Account # 4046670890 SAVINGS

Account Statement Branch Hyderabad - Shaikpet

29 Sep 2024 - 19 Oct 2024

Anwar Elyas Ali Al Maqtari

CRN XXXXXX790

8-2-603 U 4 2,Gurubrahma Nagar Nominee registered Fatima

,Road No 10,Banjara Hills IFSC KKBK0007487
Khairatabad MICR 500485040
HYDERABAD - 500034

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

1 29 Sep 2024 29 Sep 2024 NEFT SBIN524273327564 NEFTINW- +999.00 999.80

02:42 AM MAYENGBAM JITEN SINGH SBIN0 0984817287

2 29 Sep 2024 29 Sep 2024 RECEIVED FROM SPENDZ ANWAR MWFA-1866213286 +322.08 1,321.88
11:33 AM MAQTARI

3 29 Sep 2024 29 Sep 2024 UPI/BSP MANAGEMENT UPI-427375539524 -321.00 1,000.88

11:45 AM /427311577422/6i4rjx

4 29 Sep 2024 29 Sep 2024 UPI/T S UPI-427376530677 -1,000.00 0.88

12:08 PM ENTERPRISE/427312614103/6i5i9a

5 29 Sep 2024 29 Sep 2024 Recd:IMPS/427319627893/MANIPAL IMPS- +1,000.00 1,000.88

07:23 PM BU/KKBK/X0526/Trans 427319731696

6 29 Sep 2024 29 Sep 2024 UPI/MAHESH KIRANA UPI-427397000034 -999.04 1.84

07:25 PM B/427319371962/NyIQ

7 30 Sep 2024 30 Sep 2024 UPI/SHAIKMOHIUDDIN/464053117634 UPI-427427307667 +580.00 581.84

01:56 PM /UPI

8 30 Sep 2024 30 Sep 2024 UPI/SAKHSA UPI-427427375079 -580.00 1.84

01:57 PM MINERALS/427413688376/MY5S

9 30 Sep 2024 30 Sep 2024 Recd:IMPS/427416648000/MINDSARR IMPS- +2,000.00 2,001.84

04:25 PM AY/KKBK/X8332/IMPS 427416731557

10 30 Sep 2024 30 Sep 2024 UPI/BHARAT HERBAL UPI-427433807496 -2,000.00 1.84

04:26 PM P/427416939971/M1ZB

11 30 Sep 2024 30 Sep 2024 UPI/MohammadAbdulAa/4274168531 UPI-427434411601 +1,000.00 1,001.84

04:40 PM 16/PaymentfromAirt

12 30 Sep 2024 30 Sep 2024 UPI/BHARAT HERBAL UPI-427434444074 -1,000.00 1.84

04:41 PM P/427416964015/LMWN

13 30 Sep 2024 30 Sep 2024 UPI/MohammadAbdulAa/4274223139 UPI-427456084660 +500.00 501.84

10:54 PM 75/PaymentfromAirt

14 30 Sep 2024 30 Sep 2024 UPI/Jayaganesha/427458525197/Pay UPI-427456107964 -500.00 1.84

10:55 PM to f59d23ac

15 01 Oct 2024 30 Sep 2024 Int.Pd:4046670890:01-07-2024 to 30- +8.00 9.84

10:27 AM 09-2024

Statement generated on 19 Oct 2024, 12:51 PM Page 1 of 16

 ANWAR ELYAS ALI AL MAQTARI
Account Statement 29 Sep 2024 - 19 Oct 2024

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

16 01 Oct 2024 01 Oct 2024 UPI/MOHDABDULSAMI/42757366256 UPI-427583810560 +128.00 137.84

04:15 PM 5/UPI

17 01 Oct 2024 01 Oct 2024 UPI/HS CO HERBAL UPI-427583850867 -137.00 0.84

04:16 PM PR/427516314468/6k82rw

18 01 Oct 2024 01 Oct 2024 UPI/SYEDMUSTAFA/427510993649/m UPI-427585578217 +500.00 500.84

04:53 PM oneytransfer

19 01 Oct 2024 01 Oct 2024 UPI/ROHITH GENERAL UPI-427585618454 -500.00 0.84

04:54 PM /427516381092/C50F

20 01 Oct 2024 01 Oct 2024 Recd:IMPS/427517916443/MINDSARR IMPS- +1,500.00 1,500.84

05:12 PM AY/KKBK/X8332/IMPS 427517294662

21 01 Oct 2024 01 Oct 2024 UPI/Chalo chai UPI-427586614713 -500.00 1,000.84

05:14 PM Peet/427517418640/6k9zav

22 01 Oct 2024 01 Oct 2024 UPI/PROSOFT UPI-427586723753 -350.00 650.84

05:16 PM TECHNO/427517422750/6ka25r

23 01 Oct 2024 01 Oct 2024 UPI/VENKI RICE UPI-427588149115 -650.00 0.84

05:43 PM MERC/427517476919/BDXF

24 01 Oct 2024 01 Oct 2024 NEFT P275240358688615 NEFTINW- +1,600.00 1,600.84

07:13 PM ENTERPRISES CNRB0019593 0987940596

25 02 Oct 2024 02 Oct 2024 UPI/TARIQABDELQADER/4642793126 UPI-427634277922 +200.00 1,800.84

03:23 PM 74/UPI

26 02 Oct 2024 02 Oct 2024 UPI/TARIQABDELQADER/4642887131 UPI-427634613306 +200.00 2,000.84

03:30 PM 71/UPI

27 02 Oct 2024 02 Oct 2024 UPI/SHRADHA UPI-427634661221 -263.26 1,737.58

03:32 PM ENGINEE/427615274788/ThIZ

28 02 Oct 2024 02 Oct 2024 UPI/TARIQABDELQADER/4642108165 UPI-427634862358 +300.00 2,037.58

03:36 PM 37/UPI

29 02 Oct 2024 02 Oct 2024 UPI/BABA UPI-427634897739 -301.61 1,735.97

03:37 PM FILMS/427615285317/VePM

30 02 Oct 2024 02 Oct 2024 UPI/TARIQ ABDEL UPI-427635344031 +500.00 2,235.97

03:48 PM QAD/427674112887/UPI

31 02 Oct 2024 02 Oct 2024 UPI/SK ARTS/427615303023/005Z UPI-427635380282 -500.00 1,735.97

03:48 PM

32 02 Oct 2024 02 Oct 2024 UPI/TARIQABDELQADER/4642847203 UPI-427636040123 +20.00 1,755.97

04:04 PM 32/UPI

33 02 Oct 2024 02 Oct 2024 UPI/BHARTI AIRTEL UPI-427636051059 -20.00 1,735.97

04:04 PM L/427616241378/Payment from Ai

34 02 Oct 2024 02 Oct 2024 Recd:IMPS/427616755421/MINDSARR IMPS- +1,500.00 3,235.97

04:30 PM AY/KKBK/X8332/IMPS 427616665702

35 02 Oct 2024 02 Oct 2024 UPI/ROHITH GENERAL UPI-427637271591 -500.00 2,735.97

04:32 PM /427616371961/ZHJF

36 02 Oct 2024 02 Oct 2024 UPI/VENKI RICE UPI-427637354518 -1,000.00 1,735.97

04:33 PM MERC/427616375444/ZH1M

Statement generated on 19 Oct 2024, 12:51 PM Page 2 of 16

 ANWAR ELYAS ALI AL MAQTARI
Account Statement 29 Sep 2024 - 19 Oct 2024

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

37 02 Oct 2024 02 Oct 2024 Recd:IMPS/427618330567/MANIPAL IMPS- +2,000.00 3,735.97

06:45 PM BU/KKBK/X0526/Trans 427618830423

38 02 Oct 2024 02 Oct 2024 UPI/VENKI RICE UPI-427644906006 -1,000.00 2,735.97

06:48 PM MERC/427618656679/XUKZ

39 02 Oct 2024 02 Oct 2024 UPI/M S K UPI-427645138592 -1,000.00 1,735.97

06:51 PM BRICKS/427618665929/6ll9cb

40 02 Oct 2024 02 Oct 2024 Recd:IMPS/427618227913/MINDSARR IMPS- +1,500.00 3,235.97

06:55 PM AY/KKBK/X6704/IMPS 427618843071

41 02 Oct 2024 02 Oct 2024 UPI/VENKI RICE UPI-427645444902 -1,500.00 1,735.97

06:56 PM MERC/427618678800/XSKP

42 02 Oct 2024 02 Oct 2024 NEFT AXISCN0762417366 HAODA NEFTINW- +1,000.00 2,735.97
08:33 PM PAYMENT SOLUTIONS PRI 0988889777

43 02 Oct 2024 02 Oct 2024 NEFT AXISCN0762438874 HAODA NEFTINW- +1,500.00 4,235.97
09:03 PM PAYMENT SOLUTIONS PRI 0988901890

44 02 Oct 2024 02 Oct 2024 UPI/IKEA INDIA PVT UPI-427658177999 -896.00 3,339.97
10:21 PM /427622207856/NA

45 02 Oct 2024 02 Oct 2024 UPI/M S K UPI-427659924726 -567.00 2,772.97

11:08 PM BRICKS/427623274183/6lwtgf

46 02 Oct 2024 02 Oct 2024 UPI/MK DIGITAL UPI-427660272679 -567.00 2,205.97

11:21 PM SOLU/427623287081/6lxbrq

47 02 Oct 2024 02 Oct 2024 UPI/ATROS UPI-427660633173 -470.00 1,735.97

11:35 PM SOLUTIONS/427623300191/6lxwzu

48 05 Oct 2024 05 Oct 2024 UPI/SHAIKMOHIUDDIN/464500158274 UPI-427978464403 +500.00 2,235.97

01:29 PM /UPI

49 05 Oct 2024 05 Oct 2024 UPI/SAXENA SAREE UPI-427978773975 -500.00 1,735.97

01:35 PM ST/427913536393/1P72

50 05 Oct 2024 05 Oct 2024 NEFT P279240360357770 NEFTINW- +2,100.00 3,835.97

04:09 PM ENTERPRISES CNRB0002913 0992469540

51 05 Oct 2024 05 Oct 2024 UPI/MAHADEV TOUR UPI-427991245251 -500.00 3,335.97

05:53 PM AN/427917998082/XPOC

52 05 Oct 2024 05 Oct 2024 UPI/ANSARI UPI-427996828358 -500.00 2,835.97

07:17 PM ELECTRO/427919211268/WHJA

53 05 Oct 2024 05 Oct 2024 UPI/COVELONG BAY UPI-427997076202 -500.00 2,335.97

07:20 PM BE/427919220432/WEX0

54 05 Oct 2024 05 Oct 2024 UPI/S S UPI-427997283337 -600.00 1,735.97

07:23 PM INFOTECH/427919228292/WCVC

55 05 Oct 2024 05 Oct 2024 NEFT P279240360530667 EVENT NEFTINW- +1,500.00 3,235.97
07:36 PM SERVICES CNRB0019760 0992728187

56 05 Oct 2024 05 Oct 2024 UPI/MULTIPLY UPI-427999645222 -550.00 2,685.97

07:56 PM ENTER/427919320530/VNFM

57 05 Oct 2024 05 Oct 2024 UPI/ANSARI UPI-427999913114 -500.00 2,185.97

08:00 PM ELECTRO/427920331244/VKVT

Statement generated on 19 Oct 2024, 12:51 PM Page 3 of 16

 ANWAR ELYAS ALI AL MAQTARI
Account Statement 29 Sep 2024 - 19 Oct 2024

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

58 05 Oct 2024 05 Oct 2024 UPI/R M UPI-427900136200 -450.00 1,735.97

08:04 PM ENTERPRISES/427980157879/ZQJEY

59 05 Oct 2024 05 Oct 2024 Recd:IMPS/427920944870/MINDSARR IMPS- +1,500.00 3,235.97

08:20 PM AY/KKBK/X8332/IMPS 427920951141

60 05 Oct 2024 05 Oct 2024 UPI/GILL UPI-427901473482 -1,000.00 2,235.97

08:24 PM ENTERPRIS/427920390587/SQNTR

61 05 Oct 2024 05 Oct 2024 UPI/SK FLAX/427920419811/US2S UPI-427902232317 -500.00 1,735.97

08:35 PM

62 05 Oct 2024 05 Oct 2024 Recd:IMPS/427927188131/E WIRE IMPS- +1,500.00 3,235.97

09:38 PM KAR/KKBK/X8792/EWIRE 427921052718

63 05 Oct 2024 05 Oct 2024 UPI/HARI HARA UPI-427907241703 -499.16 2,736.81

10:03 PM ENTER/427922617709/Z1E1X2OD

64 05 Oct 2024 05 Oct 2024 UPI/Jayaganesha/427961702958/UPI UPI-427907402570 -30.00 2,706.81

10:06 PM

65 05 Oct 2024 05 Oct 2024 UPI/VESHNAVI UPI-427907999712 -817.00 1,889.81

10:19 PM SAREE/427982719057/3F3ID

66 05 Oct 2024 05 Oct 2024 UPI/G9 UPI-427908711497 -154.00 1,735.81

10:36 PM COLLECTION/427913732226/NRVFG

67 06 Oct 2024 06 Oct 2024 UPI/SHAIKMOHIUDDIN/464612744272 UPI-428027137756 +680.00 2,415.81

01:00 PM /UPI

68 06 Oct 2024 06 Oct 2024 UPI/ANSARI UPI-428028850136 -680.00 1,735.81

01:34 PM ELECTRO/428013303635/LSOY

69 06 Oct 2024 06 Oct 2024 UPI/HAITHMAHMEDMOHA/46466454 UPI-428031677583 +200.00 1,935.81

02:34 PM 9505/PaymentfromPhon

70 06 Oct 2024 06 Oct 2024 UPI/BHARAT UPI-428031871628 -200.00 1,735.81

02:38 PM TRADERS/428014391506/6pr8h3

71 06 Oct 2024 06 Oct 2024 Recd:IMPS/428016877193/MINDSARR IMPS- +1,500.00 3,235.81

04:16 PM AY/KKBK/X8332/IMPS 428016817527

72 06 Oct 2024 06 Oct 2024 UPI/SUDHA ONLINE UPI-428036205997 -500.00 2,735.81

04:18 PM SE/428016519354/JG9F

73 06 Oct 2024 06 Oct 2024 UPI/ANSARI UPI-428036460792 -500.00 2,235.81

04:23 PM ELECTRO/428016526863/JDI6

74 06 Oct 2024 06 Oct 2024 UPI/Miss WAIRAKPAM UPI-428036787106 -500.00 1,735.81

04:30 PM /428016536488/I6e0963

75 06 Oct 2024 06 Oct 2024 NEFT P280240360756437 NEFTINW- +1,400.00 3,135.81

05:34 PM ENTERPRISES CNRB0019775 0993413997

76 06 Oct 2024 06 Oct 2024 PCD/7123/BURGER KING INDIA 428015618005 -678.32 2,457.49
09:07 PM LIMI/BANGAL061024/21:07

77 06 Oct 2024 06 Oct 2024 MB:SENT TO TS ONLINE SERVICES MB-998603464910 -722.00 1,735.49
11:18 PM

78 08 Oct 2024 08 Oct 2024 UPI/GHOUSIABEGUM/464804752123/ UPI-428225746251 +1,000.00 2,735.49

12:50 PM UPI

79 08 Oct 2024 08 Oct 2024 UPI/IVANSIKA UPI-428225816431 -500.00 2,235.49

12:51 PM GENERA/428212234793/VN4L

Statement generated on 19 Oct 2024, 12:51 PM Page 4 of 16

 ANWAR ELYAS ALI AL MAQTARI
Account Statement 29 Sep 2024 - 19 Oct 2024

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

80 08 Oct 2024 08 Oct 2024 UPI/SARIKA BEAUTI UPI-428226360796 -500.00 1,735.49

01:02 PM P/428213251301/VI89

81 08 Oct 2024 08 Oct 2024 Recd:IMPS/428213649165/MANIPAL IMPS- +1,000.00 2,735.49

01:19 PM BU/KKBK/X0526/Trans 428213413465

82 08 Oct 2024 08 Oct 2024 UPI/MUSTAK UPI-428227250467 -500.00 2,235.49

01:20 PM ENTERPI/428213277440/VB8K

83 08 Oct 2024 08 Oct 2024 UPI/RAMA UPI-428227872001 -500.00 1,735.49

01:33 PM ENTERPRIS/428213295330/UWZO

84 08 Oct 2024 08 Oct 2024 NEFT IOBAN24282403798 NEFTINW- +1,400.00 3,135.49

01:35 PM SANKARSAN SAHOO IOBA0001286 0995566769

85 08 Oct 2024 08 Oct 2024 UPI/MUSTAK UPI-428228741223 -400.00 2,735.49

01:50 PM ENTERPI/428213320138/V4XI

86 08 Oct 2024 08 Oct 2024 NEFT P282240361671827 GUARDS NEFTINW- +1,800.00 4,535.49
03:06 PM CONSULTANT PRIVATE L 0995660578

87 08 Oct 2024 08 Oct 2024 UPI/IVANSIKA UPI-428234426557 -500.00 4,035.49

03:57 PM GENERA/428215511975/SZFS

88 08 Oct 2024 08 Oct 2024 UPI/RAMA UPI-428234665568 -500.00 3,535.49

04:02 PM ENTERPRIS/428216520657/T9GQ

89 08 Oct 2024 08 Oct 2024 UPI/A TO Z ONLINE UPI-428234727093 -1,000.00 2,535.49

04:04 PM S/428216522784/SWW0

90 08 Oct 2024 08 Oct 2024 MB:SENT TO TS ONLINE SERVICES MB-998602278896 -800.00 1,735.49
04:12 PM

91 08 Oct 2024 08 Oct 2024 UPI/MSMUSTAFAFINANC/732940565 UPI-428243103634 +1,000.00 2,735.49

06:43 PM 407/PaymentfromPhon

92 08 Oct 2024 08 Oct 2024 UPI/NALINI UPI-428243554547 -500.00 2,235.49

06:50 PM MARKETIN/428218837391/R9WX

93 08 Oct 2024 08 Oct 2024 PAYMENT FOR KOTAK CREDIT CARD- FOS2428243955933 -1,735.09 500.40
06:57 PM 7688

94 08 Oct 2024 08 Oct 2024 UPI/Akrux Digital UPI-428244600593 -499.00 1.40

07:05 PM P/428219876153/T20241008101014

95 08 Oct 2024 08 Oct 2024 Recd:IMPS/428219860679/Equitas IMPS- +100.00 101.40

07:27 PM Ba/KKBK/X1690/trans 428219900428

96 08 Oct 2024 08 Oct 2024 UPI/SYED AZGAR/428219999282/NA UPI-428247866534 -60.00 41.40

07:52 PM

97 08 Oct 2024 08 Oct 2024 UPI/BHARTI AIRTEL UPI-428249399665 -22.00 19.40

08:14 PM L/428220610224/Payment from Ai

98 08 Oct 2024 08 Oct 2024 NEFT P282240361920017 SAHKARI NEFTINW- +1,000.00 1,019.40
09:04 PM BANK LTD CNRB001902 0996029195

99 08 Oct 2024 08 Oct 2024 MB:SENT TO TS ONLINE SERVICES MB-998602048770 -500.00 519.40
09:22 PM

10 08 Oct 2024 08 Oct 2024 MB:SENT TO TS ONLINE SERVICES MB-998602023102 -519.00 0.40
0 10:08 PM

10 09 Oct 2024 09 Oct 2024 NEFT P283240362051553 SAHKARI NEFTINW- +2,500.00 2,500.40
1 10:04 AM BANK LTD CNRB001902 0996606053

Statement generated on 19 Oct 2024, 12:51 PM Page 5 of 16

 ANWAR ELYAS ALI AL MAQTARI
Account Statement 29 Sep 2024 - 19 Oct 2024

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

10 09 Oct 2024 09 Oct 2024 NEFT P283240362047968 SAHKARI NEFTINW- +3,500.00 6,000.40
2 10:06 AM BANK LTD CNRB001902 0996603457

10 09 Oct 2024 09 Oct 2024 UPI/MOHAMMED ABDUL UPI-428370125595 -2,900.00 3,100.40

3 10:59 AM /464983148698/Payment from Ph

10 09 Oct 2024 09 Oct 2024 UPI/WAIZMAGNET UPI-428371688271 -500.00 2,600.40

4 11:32 AM TRAD/428311865202/MBZR

10 09 Oct 2024 09 Oct 2024 UPI/Adil Ahmed/428311887226/NA UPI-428372322229 -110.00 2,490.40

5 11:46 AM

10 09 Oct 2024 09 Oct 2024 UPI/SHIVSAI UPI-428372537909 -490.00 2,000.40

6 11:50 AM ASSOCIA/428311894864/LW5P

10 09 Oct 2024 09 Oct 2024 UPI/Amazon UPI-428372959802 -1,558.00 442.40

7 12:00 PM India/428349638757/Wallet Reload R

10 09 Oct 2024 09 Oct 2024 NEFT SBIN124283054123 MRS NEFTINW- +1,000.00 1,442.40
8 12:35 PM LAISHRAM SONIYA DEVI SB 0996697512

10 09 Oct 2024 09 Oct 2024 UPI/ASHOK RAO UPI-428388295183 -300.00 1,142.40

9 05:24 PM MOREY/428365773957/O0H3150

11 09 Oct 2024 09 Oct 2024 UPI/A K UPI-428388700078 -500.00 642.40

0 05:31 PM TRADERS/428317462601/6t7m8k

11 09 Oct 2024 09 Oct 2024 UPI/MD UPI-428389360672 -642.00 0.40

1 05:44 PM ENTERPRISE/428317485876/HWW2

11 10 Oct 2024 10 Oct 2024 Recd:IMPS/428420635398/PAYBINGO IMPS- +1,000.00 1,000.40

2 08:13 PM /P/KKBK/X9426/IMPS 428420562423

11 10 Oct 2024 10 Oct 2024 UPI/ROCKY POULTRY UPI-428449363631 -500.00 500.40

3 08:17 PM C/428420728297/lz4q

11 10 Oct 2024 10 Oct 2024 REV-UPI/ROCKY UPI-428449363631 +500.00 1,000.40

4 08:17 PM POULTRY/428420728297/lz4q

11 10 Oct 2024 10 Oct 2024 UPI/MORRIS UPI-428449451920 -500.00 500.40

5 08:18 PM JEWELLE/428484914251/KA4F1

11 10 Oct 2024 10 Oct 2024 UPI/G R CEMENT UPI-428450236825 -500.00 0.40

6 08:30 PM STOR/428474006178/6ulvx6

11 10 Oct 2024 10 Oct 2024 NEFT P284240362916020 NEFTINW- +1,450.00 1,450.40

7 09:09 PM RESTAURANT CNRB0002654 0998458421

11 10 Oct 2024 10 Oct 2024 NEFT AXISCN0772108790 HAODA NEFTINW- +800.00 2,250.40
8 09:35 PM PAYMENT SOLUTIONS PRI 0998468125

11 10 Oct 2024 10 Oct 2024 UPI/VODAFONE IDEA UPI-428456716787 -449.00 1,801.40

9 10:28 PM L/465059247920/UPI

12 10 Oct 2024 10 Oct 2024 UPI/Blinkit/428492921360/Blinkit UPI-428458164521 -1,041.00 760.40

0 11:09 PM Payment

12 10 Oct 2024 10 Oct 2024 UPI/BANERJEE UPI-428458571090 -700.00 60.40

1 11:23 PM SOLUTI/428412101516/MCT3

12 11 Oct 2024 11 Oct 2024 Recd:IMPS/428510968000/AARCM42 IMPS- +600.00 660.40

2 10:05 AM 36E/KKBK/X8380/IMPS 428510100888

Statement generated on 19 Oct 2024, 12:51 PM Page 6 of 16

 ANWAR ELYAS ALI AL MAQTARI
Account Statement 29 Sep 2024 - 19 Oct 2024

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

12 11 Oct 2024 11 Oct 2024 UPI/RAICES UPI-428579169676 -660.00 0.40

3 02:22 PM ERETAILE/428514939070/YIDS

12 11 Oct 2024 11 Oct 2024 Recd:IMPS/428521857753/MINDSARR IMPS- +1,000.00 1,000.40

4 09:04 PM AY/KKBK/X8332/IMPS 428521997300

12 11 Oct 2024 11 Oct 2024 UPI/RAICES UPI-428500854006 -1,000.00 0.40

5 09:06 PM ERETAILE/428521246630/SL6E

12 12 Oct 2024 12 Oct 2024 NEFT P286240363281106 NEFTINW- +4,600.00 4,600.40

6 12:43 AM CONSULTANT AND SERVICES CNR 0999541932

12 12 Oct 2024 12 Oct 2024 UPI/Sumiran E UPI-428608489981 -500.00 4,100.40

7 01:26 AM Techn/428659840241/Pay to
f59d23ac

12 12 Oct 2024 12 Oct 2024 UPI/Sumiran E UPI-428608851037 -100.00 4,000.40

8 02:15 AM Techn/428632324010/Pay to
f59d23ac

12 12 Oct 2024 12 Oct 2024 UPI/Sumiran E UPI-428608866681 -1,000.00 3,000.40

9 02:18 AM Techn/428661949908/Pay to
f59d23ac

13 12 Oct 2024 12 Oct 2024 UPI/Sumiran E UPI-428608922233 -2,384.00 616.40

0 02:27 AM Techn/428677267224/Pay to
f59d23ac

13 12 Oct 2024 12 Oct 2024 UPI/Sumiran E UPI-428609018368 -616.00 0.40

1 02:45 AM Techn/428644326825/Pay to
f59d23ac

13 12 Oct 2024 12 Oct 2024 Recd:IMPS/428609537952/MALIKPOU IMPS- +2,400.00 2,400.40

2 09:16 AM LT/KKBK/X3404/IMPS 428609338346

13 12 Oct 2024 12 Oct 2024 UPI/RAICES UPI-428622109048 -500.00 1,900.40

3 12:39 PM ERETAILE/428612928192/MJ9W

13 12 Oct 2024 12 Oct 2024 UPI/GAZI UPI-428622501631 -1,000.00 900.40

4 12:47 PM FISHERY/428612942211/MFKH

13 12 Oct 2024 12 Oct 2024 UPI/GAZI UPI-428622961675 -900.00 0.40

5 12:57 PM FISHERY/428612958411/MBLE

13 12 Oct 2024 12 Oct 2024 Recd:IMPS/428615847775/DECENTRO IMPS- +2,500.00 2,500.40

6 03:13 PM T/KKBK/X3666/pay 428615770009

13 12 Oct 2024 12 Oct 2024 UPI/RAICES UPI-428630061272 -500.00 2,000.40

7 03:33 PM ERETAILE/428615214304/KGRF

13 12 Oct 2024 12 Oct 2024 REV-UPI/RAICES UPI-428630061272 +500.00 2,500.40

8 03:33 PM ERETAI/428615214304/KGRF

13 12 Oct 2024 12 Oct 2024 UPI/HARSHITHA AQUA UPI-428630141714 -500.00 2,000.40

9 03:35 PM /428615216911/EPRK0

14 12 Oct 2024 12 Oct 2024 UPI/RAICES UPI-428630646056 -500.00 1,500.40

0 03:47 PM ERETAILE/428615234618/KBEG

14 12 Oct 2024 12 Oct 2024 UPI/RAICES UPI-428631180488 -1,000.00 500.40

1 04:00 PM ERETAILE/428616253420/K983

Statement generated on 19 Oct 2024, 12:51 PM Page 7 of 16

 ANWAR ELYAS ALI AL MAQTARI
Account Statement 29 Sep 2024 - 19 Oct 2024

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

14 12 Oct 2024 12 Oct 2024 UPI/RAICES UPI-428631366015 -500.00 0.40

2 04:04 PM ERETAILE/428616259600/JVW7

14 12 Oct 2024 12 Oct 2024 REV-UPI/RAICES UPI-428631366015 +500.00 500.40

3 04:04 PM ERETAI/428616259600/JVW7

14 12 Oct 2024 12 Oct 2024 UPI/SRI RAMA AQUA UPI-428631392346 -500.00 0.40
4 04:05 PM T/428616260735/U1QUT

14 12 Oct 2024 12 Oct 2024 NEFT P286240363441096 AQUA NEFTINW- +3,800.00 3,800.40
5 05:07 PM TRADERS CNRB0000893 1000131036

14 12 Oct 2024 12 Oct 2024 Recd:IMPS/428619103540/VITETRAN IMPS- +100.00 3,900.40

6 07:32 PM SA/KKBK/X2286/IMPS 428619099762

14 12 Oct 2024 12 Oct 2024 ATL/7123/504432/+UBI TOLI 428620013172 -3,900.00 0.40

7 08:26 PM CHOWKIHYDERA121024/20:26

14 12 Oct 2024 12 Oct 2024 UPI/TARIQABDELQADER/4286882095 UPI-428652787810 +500.00 500.40

8 11:17 PM 40/UPI

14 12 Oct 2024 12 Oct 2024 UPI/SRI RAMA AQUA UPI-428652814000 -500.00 0.40
9 11:18 PM T/428623085676/I4ASK

15 12 Oct 2024 12 Oct 2024 UPI/TARIQABDELQADER/4286863996 UPI-428653067952 +500.00 500.40

0 11:28 PM 89/UPI

15 12 Oct 2024 12 Oct 2024 UPI/SRI RAMA AQUA UPI-428653092407 -500.00 0.40
1 11:29 PM T/428623096250/HQRUN

15 12 Oct 2024 12 Oct 2024 UPI/TARIQABDELQADER/4286607031 UPI-428653314115 +500.00 500.40

2 11:39 PM 47/UPI

15 12 Oct 2024 12 Oct 2024 UPI/RBI UPI-428653329441 -500.00 0.40

3 11:39 PM CONSTRUCTI/428693532621/6xo4x9

15 13 Oct 2024 13 Oct 2024 NEFT P287240363541747 SAI TOURS NEFTINW- +1,000.00 1,000.40
4 02:39 AM AND TRAVELS CNRB0 1000325034

15 13 Oct 2024 13 Oct 2024 UPI/TARIQ ABDEL UPI-428755339040 -500.00 500.40

5 03:05 AM QAD/465330744114/Payment from Ph

15 13 Oct 2024 13 Oct 2024 UPI/Sumiran E UPI-428755343891 -500.00 0.40

6 03:06 AM Techn/428770292922/Pay to
f59d23ac

15 13 Oct 2024 13 Oct 2024 Recd:IMPS/428713770618/MANIPAL IMPS- +1,000.00 1,000.40

7 01:28 PM BU/KKBK/X0526/Trans 428713973204

15 13 Oct 2024 13 Oct 2024 UPI/GAZI UPI-428769935604 -1,000.00 0.40

8 01:29 PM FISHERY/428713654716/C625

15 13 Oct 2024 13 Oct 2024 UPI/MohammedSaddam/4287147317 UPI-428772143534 +1,000.00 1,000.40

9 02:18 PM 55/MBUPI

16 13 Oct 2024 13 Oct 2024 UPI/GAZI UPI-428772264758 -1,000.00 0.40

0 02:21 PM FISHERY/428714736022/BHL4

16 13 Oct 2024 13 Oct 2024 UPI/TARIQABDELQADER/4287084258 UPI-428773791751 +500.00 500.40

1 02:57 PM 98/UPI

16 13 Oct 2024 13 Oct 2024 UPI/GAZI UPI-428773849410 -500.00 0.40

2 02:58 PM FISHERY/428714790347/B7SB

Statement generated on 19 Oct 2024, 12:51 PM Page 8 of 16

 ANWAR ELYAS ALI AL MAQTARI
Account Statement 29 Sep 2024 - 19 Oct 2024

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

16 13 Oct 2024 13 Oct 2024 NEFT AXISCN0775328395 HAODA NEFTINW- +500.00 500.40
3 04:04 PM PAYMENT SOLUTIONS PRI 1000734804

16 13 Oct 2024 13 Oct 2024 UPI/TARIQ ABDEL UPI-428777336629 -500.00 0.40

4 04:22 PM QAD/465308844653/Payment from Ph

16 13 Oct 2024 13 Oct 2024 NEFT AXISCN0775342017 HAODA NEFTINW- +600.00 600.40
5 04:33 PM PAYMENT SOLUTIONS PRI 1000744734

16 13 Oct 2024 13 Oct 2024 UPI/BHARTI AIRTEL UPI-428778173365 -33.00 567.40

6 04:42 PM L/428716432365/Payment from Ai

16 13 Oct 2024 13 Oct 2024 UPI/R K UPI-428778223119 -500.00 67.40

7 04:43 PM ENTERPRISES/428716942444/A6X7

16 13 Oct 2024 13 Oct 2024 UPI/Cartietrade/428712939923/T2024 UPI-428779686498 -50.00 17.40

8 05:15 PM 1013101014

16 13 Oct 2024 13 Oct 2024 REV-UPI/Cartietrade/428712939923/ UPI-428779686498 +50.00 67.40

9 05:15 PM

17 13 Oct 2024 13 Oct 2024 UPI/Cartietrade/428717995162/T2024 UPI-428779714671 -50.00 17.40

0 05:15 PM 1013101014

17 13 Oct 2024 13 Oct 2024 NEFT AXISCN0775363162 HAODA NEFTINW- +1,000.00 1,017.40
1 05:34 PM PAYMENT SOLUTIONS PRI 1000761240

17 13 Oct 2024 13 Oct 2024 UPI/R K UPI-428780878790 -1,017.00 0.40

2 05:38 PM ENTERPRISES/428717036790/9PC4

17 13 Oct 2024 13 Oct 2024 NEFT P287240363706094 AQUA NEFTINW- +1,200.00 1,200.40
3 07:34 PM TRADERS CNRB0000893 1000803180

17 13 Oct 2024 13 Oct 2024 UPI/R K UPI-428788287137 -500.00 700.40

4 07:37 PM ENTERPRISES/428719316332/8KLA

17 13 Oct 2024 13 Oct 2024 UPI/ZIYA DIGITAL UPI-428788640928 -700.00 0.40

5 07:42 PM FO/428719330338/8IFT

17 13 Oct 2024 13 Oct 2024 UPI/MOHAMMEDTAHER/4653548021 UPI-428790365845 +2,000.00 2,000.40

6 08:11 PM 36/UPI

17 13 Oct 2024 13 Oct 2024 UPI/R K UPI-428790541678 -500.00 1,500.40

7 08:14 PM ENTERPRISES/428720405065/7XCM

17 13 Oct 2024 13 Oct 2024 UPI/BISMI MOTOR UPI-428790602549 -500.00 1,000.40

8 08:15 PM CON/428720407301/8987

17 13 Oct 2024 13 Oct 2024 UPI/CHHAYA UPI-428791968967 -1,000.00 0.40

9 08:38 PM UNIFORM/428720461456/7SNI

18 13 Oct 2024 13 Oct 2024 Recd:IMPS/428721858459/MANIPAL IMPS- +1,500.00 1,500.40

0 09:31 PM BU/KKBK/X0526/Trans 428721623160

18 13 Oct 2024 13 Oct 2024 Recd:IMPS/428721859860/MANIPAL IMPS- +400.00 1,900.40

1 09:32 PM BU/KKBK/X0526/Trans 428721624778

18 13 Oct 2024 13 Oct 2024 UPI/BISMI MOTOR UPI-428794813684 -500.00 1,400.40

2 09:33 PM CON/428721574908/7CTK

18 13 Oct 2024 13 Oct 2024 UPI/CHHAYA UPI-428794879392 -1,000.00 400.40

3 09:35 PM UNIFORM/428721577411/7CLQ

Statement generated on 19 Oct 2024, 12:51 PM Page 9 of 16

 ANWAR ELYAS ALI AL MAQTARI
Account Statement 29 Sep 2024 - 19 Oct 2024

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

18 13 Oct 2024 13 Oct 2024 UPI/SREE GURU UPI-428795679841 -400.00 0.40

4 09:53 PM BHAND/428721609802/6X4L

18 13 Oct 2024 13 Oct 2024 NEFT P287240363737317 SAI NEFTINW- +2,000.00 2,000.40
5 11:02 PM TUITION POINT CNRB00019 1000834299

18 13 Oct 2024 13 Oct 2024 UPI/HARSHITHA AQUA UPI-428798824491 -1,000.00 1,000.40

6 11:33 PM /428723730863/0VBWR

18 13 Oct 2024 13 Oct 2024 UPI/SATPAL UPI-428798894201 -500.00 500.40

7 11:37 PM SINGH/428723733299/C407577

18 13 Oct 2024 13 Oct 2024 MB:SENT TO TS ONLINE SERVICES MB-998599248298 -500.00 0.40
8 11:43 PM

18 14 Oct 2024 14 Oct 2024 UPI/MMCOMMUNICATION/465460733 UPI-428814240135 +2,000.00 2,000.40

9 12:58 PM 135/UPI

19 14 Oct 2024 14 Oct 2024 UPI/GAZI UPI-428814345225 -500.00 1,500.40

0 01:00 PM FISHERY/428813271283/47S4

19 14 Oct 2024 14 Oct 2024 UPI/GAZI UPI-428815538743 -500.00 1,000.40

1 01:25 PM FISHERY/428813314404/43XB

19 14 Oct 2024 14 Oct 2024 UPI/GAZI UPI-428815872938 -500.00 500.40

2 01:31 PM FISHERY/428813326503/3QSX

19 14 Oct 2024 14 Oct 2024 UPI/GAZI UPI-428816769796 -500.00 0.40

3 01:50 PM FISHERY/428813357899/3NJV

19 14 Oct 2024 14 Oct 2024 Recd:IMPS/428814788648/DIGIDIOS IMPS- +175.00 175.40

4 02:03 PM P/KKBK/X2031/RemeT 428814489841

19 14 Oct 2024 14 Oct 2024 NEFT P288240363928342 AQUA NEFTINW- +1,300.00 1,475.40
5 02:07 PM TRADERS CNRB0000893 1001494308

19 14 Oct 2024 14 Oct 2024 UPI/GAZI UPI-428817954205 -500.00 975.40

6 02:15 PM FISHERY/428814400123/3GF6

19 14 Oct 2024 14 Oct 2024 UPI/GAZI UPI-428818648928 -500.00 475.40

7 02:30 PM FISHERY/428800613941/3CII

19 14 Oct 2024 14 Oct 2024 UPI/GAZI UPI-428819879217 -475.00 0.40

8 02:58 PM FISHERY/428814469514/38PD

19 14 Oct 2024 14 Oct 2024 NEFT P288240364054747 MOBILE NEFTINW- +5,600.00 5,600.40
9 05:15 PM AND ACCESSORIES CNRB 1001745755

20 14 Oct 2024 14 Oct 2024 UPI/GAZI UPI-428827859474 -500.00 5,100.40

0 05:52 PM FISHERY/428817754541/21XW

20 14 Oct 2024 14 Oct 2024 ATL/7123/504432/+UBI 428817021512 -5,100.00 0.40

1 05:54 PM TOLICHOWKHYDERABA141024/17:54

20 15 Oct 2024 15 Oct 2024 UPI/GHOUSIABEGUM/465577859937/ UPI-428956079834 +2,000.00 2,000.40

2 11:03 AM PaymentfromPhon

20 15 Oct 2024 15 Oct 2024 UPI/EDTECH DIGITAL UPI-428956175829 -500.00 1,500.40

3 11:05 AM /428911029479/Y2WN

20 15 Oct 2024 15 Oct 2024 UPI/EDTECH DIGITAL UPI-428956242205 -500.00 1,000.40

4 11:07 AM /428911034864/XR89

Statement generated on 19 Oct 2024, 12:51 PM Page 10 of 16

 ANWAR ELYAS ALI AL MAQTARI
Account Statement 29 Sep 2024 - 19 Oct 2024

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

20 15 Oct 2024 15 Oct 2024 UPI/RABIH INSIGHT UPI-428956528102 -500.00 500.40

5 11:13 AM V/428911058319/XPWJ

20 15 Oct 2024 15 Oct 2024 UPI/RABIH INSIGHT UPI-428956799337 -500.00 0.40

6 11:20 AM V/428911082011/Y1H7

20 15 Oct 2024 15 Oct 2024 NEFT SBIN324289209825 MRS NEFTINW- +900.00 900.40
7 01:41 PM LAISHRAM IMEM DEVI SBIN 1002608909

20 15 Oct 2024 15 Oct 2024 ATL/7123/504432/+UBI TOLI 428914028513 -900.00 0.40

8 02:25 PM CHOWKIHYDERA151024/14:25

20 15 Oct 2024 15 Oct 2024 Recd:IMPS/428927106305/GROWMOR IMPS- +2,250.00 2,250.40

9 03:20 PM E I/KKBK/X2545/TRANS 428915735025

21 15 Oct 2024 15 Oct 2024 NEFT AXISP00553674979 WILD ROSE NEFTINW- +1,500.00 3,750.40
0 03:37 PM REAL ESTATE UTIB0 1002706226

21 15 Oct 2024 15 Oct 2024 GROUP SMART CASH INSURANCE- -3,399.00 351.40
1 04:10 PM 94981430

21 15 Oct 2024 15 Oct 2024 NEFT N289243333579882 NEFTINW- +75,892.00 76,243.40

2 04:43 PM MEDIHAUXE PHARMACEUTICALS P 1002739196

21 15 Oct 2024 15 Oct 2024 UPI/ASAD NUR UPI-428972494507 -75,134.00 1,109.40

3 05:10 PM ABDI/465511385149/Payment from Ph

21 15 Oct 2024 15 Oct 2024 UPI/EDTECH DIGITAL UPI-428973905709 -500.00 609.40

4 05:38 PM /428917967903/ULW0

21 15 Oct 2024 15 Oct 2024 UPI/ANUBHAV UPI-428974293088 -600.00 9.40

5 05:46 PM TRADER/428917982462/UJYP

21 15 Oct 2024 15 Oct 2024 NEFT P289240364448777 SAHKARI NEFTINW- +2,000.00 2,009.40
6 06:07 PM BANK LTD CNRB001902 1002850686

21 15 Oct 2024 15 Oct 2024 UPI/A K UPI-428976698742 -500.00 1,509.40

7 06:27 PM TRADERS/428918076811/TXY4

21 15 Oct 2024 15 Oct 2024 UPI/ASAD NUR UPI-428976996662 -758.00 751.40

8 06:31 PM ABDI/465521979976/Payment from Ph

21 15 Oct 2024 15 Oct 2024 UPI/Mr RAMANDEEP UPI-428977361708 -751.00 0.40

9 06:37 PM S/428918102418/D2g0496

22 15 Oct 2024 15 Oct 2024 Recd:IMPS/428919725279/MINDSARR IMPS- +2,000.00 2,000.40

0 07:10 PM AY/KKBK/X8332/IMPS 428919019040

22 15 Oct 2024 15 Oct 2024 UPI/Sohan UPI-428979776269 -500.00 1,500.40

1 07:12 PM Singh/428919199454/K747051

22 15 Oct 2024 15 Oct 2024 UPI/Mr ELANGBAM UPI-428979891844 -500.00 1,000.40

2 07:14 PM SUR/428919203926/A908772

22 15 Oct 2024 15 Oct 2024 REV-UPI/Mr ELANGBAM UPI-428979891844 +500.00 1,500.40

3 07:14 PM S/428919203926/A908772

22 15 Oct 2024 15 Oct 2024 UPI/AJAY UPI-428979933390 -499.43 1,000.97

4 07:14 PM ENTERPRISE/428919205492/P320241
01519141

Statement generated on 19 Oct 2024, 12:51 PM Page 11 of 16

 ANWAR ELYAS ALI AL MAQTARI
Account Statement 29 Sep 2024 - 19 Oct 2024

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

22 15 Oct 2024 15 Oct 2024 UPI/AJAY UPI-428980114543 -999.70 1.27

5 07:17 PM ENTERPRISE/428919212995/P320241
01519165

22 15 Oct 2024 15 Oct 2024 Recd:IMPS/428919738203/MINDSARR IMPS- +2,000.00 2,001.27

6 07:27 PM AY/KKBK/X8332/IMPS 428919041793

22 15 Oct 2024 15 Oct 2024 UPI/AJAY UPI-428981195905 -499.43 1,501.84

7 07:32 PM ENTERPRISE/428919255923/P620241
01519315

22 15 Oct 2024 15 Oct 2024 UPI/AJAY UPI-428982791130 -499.70 1,002.14

8 07:56 PM ENTERPRISE/428919321795/P520241
01519555

22 15 Oct 2024 15 Oct 2024 UPI/AJAY UPI-428982916932 -499.67 502.47

9 07:58 PM ENTERPRISE/428919326881/P320241
01519580

23 15 Oct 2024 15 Oct 2024 UPI/AJAY UPI-428983012803 -499.34 3.13

0 07:59 PM ENTERPRISE/428919330662/P620241
01519593

23 15 Oct 2024 15 Oct 2024 NEFT P289240364506316 WORLD NEFTINW- +12,000.00 12,003.13
1 08:05 PM HOLIDAYS AND EVENTS C 1002965307

23 15 Oct 2024 15 Oct 2024 NEFT P289240364505972 WORLD NEFTINW- +3,000.00 15,003.13
2 08:07 PM HOLIDAYS AND EVENTS C 1002964184

23 15 Oct 2024 15 Oct 2024 NEFT P289240364516412 SAHKARI NEFTINW- +1,400.00 16,403.13
3 09:04 PM BANK LTD CNRB001902 1002991921

23 15 Oct 2024 15 Oct 2024 UPI/Wavinghand UPI-428991171404 -500.00 15,903.13

4 10:29 PM Tech/428932784571/Pay to f59d23ac

23 15 Oct 2024 15 Oct 2024 UPI/BALAJI UPI-428991272223 -498.68 15,404.45

5 10:32 PM TRADERS/428975543135/xIgf

23 15 Oct 2024 15 Oct 2024 MB:SENT TO AJAY CHAUHAN MB-998598064697 -500.00 14,904.45
6 11:08 PM

23 15 Oct 2024 15 Oct 2024 UPI/ANDAAZ UPI-428992480715 -999.29 13,905.16

7 11:12 PM RECORDS/428944517489/BqOZ7t

23 15 Oct 2024 15 Oct 2024 MB:SENT TO AJAY CHAUHAN MB-998598062352 -900.00 13,005.16
8 11:15 PM

23 15 Oct 2024 15 Oct 2024 MB:SENT TO AJAY CHAUHAN MB-998598062303 -900.00 12,105.16
9 11:16 PM

24 15 Oct 2024 15 Oct 2024 MB:SENT TO AJAY CHAUHAN MB-998598058525 -2,000.00 10,105.16
0 11:28 PM

24 16 Oct 2024 16 Oct 2024 UPI/A1 EXPRESS/429001770651/NA UPI-429094473052 -1,000.00 9,105.16

1 01:58 AM

24 16 Oct 2024 16 Oct 2024 REV-UPI/A1 UPI-429094473052 +1,000.00 10,105.16

2 01:58 AM EXPRESS/429001770651/NA

24 16 Oct 2024 16 Oct 2024 MB:SENT TO AJAY CHAUHAN MB-998598037276 -1,000.00 9,105.16
3 02:00 AM

24 16 Oct 2024 16 Oct 2024 UPI/CODE CRAFT UPI-429095391319 -1,000.00 8,105.16

4 06:19 AM SOLU/429053433160/716mbl

Statement generated on 19 Oct 2024, 12:51 PM Page 12 of 16

 ANWAR ELYAS ALI AL MAQTARI
Account Statement 29 Sep 2024 - 19 Oct 2024

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

24 16 Oct 2024 16 Oct 2024 UPI/G N UPI-429095438027 -2,000.00 6,105.16

5 06:25 AM ENTERPRISES/429058347651/5PHA2

24 16 Oct 2024 16 Oct 2024 UPI/SYNALINK TECH UPI-429095454457 -2,000.00 4,105.16

6 06:27 AM P/429011026451/5GMOD

24 16 Oct 2024 16 Oct 2024 UPI/G N UPI-429095479633 -2,000.00 2,105.16

7 06:31 AM ENTERPRISES/429005981775/NUWJ9

24 16 Oct 2024 16 Oct 2024 UPI/SYNALINK TECH UPI-429095512739 -2,000.00 105.16

8 06:34 AM P/429043461121/TRYF7

24 16 Oct 2024 16 Oct 2024 UPI/SYNALINK TECH UPI-429095588071 -100.00 5.16

9 06:43 AM P/429025157382/GGKAA

25 16 Oct 2024 16 Oct 2024 Recd:IMPS/429011729594/MINDSARR IMPS- +4,000.00 4,005.16

0 11:03 AM AY/KKBK/X8188/IMPS 429011573997

25 16 Oct 2024 16 Oct 2024 UPI/JEEVAN UPI-429003536153 -2,000.00 2,005.16

1 11:07 AM MEDICO/429011248369/PO61

25 16 Oct 2024 16 Oct 2024 UPI/JEEVAN UPI-429003860214 -2,000.00 5.16

2 11:14 AM MEDICO/429011267496/PMB5

25 16 Oct 2024 16 Oct 2024 Recd:IMPS/429011459757/MANIPAL IMPS- +4,000.00 4,005.16

3 11:25 AM BU/KKBK/X0526/Trans 429011599972

25 16 Oct 2024 16 Oct 2024 UPI/JEEVAN UPI-429004387733 -2,000.00 2,005.16

4 11:26 AM MEDICO/429011299725/PJJ9

25 16 Oct 2024 16 Oct 2024 UPI/A K UPI-429004726442 -2,000.00 5.16

5 11:33 AM TRADERS/429011318804/PHNQ

25 16 Oct 2024 16 Oct 2024 REV-UPI/A K UPI-429004726442 +2,000.00 2,005.16

6 11:33 AM TRADERS/429011318804/PHNQ

25 16 Oct 2024 16 Oct 2024 UPI/A K UPI-429004781980 -1,000.00 1,005.16

7 11:35 AM TRADERS/429011321976/PHAO

25 16 Oct 2024 16 Oct 2024 REV-UPI/A K UPI-429004781980 +1,000.00 2,005.16

8 11:35 AM TRADERS/429011321976/PHAO

25 16 Oct 2024 16 Oct 2024 MB:SENT TO AJAY CHAUHAN MB-998597902351 -2,000.00 5.16
9 11:36 AM

26 16 Oct 2024 16 Oct 2024 UPI/YUSUFHUSSEIN/429086476427/R UPI-429005746971 +12,439.50 12,444.66

0 11:56 AM DACrtoKYCcompl

26 16 Oct 2024 16 Oct 2024 NEFT P290240364666336 NEFTINW- +5,000.00 17,444.66

1 12:05 PM ENTERPRISES CNRB0005746 1003616541

26 16 Oct 2024 16 Oct 2024 MB:SENT TO AJAY CHAUHAN MB-998597874444 -3,000.00 14,444.66
2 12:14 PM

26 16 Oct 2024 16 Oct 2024 MB:SENT TO AJAY CHAUHAN MB-998597825351 -2,000.00 12,444.66
3 01:22 PM

26 16 Oct 2024 16 Oct 2024 MB:SENT TO AJAY CHAUHAN MB-998597812965 -3,000.00 9,444.66
4 01:40 PM

26 16 Oct 2024 16 Oct 2024 UPI/BHARTI AIRTEL UPI-429010712339 -49.00 9,395.66

5 01:43 PM L/429013303422/Payment from Ai

26 16 Oct 2024 16 Oct 2024 MB:SENT TO AJAY CHAUHAN MB-998597804491 -2,000.00 7,395.66
6 01:53 PM

Statement generated on 19 Oct 2024, 12:51 PM Page 13 of 16

 ANWAR ELYAS ALI AL MAQTARI
Account Statement 29 Sep 2024 - 19 Oct 2024

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

26 16 Oct 2024 16 Oct 2024 MB:SENT TO AJAY CHAUHAN MB-998597751014 -2,384.00 5,011.66
7 03:16 PM

26 16 Oct 2024 16 Oct 2024 ATL/7123/504432/+UBI 429015018128 -5,000.00 11.66

8 03:29 PM TOLICHOWKHYDERABA161024/15:29

26 16 Oct 2024 16 Oct 2024 NEFT P290240364776057 NEFTINW- +2,000.00 2,011.66

9 04:09 PM ENTERPRISES CNRB0005746 1003799110

27 16 Oct 2024 16 Oct 2024 MB:SENT TO AJAY CHAUHAN MB-998597703194 -2,011.00 0.66
0 04:30 PM

27 16 Oct 2024 16 Oct 2024 Recd:IMPS/429019914211/MINDSARR IMPS- +3,000.00 3,000.66

1 07:03 PM AY/KKBK/X6704/IMPS 429019150539

27 16 Oct 2024 16 Oct 2024 MB:SENT TO AJAY CHAUHAN MB-998597552080 -2,000.00 1,000.66
2 08:23 PM

27 16 Oct 2024 16 Oct 2024 UPI/SRVVERT IT UPI-429036502871 -1,000.00 0.66

3 09:44 PM SERV/429021755905/JYB1

27 17 Oct 2024 17 Oct 2024 NEFT P291240365163262 WATER NEFTINW- +2,000.00 2,000.66
4 02:38 PM SUPPLIERS CNRB0004859 1004833430

27 17 Oct 2024 17 Oct 2024 UPI/KULWANT UPI-429160384710 -500.00 1,500.66

5 02:40 PM SINGH/429114943811/A5v6357

27 17 Oct 2024 17 Oct 2024 UPI/SANDEEP UPI-429161046637 -500.00 1,000.66

6 02:55 PM SINGH/429114980183/M6B1334

27 17 Oct 2024 17 Oct 2024 UPI/SRVVERT IT UPI-429161566841 -500.00 500.66

7 03:07 PM SERV/429115008476/CUQM

27 17 Oct 2024 17 Oct 2024 UPI/SRVVERT IT UPI-429162473789 -500.00 0.66

8 03:29 PM SERV/429115061526/CQTK

27 17 Oct 2024 17 Oct 2024 NEFT P291240365207055 INFOVISION NEFTINW- +3,000.00 3,000.66
9 04:04 PM CNRB0013256 1004891394

28 17 Oct 2024 17 Oct 2024 UPI/NEW MAHANAGAR UPI-429163984870 -500.00 2,500.66

0 04:06 PM R/429116142065/CHKE

28 17 Oct 2024 17 Oct 2024 UPI/S ND S UPI-429164491622 -499.94 2,000.72

1 04:17 PM INTERIOR/429116166983/72qnej

28 17 Oct 2024 17 Oct 2024 UPI/SRVVERT IT UPI-429164716949 -500.00 1,500.72

2 04:23 PM SERV/429116178245/CCHI

28 17 Oct 2024 17 Oct 2024 UPI/SRVVERT IT UPI-429164827374 -817.00 683.72

3 04:25 PM SERV/429116184003/CBPS

28 17 Oct 2024 17 Oct 2024 UPI/KAVYA UPI-429165257069 -683.00 0.72

4 04:35 PM ENTERPRIS/429116205074/BYQ1

28 17 Oct 2024 17 Oct 2024 Recd:IMPS/429116757692/VITETRAN IMPS- +2,000.00 2,000.72

5 04:51 PM SA/KKBK/X2286/IMPS 429116088410

28 17 Oct 2024 17 Oct 2024 Recd:IMPS/429116757813/VITETRAN IMPS- +3,500.00 5,500.72

6 04:51 PM SA/KKBK/X2286/IMPS 429116088498

28 17 Oct 2024 17 Oct 2024 UPI/KAVYA UPI-429166133892 -500.00 5,000.72

7 04:55 PM ENTERPRIS/429116246178/BVIV

Statement generated on 19 Oct 2024, 12:51 PM Page 14 of 16

 ANWAR ELYAS ALI AL MAQTARI
Account Statement 29 Sep 2024 - 19 Oct 2024

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

28 17 Oct 2024 17 Oct 2024 UPI/KAVYA UPI-429166345776 -817.00 4,183.72

8 05:00 PM ENTERPRIS/429117256686/BUSY

28 17 Oct 2024 17 Oct 2024 UPI/KAVYA UPI-429166426859 -1,000.00 3,183.72

9 05:01 PM ENTERPRIS/429117260813/C6NT

29 17 Oct 2024 17 Oct 2024 UPI/KAVYA UPI-429166537509 -2,000.00 1,183.72

0 05:04 PM ENTERPRIS/429117264914/BTYM

29 17 Oct 2024 17 Oct 2024 UPI/SRVVERT IT UPI-429167242194 -500.00 683.72

1 05:18 PM SERV/429117297175/C461

29 17 Oct 2024 17 Oct 2024 REV-UPI/SRVVERT IT UPI-429167242194 +500.00 1,183.72

2 05:18 PM SE/429117297175/C461

29 17 Oct 2024 17 Oct 2024 UPI/SEEMA/429110879857/T1d8048 UPI-429167318867 -500.00 683.72

3 05:20 PM

29 17 Oct 2024 17 Oct 2024 Recd:IMPS/429117887326/KGC IMPS- +1,000.00 1,683.72

4 05:24 PM INFOTE/KKBK/X0195/IMPST 429117129054

29 17 Oct 2024 17 Oct 2024 UPI/NEW MAHANAGAR UPI-429167630624 -500.00 1,183.72

5 05:26 PM R/429195341374/BR40

29 17 Oct 2024 17 Oct 2024 UPI/KAVYA UPI-429169387144 -500.00 683.72

6 05:59 PM ENTERPRIS/429117386081/BJI1

29 17 Oct 2024 17 Oct 2024 UPI/NEW MAHANAGAR UPI-429169667593 -600.00 83.72

7 06:05 PM R/429118396849/BHRI

29 17 Oct 2024 17 Oct 2024 NEFT P291240365274634 INFOVISION NEFTINW- +5,000.00 5,083.72
8 06:08 PM CNRB0013256 1004997310

29 17 Oct 2024 17 Oct 2024 UPI/KAVYA UPI-429170026767 -500.00 4,583.72

9 06:11 PM ENTERPRIS/429118410064/BG30

30 17 Oct 2024 17 Oct 2024 UPI/KAVYA UPI-429170133489 -500.00 4,083.72

0 06:13 PM ENTERPRIS/429118414164/BFBV

30 17 Oct 2024 17 Oct 2024 ATL/7123/800004/+PLOT NO 21 TYPE 429119584421 -4,000.00 83.72

1 07:35 PM C DIS171024/19:35

30 17 Oct 2024 17 Oct 2024 PCD/7123/KARACHI 429114657762 -50.00 33.72

2 07:51 PM BAKERY/HYDERABAD171024/19:51

30 17 Oct 2024 17 Oct 2024 NEFT P291240365306014 INFOVISION NEFTINW- +7,000.00 7,033.72
3 08:06 PM CNRB0013256 1005085759

30 17 Oct 2024 17 Oct 2024 ATL/7123/504432/+UBI 429120030147 -7,000.00 33.72

4 08:29 PM TOLICHOWKHYDERABA171024/20:29

30 17 Oct 2024 17 Oct 2024 Recd:IMPS/429128168601/AARIV IMPS- +800.00 833.72

5 09:54 PM FASH/KKBK/X1707/TRANS 429121437700

30 18 Oct 2024 18 Oct 2024 UPI/N H UPI-429289795688 -800.00 33.72

6 07:09 AM ENTERPRISES/429207191689/739hs6

30 18 Oct 2024 18 Oct 2024 Recd:IMPS/429208538635/VITETRAN IMPS- +3,000.00 3,033.72

7 08:39 AM SA/KKBK/X2286/IMPS 429208673751

30 18 Oct 2024 18 Oct 2024 ATL/7123/603741/TOWLI CHOKI 429210133924 -3,000.00 33.72

8 10:41 AM HYDERABADH181024/10:41

Statement generated on 19 Oct 2024, 12:51 PM Page 15 of 16

 ANWAR ELYAS ALI AL MAQTARI
Account Statement 29 Sep 2024 - 19 Oct 2024

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

30 19 Oct 2024 19 Oct 2024 Recd:IMPS/429311205799/MANIPAL IMPS- +1,000.00 1,033.72

9 11:46 AM BU/KKBK/X0526/Trans 429311941386

31 19 Oct 2024 19 Oct 2024 UPI/Mr Akash UPI-429346152590 -500.00 533.72

0 11:54 AM Chandr/429311061238/K132915

31 19 Oct 2024 19 Oct 2024 UPI/BHAWANI DAIRY UPI-429348014696 -533.00 0.72

1 12:35 PM F/429312133917/74mfw6

Statement generated on 19 Oct 2024, 12:51 PM Page 16 of 16