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Acct Statement XX8038 12102023

1) This document is a bank statement for MR SHAIK MIDDE SURAJ SALEEM's account from October 1st, 2023 to October 12th, 2023 showing deposits and withdrawals. 2) On October 4th, there was a large deposit of Rs. 40,000 from MIDDE ABDUL AZEEM. 3) Several UPI transactions are shown, with withdrawals totaling Rs. 44,100 and deposits totaling Rs. 14,001 over the statement period.

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middeslifesciences
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114 views5 pages

Acct Statement XX8038 12102023

1) This document is a bank statement for MR SHAIK MIDDE SURAJ SALEEM's account from October 1st, 2023 to October 12th, 2023 showing deposits and withdrawals. 2) On October 4th, there was a large deposit of Rs. 40,000 from MIDDE ABDUL AZEEM. 3) Several UPI transactions are shown, with withdrawals totaling Rs. 44,100 and deposits totaling Rs. 14,001 over the statement period.

Uploaded by

middeslifesciences
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 5

Page No .

: 1

Account Branch : PRODDATTUR 2


Address : GROUND FLOOR,
ARAVETI COMPLEX, D NO 9, 624
MYDUKUR ROAD, DIST YSR KADAPA
MR SHAIK MIDDE SURAJ SALEEM City : PRODDATUR 516360
State : ANDHRA PRADESH
HOUSE NO - 235 MIG 5TH PHASE Phone no. : 18002026161
APHB COLONY . GOPAVARAM OD Limit : 0.00
SAI SRI NAGAR Currency : INR
Email : [email protected]
PRODDATUR AP 516360 Cust ID : 211320726
ANDHRA PRADESH INDIA Account No : 50100562803886 OTHER
A/C Open Date : 23/11/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0006514 MICR : 516240015
Branch Code : 6514 Product Code : 100
Nomination : Registered

From : 01/10/2023 To : 12/10/2023 Statement of account


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

02/10/23 UPI-IDFC FIRST BANK LIMI-PAYTM-15218054@ 0000364167502335 02/10/23 10.00 9.44

PAYTM-PYTM0123456-364167502335-OID220831

73524@PAY

04/10/23 UPI-MIDDE ABDUL AZEEM-7981796166@IBL-SB 0000327718365875 04/10/23 40,000.00 40,009.44

IN0001609-327718365875-PAYMENT FROM PHON

05/10/23 UPI-SHAIK MIDDE SURAJ SA-SALEEM.SURAJ1@Y 0000364487297585 05/10/23 1.00 40,010.44

BL-ICIC0000675-364487297585-PAYMENT FROM

PHONE

05/10/23 UPI-ABDUL AJIM M-7981796166AZEEM@YBL-HDF 0000364483246818 05/10/23 15,000.00 25,010.44

C0001013-364483246818-CREATIVE NUTRITION

05/10/23 UPI-JAKKU MANEESHA-8143801070@YBL-SBIN0 0000364447252262 05/10/23 5,000.00 20,010.44

003288-364447252262-PAYMENT FROM PHONE

05/10/23 UPI-GURU NAGESWAR REDDY-7075042537@AXL-A 0000327852298859 05/10/23 4,000.00 16,010.44

PGB0000001-327852298859-PAYMENT FROM PHO

NE

05/10/23 UPI-UMESH CHOUDHARY-8522976937@AXL-FINO 0000327844092840 05/10/23 150.00 15,860.44

0000001-327844092840-PAYMENT FROM PHONE

06/10/23 UPI-XXXXXX2920-ICIC0001314-327947435788- 0000327947435788 06/10/23 15,000.00 860.44

PAYMENT FROM PHONE

06/10/23 UPI-SHAIK MIDDE SURAJ SA-SALEEM.SURAJ1@Y 0000327960788277 06/10/23 13,000.00 13,860.44

BL-ICIC0000675-327960788277-PAYMENT FROM

PHONE

06/10/23 UPI-XXXXXX2920-ICIC0001314-327978123695- 0000327978123695 06/10/23 13,000.00 860.44

PAYMENT FROM PHONE

08/10/23 UPI-M SHASHI 0000328185073821 08/10/23 750.00 110.44

KALA-PAYTMQRAU9ORKEK1X@PAYT

M-PYTM0123456-328185073821-PAYMENT FROM

PHONE

08/10/23 UPI-SHAIK MIDDE DHEERAJ-DHEERAJDHIRA@YBL 0000328124489051 08/10/23 1,000.00 1,110.44

HDFC BANK LIMITED


*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:37AAACH2702H1ZZ
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 2

Account Branch : PRODDATTUR 2


Address : GROUND FLOOR,
ARAVETI COMPLEX, D NO 9, 624
MYDUKUR ROAD, DIST YSR KADAPA
MR SHAIK MIDDE SURAJ SALEEM City : PRODDATUR 516360
State : ANDHRA PRADESH
HOUSE NO - 235 MIG 5TH PHASE Phone no. : 18002026161
APHB COLONY . GOPAVARAM OD Limit : 0.00
SAI SRI NAGAR Currency : INR
Email : [email protected]
PRODDATUR AP 516360 Cust ID : 211320726
ANDHRA PRADESH INDIA Account No : 50100562803886 OTHER
A/C Open Date : 23/11/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0006514 MICR : 516240015
Branch Code : 6514 Product Code : 100
Nomination : Registered

From : 01/10/2023 To : 12/10/2023 Statement of account


-HDFC0000042-328124489051-PAYMENT FROM P

HONE

08/10/23 UPI-REDBUS-REDBUS2BUS@YBL-YESB0YBLUPI-32 0000328149160862 08/10/23 850.00 260.44

8149160862-PAYMENT FOR 130EC3

08/10/23 UPI-N GHOUSE AHAMMAD-GHOUSEN@IBL-HDFC000 0000328150141220 08/10/23 100.00 160.44

1013-328150141220-PAYMENT FROM PHONE

08/10/23 UPI-SURISETTY VENKATA SU-Q598141602@YBL- 0000328158595831 08/10/23 138.00 22.44

YESB0YBLUPI-328158595831-PAYMENT FROM PH

ONE

08/10/23 UPI-SHAIK MIDDE DHEERAJ-DHEERAJDHIRA@YBL 0000328129441450 08/10/23 36,000.00 36,022.44

-HDFC0000042-328129441450-PAYMENT FROM P

HONE

08/10/23 UPI-SHAIK MIDDE SURAJ SA-SALEEM.SURAJ1@Y 0000328144126602 08/10/23 100.00 36,122.44

BL-ICIC0000675-328144126602-PAYMENT FROM

PHONE

08/10/23 UPI-FLIPKART PAYMENTS-PAYTM-56505013@PAY 0000364767963909 08/10/23 36,098.00 24.44

TM-PYTM0123456-364767963909-OIDPZT231008

2102QJ

09/10/23 .IMPS P2P 325317326567#10/09/2023 100923 MIR2428059562333 09/10/23 4.13 20.31

-MIR2428059562333

10/10/23 UPI-ABDUL AJIM M-7981796166AZEEM@YBL-HDF 0000328346480800 10/10/23 5,000.00 5,020.31

C0001013-328346480800-PAYMENT FROM PHONE

10/10/23 UPI-SUBBANARASIMHA RAO T-9440283363@YBL- 0000328301186984 10/10/23 4,960.00 60.31

UTIB0000524-328301186984-PAYMENT FROM PH

ONE

10/10/23 UPI-ABDUL AJIM M-7981796166AZEEM@YBL-HDF 0000328355820802 10/10/23 20,000.00 20,060.31

C0001013-328355820802-PAYMENT FROM PHONE

10/10/23 UPI-ASHITHA MEDICAL AGEN-SURAJSALEEM@YBL 0000328387518205 10/10/23 20,000.00 60.31

-KVBL0001407-328387518205-PAYMENT FROM P

HONE

10/10/23 UPI-BANDISULA 0000328335847238 10/10/23 30.00 30.31

FATHIMA-PAYTMQRLTHANRZXKH@

HDFC BANK LIMITED


*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:37AAACH2702H1ZZ
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 3

Account Branch : PRODDATTUR 2


Address : GROUND FLOOR,
ARAVETI COMPLEX, D NO 9, 624
MYDUKUR ROAD, DIST YSR KADAPA
MR SHAIK MIDDE SURAJ SALEEM City : PRODDATUR 516360
State : ANDHRA PRADESH
HOUSE NO - 235 MIG 5TH PHASE Phone no. : 18002026161
APHB COLONY . GOPAVARAM OD Limit : 0.00
SAI SRI NAGAR Currency : INR
Email : [email protected]
PRODDATUR AP 516360 Cust ID : 211320726
ANDHRA PRADESH INDIA Account No : 50100562803886 OTHER
A/C Open Date : 23/11/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0006514 MICR : 516240015
Branch Code : 6514 Product Code : 100
Nomination : Registered

From : 01/10/2023 To : 12/10/2023 Statement of account


PAYTM-PYTM0123456-328335847238-PAYMENT F

ROM PHONE

10/10/23 UPI-BANDISULA 0000328369366947 10/10/23 30.00 0.31

FATHIMA-PAYTMQRLTHANRZXKH@

PAYTM-PYTM0123456-328369366947-PAYMENT F

ROM PHONE

11/10/23 IMPS-328408743302-MIDDE'S LIFESCIENCES-I 0000328408743302 11/10/23 5,000.00 5,000.31

CIC-XXXXXXXX2920-EXPENSES

11/10/23 UPI-EKART-EKART@YBL-YESB0YBLUPI-32847455 0000328474553249 11/10/23 248.00 4,752.31

3249-PAYMENT FOR FMPC31

11/10/23 UPI-IRCTC APP UPI-PAYTM-IRCTCAPP@PAYTM-P 0000328412420877 11/10/23 1,108.60 3,643.71

YTM0123456-328412420877-OID1000045057059

10

11/10/23 UPI-TALLAPUREDDY PADMAS-Q351924542@YBL- 0000328408928605 11/10/23 23.00 3,620.71

YESB0YBLUPI-328408928605-PAYMENT FROM PH

ONE

11/10/23 UPI-MAKKAMALA SURENDRA B-8897988009@YBL- 0000328436127041 11/10/23 500.00 3,120.71

SBIN0001609-328436127041-PAYMENT FROM PH

ONE

11/10/23 UPI-SHAIK MOHAMMAD ABDUL-PAYTMQR28100505 0000328480772419 11/10/23 350.00 2,770.71

010110NQES36W9SK@PAYTM-PYTM0123456-32848

0772419-PAYMENT FROM PHONE

11/10/23 UPI-PUJANABOYINA VIJAYA -PAYTMQRKSJ9FM8S 0000328467313729 11/10/23 100.00 2,670.71

42@PAYTM-PYTM0123456-328467313729-PAYMEN

T FROM PHONE

11/10/23 UPI-RELIANCE RETAIL LTD-JIOFIBER-PAYTM@P 0000365071630886 11/10/23 470.82 2,199.89

AYTM-PYTM0123456-365071630886-NA

11/10/23 UPI-SHAIK MIDDE SURAJ SA-SALEEMSURAJ@YBL 0000328449064868 11/10/23 10.00 2,189.89

-KKBK0007873-328449064868-PAYMENT FROM P

HONE

11/10/23 UPI-ASHITHA MEDICAL AGEN-SURAJSALEEM@YBL 0000328403980492 11/10/23 1,000.00 1,189.89

-KVBL0001407-328403980492-PAYMENT FROM P

HDFC BANK LIMITED


*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:37AAACH2702H1ZZ
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 4

Account Branch : PRODDATTUR 2


Address : GROUND FLOOR,
ARAVETI COMPLEX, D NO 9, 624
MYDUKUR ROAD, DIST YSR KADAPA
MR SHAIK MIDDE SURAJ SALEEM City : PRODDATUR 516360
State : ANDHRA PRADESH
HOUSE NO - 235 MIG 5TH PHASE Phone no. : 18002026161
APHB COLONY . GOPAVARAM OD Limit : 0.00
SAI SRI NAGAR Currency : INR
Email : [email protected]
PRODDATUR AP 516360 Cust ID : 211320726
ANDHRA PRADESH INDIA Account No : 50100562803886 OTHER
A/C Open Date : 23/11/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0006514 MICR : 516240015
Branch Code : 6514 Product Code : 100
Nomination : Registered

From : 01/10/2023 To : 12/10/2023 Statement of account


HONE

11/10/23 UPI-JIOIN APP DIRECT-JIOINAPPDIRECT@YBL- 0000328483352837 11/10/23 752.00 437.89

YESB0YBLUPI-328483352837-PAYMENT FROM PH

ONE

11/10/23 UPI-MARANNAGARI 0000328473579469 11/10/23 58.00 379.89

SHAJAHAN-PAYTMQR1RFZJV9N

UW@PAYTM-PYTM0123456-328473579469-PAYMEN

T FROM PHONE

11/10/23 UPI-ASHITHA MEDICAL AGEN-SURAJSALEEM@YBL 0000328412466281 11/10/23 31.00 410.89

-KVBL0001407-328412466281-PAYMENT FROM P

HONE

11/10/23 UPI-PATAKOTA VENKATA RED-Q048080767@YBL- 0000328498914232 11/10/23 400.00 10.89

YESB0YBLUPI-328498914232-PAYMENT FROM PH

ONE

11/10/23 IMPS-328419699125-MIDDE'S LIFESCIENCES-I 0000328419699125 11/10/23 200.00 210.89

CIC-XXXXXXXX2920-PETROL

11/10/23 UPI-PATAKOTA VENKATA RED-Q048080767@YBL- 0000328446853308 11/10/23 120.00 90.89

YESB0YBLUPI-328446853308-PAYMENT FROM PH

ONE

11/10/23 UPI-PATAKOTA VENKATA RED-Q787573805@YBL- 0000328407336450 11/10/23 15.00 75.89

YESB0YBLUPI-328407336450-PAYMENT FROM PH

ONE

11/10/23 UPI-MARANNAGARI 0000328492313219 11/10/23 65.00 10.89

SHAJAHAN-PAYTMQR1RFZJV9N

UW@PAYTM-PYTM0123456-328492313219-PAYMEN

T FROM PHONE

12/10/23 UPI-ABDUL AJIM M-7981796166AZEEM@YBL-HDF 0000328514475838 12/10/23 500.00 510.89

C0001013-328514475838-PAYMENT FROM PHONE

12/10/23 UPI-NUKANABOINA SUSHMA -Q983864404@YBL- 0000328584754591 12/10/23 60.00 450.89

YESB0YBLUPI-328584754591-PAYMENT FROM PH

ONE

12/10/23 UPI-RAMESWARAM NITHEESH -6302162677@YBL- 0000328539443237 12/10/23 250.00 200.89

HDFC BANK LIMITED


*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:37AAACH2702H1ZZ
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 5

Account Branch : PRODDATTUR 2


Address : GROUND FLOOR,
ARAVETI COMPLEX, D NO 9, 624
MYDUKUR ROAD, DIST YSR KADAPA
MR SHAIK MIDDE SURAJ SALEEM City : PRODDATUR 516360
State : ANDHRA PRADESH
HOUSE NO - 235 MIG 5TH PHASE Phone no. : 18002026161
APHB COLONY . GOPAVARAM OD Limit : 0.00
SAI SRI NAGAR Currency : INR
Email : [email protected]
PRODDATUR AP 516360 Cust ID : 211320726
ANDHRA PRADESH INDIA Account No : 50100562803886 OTHER
A/C Open Date : 23/11/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0006514 MICR : 516240015
Branch Code : 6514 Product Code : 100
Nomination : Registered

From : 01/10/2023 To : 12/10/2023 Statement of account


SBIN0001609-328539443237-PAYMENT FROM PH

ONE

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
19.44 34 12 120,650.55 120,832.00 200.89

Generated On: 12-Oct-2023 10:39 Generated By: Requesting Branch Code: NET
211320726

This is a computer generated statement and does

not require signature.

HDFC BANK LIMITED


*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:37AAACH2702H1ZZ
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013

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