Page No .

: 1

Account Branch : HITEC CITY

Address : PLOT NO 18, GROUND FLOOR,
HARDHIK CROWN, HUDA TECHNO ENCLAVE,
OPP CYBER PEARL, MADHAPUR
M/S. DIVYA LADIES EMPORIUM City : HYDERABAD 500081
State : TELANGANA
C/O DIVYA LADIES EMPORIUM Phone no. : 040-61606161
SHOP NO 2-56/33/35/1 SRI SAI NAGAR OD Limit : 0.00
AYYAPA SOCIETY ROAD MADHAPUR Currency : INR
Email :
HYDERABAD 500081 Cust ID : 40239150
TELANGANA INDIA Account No : 05452000003376 CAGEN
A/C Open Date : 10/07/2011
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000545 MICR : 500240002
Branch Code : 545 Product Code : 200
Nomination : Not Registered

From : 01/06/2019 To : 09/07/2019 Statement of account

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

01/06/19 42026407TERMINAL 1 CARDS SETTL. 01/06/19 000000000000000 01/06/19 769.00 47,932.65

01/06/19 UPI-MEENUGA YESHWANTH-9032719516@YBL-AND 0000915211536693 01/06/19 116.00 48,048.65

B0001955-915222551524-PAYMENT FROM PHONE

01/06/19 UPI-HARSHITHA SAI NEELAT-NEELATIHARSHITH 0000915213102825 01/06/19 649.00 48,697.65

A@OKICICI-ICIC0003183-915213086819-COSME

TIC

01/06/19 .IMPS P2P 915010127243#30/05/2019 300519 MIR1915280841616 01/06/19 5.90 48,691.75

-MIR1915280841616

01/06/19 UPI-ESLAVATH SHANTHIKUMA-ESLAVATHSHANTHI 0000915216990603 01/06/19 250.00 48,941.75

4@OKAXIS-SBIN0021162-915216772977-P

02/06/19 42026407TERMINAL 1 CARDS SETTL. 02/06/19 000000000000000 02/06/19 3,849.90 52,791.65

02/06/19 UPI-SUMATI BEHERA-SUMATIBEHERA1985@OKHDF 0000915321904090 03/06/19 460.00 53,251.65

CBANK-HDFC0000545-915321675863-COSMTCS

03/06/19 42026407TERMINAL 1 CARDS SETTL. 03/06/19 000000000000000 03/06/19 2,364.43 55,616.08

03/06/19 UPI-GURUGUBELLI RAHUL-9440713103@YBL-UT 0000915419219822 03/06/19 110.00 55,726.08

IB0003063-915419660743-PAYMENT FROM PHON

03/06/19 UPI-SWETA DUBEY-SWETA.DUBEY2@YBL-SBIN00 0000915420593837 03/06/19 670.00 56,396.08

00011-915460692116-PAYMENT FROM PHONE

04/06/19 42026407TERMINAL 1 CARDS SETTL. 04/06/19 000000000000000 04/06/19 1,378.62 57,774.70

04/06/19 UPI-MR GAWALI 0000915515987163 04/06/19 3,045.00 54,729.70

HANMANTH-HANUMAN.G1264@OK

AXIS-CBIN0285127-915515838710-DIVYA LADI

ES EMPOR

04/06/19 IMPS-915523107757-PRUDHVI ICICI-ICIC-XXX 0000915523107757 04/06/19 4,000.00 50,729.70

XXXXX9339-L

05/06/19 42026407TERMINAL 1 CARDS SETTL. 05/06/19 000000000000000 05/06/19 8,308.75 59,038.45

05/06/19 SETTLEMENT CHARGE-MAY19-D10947 000000000000000 05/06/19 36.58 59,001.87

05/06/19 POS 514834XXXXXX1980 SWIGGY POS DEBIT 0000QF7615742564 05/06/19 85.00 58,916.87

06/06/19 42026407TERMINAL 1 CARDS SETTL. 06/06/19 000000000000000 06/06/19 2,193.30 61,110.17

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:36AAACH2702H1Z1
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 : HITEC CITY

Address : PLOT NO 18, GROUND FLOOR,
HARDHIK CROWN, HUDA TECHNO ENCLAVE,
OPP CYBER PEARL, MADHAPUR
M/S. DIVYA LADIES EMPORIUM City : HYDERABAD 500081
State : TELANGANA
C/O DIVYA LADIES EMPORIUM Phone no. : 040-61606161
SHOP NO 2-56/33/35/1 SRI SAI NAGAR OD Limit : 0.00
AYYAPA SOCIETY ROAD MADHAPUR Currency : INR
Email :
HYDERABAD 500081 Cust ID : 40239150
TELANGANA INDIA Account No : 05452000003376 CAGEN
A/C Open Date : 10/07/2011
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000545 MICR : 500240002
Branch Code : 545 Product Code : 200
Nomination : Not Registered

From : 01/06/2019 To : 09/07/2019 Statement of account

06/06/19 UPI-ANKITA KUMARI-KUMARIANKITASINGH235@ 0000915720530451 06/06/19 415.00 61,525.17

OKSBI-KKBK0000552-915720258853-UPI

06/06/19 UPI-LALIT KUMAR SINGH-9100775642@YBL-KKB 0000915721662686 06/06/19 360.00 61,885.17

K0007453-915763479077-TXN

07/06/19 42026407TERMINAL 1 CARDS SETTL. 07/06/19 000000000000000 07/06/19 3,070.22 64,955.39

08/06/19 42026407TERMINAL 1 CARDS SETTL. 08/06/19 000000000000000 08/06/19 450.00 65,405.39

08/06/19 UPI-S ARUNA JYOTHI-JYOTHIRAJU988-1@OKSBI 0000915919074401 08/06/19 130.00 65,535.39

-CNRB0000000-915919045317-OTHER

08/06/19 UPI-CHEKKA TEJA-8712357342@YBL-ANDB00002 0000915920212516 08/06/19 88.00 65,623.39

56-915940572129-PAYMENT FROM PHONE

08/06/19 UPI-BANDARU GAYATHRI 0000915921427571 08/06/19 30.00 65,653.39

DEV-BANDARUGAYATHRI

96@OKICICI-ICIC0001250-915921832465-UPI

09/06/19 42026407TERMINAL 1 CARDS SETTL. 09/06/19 000000000000000 09/06/19 815.32 66,468.71

09/06/19 UPI-GUMMALLAPU 0000916016556237 09/06/19 450.00 66,918.71

SINDHU-SINDHUAMMU828-1@OK

HDFCBANK-HDFC0004684-916016849556-UPI

09/06/19 UPI-GORTHY SUPRIYA-8008125790@YBL-SBIN0 0000916017730228 09/06/19 290.00 67,208.71

003060-916068729022-PAYMENT FROM PHONE

09/06/19 UPI-MACHA 0000916019110099 09/06/19 80.00 67,288.71

SRIMANTH-MACHASRIMANTH@OKICICI

-ICIC0002365-916019759932-SKIPPING

10/06/19 CHQ PAID-MICR CTS-CH-DEEPA TEXC 0000000000000045 10/06/19 50,000.00 17,288.71

10/06/19 42026407TERMINAL 1 CARDS SETTL. 10/06/19 000000000000000 10/06/19 1,211.62 18,500.33

11/06/19 42026407TERMINAL 1 CARDS SETTL. 11/06/19 000000000000000 11/06/19 575.00 19,075.33

11/06/19 UPI-PADMAVATHI 0000916219044677 11/06/19 75.00 19,150.33

LALAM-LALAMPADMAVATHI@OKI

CICI-ICIC0000040-916219395037-HENNA

11/06/19 UPI-MS SUSMITA GHOSH-IAMSUS.46@OKAXIS-AL 0000916219049091 11/06/19 90.00 19,240.33

LA0210962-916219195496-UPI

11/06/19 UPI-ANUHYA 0000916220194681 11/06/19 185.00 19,425.33

SANDEPUDI-ANUHYABHAVANASREE@O

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:36AAACH2702H1Z1
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 : HITEC CITY

Address : PLOT NO 18, GROUND FLOOR,
HARDHIK CROWN, HUDA TECHNO ENCLAVE,
OPP CYBER PEARL, MADHAPUR
M/S. DIVYA LADIES EMPORIUM City : HYDERABAD 500081
State : TELANGANA
C/O DIVYA LADIES EMPORIUM Phone no. : 040-61606161
SHOP NO 2-56/33/35/1 SRI SAI NAGAR OD Limit : 0.00
AYYAPA SOCIETY ROAD MADHAPUR Currency : INR
Email :
HYDERABAD 500081 Cust ID : 40239150
TELANGANA INDIA Account No : 05452000003376 CAGEN
A/C Open Date : 10/07/2011
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000545 MICR : 500240002
Branch Code : 545 Product Code : 200
Nomination : Not Registered

From : 01/06/2019 To : 09/07/2019 Statement of account

KHDFCBANK-HDFC0004075-916220178345-UPI

11/06/19 UPI-GONUGUNTLA 0000916220313686 11/06/19 275.00 19,700.33

NAVYA-NAVYACHOWDARY024@OK

ICICI-ANDB0000217-916220638798-UPI

12/06/19 42026407TERMINAL 1 CARDS SETTL. 12/06/19 000000000000000 12/06/19 3,230.35 22,930.68

12/06/19 UPI-AKHOURI SHILPI-SHILPISINHA275@OKICIC 0000916319873248 12/06/19 39.00 22,969.68

I-ICIC0002777-916319746397-UPI

13/06/19 42026407TERMINAL 1 CARDS SETTL. 13/06/19 000000000000000 13/06/19 2,143.42 25,113.10

13/06/19 UPI-LAVANYA BACHU-9948287272@YBL-HDFC000 0000916419094881 13/06/19 80.00 25,193.10

4064-916476693872-CLIPS

14/06/19 42026407TERMINAL 1 CARDS SETTL. 14/06/19 000000000000000 14/06/19 641.00 25,834.10

15/06/19 LOW USAGE CHARGES-MAY19-42026407-D10947 000000000000000 15/06/19 234.82 25,599.28

15/06/19 SERVICE CHARGES-MAY19-42026407-D10947 000000000000000 15/06/19 116.82 25,482.46

15/06/19 UPI-THOTAPALLI 0000916614676126 15/06/19 290.00 25,772.46

NAVYA-NAVYASR94@OKHDFCBAN

K-HDFC0001228-916614437909-UPI

15/06/19 UPI-MEGHANA 0000916615897667 15/06/19 355.00 26,127.46

THAKUR-MEGHANATHAKUR01-1@OKI

CICI-KKBK0001758-916615928593-UPI

15/06/19 UPI-ANALA NAGAMANI-8297661557@YBL-UTIB00 0000916616943021 15/06/19 210.00 26,337.46

00553-916664085089-PAYMENT FROM PHONE

15/06/19 .IMPS P2P 915523107757#04/06/2019 060619 MIR1916600059858 15/06/19 5.90 26,331.56

-MIR1916600059858

15/06/19 UPI-CHAITHANYA BATHINENI-CHAITHANYA.PAAT 0000916618449850 15/06/19 78.00 26,409.56

HURI@OKHDFCBANK-HDFC0000076-916618023868

-PDR

15/06/19 UPI-JAMMISETTY KIRAN-8790777301@YBL-SBI 0000916619629484 15/06/19 35.00 26,444.56

N0015914-916657954205-PAYMENT FROM PHONE

16/06/19 42026407TERMINAL 1 CARDS SETTL. 16/06/19 000000000000000 16/06/19 3,503.63 29,948.19

16/06/19 UPI-MR NAGISETTY NISHANT-9701864714@YBL- 0000916717997935 16/06/19 30.00 29,978.19

SCBL0036046-916717117458-PAYMENT FROM PH

ONE

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:36AAACH2702H1Z1
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 : HITEC CITY

Address : PLOT NO 18, GROUND FLOOR,
HARDHIK CROWN, HUDA TECHNO ENCLAVE,
OPP CYBER PEARL, MADHAPUR
M/S. DIVYA LADIES EMPORIUM City : HYDERABAD 500081
State : TELANGANA
C/O DIVYA LADIES EMPORIUM Phone no. : 040-61606161
SHOP NO 2-56/33/35/1 SRI SAI NAGAR OD Limit : 0.00
AYYAPA SOCIETY ROAD MADHAPUR Currency : INR
Email :
HYDERABAD 500081 Cust ID : 40239150
TELANGANA INDIA Account No : 05452000003376 CAGEN
A/C Open Date : 10/07/2011
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000545 MICR : 500240002
Branch Code : 545 Product Code : 200
Nomination : Not Registered

From : 01/06/2019 To : 09/07/2019 Statement of account

16/06/19 UPI-KALLA VENKATESH-VENKATESHKALLA111@O 0000916722897825 17/06/19 50.00 30,028.19

KSBI-SBIN0000907-916722354768-UPI

16/06/19 UPI-AMAZON-AMAZON@APL-UTIB0000001-916723 0000916723030869 17/06/19 571.00 29,457.19

223738-REQUEST FROM AMAZO

16/06/19 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000916723031366 17/06/19 11.00 29,468.19

00553-916723627769-UPI

16/06/19 UPI-SUNKARA YESHWANTH-1YESHU4696@OKSBI-C 0000916723032903 17/06/19 500.00 29,968.19

ORP0001052-916723492643-Y

16/06/19 UPI-SUNKARA YESHWANTH-1YESHU4696@OKSBI-C 0000916723034455 17/06/19 500.00 29,468.19

ORP0001052-916723692413-Y

17/06/19 42026407TERMINAL 1 CARDS SETTL. 17/06/19 000000000000000 17/06/19 150.00 29,618.19

17/06/19 UPI-KASAGANI LAKSHMIDURG-LAKSHMIKASAGANI 0000916816797397 17/06/19 99.00 29,717.19

040@OKICICI-ICIC0001120-916816496377-FAC

E CREAM

18/06/19 42026407TERMINAL 1 CARDS SETTL. 18/06/19 000000000000000 18/06/19 3,424.00 33,141.19

18/06/19 UPI-MR EETAKATTU JOHN BA-7702165351@YBL- 0000916916161056 18/06/19 750.00 33,891.19

SCBL0036046-916964575918-PAYMENT FROM PH

ONE

18/06/19 UPI-VANAMA LAKSHMI NAVYA-9848077926@YBL- 0000916917382780 18/06/19 10.00 33,901.19

HDFC0000545-916968838255-BLACK STICKER

18/06/19 UPI-MOUNIKA REDDY-MOUNIREDDY.CHINTALA21@ 0000916918547049 18/06/19 255.00 34,156.19

OKHDFCBANK-ICIC0000389-916918883726-UPI

18/06/19 UPI-RUNKU DHARANI-9959180472@YBL-UTIB000 0000916919747225 18/06/19 500.00 34,656.19

1328-916957988364-PAYMENT FROM PHONE

19/06/19 POS 514834XXXXXX1980 AMAZON POS DEBIT 0000Q97662530132 19/06/19 3,340.00 31,316.19

19/06/19 42026407TERMINAL 1 CARDS SETTL. 19/06/19 000000000000000 19/06/19 1,826.00 33,142.19

19/06/19 UPI-NAGAPURI 0000917020156330 19/06/19 117.00 33,259.19

MOUNIKA-MONIKANAGAPURI@OKIC

ICI-CITI0000006-917020335679-UPI

19/06/19 UPI-ANURAG K S-9740267432@YBL-SBIN00051 0000917021444210 19/06/19 60.00 33,319.19

90-917021789941-PAYMENT FROM PHONE

20/06/19 42026407TERMINAL 1 CARDS SETTL. 20/06/19 000000000000000 20/06/19 3,033.73 36,352.92

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:36AAACH2702H1Z1
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 : HITEC CITY

Address : PLOT NO 18, GROUND FLOOR,
HARDHIK CROWN, HUDA TECHNO ENCLAVE,
OPP CYBER PEARL, MADHAPUR
M/S. DIVYA LADIES EMPORIUM City : HYDERABAD 500081
State : TELANGANA
C/O DIVYA LADIES EMPORIUM Phone no. : 040-61606161
SHOP NO 2-56/33/35/1 SRI SAI NAGAR OD Limit : 0.00
AYYAPA SOCIETY ROAD MADHAPUR Currency : INR
Email :
HYDERABAD 500081 Cust ID : 40239150
TELANGANA INDIA Account No : 05452000003376 CAGEN
A/C Open Date : 10/07/2011
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000545 MICR : 500240002
Branch Code : 545 Product Code : 200
Nomination : Not Registered

From : 01/06/2019 To : 09/07/2019 Statement of account

20/06/19 NEFT CR-HSBC0400002-NIELSEN (INDIA) PRIV HSBCN19171131283 20/06/19 600.00 36,952.92

ATE LIMITED-DIVYA LADIES EMPORIUM-HSBCN1

9171131283

20/06/19 UPI-RESAPU DIVYA-DIVYARESAPU7@OKICICI-IC 0000917117442777 20/06/19 142.00 37,094.92

IC0003222-917117279789-UPI

20/06/19 UPI-PAGADALA VENKATA SH-9441597021@YBL- 0000917120069812 20/06/19 280.00 37,374.92

SBIN0005082-917180611980-PAYMENT FROM PH

ONE

21/06/19 IMPS-917205726263-PAYTM FOR BUSINESS-HDF 0000917205726263 21/06/19 702.00 38,076.92

C-XXXXXXXX1136-20190621050420885069

21/06/19 42026407TERMINAL 1 CARDS SETTL. 21/06/19 000000000000000 21/06/19 2,729.75 40,806.67

21/06/19 IMPS-917218686490-PAYTM FOR BUSINESS-HDF 0000917218686490 21/06/19 50.00 40,856.67

C-XXXXXXXX1136-20190621050488367769

21/06/19 UPI-NEEHARIKA 0000917220414152 21/06/19 200.00 41,056.67

MANTENA-NEEHARIKA.MANTENA@

OKAXIS-UTIB0001628-917220441324-UPI

21/06/19 UPI-BILLDESKTEZ-BILLDESK.HMWSSB-WATER@IC 0000917223984119 22/06/19 333.50 40,723.17

ICI-ICIC0000555-917223950738-UPI

21/06/19 UPI-BILLDESKTEZ-BILLDESK.HMWSSB-WATER@IC 0000917223985085 22/06/19 333.50 40,389.67

ICI-ICIC0000555-917223951488-UPI

21/06/19 UPI-BILLDESKTEZ-BILLDESK.HMWSSB-WATER@IC 0000917223987003 22/06/19 333.50 40,056.17

ICI-ICIC0000555-917223952940-UPI

21/06/19 UPI-BILLDESKTEZ-BILLDESK.HMWSSB-WATER@IC 0000917223988116 22/06/19 333.50 39,722.67

ICI-ICIC0000555-917223953740-UPI

21/06/19 UPI-BILLDESKTEZ-BILLDESK.HMWSSB-WATER@IC 0000917223989079 22/06/19 333.50 39,389.17

ICI-ICIC0000555-917223954494-UPI

21/06/19 UPI-BILLDESKTEZ-BILLDESK.HMWSSB-WATER@IC 0000917223991075 22/06/19 333.50 39,055.67

ICI-ICIC0000555-917223955979-UPI

21/06/19 UPI-BILLDESKTEZ-BILLDESK.HMWSSB-WATER@IC 0000917223991900 22/06/19 2,014.30 37,041.37

ICI-ICIC0000555-917223956572-UPI

21/06/19 UPI-BILLDESKTEZ-BILLDESK.HMWSSB-WATER@IC 0000917223992812 22/06/19 333.50 36,707.87

ICI-ICIC0000555-917223957168-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 6

Account Branch : HITEC CITY

Address : PLOT NO 18, GROUND FLOOR,
HARDHIK CROWN, HUDA TECHNO ENCLAVE,
OPP CYBER PEARL, MADHAPUR
M/S. DIVYA LADIES EMPORIUM City : HYDERABAD 500081
State : TELANGANA
C/O DIVYA LADIES EMPORIUM Phone no. : 040-61606161
SHOP NO 2-56/33/35/1 SRI SAI NAGAR OD Limit : 0.00
AYYAPA SOCIETY ROAD MADHAPUR Currency : INR
Email :
HYDERABAD 500081 Cust ID : 40239150
TELANGANA INDIA Account No : 05452000003376 CAGEN
A/C Open Date : 10/07/2011
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000545 MICR : 500240002
Branch Code : 545 Product Code : 200
Nomination : Not Registered

From : 01/06/2019 To : 09/07/2019 Statement of account

22/06/19 IMPS-917305721045-PAYTM FOR BUSINESS-HDF 0000917305721045 22/06/19 50.00 36,757.87

C-XXXXXXXX1136-20190622050526656169

22/06/19 IMPS-917318587799-PAYTM FOR BUSINESS-HDF 0000917318587799 22/06/19 111.00 36,868.87

C-XXXXXXXX1136-20190622050605272969

22/06/19 UPI-VAIBHAV JOSHI S O AR-VAIBHAVJOSHI684 0000917320506082 22/06/19 25.00 36,893.87

@OKHDFCBANK-PUNB0019200-917320904927-UPI

22/06/19 UPI-ASHMITA BANERJEE-ASHMITABANERJEE04@O 0000917321596068 22/06/19 100.00 36,993.87

KHDFCBANK-HDFC0000572-917321971349-UPI

22/06/19 UPI-B RADHA KRISHNA-9866626141@YBL-CNRB0 0000917322816423 22/06/19 400.00 37,393.87

000000-917366052982-PAYMENT FROM PHONE

23/06/19 IMPS-917405588421-ONE97 COMMUNICATIONS-H 0000917405588421 23/06/19 25.00 37,418.87

DFC-XXXXXXXXXX0007-

23/06/19 42026407TERMINAL 1 CARDS SETTL. 23/06/19 000000000000000 23/06/19 3,500.75 40,919.62

23/06/19 IMPS-917412827743-ONE97 COMMUNICATIONS-H 0000917412827743 23/06/19 100.00 41,019.62

DFC-XXXXXXXXXX0007-

23/06/19 UPI-SHREYA SHARMA-9685127636@YBL-ICIC000 0000917412844304 23/06/19 30.00 41,049.62

0916-917424595193-PAYMENT FROM PHONE

23/06/19 UPI-MS SUSHMITHA BOMMID-SUSHMITHABOMMID 0000917413898511 23/06/19 178.00 41,227.62

I@YBL-ALLA0212356-917452142658-SRI DIVYA

23/06/19 UPI-SRAVANTHI BOMMINENI-BOMMINENISRAVANT 0000917417548742 23/06/19 40.00 41,267.62

HI@OKICICI-ICIC0000040-917417763704-UPI

23/06/19 UPI-S SRAVANI-SRAVANISANDAKONDA1495@OKHD 0000917419927487 23/06/19 225.00 41,492.62

FCBANK-ANDB0001095-917419750330-UPI

23/06/19 UPI-G S 0000917421426199 24/06/19 614.00 42,106.62

PRAMUKH-SUBBARAJPRAMUKH@OKHDFCBA

NK-HDFC0000968-917421103417-UPI

24/06/19 IMPS-917505159374-ONE97 COMMUNICATIONS-H 0000917505159374 24/06/19 120.00 42,226.62

DFC-XXXXXXXXXX0007-

24/06/19 42026407TERMINAL 1 CARDS SETTL. 24/06/19 000000000000000 24/06/19 1,830.39 44,057.01

25/06/19 42026407TERMINAL 1 CARDS SETTL. 25/06/19 000000000000000 25/06/19 2,243.00 46,300.01

25/06/19 IMPS-917618341886-ONE97 COMMUNICATIONS-H 0000917618341886 25/06/19 30.00 46,330.01

DFC-XXXXXXXXXX0007-

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:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 7

Account Branch : HITEC CITY

Address : PLOT NO 18, GROUND FLOOR,
HARDHIK CROWN, HUDA TECHNO ENCLAVE,
OPP CYBER PEARL, MADHAPUR
M/S. DIVYA LADIES EMPORIUM City : HYDERABAD 500081
State : TELANGANA
C/O DIVYA LADIES EMPORIUM Phone no. : 040-61606161
SHOP NO 2-56/33/35/1 SRI SAI NAGAR OD Limit : 0.00
AYYAPA SOCIETY ROAD MADHAPUR Currency : INR
Email :
HYDERABAD 500081 Cust ID : 40239150
TELANGANA INDIA Account No : 05452000003376 CAGEN
A/C Open Date : 10/07/2011
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000545 MICR : 500240002
Branch Code : 545 Product Code : 200
Nomination : Not Registered

From : 01/06/2019 To : 09/07/2019 Statement of account

26/06/19 IMPS-917705555841-ONE97 COMMUNICATIONS-H 0000917705555841 26/06/19 70.00 46,400.01

DFC-XXXXXXXXXX0007-

26/06/19 42026407TERMINAL 1 CARDS SETTL. 26/06/19 000000000000000 26/06/19 267.00 46,667.01

26/06/19 CHQ DEP - TRANSFER OW - BANK HOUSE WBO H 0000000000284030 26/06/19 6,000.00 52,667.01

26/06/19 IMPS-917722124000-S PARVATHAMMA-BKDN-XXX 0000917722124000 26/06/19 5,000.00 47,667.01

XXXXX1999-GH

27/06/19 42026407TERMINAL 1 CARDS SETTL. 27/06/19 000000000000000 27/06/19 1,126.11 48,793.12

27/06/19 NWD-514834XXXXXX1980-W1034005-HYDERABAD 0000917814663217 27/06/19 2,000.00 46,793.12

28/06/19 42026407TERMINAL 1 CARDS SETTL. 28/06/19 000000000000000 28/06/19 310.00 47,103.12

28/06/19 FEE-ATM CASH(1TXN)27/06/19-AOR1917920687 AOR1917920687879 28/06/19 23.60 47,079.52

879

28/06/19 UPI-CHUNCHULA SUPRIYA-SUPRIYACHUNCHULA11 0000917919794691 28/06/19 35.00 47,114.52

@OKAXIS-KKBK0000564-917919617458-UPI

28/06/19 UPI RET-2019-06-16-916723223738 000000000000000 28/06/19 571.00 47,685.52

28/06/19 UPI-PILLA VEERA KEERTHI -9700169699@YBL- 0000917921273451 28/06/19 35.00 47,720.52

ICIC0002475-917963029695-PAYMENT FROM PH

ONE

29/06/19 42026407TERMINAL 1 CARDS SETTL. 29/06/19 000000000000000 29/06/19 1,532.00 49,252.52

29/06/19 UPI-REDDYMALLI RAJITHA S-RAJITHASRIREDDY 0000918019775733 29/06/19 45.00 49,297.52

1-1@OKHDFCBANK-HDFC0000545-918019773349-

UPI

29/06/19 UPI-VINEELA KATRAGADDA-PV.VINEELA@OKSBI- 0000918021302155 29/06/19 150.00 49,447.52

ANDB0001356-918021822016-UPI

30/06/19 42026407TERMINAL 1 CARDS SETTL. 30/06/19 000000000000000 30/06/19 1,609.01 51,056.53

01/07/19 IMPS-918208124751-SAIDAIAH ICICI-ICIC-XX 0000918208124751 01/07/19 5,000.00 46,056.53

XXXXXX7788-',L

01/07/19 IMPS-918208125703-PARVATHAMMA ICICI-ICIC 0000918208125703 01/07/19 5,000.00 41,056.53

-XXXXXXXX8809-5

01/07/19 42026407TERMINAL 1 CARDS SETTL. 01/07/19 000000000000000 01/07/19 3,739.18 44,795.71

01/07/19 .IMPS P2P 917722124000#26/06/2019 270619 MIR1918222384516 01/07/19 5.90 44,789.81

-MIR1918222384516

02/07/19 42026407TERMINAL 1 CARDS SETTL. 02/07/19 000000000000000 02/07/19 2,392.31 47,182.12

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:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 8

Account Branch : HITEC CITY

Address : PLOT NO 18, GROUND FLOOR,
HARDHIK CROWN, HUDA TECHNO ENCLAVE,
OPP CYBER PEARL, MADHAPUR
M/S. DIVYA LADIES EMPORIUM City : HYDERABAD 500081
State : TELANGANA
C/O DIVYA LADIES EMPORIUM Phone no. : 040-61606161
SHOP NO 2-56/33/35/1 SRI SAI NAGAR OD Limit : 0.00
AYYAPA SOCIETY ROAD MADHAPUR Currency : INR
Email :
HYDERABAD 500081 Cust ID : 40239150
TELANGANA INDIA Account No : 05452000003376 CAGEN
A/C Open Date : 10/07/2011
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000545 MICR : 500240002
Branch Code : 545 Product Code : 200
Nomination : Not Registered

From : 01/06/2019 To : 09/07/2019 Statement of account

03/07/19 UPI-UYALAKADI RAJITHA AL-MSAIKUMAR427-1@ 0000091849858340 03/07/19 2,500.00 44,682.12

OKICICI-BKDN0611255-918409437876-H

03/07/19 UPI-SUNKARA YESHWANTH-1YESHU4696@OKSBI-C 0000091849861530 03/07/19 1,000.00 43,682.12

ORP0001052-918409440085-U

03/07/19 42026407TERMINAL 1 CARDS SETTL. 03/07/19 000000000000000 03/07/19 392.00 44,074.12

03/07/19 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000091849866160 03/07/19 16.00 44,090.12

00553-918409859060-UPI

03/07/19 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000091849866781 03/07/19 13.00 44,103.12

00553-918409860226-UPI

03/07/19 UPI-JAMMISETTY KIRAN-KIRANSATYA777@OKSB 0000918420881625 03/07/19 20.00 44,123.12

I-SBIN0015914-918420111314-BB

04/07/19 POS 514834XXXXXX1980 AMAZON POS DEBIT 0000Q97718769742 04/07/19 925.24 43,197.88

04/07/19 IMPS-918513191250-SAIDAIAH ICICI-ICIC-XX 0000918513191250 04/07/19 30,000.00 13,197.88

XXXXXX7788-UJ

04/07/19 UPI-DASARI NAVEEN-9949782293@YBL-UTIB000 0000918518385683 04/07/19 200.00 13,397.88

0027-918554883487-PAYMENT FROM PHONE

04/07/19 UPI-HARPREET KAUR-8374900920@YBL-UTIB000 0000918518523780 04/07/19 175.00 13,572.88

0008-918536756323-PAYMENT FROM PHONE

04/07/19 UPI-MADIPALLE KRISHNA MA-MADHAVI.MADIPAL 0000918519753669 04/07/19 195.00 13,767.88

LE@OKHDFCBANK-HDFC0002019-918519258123-F

INAL

04/07/19 UPI-JAKKULA SOUMYA SREE-JAKKULASOWMYA16- 0000918520007752 04/07/19 50.00 13,817.88

2@OKSBI-IDFB0040101-918520087137-UPI

05/07/19 42026407TERMINAL 1 CARDS SETTL. 05/07/19 000000000000000 05/07/19 825.00 14,642.88

05/07/19 SETTLEMENT CHARGE-JUN19-D10947 000000000000000 05/07/19 35.40 14,607.48

05/07/19 UPI-PRANGYA PRIYADARSHAN-PPRIYADARSHINI3 0000918616157672 05/07/19 175.00 14,782.48

30@OKICICI-ICIC0004122-918616222155-UPI

05/07/19 UPI-PRAGNYA PRIYADARSHIN-PPRIYADARSHINI3 0000918616162432 05/07/19 28.00 14,810.48

30@OKAXIS-SBIN0002064-918616578669-REMOV

ER

05/07/19 UPI-PRATHYUSHA 0000918617614835 05/07/19 350.00 15,160.48

NOOKALA-PRATHYU.NOOKALA@O

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:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 9

Account Branch : HITEC CITY

Address : PLOT NO 18, GROUND FLOOR,
HARDHIK CROWN, HUDA TECHNO ENCLAVE,
OPP CYBER PEARL, MADHAPUR
M/S. DIVYA LADIES EMPORIUM City : HYDERABAD 500081
State : TELANGANA
C/O DIVYA LADIES EMPORIUM Phone no. : 040-61606161
SHOP NO 2-56/33/35/1 SRI SAI NAGAR OD Limit : 0.00
AYYAPA SOCIETY ROAD MADHAPUR Currency : INR
Email :
HYDERABAD 500081 Cust ID : 40239150
TELANGANA INDIA Account No : 05452000003376 CAGEN
A/C Open Date : 10/07/2011
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000545 MICR : 500240002
Branch Code : 545 Product Code : 200
Nomination : Not Registered

From : 01/06/2019 To : 09/07/2019 Statement of account

KAXIS-SBIN0011745-918617296667-PAYMENT

05/07/19 POS 514834XXXXXX1980 AMAZON POS DEBIT 0000Q97725735923 05/07/19 1,049.00 14,111.48

06/07/19 42026407TERMINAL 1 CARDS SETTL. 06/07/19 000000000000000 06/07/19 709.11 14,820.59

06/07/19 UPI-AKBAR SHAIK-8096489968@YBL-PYTM01234 0000918711268404 06/07/19 68.00 14,888.59

56-918733449940-PAYMENT FROM PHONE

06/07/19 UPI-PANNALA RANJIT 0000918718026784 06/07/19 2,000.00 16,888.59

KUMAR-RUNRANJEETH@OKH

DFCBANK-HDFC0009817-918718784761-UPI

06/07/19 UPI-SAIDAIAH SUNKARA-SAIDAIAH0504@OKICIC 0000918723343032 06/07/19 100.00 16,788.59

I-ICIC0001120-918723657974-6

06/07/19 UPI-SAIDAIAH SUNKARA-SAIDAIAH0504@OKICIC 0000918723346248 06/07/19 3,000.00 13,788.59

I-ICIC0001120-918723660007-G

06/07/19 UPI-SUNKARA SAIDAIAH-SAIDAIAH0504@OKSBI 0000918723348120 06/07/19 3,100.00 16,888.59

-SBIN0012655-918723892073-Y

07/07/19 42026407TERMINAL 1 CARDS SETTL. 07/07/19 000000000000000 07/07/19 2,248.37 19,136.96

08/07/19 42026407TERMINAL 1 CARDS SETTL. 08/07/19 000000000000000 08/07/19 26,287.25 45,424.21

08/07/19 IMPS-918922160262-SURYA ENTERPRISES-KVBL 0000918922160262 08/07/19 24,500.00 20,924.21

-XXXXXXXXXXXX4516-DIVYA LADIES EMPORIUM

08/07/19 IMPS-918922160328-MANODARA DAYABEN ASHOK 0000918922160328 08/07/19 14,000.00 6,924.21

-IDFB-XXXXXXX9793-14000

08/07/19 UPI-SUNKARA SAIDAIAH-SAIDAIAH0504@OKSBI 0000918922895937 08/07/19 20,000.00 26,924.21

-SBIN0012655-918922251640-T

09/07/19 42026407TERMINAL 1 CARDS SETTL. 09/07/19 000000000000000 09/07/19 518.07 27,442.28

09/07/19 .IMPS P2P 918208124751#01/07/2019 010719 MIR1918832609445 09/07/19 5.90 27,436.38

-MIR1918832609445

09/07/19 .IMPS P2P 918208125703#01/07/2019 010719 MIR1918832609413 09/07/19 5.90 27,430.48

-MIR1918832609413

09/07/19 UPI-SAIDAIAH SUNKARA-SAIDAIAH0504@OKICIC 0000919022862037 09/07/19 5,000.00 32,430.48

I-ICIC0001120-919022176094-Y

09/07/19 UPI-SUNKARA SAIDAIAH-SAIDAIAH0504@OKSBI 0000919022884381 09/07/19 15,000.00 47,430.48

-SBIN0012655-919022322194-H

09/07/19 IMPS-919022179293-DEEPA TEXTILE-SBIN-XXX 0000919022179293 09/07/19 30,000.00 17,430.48

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:36AAACH2702H1Z1
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 10

Account Branch : HITEC CITY

Address : PLOT NO 18, GROUND FLOOR,
HARDHIK CROWN, HUDA TECHNO ENCLAVE,
OPP CYBER PEARL, MADHAPUR
M/S. DIVYA LADIES EMPORIUM City : HYDERABAD 500081
State : TELANGANA
C/O DIVYA LADIES EMPORIUM Phone no. : 040-61606161
SHOP NO 2-56/33/35/1 SRI SAI NAGAR OD Limit : 0.00
AYYAPA SOCIETY ROAD MADHAPUR Currency : INR
Email :
HYDERABAD 500081 Cust ID : 40239150
TELANGANA INDIA Account No : 05452000003376 CAGEN
A/C Open Date : 10/07/2011
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000545 MICR : 500240002
Branch Code : 545 Product Code : 200
Nomination : Not Registered

From : 01/06/2019 To : 09/07/2019 Statement of account

XXXX4576-DIVYA LADIES EMPORIUM

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
47,163.65 39 115 190,440.76 160,707.59 17,430.48

Generated On: 17-Jul-2019 21:02 Generated By: 40239151 Requesting Branch Code: NET

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:36AAACH2702H1Z1
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