Page No .

: 1

Account Branch : SALEM - GUGAI

Address : 133/31 A,
SETHUKRISHNA TRADE CENTER
TRICHY MAIN ROAD
MR SIVAASENTHIL N A K City : SALEM 636006
State : TAMIL NADU
14-2/35 MARIAMMAN KOVIL STREET NO 4 Phone no. : 9840673333
SANJEEVARAYANPET OD Limit : 0.00
. Currency : INR
Email : [email protected]
SALEM 636006 Cust ID : 75800263
TAMIL NADU INDIA Account No : 50100212705803 OTHER
A/C Open Date : 04/10/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002410 MICR : 636240011
Branch Code : 2410 Product Code : 113
Nomination : Not Registered

From : 01/07/2018 To : 01/04/2019 Statement of account

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

01/07/18 POS 512967XXXXXX4145 AMAZON POS DEBIT 0000NF6443024682 01/07/18 129.00 605.01

13/07/18 IMPS-819414942220-MR SIVAA SENTHIL N-S 0000819414942220 13/07/18 10,000.00 10,605.01

BIN-XXXXXX6330-INETIMPS00058416530

22/07/18 ATW-512967XXXXXX4145-02050504-ACCRA 0000000000360465 22/07/18 9,545.10 1,059.91

24/07/18 DEBIT CARD ATM ADJ DT 22/07/18 0000000000360465 24/07/18 10.39 1,070.30

27/07/18 .DC INTL ATM W/D MARKUP+ST 220718 240718 MIR1820728797620 27/07/18 393.77 676.53

-MIR1820728797620

01/08/18 POS 512967XXXXXX4145 AMAZON POS DEBIT 0000N16539800693 01/08/18 129.00 547.53

02/08/18 POS REF 512967******4145-08/02 AMAZON 000000000000000 02/08/18 129.00 676.53

13/08/18 IMPS-822518710801-MR SIVAA SENTHIL N-S 0000822518710801 13/08/18 50,000.00 50,676.53

BIN-XXXXXX6330-INETIMPS00060859929

19/08/18 ATW-512967XXXXXX4145-02050504-ACCRA 0000000000463823 19/08/18 9,090.91 41,585.62

21/08/18 DEBIT CARD ATM ADJ DT 19/08/18 0000000000463823 21/08/18 0.91 41,584.71

23/08/18 .DC INTL ATM W/D MARKUP+ST 190818 210818 MIR1823468217724 23/08/18 375.49 41,209.22

-MIR1823468217724

29/08/18 IMPS-824120150277-PREMALATHA-SBIN-XXXXXX 0000824120150277 29/08/18 4,000.00 37,209.22

X6509-HOME

31/08/18 IMPS-824315153398-PERUMAL RAJA-KKBK-XXXX 0000824315153398 31/08/18 1,000.00 36,209.22

XXXX1485-LOAN

30/09/18 CREDIT INTEREST CAPITALISED 000000000000000 30/09/18 195.00 36,404.22

15/10/18 IMPS-828818119592-SIVAASENTHIL N A K-ICI 0000828818119592 15/10/18 10,000.00 26,404.22

C-XXXXXX8982-LOAN

15/10/18 REV-IMPS-828818119592-SIVAASENTHIL N A K 0000828818119592 15/10/18 10,000.00 36,404.22

-ICIC-XXXXXX8982-LOAN

15/10/18 IMPS-828818120880-SIVAASENTHIL N A K-ICI 0000828818120880 15/10/18 10,000.00 26,404.22

C-XXXXXX8982-DRE

15/10/18 REV-IMPS-828818120880-SIVAASENTHIL N A K 0000828818120880 15/10/18 10,000.00 36,404.22

-ICIC-XXXXXX8982-DRE

13/11/18 IMPS-831719182219-UMAPATHY KRISHNAMOORTH 0000831719182219 13/11/18 22,500.00 13,904.22

I-SBIN-XXXXXXX6136-HUAWEI

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:33AAACH2702H1Z7
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 : SALEM - GUGAI

Address : 133/31 A,
SETHUKRISHNA TRADE CENTER
TRICHY MAIN ROAD
MR SIVAASENTHIL N A K City : SALEM 636006
State : TAMIL NADU
14-2/35 MARIAMMAN KOVIL STREET NO 4 Phone no. : 9840673333
SANJEEVARAYANPET OD Limit : 0.00
. Currency : INR
Email : [email protected]
SALEM 636006 Cust ID : 75800263
TAMIL NADU INDIA Account No : 50100212705803 OTHER
A/C Open Date : 04/10/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002410 MICR : 636240011
Branch Code : 2410 Product Code : 113
Nomination : Not Registered

From : 01/07/2018 To : 01/04/2019 Statement of account

27/11/18 IMPS-833120119047-PREMALATHA-SBIN-XXXXXX 0000833120119047 27/11/18 4,000.00 9,904.22

X6509-LOAN

01/12/18 IMPS-833523187503-PERUMAL RAJA-KKBK-XXXX 0000833523187503 01/12/18 3,000.00 6,904.22

XXXX1485-LOAN

21/12/18 IMPS-835513859866-MR SIVAA SENTHIL N-H 0000835513859866 21/12/18 10,000.00 16,904.22

DFC-XXXXXXXXXXXXX8860-INETIMPS0007181958

24/12/18 09041050009047 -TPT-NIRMAL 0000000399429967 24/12/18 12,000.00 28,904.22

24/12/18 ATW-512967XXXXXX4145-10330002-MICHELLE C 0000000000866165 24/12/18 14,537.51 14,366.71

AMP

24/12/18 ATW-512967XXXXXX4145-01210292-GREATER AC 0000000000315877 24/12/18 11,848.07 2,518.64

CRA

26/12/18 DEBIT CARD ATM ADJ DT 24/12/18 0000000000315877 26/12/18 146.24 2,664.88

26/12/18 DEBIT CARD ATM ADJ DT 24/12/18 0000000000866165 26/12/18 179.43 2,844.31

28/12/18 .DC INTL ATM W/D MARKUP+ST 241218 261218 MIR1836297373466 28/12/18 483.28 2,361.03

-MIR1836297373466

28/12/18 .DC INTL ATM W/D MARKUP+ST 241218 261218 MIR1836297373472 28/12/18 592.99 1,768.04

-MIR1836297373472

31/12/18 IMPS-836515809191-MR SIVAA SENTHIL N-S 0000836515809191 31/12/18 18,000.00 19,768.04

BIN-XXXXXX6330-INETIMPS00072612017

31/12/18 POS 512967XXXXXX4145 WWW.ICE.ORG.UK POS 0000000000909948 31/12/18 5,980.05 13,787.99

DEBIT

01/01/19 CREDIT INTEREST CAPITALISED 000000000000000 31/12/18 194.00 13,981.99

02/01/19 DEBIT CARD PUR ADJ DT 31/12/18 0000000000909948 02/01/19 38.47 13,943.52

04/01/19 IMPS-900420146217-GOWRISHANKAR M-UTIB-XX 0000900420146217 04/01/19 10,000.00 3,943.52

XXXXXXXXX4899-LOAN

08/01/19 .DC INTL POS TXN MARKUP+ST 311218 020119 MIR1900613480069 08/01/19 248.57 3,694.95

-MIR1900613480069

09/01/19 IMPS-900913855511-MR SIVAA SENTHIL N-S 0000900913855511 09/01/19 20,000.00 23,694.95

BIN-XXXXXX6330-INETIMPS00073545161

17/01/19 ATW-512967XXXXXX4145-10330002-MICHELLE C 0000000000780738 17/01/19 12,372.94 11,322.01

AMP

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:33AAACH2702H1Z7
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 : SALEM - GUGAI

Address : 133/31 A,
SETHUKRISHNA TRADE CENTER
TRICHY MAIN ROAD
MR SIVAASENTHIL N A K City : SALEM 636006
State : TAMIL NADU
14-2/35 MARIAMMAN KOVIL STREET NO 4 Phone no. : 9840673333
SANJEEVARAYANPET OD Limit : 0.00
. Currency : INR
Email : [email protected]
SALEM 636006 Cust ID : 75800263
TAMIL NADU INDIA Account No : 50100212705803 OTHER
A/C Open Date : 04/10/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0002410 MICR : 636240011
Branch Code : 2410 Product Code : 113
Nomination : Not Registered

From : 01/07/2018 To : 01/04/2019 Statement of account

17/01/19 IMPS-901723169727-NIRMAL KUMAR S-HDFC-XX 0000901723169727 17/01/19 7,000.00 18,322.01

XXXXXXXX9047-NIRMAL

19/01/19 DEBIT CARD ATM ADJ DT 17/01/19 0000000000780738 19/01/19 61.93 18,383.94

21/01/19 .DC INTL ATM W/D MARKUP+ST 170119 190119 MIR1902055818965 21/01/19 508.45 17,875.49

-MIR1902055818965

01/02/19 ATW-512967XXXXXX4145-10312001-ACCRA 0000000000716198 01/02/19 14,527.33 3,348.16

03/02/19 IMPS-903415149266-NIRMAL KUMAR S-HDFC-XX 0000903415149266 03/02/19 2,000.00 5,348.16

XXXXXXXX9047-NIRMAL

04/02/19 DEBIT CARD ATM ADJ DT 01/02/19 0000000000716198 04/02/19 110.05 5,458.21

11/02/19 .DC INTL ATM W/D MARKUP+ST 010219 040219 MIR1903886044998 11/02/19 595.42 4,862.79

-MIR1903886044998

17/02/19 POS 512967XXXXXX4145 FUTURE LIFESTYLE PO 0000000000003120 17/02/19 902.52 3,960.27

S DEBIT

17/02/19 POS 512967XXXXXX4145 AVENUE SUPERMART PO 0000000000005426 17/02/19 798.00 3,162.27

S DEBIT

29/03/19 NEFT CR-YESB0000001-SIVAASENTHIL N A K-S N088190217026607 29/03/19 12,000.00 15,162.27

IVAASENTHIL N A K-N088190217026607

01/04/19 CREDIT INTEREST CAPITALISED 000000000000000 31/03/19 74.00 15,236.27

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
734.01 28 20 147,597.78 162,100.04 15,236.27

Generated On: 18-Apr-2019 00:33 Generated By: 75800263 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:33AAACH2702H1Z7
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