -20.00 723.33

3 07:14 PM Khatun/947904395067/Payment from
Ph

53 14 May 2025 14 May 2025 UPI/MD IMRAN UPI-513431576611 +360.00 1,083.33

4 07:25 PM ANSARI/513409495393/Sent using
Payt

53 14 May 2025 14 May 2025 UPI/REHAN UPI-513442805717 -250.00 833.33

5 09:35 PM KHAN/756126687589/Payment from
Ph

53 15 May 2025 15 May 2025 UPI/MOHMMAD UPI-513549949055 -200.00 633.33

6 12:27 AM RAHAMTU/256702642182/Payment
from Ph

53 15 May 2025 15 May 2025 UPI/REHAN UPI-513550724403 -100.00 533.33

7 01:29 AM KHAN/742890786434/Payment from
Ph

Statement generated on 17 May 2025, 12:51 AM Page 31 of 33

 SAQIB NAUSHAD KHAN
Account Statement 14 Feb 2025 - 17 May 2025

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

53 15 May 2025 15 May 2025 UPI/REHAN UPI-513550766052 -100.00 433.33

8 01:34 AM KHAN/165604272576/Payment from
Ph

53 15 May 2025 15 May 2025 UPI/REHAN UPI-513551984714 -300.00 133.33

9 05:23 AM KHAN/513571301650/Navi UPI

54 15 May 2025 15 May 2025 UPI/REHAN UPI-513551990489 +300.00 433.33

0 05:24 AM KHAN/874766880541/Payment from
Ph

54 15 May 2025 15 May 2025 UPI/NAVI UPI-513551991444 +4.00 437.33

1 05:24 AM TECHNOLOGI/513539871521/Upi
Fund transf

54 15 May 2025 15 May 2025 UPI/REHAN UPI-513552060517 -25.00 412.33

2 05:37 AM KHAN/513571316870/Navi UPI

54 15 May 2025 15 May 2025 UPI/NAIM ALIM KHAN UPI-513592999490 -20.00 392.33
3 07:16 PM /872237865523/Payment from Ph

54 16 May 2025 16 May 2025 UPI/Master UPI-513613151116 -60.00 332.33

4 02:05 AM SHAHNAWA/397782584252/Payment
from Ph

54 16 May 2025 16 May 2025 UPI/ARSHAD RASHID UPI-513613254656 -20.00 312.33

5 02:22 AM S/135374331022/Payment from Ph

54 16 May 2025 16 May 2025 UPI/JEESHAN UPI-513613760605 +140.00 452.33

6 03:58 AM AHMAD/891905006807/Payment from
Ph

54 16 May 2025 16 May 2025 UPI/MD IMRAN UPI-513614696680 -435.00 17.33

7 06:28 AM ANSARI/513685729613/Navi UPI

54 16 May 2025 16 May 2025 UPI/Mohammd Asif UPI-513614841754 +460.00 477.33

8 06:39 AM Kh/513642975387/UPI Payment

54 16 May 2025 16 May 2025 UPI/Ali Husen/513686007151/Navi UPI-513615615742 -5.00 472.33

9 07:24 AM UPI

55 16 May 2025 16 May 2025 UPI/Mohammd Asif UPI-513615672324 +30.00 502.33

0 07:27 AM Kh/513643011107/UPI Payment

55 16 May 2025 16 May 2025 UPI/Mohammd Asif UPI-513615689216 +18.00 520.33

1 07:28 AM Kh/513643011945/UPI Payment

55 16 May 2025 16 May 2025 UPI/NAVI UPI-513615696768 -514.81 5.52

2 07:28 AM TECHNOLOGI/513686032543/Paid Via
Navi

55 16 May 2025 16 May 2025 UPI/NAVI UPI-513622534861 +12.00 17.52

3 10:21 AM TECHNOLOGI/513645767807/Upi
Fund transf

55 16 May 2025 16 May 2025 UPI/Abu Sufyan/513687957117/Navi UPI-513622597256 -10.00 7.52

4 10:22 AM UPI

55 16 May 2025 16 May 2025 UPI/JEESHAN UPI-513652523080 +100.00 107.52

5 06:52 PM AHMAD/057264967652/Payment from
Ph

Statement generated on 17 May 2025, 12:51 AM Page 32 of 33

 SAQIB NAUSHAD KHAN
Account Statement 14 Feb 2025 - 17 May 2025

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

55 16 May 2025 16 May 2025 UPI/Shahid ali/513695133298/Navi UPI-513653019389 -40.00 67.52

6 06:59 PM UPI

55 16 May 2025 16 May 2025 UPI/MOHD EROZ UPI-513653965200 -20.00 47.52

7 07:10 PM SULEM/513695392851/Navi UPI

55 16 May 2025 16 May 2025 UPI/ZUBAIR AHMED UPI-513667793198 -30.00 17.52

8 09:59 PM SH/513698853059/Navi UPI

55 16 May 2025 16 May 2025 UPI/JIVARAIL UPI-513669465313 -10.00 7.52

9 10:28 PM ANSARI/513699162320/Navi UPI

Statement generated on 17 May 2025, 12:51 AM Page 33 of 33