INDIAN OVERSEAS BANK

MANAVALAKURICHI
TYPE: SAVINGS ACCOUNT - PUBLIC DATE: 04-04-2024
A/C NO: 133501000009938 INR PAGE: 1
MR.. RASHIQ RASHEED A
CKYC ID:Not Available
12/55A, CHALATHI VILAI, MANAVALAKURICHY
KALKULAM,TAMIL NADU-629252
STATEMENT OF ACCOUNT FOR THE PERIOD OF 01-04-2023 to 31-03-2024
-----------------------------------------------------------------------------------
DATE PARTICULARS CHQ.NO. WITHDRAWALS DEPOSITS BALANCE
-----------------------------------------------------------------------------------
01-04-2023 14,243.41Cr
02-04-2023 UPI/30925542411 411.00 13,832.41Cr
02-04-2023 UPI/30925990927 150.00 13,682.41Cr
02-04-2023 UPI/30925992755 1,200.00 12,482.41Cr
02-04-2023 UPI/30926154039 170.00 12,312.41Cr
02-04-2023 BNA-MANAVALAKUR 1,500.00 13,812.41Cr
03-04-2023 UPI/30938596351 300.00 13,512.41Cr
03-04-2023 DUPLICATE STATE 177.00 13,335.41Cr
04-04-2023 POS-POTHYS RETA 2,432.00 10,903.41Cr
05-04-2023 UPI/30954940568 100.00 10,803.41Cr
05-04-2023 UPI/30954985528 12.00 10,791.41Cr
05-04-2023 UPI/30956043584 55.00 10,736.41Cr
06-04-2023 UPI/30967342306 415.00 10,321.41Cr
06-04-2023 UPI/30967374742 410.00 9,911.41Cr
06-04-2023 UPI/30969190157 30.00 9,881.41Cr
10-04-2023 UPI/31000482334 550.00 9,331.41Cr
10-04-2023 UPI/31001427608 60.00 9,271.41Cr
10-04-2023 UPI/31001914529 12.00 9,259.41Cr
10-04-2023 UPI/31003227017 20.00 9,239.41Cr
11-04-2023 UPI/31014791019 60.00 9,179.41Cr
11-04-2023 UPI/31014824803 100.00 9,079.41Cr
11-04-2023 UPI/31015099001 12.00 9,067.41Cr
12-04-2023 UPI/31028494534 50.00 9,017.41Cr
12-04-2023 UPI/31028730266 12.00 9,005.41Cr
12-04-2023 UPI/31020134185 20.00 8,985.41Cr
13-04-2023 UPI/31032242359 12.00 8,973.41Cr
15-04-2023 UPI/31053332379 500.00 9,473.41Cr
15-04-2023 To: HDFCLTD - I 8,834.00 639.41Cr
15-04-2023 UPI/34715453676 700.00 1,339.41Cr
16-04-2023 UPI/31061065146 14.00 1,353.41Cr
17-04-2023 UPI/31076855017 137.00 1,216.41Cr
17-04-2023 UPI/31076936275 10.00 1,206.41Cr
17-04-2023 UPI/31076977290 200.00 1,006.41Cr
18-04-2023 UPI/31080437830 116.00 890.41Cr
18-04-2023 UPI/31083502788 1,000.00 1,890.41Cr
19-04-2023 UPI/31092096379 550.00 1,340.41Cr
19-04-2023 UPI/31092111407 550.00 790.41Cr
19-04-2023 UPI/31092200591 60.00 730.41Cr
19-04-2023 UPI/31093659992 145.00 585.41Cr
20-04-2023 UPI/31107105757 231.00 354.41Cr
20-04-2023 UPI/31107170970 10.00 344.41Cr
21-04-2023 UPI/31119620184 100.00 244.41Cr
22-04-2023 UPI/31123163282 150.00 94.41Cr
-----------------------------------------------------------------------------------
Page Total: 17,863.00 3,714.00 94.41Cr
-----------------------------------------------------------------------------------

Date Stamp Manager

INDIAN OVERSEAS BANK

MANAVALAKURICHI
TYPE: SAVINGS ACCOUNT - PUBLIC DATE: 04-04-2024
A/C NO: 133501000009938 INR PAGE: 2
MR.. RASHIQ RASHEED A
CKYC ID:Not Available
 12/55A, CHALATHI VILAI, MANAVALAKURICHY
KALKULAM,TAMIL NADU-629252
STATEMENT OF ACCOUNT FOR THE PERIOD OF 01-04-2023 to 31-03-2024
-----------------------------------------------------------------------------------
DATE PARTICULARS CHQ.NO. WITHDRAWALS DEPOSITS BALANCE
-----------------------------------------------------------------------------------
22-04-2023 UPI/31123240882 2.00 92.41Cr
24-04-2023 UPI/31149704195 2.00 90.41Cr
25-04-2023 UPI/34811474403 50.00 140.41Cr
25-04-2023 UPI/31152457070 50.00 90.41Cr
26-04-2023 UPI/31167295090 10.00 80.41Cr
26-04-2023 UPI/31167600334 10.00 70.41Cr
27-04-2023 NEFT-RATN-00030 39,000.00 39,070.41Cr
27-04-2023 UPI/31179369348 10,500.00 28,570.41Cr
27-04-2023 UPI/31179375920 7,360.00 21,210.41Cr
27-04-2023 UPI/31179380914 6,150.00 15,060.41Cr
27-04-2023 UPI/31179398015 195.00 14,865.41Cr
27-04-2023 UPI/31179454381 96.00 14,769.41Cr
27-04-2023 UPI/31170571431 34.00 14,735.41Cr
27-04-2023 UPI/31171238975 30.00 14,705.41Cr
27-04-2023 UPI/31171314867 10.00 14,695.41Cr
28-04-2023 UPI/31182986713 132.00 14,563.41Cr
28-04-2023 UPI/31183126343 100.00 14,463.41Cr
28-04-2023 UPI/31184264314 25.00 14,438.41Cr
02-05-2023 UPI/31227163941 415.00 14,023.41Cr
03-05-2023 UPI/31231675776 10.00 14,013.41Cr
03-05-2023 UPI/31232141762 28.00 13,985.41Cr
04-05-2023 Int.Pd:01-02-20 42.00 14,027.41Cr
04-05-2023 UPI/31244906114 10.00 14,017.41Cr
04-05-2023 UPI/31244914276 100.00 13,917.41Cr
04-05-2023 UPI/31245776491 28.00 13,889.41Cr
04-05-2023 UPI/31245811201 40.00 13,849.41Cr
04-05-2023 UPI/31246141566 10.00 13,839.41Cr
05-05-2023 UPI/31257767375 50.00 13,789.41Cr
05-05-2023 UPI/31258320092 45.00 13,744.41Cr
05-05-2023 UPI/31259271579 22.00 13,722.41Cr
08-05-2023 UPI/31288902036 410.00 13,312.41Cr
08-05-2023 UPI/34942707295 113.00 13,425.41Cr
08-05-2023 UPI/31289312476 300.00 13,125.41Cr
09-05-2023 UPI/31293287410 415.00 12,710.41Cr
09-05-2023 UPI/31293297541 410.00 12,300.41Cr
09-05-2023 UPI/31293606431 200.00 12,100.41Cr
09-05-2023 UPI/31293795674 30.00 12,070.41Cr
10-05-2023 ATM-TRICHY IP P 500.00 11,570.41Cr
11-05-2023 UPI/31319932059 12.00 11,558.41Cr
11-05-2023 UPI/31311458705 10.00 11,548.41Cr
12-05-2023 UPI/31322923661 100.00 11,448.41Cr
12-05-2023 UPI/31323413100 12.00 11,436.41Cr
12-05-2023 UPI/31324339542 40.00 11,396.41Cr
-----------------------------------------------------------------------------------
Page Total: 27,903.00 39,205.00 11,396.41Cr
-----------------------------------------------------------------------------------

Date Stamp Manager

INDIAN OVERSEAS BANK

MANAVALAKURICHI
TYPE: SAVINGS ACCOUNT - PUBLIC DATE: 04-04-2024
A/C NO: 133501000009938 INR PAGE: 3
MR.. RASHIQ RASHEED A
CKYC ID:Not Available
12/55A, CHALATHI VILAI, MANAVALAKURICHY
KALKULAM,TAMIL NADU-629252
STATEMENT OF ACCOUNT FOR THE PERIOD OF 01-04-2023 to 31-03-2024
-----------------------------------------------------------------------------------
DATE PARTICULARS CHQ.NO. WITHDRAWALS DEPOSITS BALANCE
-----------------------------------------------------------------------------------
 13-05-2023 UPI/31337102045 500.00 10,896.41Cr
13-05-2023 UPI/31337212968 150.00 10,746.41Cr
13-05-2023 UPI/31337974911 4,650.00 6,096.41Cr
13-05-2023 UPI/31338484848 500.00 5,596.41Cr
14-05-2023 UPI/31340192582 4,650.00 10,246.41Cr
14-05-2023 UPI/31340159151 830.00 9,416.41Cr
14-05-2023 UPI/31340176054 400.00 9,016.41Cr
15-05-2023 UPI/31359807169 4,000.00 13,016.41Cr
15-05-2023 UPI/31352947454 500.00 12,516.41Cr
15-05-2023 UPI/31352948687 1,600.00 10,916.41Cr
15-05-2023 To: HDFCLTD - I 8,834.00 2,082.41Cr
15-05-2023 UPI/31354163498 12.00 2,070.41Cr
15-05-2023 UPI/31354189491 1,000.00 1,070.41Cr
15-05-2023 UPI/31354286637 200.00 870.41Cr
15-05-2023 UPI/31354846608 22.00 848.41Cr
15-05-2023 UPI/31355528810 30.00 818.41Cr
15-05-2023 UPI/31355624833 30.00 788.41Cr
15-05-2023 UPI/31355669894 95.00 693.41Cr
16-05-2023 UPI/31367066255 70.00 623.41Cr
16-05-2023 UPI/31367473541 12.00 611.41Cr
16-05-2023 UPI/31369511629 3,000.00 3,611.41Cr
16-05-2023 UPI/31367792124 2,500.00 1,111.41Cr
16-05-2023 UPI/31362792648 23.00 1,134.41Cr
16-05-2023 UPI/31369554459 32.00 1,102.41Cr
17-05-2023 UPI/31370624535 60.00 1,042.41Cr
17-05-2023 UPI/31370783368 12.00 1,030.41Cr
17-05-2023 UPI/31371936508 173.00 857.41Cr
17-05-2023 UPI/31371982515 20.00 837.41Cr
17-05-2023 UPI/31372463046 50.00 787.41Cr
17-05-2023 UPI/31372516787 299.00 488.41Cr
18-05-2023 UPI/31384221627 90.00 398.41Cr
18-05-2023 UPI/31384418738 100.00 298.41Cr
18-05-2023 UPI/31384455330 12.00 286.41Cr
18-05-2023 UPI/31385403791 32.00 254.41Cr
18-05-2023 UPI/31386047736 25.00 229.41Cr
19-05-2023 UPI/31397503487 30.00 199.41Cr
19-05-2023 UPI/31396581434 30.00 169.41Cr
21-05-2023 UPI/31414788547 10.00 159.41Cr
21-05-2023 UPI/31412276483 3,000.00 3,159.41Cr
21-05-2023 UPI/31416513563 3,000.00 159.41Cr
21-05-2023 UPI/35075556622 1,000.00 1,159.41Cr
22-05-2023 UPI/31428366664 410.00 749.41Cr
22-05-2023 TRTR/3142171026 150.00 899.41Cr
-----------------------------------------------------------------------------------
Page Total: 26,320.00 15,823.00 899.41Cr
-----------------------------------------------------------------------------------

Date Stamp Manager

INDIAN OVERSEAS BANK

MANAVALAKURICHI
TYPE: SAVINGS ACCOUNT - PUBLIC DATE: 04-04-2024
A/C NO: 133501000009938 INR PAGE: 4
MR.. RASHIQ RASHEED A
CKYC ID:Not Available
12/55A, CHALATHI VILAI, MANAVALAKURICHY
KALKULAM,TAMIL NADU-629252
STATEMENT OF ACCOUNT FOR THE PERIOD OF 01-04-2023 to 31-03-2024
-----------------------------------------------------------------------------------
DATE PARTICULARS CHQ.NO. WITHDRAWALS DEPOSITS BALANCE
-----------------------------------------------------------------------------------
22-05-2023 UPI/31429562911 126.00 773.41Cr
22-05-2023 TRTR/3142203652 150.00 923.41Cr
22-05-2023 UPI/31429648602 50.00 873.41Cr
22-05-2023 UPI/35088750330 50.00 923.41Cr
23-05-2023 UPI/31430878764 100.00 823.41Cr
23-05-2023 TRTR/3143116518 150.00 973.41Cr
 23-05-2023 UPI/31431343485 200.00 773.41Cr
23-05-2023 UPI/31431346393 50.00 723.41Cr
23-05-2023 UPI/31431589352 60.00 663.41Cr
23-05-2023 UPI/31431669823 50.00 613.41Cr
23-05-2023 UPI/31432489860 50.00 563.41Cr
23-05-2023 UPI/31432641858 10.00 553.41Cr
24-05-2023 UPI/31446415717 268.00 285.41Cr
25-05-2023 UPI/31458578944 50.00 235.41Cr
25-05-2023 UPI/31459999758 40.00 195.41Cr
25-05-2023 UPI/31450042290 10.00 185.41Cr
26-05-2023 UPI/31463291158 75.00 110.41Cr
28-05-2023 UPI/31488219813 500.00 610.41Cr
28-05-2023 UPI/31489103715 200.00 410.41Cr
29-05-2023 UPI/31491972883 14.00 396.41Cr
30-05-2023 UPI/31504940100 300.00 96.41Cr
30-05-2023 UPI/31505890769 12.00 84.41Cr
30-05-2023 UPI/35164463877 300.00 384.41Cr
30-05-2023 UPI/31506188890 300.00 84.41Cr
30-05-2023 UPI/35168015317 3,000.00 3,084.41Cr
30-05-2023 UPI/31507116582 3,000.00 84.41Cr
31-05-2023 UPI/31510445031 7.00 77.41Cr
31-05-2023 UPI/31510478722 60.00 137.41Cr
01-06-2023 UPI/31522541284 30.00 107.41Cr
01-06-2023 UPI/31525870386 1,300.00 1,407.41Cr
01-06-2023 UPI/31529256963 100.00 1,307.41Cr
01-06-2023 UPI/31525594951 1,000.00 2,307.41Cr
01-06-2023 POS-SARATHAS TI 1,690.00 617.41Cr
01-06-2023 UPI/31523907139 500.00 117.41Cr
01-06-2023 UPI/31526208337 1,800.00 1,917.41Cr
01-06-2023 UPI/31526209834 10.00 1,907.41Cr
01-06-2023 UPI/31526231825 10.00 1,897.41Cr
01-06-2023 UPI/31526233047 990.00 907.41Cr
01-06-2023 UPI/31524130699 500.00 407.41Cr
01-06-2023 UPI/31526360331 100.00 307.41Cr
02-06-2023 Debit Card AMC- 238.39 69.02Cr
02-06-2023 UPI/35192883598 5,000.00 5,069.02Cr
02-06-2023 UPI/31535303782 4,800.00 269.02Cr
-----------------------------------------------------------------------------------
Page Total: 13,940.39 13,310.00 269.02Cr
-----------------------------------------------------------------------------------

Date Stamp Manager

INDIAN OVERSEAS BANK

MANAVALAKURICHI
TYPE: SAVINGS ACCOUNT - PUBLIC DATE: 04-04-2024
A/C NO: 133501000009938 INR PAGE: 5
MR.. RASHIQ RASHEED A
CKYC ID:Not Available
12/55A, CHALATHI VILAI, MANAVALAKURICHY
KALKULAM,TAMIL NADU-629252
STATEMENT OF ACCOUNT FOR THE PERIOD OF 01-04-2023 to 31-03-2024
-----------------------------------------------------------------------------------
DATE PARTICULARS CHQ.NO. WITHDRAWALS DEPOSITS BALANCE
-----------------------------------------------------------------------------------
02-06-2023 NEFT-RATN-00031 39,000.00 39,269.02Cr
02-06-2023 UPI/31535458086 8,000.00 31,269.02Cr
02-06-2023 UPI/31535457932 3,150.00 28,119.02Cr
02-06-2023 UPI/31535462622 12,000.00 16,119.02Cr
02-06-2023 UPI/31535464608 599.00 15,520.02Cr
02-06-2023 UPI/31535536617 415.00 15,105.02Cr
02-06-2023 UPI/31535602194 200.00 14,905.02Cr
02-06-2023 UPI/31536288816 12.00 14,893.02Cr
02-06-2023 UPI/31536979216 75.00 14,818.02Cr
02-06-2023 UPI/31537029977 550.00 14,268.02Cr
04-06-2023 UPI/31555218789 405.00 13,863.02Cr
05-06-2023 UPI/31566370533 300.00 13,563.02Cr
 05-06-2023 UPI/31569301287 200.00 13,363.02Cr
05-06-2023 UPI/31567615899 5,500.00 7,863.02Cr
05-06-2023 UPI/31567695282 415.00 7,448.02Cr
05-06-2023 UPI/31567713118 410.00 7,038.02Cr
05-06-2023 NEFT-IBKL-ICMS2 6,429.00 13,467.02Cr
05-06-2023 UPI/31565114928 5,000.00 18,467.02Cr
05-06-2023 UPI/31568423876 5,000.00 13,467.02Cr
05-06-2023 UPI/31568541057 10.00 13,457.02Cr
06-06-2023 UPI/31570836445 12.00 13,445.02Cr
06-06-2023 UPI/31570843438 100.00 13,345.02Cr
06-06-2023 UPI/31571206015 12.00 13,333.02Cr
06-06-2023 UPI/31572159716 335.00 12,998.02Cr
06-06-2023 UPI/31572402587 10.00 12,988.02Cr
07-06-2023 UPI/31584791995 12.00 12,976.02Cr
07-06-2023 UPI/31585677275 268.00 12,708.02Cr
08-06-2023 UPI/31598407925 12.00 12,696.02Cr
08-06-2023 UPI/31599705325 10.00 12,686.02Cr
08-06-2023 DCAMC CHARGES-M 115.61 12,570.41Cr
09-06-2023 UPI/31602016841 30.00 12,540.41Cr
09-06-2023 UPI/31602145732 12.00 12,528.41Cr
09-06-2023 UPI/31603241195 268.00 12,260.41Cr
09-06-2023 UPI/31603256782 10.00 12,250.41Cr
11-06-2023 UPI/31626031264 415.00 12,665.41Cr
12-06-2023 UPI/31632746188 200.00 12,465.41Cr
12-06-2023 UPI/31632861557 299.00 12,166.41Cr
13-06-2023 UPI/31646671220 70.00 12,096.41Cr
13-06-2023 UPI/31646697458 10.00 12,086.41Cr
13-06-2023 UPI/31648356082 100.00 11,986.41Cr
14-06-2023 UPI/31650321511 12.00 11,974.41Cr
14-06-2023 UPI/31650745495 12.00 11,962.41Cr
14-06-2023 UPI/31651284484 150.00 11,812.41Cr
-----------------------------------------------------------------------------------
Page Total: 39,300.61 50,844.00 11,812.41Cr
-----------------------------------------------------------------------------------

Date Stamp Manager

INDIAN OVERSEAS BANK

MANAVALAKURICHI
TYPE: SAVINGS ACCOUNT - PUBLIC DATE: 04-04-2024
A/C NO: 133501000009938 INR PAGE: 6
MR.. RASHIQ RASHEED A
CKYC ID:Not Available
12/55A, CHALATHI VILAI, MANAVALAKURICHY
KALKULAM,TAMIL NADU-629252
STATEMENT OF ACCOUNT FOR THE PERIOD OF 01-04-2023 to 31-03-2024
-----------------------------------------------------------------------------------
DATE PARTICULARS CHQ.NO. WITHDRAWALS DEPOSITS BALANCE
-----------------------------------------------------------------------------------
15-06-2023 To: HDFCLTD - I 8,834.00 2,978.41Cr
15-06-2023 UPI/31664048099 415.00 2,563.41Cr
15-06-2023 UPI/31664390401 12.00 2,551.41Cr
15-06-2023 UPI/35325103073 12,000.00 14,551.41Cr
15-06-2023 UPI/31664740508 12,000.00 2,551.41Cr
15-06-2023 UPI/31665397424 230.00 2,321.41Cr
16-06-2023 UPI/31678298466 12.00 2,309.41Cr
16-06-2023 UPI/31678495323 415.00 1,894.41Cr
16-06-2023 UPI/31678519481 410.00 1,484.41Cr
16-06-2023 UPI/31679267553 100.00 1,384.41Cr
18-06-2023 UPI/31695935902 150.00 1,234.41Cr
18-06-2023 UPI/31696940654 200.00 1,034.41Cr
18-06-2023 ATM-IOB MANAVAL 500.00 534.41Cr
18-06-2023 UPI/31698281654 410.00 124.41Cr
19-06-2023 UPI/31700441625 12.00 112.41Cr
20-06-2023 UPI/31714100468 12.00 100.41Cr
21-06-2023 UPI/31727315722 10.00 90.41Cr
22-06-2023 UPI/31731314319 12.00 78.41Cr
 23-06-2023 UPI/35402747902 90.00 168.41Cr
23-06-2023 UPI/31745316293 18.00 150.41Cr
25-06-2023 UPI/31765413164 4,500.00 4,650.41Cr
25-06-2023 UPI/31761500610 4,500.00 150.41Cr
25-06-2023 UPI/35429623430 1,500.00 1,650.41Cr
25-06-2023 UPI/31761536687 1,500.00 150.41Cr
26-06-2023 UPI/31774298357 50.00 100.41Cr
26-06-2023 UPI/31774898402 2.00 98.41Cr
27-06-2023 UPI/31788059090 12.00 86.41Cr
28-06-2023 UPI/31793591248 500.00 586.41Cr
28-06-2023 UPI/31791514613 500.00 86.41Cr
30-06-2023 NEFT-RATN-00032 39,000.00 39,086.41Cr
30-06-2023 UPI/31818353211 3,000.00 36,086.41Cr
30-06-2023 UPI/31818425270 13,000.00 23,086.41Cr
30-06-2023 UPI/35479437810 249.00 23,335.41Cr
30-06-2023 ATM-IOB MANAVAL 500.00 22,835.41Cr
30-06-2023 UPI/31819293082 150.00 22,685.41Cr
01-07-2023 UPI/31820972562 10,000.00 12,685.41Cr
01-07-2023 UPI/31820975037 10,000.00 2,685.41Cr
01-07-2023 ATM-IOB MANAVAL 1,000.00 1,685.41Cr
01-07-2023 UPI/35480949708 10,000.00 11,685.41Cr
01-07-2023 UPI/31820690037 175.00 11,860.41Cr
01-07-2023 UPI/31822622610 1.00 11,859.41Cr
01-07-2023 UPI/31822621969 999.00 10,860.41Cr
01-07-2023 UPI/31834802635 1,482.00 12,342.41Cr
-----------------------------------------------------------------------------------
Page Total: 68,966.00 69,496.00 12,342.41Cr
-----------------------------------------------------------------------------------

Date Stamp Manager

INDIAN OVERSEAS BANK

MANAVALAKURICHI
TYPE: SAVINGS ACCOUNT - PUBLIC DATE: 04-04-2024
A/C NO: 133501000009938 INR PAGE: 7
MR.. RASHIQ RASHEED A
CKYC ID:Not Available
12/55A, CHALATHI VILAI, MANAVALAKURICHY
KALKULAM,TAMIL NADU-629252
STATEMENT OF ACCOUNT FOR THE PERIOD OF 01-04-2023 to 31-03-2024
-----------------------------------------------------------------------------------
DATE PARTICULARS CHQ.NO. WITHDRAWALS DEPOSITS BALANCE
-----------------------------------------------------------------------------------
02-07-2023 UPI/31834870183 5,000.00 7,342.41Cr
02-07-2023 UPI/35495334433 5,000.00 12,342.41Cr
03-07-2023 UPI/31847450381 850.00 11,492.41Cr
03-07-2023 UPI/31847883623 200.00 11,292.41Cr
03-07-2023 UPI/31848480303 7.00 11,285.41Cr
03-07-2023 UPI/31848777968 6,150.00 5,135.41Cr
03-07-2023 UPI/31841854925 268.00 4,867.41Cr
04-07-2023 UPI/31851434564 50.00 4,817.41Cr
04-07-2023 UPI/31851841890 12.00 4,805.41Cr
04-07-2023 UPI/31854784792 48.00 4,757.41Cr
04-07-2023 UPI/31852772161 10.00 4,747.41Cr
05-07-2023 UPI/31864722198 50.00 4,697.41Cr
05-07-2023 TRTR/3186154921 802.00 5,499.41Cr
05-07-2023 UPI/31862892467 12.00 5,487.41Cr
05-07-2023 UPI/31865050899 200.00 5,287.41Cr
05-07-2023 UPI/31865077308 319.00 4,968.41Cr
05-07-2023 UPI/31865883089 231.00 4,737.41Cr
05-07-2023 UPI/31867534904 20.00 4,717.41Cr
06-07-2023 UPI/31877670583 50.00 4,667.41Cr
06-07-2023 UPI/31878199023 12.00 4,655.41Cr
06-07-2023 UPI/31879163304 70.00 4,585.41Cr
07-07-2023 UPI/31881239836 60.00 4,525.41Cr
07-07-2023 UPI/31881360012 12.00 4,513.41Cr
07-07-2023 UPI/31882042955 12.00 4,501.41Cr
 09-07-2023 UPI/31908575658 4.00 4,497.41Cr
10-07-2023 UPI/31912347454 12.00 4,485.41Cr
11-07-2023 UPI/31926150755 10.00 4,475.41Cr
11-07-2023 UPI/31926825533 40.00 4,435.41Cr
12-07-2023 UPI/31939038612 12.00 4,423.41Cr
12-07-2023 UPI/31930179420 58.00 4,365.41Cr
12-07-2023 UPI/31930223156 20.00 4,345.41Cr
13-07-2023 UPI/35607630212 1.00 4,346.41Cr
13-07-2023 UPI/35606020662 10,000.00 14,346.41Cr
13-07-2023 UPI/31940780062 10,000.00 24,346.41Cr
13-07-2023 UPI/35602569765 5,000.00 29,346.41Cr
13-07-2023 UPI/31942183752 25,000.00 4,346.41Cr
13-07-2023 UPI/31942190156 3,500.00 846.41Cr
13-07-2023 UPI/31942585487 200.00 646.41Cr
13-07-2023 BY CASH RASHEED 30,000.00 30,646.41Cr
13-07-2023 UPI/31942785872 158.00 30,488.41Cr
13-07-2023 UPI/31943516256 12.00 30,476.41Cr
13-07-2023 UPI/31944638659 65.00 30,411.41Cr
14-07-2023 UPI/31956602559 50.00 30,361.41Cr
-----------------------------------------------------------------------------------
Page Total: 42,784.00 60,803.00 30,361.41Cr
-----------------------------------------------------------------------------------

Date Stamp Manager

INDIAN OVERSEAS BANK

MANAVALAKURICHI
TYPE: SAVINGS ACCOUNT - PUBLIC DATE: 04-04-2024
A/C NO: 133501000009938 INR PAGE: 8
MR.. RASHIQ RASHEED A
CKYC ID:Not Available
12/55A, CHALATHI VILAI, MANAVALAKURICHY
KALKULAM,TAMIL NADU-629252
STATEMENT OF ACCOUNT FOR THE PERIOD OF 01-04-2023 to 31-03-2024
-----------------------------------------------------------------------------------
DATE PARTICULARS CHQ.NO. WITHDRAWALS DEPOSITS BALANCE
-----------------------------------------------------------------------------------
14-07-2023 UPI/31956898515 12.00 30,349.41Cr
14-07-2023 ATM-IOB K SATHA 1,000.00 29,349.41Cr
14-07-2023 UPI/31957990219 231.00 29,118.41Cr
14-07-2023 UPI/31958067469 10.00 29,108.41Cr
14-07-2023 UPI/31958305526 200.00 28,908.41Cr
15-07-2023 To: HDFCLTD - I 8,834.00 20,074.41Cr
16-07-2023 UPI/31975083100 170.00 19,904.41Cr
16-07-2023 UPI/31977531831 200.00 19,704.41Cr
16-07-2023 UPI/31977581036 10.00 19,694.41Cr
17-07-2023 UPI/31983231535 3,000.00 16,694.41Cr
17-07-2023 UPI/31986575884 22.00 16,672.41Cr
17-07-2023 UPI/31983873298 132.00 16,540.41Cr
17-07-2023 UPI/31984038043 150.00 16,390.41Cr
17-07-2023 UPI/31989829669 15,000.00 1,390.41Cr
17-07-2023 UPI/31988335532 278.00 1,112.41Cr
18-07-2023 UPI/31996423985 200.00 912.41Cr
18-07-2023 UPI/31996545303 22.00 890.41Cr
18-07-2023 UPI/31996562458 300.00 590.41Cr
18-07-2023 UPI/31997016711 50.00 540.41Cr
18-07-2023 UPI/31997027603 200.00 340.41Cr
18-07-2023 UPI/31997453191 17.00 323.41Cr
18-07-2023 UPI/31998475237 160.00 163.41Cr
18-07-2023 UPI/31998539032 10.00 153.41Cr
19-07-2023 UPI/32000888671 12.00 141.41Cr
19-07-2023 UPI/32002594684 10.00 131.41Cr
20-07-2023 UPI/35676836687 500.00 631.41Cr
20-07-2023 UPI/32013942536 50.00 581.41Cr
20-07-2023 UPI/32013976545 150.00 431.41Cr
20-07-2023 UPI/32014519533 12.00 419.41Cr
20-07-2023 UPI/32015476156 242.00 177.41Cr
 21-07-2023 UPI/32026923468 22.00 155.41Cr
21-07-2023 UPI/32027509542 50.00 105.41Cr
21-07-2023 UPI/32027550031 7.00 98.41Cr
21-07-2023 UPI/32025399889 110.00 208.41Cr
21-07-2023 UPI/32028525142 139.00 69.41Cr
22-07-2023 UPI/32033341182 51.00 120.41Cr
22-07-2023 UPI/32035480587 10.00 110.41Cr
22-07-2023 UPI/32036513050 1,000.00 1,110.41Cr
22-07-2023 UPI/35698463234 350.00 1,460.41Cr
22-07-2023 UPI/32031782961 1,000.00 460.41Cr
24-07-2023 UPI/32057726647 132.00 328.41Cr
24-07-2023 UPI/32058072463 12.00 316.41Cr
25-07-2023 UPI/32061269581 90.00 226.41Cr
-----------------------------------------------------------------------------------
Page Total: 32,146.00 2,011.00 226.41Cr
-----------------------------------------------------------------------------------

Date Stamp Manager

INDIAN OVERSEAS BANK

MANAVALAKURICHI
TYPE: SAVINGS ACCOUNT - PUBLIC DATE: 04-04-2024
A/C NO: 133501000009938 INR PAGE: 9
MR.. RASHIQ RASHEED A
CKYC ID:Not Available
12/55A, CHALATHI VILAI, MANAVALAKURICHY
KALKULAM,TAMIL NADU-629252
STATEMENT OF ACCOUNT FOR THE PERIOD OF 01-04-2023 to 31-03-2024
-----------------------------------------------------------------------------------
DATE PARTICULARS CHQ.NO. WITHDRAWALS DEPOSITS BALANCE
-----------------------------------------------------------------------------------
25-07-2023 UPI/32061518693 12.00 214.41Cr
26-07-2023 UPI/32074451816 12.00 202.41Cr
26-07-2023 UPI/32074871078 116.00 86.41Cr
26-07-2023 UPI/32075310210 2.00 84.41Cr
26-07-2023 UPI/32079585799 2,000.00 2,084.41Cr
27-07-2023 UPI/32085416142 139.00 1,945.41Cr
28-07-2023 UPI/32091060240 1,500.00 445.41Cr
28-07-2023 UPI/32097557896 22.00 423.41Cr
28-07-2023 UPI/32092158316 160.00 263.41Cr
31-07-2023 BY CASH ABDUL R 40,000.00 40,263.41Cr
31-07-2023 UPI/32121066718 5,800.00 34,463.41Cr
31-07-2023 UPI/35782261927 20,000.00 54,463.41Cr
01-08-2023 UPI/32134514988 12.00 54,451.41Cr
01-08-2023 UPI/32132807734 190.00 54,261.41Cr
01-08-2023 UPI/32135611366 9,000.00 45,261.41Cr
01-08-2023 UPI/32135611366 9,000.00 54,261.41Cr
01-08-2023 UPI/32135638209 9,000.00 45,261.41Cr
01-08-2023 UPI/32135644327 299.00 44,962.41Cr
01-08-2023 POS-SHREE KUMAR 14,440.00 30,522.41Cr
01-08-2023 UPI/32135844084 10,000.00 20,522.41Cr
01-08-2023 UPI/35798016471 5,500.00 26,022.41Cr
02-08-2023 UPI/32147016440 3,000.00 23,022.41Cr
02-08-2023 UPI/32147504328 12.00 23,010.41Cr
02-08-2023 UPI/32147523025 200.00 22,810.41Cr
02-08-2023 UPI/32148264394 12.00 22,798.41Cr
02-08-2023 UPI/32146483426 140.00 22,658.41Cr
03-08-2023 UPI/32151539824 132.00 22,526.41Cr
03-08-2023 UPI/32154306807 4.00 22,522.41Cr
03-08-2023 UPI/32152333852 190.00 22,332.41Cr
04-08-2023 UPI/32164461995 132.00 22,200.41Cr
04-08-2023 UPI/32165193419 100.00 22,100.41Cr
04-08-2023 UPI/32167357281 12.00 22,088.41Cr
04-08-2023 UPI/32164881287 500.00 21,588.41Cr
06-08-2023 Int.Pd:01-05-20 45.00 21,633.41Cr
06-08-2023 UPI/32183791998 3,000.00 18,633.41Cr
06-08-2023 ATM-MANAVALAKUR 10,000.00 8,633.41Cr
 06-08-2023 ATM-MANAVALAKUR 5,000.00 3,633.41Cr
07-08-2023 UPI/32195407616 19,750.00 23,383.41Cr
07-08-2023 UPI/32195806466 800.00 22,583.41Cr
07-08-2023 UPI/32192970360 500.00 22,083.41Cr
07-08-2023 UPI/32197974832 2,000.00 20,083.41Cr
07-08-2023 UPI/32197153114 1,500.00 18,583.41Cr
07-08-2023 UPI/32198522019 200.00 18,383.41Cr
-----------------------------------------------------------------------------------
Page Total: 78,138.00 96,295.00 18,383.41Cr
-----------------------------------------------------------------------------------

Date Stamp Manager

INDIAN OVERSEAS BANK

MANAVALAKURICHI
TYPE: SAVINGS ACCOUNT - PUBLIC DATE: 04-04-2024
A/C NO: 133501000009938 INR PAGE: 10
MR.. RASHIQ RASHEED A
CKYC ID:Not Available
12/55A, CHALATHI VILAI, MANAVALAKURICHY
KALKULAM,TAMIL NADU-629252
STATEMENT OF ACCOUNT FOR THE PERIOD OF 01-04-2023 to 31-03-2024
-----------------------------------------------------------------------------------
DATE PARTICULARS CHQ.NO. WITHDRAWALS DEPOSITS BALANCE
-----------------------------------------------------------------------------------
08-08-2023 UPI/32207090993 84.00 18,299.41Cr
11-08-2023 UPI/32235758064 40.00 18,259.41Cr
11-08-2023 UPI/32233450129 12.00 18,247.41Cr
11-08-2023 UPI/32234704589 399.00 17,848.41Cr
11-08-2023 UPI/32237507343 2,000.00 15,848.41Cr
12-08-2023 UPI/32249580669 1.00 15,847.41Cr
12-08-2023 ATM-IOB FRIDAY 5,000.00 10,847.41Cr
12-08-2023 ATM-IOB FRIDAY 3,000.00 7,847.41Cr
12-08-2023 UPI/35901804494 1,222.00 9,069.41Cr
14-08-2023 UPI/35921890180 1,000.00 10,069.41Cr
14-08-2023 UPI/32266100907 10,000.00 20,069.41Cr
14-08-2023 UPI/32268215879 500.00 19,569.41Cr
15-08-2023 UPI/32279319580 5,000.00 14,569.41Cr
15-08-2023 UPI/32279334001 500.00 14,069.41Cr
15-08-2023 UPI/32279385719 300.00 13,769.41Cr
15-08-2023 UPI/32279470107 12.00 13,757.41Cr
15-08-2023 To: HDFC BANK L 8,834.00 4,923.41Cr
15-08-2023 UPI/32270902924 16.00 4,907.41Cr
15-08-2023 UPI/32270956751 100.00 4,807.41Cr
16-08-2023 UPI/32283089920 60.00 4,747.41Cr
16-08-2023 UPI/32284774720 22.00 4,725.41Cr
17-08-2023 UPI/32296736714 55.00 4,670.41Cr
17-08-2023 ATM-Rayala Towe 2,000.00 2,670.41Cr
17-08-2023 UPI/32297138549 12.00 2,658.41Cr
18-08-2023 UPI/32301410480 60.00 2,598.41Cr
18-08-2023 UPI/32300588911 12.00 2,586.41Cr
18-08-2023 UPI/32302456204 200.00 2,386.41Cr
19-08-2023 UPI/32313746229 40.00 2,346.41Cr
19-08-2023 UPI/32314421245 32.00 2,314.41Cr
20-08-2023 UPI/32326984424 22.00 2,292.41Cr
20-08-2023 UPI/32327564768 10.00 2,282.41Cr
20-08-2023 UPI/32328040969 70.00 2,212.41Cr
20-08-2023 UPI/32329193954 60.00 2,152.41Cr
20-08-2023 UPI/32329491168 2,000.00 152.41Cr
22-08-2023 UPI/36001824896 2,036.00 2,188.41Cr
22-08-2023 UPI/32346271304 30.00 2,158.41Cr
22-08-2023 UPI/32344719066 12.00 2,146.41Cr
22-08-2023 UPI/32346035076 10.00 2,136.41Cr
23-08-2023 UPI/32357972854 30.00 2,106.41Cr
23-08-2023 UPI/32358026352 12.00 2,094.41Cr
23-08-2023 UPI/32359766304 45.00 2,049.41Cr
23-08-2023 UPI/32359849929 40.00 2,009.41Cr
 24-08-2023 UPI/32361434433 40.00 1,969.41Cr
-----------------------------------------------------------------------------------
Page Total: 30,672.00 14,258.00 1,969.41Cr
-----------------------------------------------------------------------------------

Date Stamp Manager

INDIAN OVERSEAS BANK

MANAVALAKURICHI
TYPE: SAVINGS ACCOUNT - PUBLIC DATE: 04-04-2024
A/C NO: 133501000009938 INR PAGE: 11
MR.. RASHIQ RASHEED A
CKYC ID:Not Available
12/55A, CHALATHI VILAI, MANAVALAKURICHY
KALKULAM,TAMIL NADU-629252
STATEMENT OF ACCOUNT FOR THE PERIOD OF 01-04-2023 to 31-03-2024
-----------------------------------------------------------------------------------
DATE PARTICULARS CHQ.NO. WITHDRAWALS DEPOSITS BALANCE
-----------------------------------------------------------------------------------
24-08-2023 UPI/32361606616 12.00 1,957.41Cr
24-08-2023 UPI/32362080794 15.00 1,942.41Cr
25-08-2023 UPI/32374473624 10.00 1,932.41Cr
25-08-2023 UPI/32378448009 299.00 1,633.41Cr
25-08-2023 UPI/32378453648 65.00 1,568.41Cr
25-08-2023 UPI/32378931583 1,000.00 568.41Cr
25-08-2023 UPI/32376317652 10.00 558.41Cr
26-08-2023 UPI/36043729300 61.00 619.41Cr
26-08-2023 ATM-IOB MANAVAL 500.00 119.41Cr
28-08-2023 UPI/36060536272 1,581.00 1,700.41Cr
28-08-2023 UPI/32405491130 1,500.00 200.41Cr
29-08-2023 UPI/32418468738 2.00 198.41Cr
29-08-2023 UPI/32418774104 12.00 186.41Cr
29-08-2023 NEFT-SBIN-SBIN2 49,050.00 49,236.41Cr
29-08-2023 UPI/32410920154 49,000.00 236.41Cr
30-08-2023 UPI/32424806563 44.00 192.41Cr
31-08-2023 UPI/32432424016 60.00 132.41Cr
31-08-2023 UPI/32432565848 12.00 120.41Cr
31-08-2023 UPI/36096336961 1,000.00 1,120.41Cr
31-08-2023 NEFT-RATN-00033 49,065.00 50,185.41Cr
31-08-2023 UPI/32436847597 43,500.00 6,685.41Cr
31-08-2023 UPI/32436862216 4,000.00 2,685.41Cr
31-08-2023 UPI/32437210568 500.00 2,185.41Cr
31-08-2023 BNA-CATHEDRAL C 27,000.00 29,185.41Cr
31-08-2023 UPI/32437324958 20,000.00 9,185.41Cr
01-09-2023 UPI/32449178931 12.00 9,173.41Cr
03-09-2023 UPI/32464727827 17.00 9,156.41Cr
04-09-2023 UPI/32479596577 15.00 9,141.41Cr
04-09-2023 UPI/32470886283 12.00 9,129.41Cr
05-09-2023 UPI/32483262347 40.00 9,089.41Cr
05-09-2023 UPI/32483313333 12.00 9,077.41Cr
05-09-2023 UPI/32484499825 20.00 9,057.41Cr
06-09-2023 UPI/32496707772 40.00 9,017.41Cr
06-09-2023 UPI/32496710399 10.00 9,007.41Cr
06-09-2023 UPI/32496726405 12.00 8,995.41Cr
06-09-2023 UPI/32493812807 74.00 9,069.41Cr
07-09-2023 UPI/32500460619 50.00 9,019.41Cr
07-09-2023 UPI/32502170845 20.00 8,999.41Cr
08-09-2023 UPI/32516536095 750.00 8,249.41Cr
08-09-2023 UPI/32514980083 750.00 8,999.41Cr
08-09-2023 UPI/32515547955 100.00 8,899.41Cr
08-09-2023 UPI/32515004385 100.00 8,999.41Cr
10-09-2023 UPI/32531604141 300.00 8,699.41Cr
-----------------------------------------------------------------------------------
Page Total: 1,21,951.00 1,28,681.00 8,699.41Cr
-----------------------------------------------------------------------------------
 Date Stamp Manager

INDIAN OVERSEAS BANK

MANAVALAKURICHI
TYPE: SAVINGS ACCOUNT - PUBLIC DATE: 04-04-2024
A/C NO: 133501000009938 INR PAGE: 12
MR.. RASHIQ RASHEED A
CKYC ID:Not Available
12/55A, CHALATHI VILAI, MANAVALAKURICHY
KALKULAM,TAMIL NADU-629252
STATEMENT OF ACCOUNT FOR THE PERIOD OF 01-04-2023 to 31-03-2024
-----------------------------------------------------------------------------------
DATE PARTICULARS CHQ.NO. WITHDRAWALS DEPOSITS BALANCE
-----------------------------------------------------------------------------------
10-09-2023 UPI/32535006948 300.00 8,999.41Cr
14-09-2023 UPI/32574206152 1,000.00 9,999.41Cr
14-09-2023 UPI/36232365939 150.00 10,149.41Cr
14-09-2023 UPI/32573542988 200.00 10,349.41Cr
14-09-2023 UPI/32571809211 700.00 11,049.41Cr
14-09-2023 ATM-MOUNT ROAD 2,000.00 9,049.41Cr
15-09-2023 UPI/32580757746 2,000.00 11,049.41Cr
15-09-2023 UPI/36248107599 500.00 11,549.41Cr
15-09-2023 UPI/32586425971 300.00 11,249.41Cr
15-09-2023 To: HDFC BANK L 8,834.00 2,415.41Cr
15-09-2023 UPI/32580875262 750.00 1,665.41Cr
15-09-2023 UPI/32587262629 1,000.00 665.41Cr
15-09-2023 UPI/32587725752 90.00 575.41Cr
15-09-2023 UPI/32587786575 12.00 563.41Cr
15-09-2023 UPI/32581098549 1,000.00 1,563.41Cr
15-09-2023 UPI/32588515264 1,000.00 563.41Cr
15-09-2023 UPI/32588974324 200.00 363.41Cr
16-09-2023 UPI/32592802247 250.00 613.41Cr
16-09-2023 UPI/32594901909 60.00 553.41Cr
16-09-2023 UPI/32598429369 10.00 543.41Cr
17-09-2023 UPI/36263077819 50.00 593.41Cr
19-09-2023 UPI/32628990591 525.00 1,118.41Cr
19-09-2023 UPI/32620715657 500.00 618.41Cr
21-09-2023 BNA-MANAVALAKUR 9,000.00 9,618.41Cr
21-09-2023 UPI/32644298044 9,000.00 618.41Cr
21-09-2023 BNA-MANAVALAKUR 500.00 1,118.41Cr
21-09-2023 UPI/32649456022 750.00 368.41Cr
23-09-2023 UPI/32660921502 50.00 318.41Cr
24-09-2023 BNA-MANAVALAKUR 3,000.00 3,318.41Cr
24-09-2023 UPI/32672333914 299.00 3,019.41Cr
25-09-2023 UPI/32685492844 750.00 2,269.41Cr
25-09-2023 UPI/32685515830 750.00 1,519.41Cr
26-09-2023 UPI/36352753622 30,000.00 31,519.41Cr
26-09-2023 UPI/32697643394 30,000.00 1,519.41Cr
27-09-2023 UPI/32707166759 10,000.00 11,519.41Cr
27-09-2023 UPI/32702312867 2,000.00 9,519.41Cr
28-09-2023 UPI/32714130214 70.00 9,449.41Cr
28-09-2023 UPI/32714174503 12.00 9,437.41Cr
28-09-2023 UPI/32715641342 9,000.00 437.41Cr
29-09-2023 UPI/32725245588 9,000.00 9,437.41Cr
29-09-2023 ATM-IOB CATHEDR 1,000.00 8,437.41Cr
01-10-2023 UPI/32743899773 447.00 7,990.41Cr
01-10-2023 UPI/32743988566 200.00 7,790.41Cr
-----------------------------------------------------------------------------------
Page Total: 69,084.00 68,175.00 7,790.41Cr
-----------------------------------------------------------------------------------

Date Stamp Manager

INDIAN OVERSEAS BANK

MANAVALAKURICHI
 TYPE: SAVINGS ACCOUNT - PUBLIC DATE: 04-04-2024
A/C NO: 133501000009938 INR PAGE: 13
MR.. RASHIQ RASHEED A
CKYC ID:Not Available
12/55A, CHALATHI VILAI, MANAVALAKURICHY
KALKULAM,TAMIL NADU-629252
STATEMENT OF ACCOUNT FOR THE PERIOD OF 01-04-2023 to 31-03-2024
-----------------------------------------------------------------------------------
DATE PARTICULARS CHQ.NO. WITHDRAWALS DEPOSITS BALANCE
-----------------------------------------------------------------------------------
01-10-2023 UPI/32744622583 90.00 7,700.41Cr
01-10-2023 UPI/36403824483 25,000.00 32,700.41Cr
01-10-2023 UPI/32744939982 25,000.00 7,700.41Cr
01-10-2023 UPI/32742846350 3,000.00 4,700.41Cr
01-10-2023 UPI/32749839484 10,000.00 14,700.41Cr
02-10-2023 UPI/32756901050 100.00 14,600.41Cr
02-10-2023 UPI/32756954446 48.00 14,552.41Cr
03-10-2023 UPI/32768340149 40.00 14,512.41Cr
03-10-2023 UPI/32761755957 750.00 13,762.41Cr
03-10-2023 UPI/32761802296 750.00 13,012.41Cr
03-10-2023 UPI/32761852926 750.00 12,262.41Cr
03-10-2023 UPI/32761875214 750.00 11,512.41Cr
03-10-2023 UPI/32769427881 1,000.00 12,512.41Cr
05-10-2023 UPI/32787847849 35.00 12,477.41Cr
06-10-2023 UPI/32790910814 2,000.00 10,477.41Cr
06-10-2023 UPI/32791518976 40.00 10,437.41Cr
07-10-2023 UPI/32803649604 50.00 10,387.41Cr
07-10-2023 UPI/32807753312 50.00 10,337.41Cr
07-10-2023 UPI/32805279522 113.00 10,224.41Cr
08-10-2023 UPI/32817023632 99.00 10,125.41Cr
08-10-2023 UPI/32817305761 73.00 10,052.41Cr
08-10-2023 UPI/32817857820 75.00 9,977.41Cr
09-10-2023 UPI/32826569414 35.00 9,942.41Cr
10-10-2023 UPI/32831782836 25.00 9,917.41Cr
10-10-2023 UPI/32832866606 40.00 9,877.41Cr
10-10-2023 UPI/32834447859 12.00 9,865.41Cr
10-10-2023 UPI/32836064647 240.00 9,625.41Cr
10-10-2023 UPI/32837834978 50.00 9,675.41Cr
11-10-2023 UPI/32846115505 35.00 9,640.41Cr
11-10-2023 UPI/32846830590 50.00 9,590.41Cr
11-10-2023 UPI/36503560888 25,000.00 34,590.41Cr
11-10-2023 UPI/32848998646 24,000.00 10,590.41Cr
11-10-2023 UPI/32849010083 500.00 10,090.41Cr
11-10-2023 UPI/32848253706 132.00 9,958.41Cr
12-10-2023 UPI/32852035452 40.00 9,918.41Cr
12-10-2023 UPI/32853180407 220.00 9,698.41Cr
12-10-2023 UPI/32853236107 170.00 9,528.41Cr
13-10-2023 UPI/32866262304 40.00 9,488.41Cr
14-10-2023 UPI/32872587731 170.00 9,318.41Cr
14-10-2023 UPI/32879374257 400.00 8,918.41Cr
14-10-2023 UPI/32879948166 500.00 9,418.41Cr
15-10-2023 BNA-FRIDAY MARK 2,500.00 11,918.41Cr
15-10-2023 UPI/32885202466 500.00 11,418.41Cr
-----------------------------------------------------------------------------------
Page Total: 60,422.00 64,050.00 11,418.41Cr
-----------------------------------------------------------------------------------

Date Stamp Manager

INDIAN OVERSEAS BANK

MANAVALAKURICHI
TYPE: SAVINGS ACCOUNT - PUBLIC DATE: 04-04-2024
A/C NO: 133501000009938 INR PAGE: 14
MR.. RASHIQ RASHEED A
CKYC ID:Not Available
12/55A, CHALATHI VILAI, MANAVALAKURICHY
KALKULAM,TAMIL NADU-629252
 STATEMENT OF ACCOUNT FOR THE PERIOD OF 01-04-2023 to 31-03-2024
-----------------------------------------------------------------------------------
DATE PARTICULARS CHQ.NO. WITHDRAWALS DEPOSITS BALANCE
-----------------------------------------------------------------------------------
15-10-2023 To: HDFC BANK L 8,834.00 2,584.41Cr
16-10-2023 UPI/32898907234 750.00 1,834.41Cr
16-10-2023 UPI/32894026718 395.00 1,439.41Cr
16-10-2023 UPI/32894686418 12.00 1,427.41Cr
16-10-2023 UPI/32894686418 12.00 1,439.41Cr
16-10-2023 UPI/32894694294 12.00 1,427.41Cr
16-10-2023 UPI/32893797417 24.00 1,403.41Cr
16-10-2023 UPI/32893958757 1,000.00 2,403.41Cr
16-10-2023 UPI/32896018058 1,000.00 1,403.41Cr
17-10-2023 UPI/32905663335 150.00 1,253.41Cr
17-10-2023 UPI/32907338847 330.00 923.41Cr
18-10-2023 UPI/32918917957 40.00 883.41Cr
18-10-2023 UPI/32919340855 399.00 484.41Cr
18-10-2023 UPI/32919346635 299.00 185.41Cr
20-10-2023 UPI/32934358722 30.00 155.41Cr
21-10-2023 UPI/32943158688 5.00 150.41Cr
21-10-2023 UPI/32942103646 30.00 120.41Cr
21-10-2023 UPI/32944242858 30,000.00 30,120.41Cr
22-10-2023 UPI/36612344062 400.00 30,520.41Cr
22-10-2023 UPI/32957748344 300.00 30,820.41Cr
22-10-2023 POS-MALABAR GOL 30,200.00 620.41Cr
22-10-2023 UPI/32958449287 150.00 470.41Cr
22-10-2023 BNA-FRIDAY MARK 1,000.00 1,470.41Cr
22-10-2023 UPI/32958494297 850.00 620.41Cr
25-10-2023 UPI/32982974297 30.00 590.41Cr
25-10-2023 UPI/32989192192 40.00 550.41Cr
25-10-2023 UPI/32983845542 12.00 538.41Cr
25-10-2023 UPI/32984166835 14.00 524.41Cr
27-10-2023 UPI/36660719342 1,000.00 1,524.41Cr
27-10-2023 UPI/33001131308 1,000.00 524.41Cr
27-10-2023 UPI/36665850901 500.00 1,024.41Cr
27-10-2023 UPI/33002131734 450.00 574.41Cr
27-10-2023 UPI/33002136350 300.00 274.41Cr
27-10-2023 UPI/33002168259 200.00 74.41Cr
28-10-2023 UPI/33012553160 500.00 574.41Cr
28-10-2023 UPI/33013837893 200.00 374.41Cr
30-10-2023 UPI/33038782918 300.00 74.41Cr
31-10-2023 UPI/33040022324 8.00 82.41Cr
31-10-2023 UPI/33042769542 10.00 72.41Cr
31-10-2023 UPI/33042631372 4,000.00 4,072.41Cr
31-10-2023 UPI/33043100533 4,000.00 72.41Cr
31-10-2023 UPI/33045869250 1,000.00 1,072.41Cr
31-10-2023 UPI/33045885559 750.00 322.41Cr
-----------------------------------------------------------------------------------
Page Total: 50,816.00 39,720.00 322.41Cr
-----------------------------------------------------------------------------------

Date Stamp Manager

INDIAN OVERSEAS BANK

MANAVALAKURICHI
TYPE: SAVINGS ACCOUNT - PUBLIC DATE: 04-04-2024
A/C NO: 133501000009938 INR PAGE: 15
MR.. RASHIQ RASHEED A
CKYC ID:Not Available
12/55A, CHALATHI VILAI, MANAVALAKURICHY
KALKULAM,TAMIL NADU-629252
STATEMENT OF ACCOUNT FOR THE PERIOD OF 01-04-2023 to 31-03-2024
-----------------------------------------------------------------------------------
DATE PARTICULARS CHQ.NO. WITHDRAWALS DEPOSITS BALANCE
-----------------------------------------------------------------------------------
31-10-2023 UPI/33043747108 250.00 72.41Cr
31-10-2023 UPI/33045127369 5,000.00 5,072.41Cr
 31-10-2023 UPI/33045573140 3,000.00 2,072.41Cr
31-10-2023 UPI/33047417582 750.00 1,322.41Cr
31-10-2023 UPI/33045614076 750.00 572.41Cr
31-10-2023 UPI/33045232102 150.00 722.41Cr
01-11-2023 UPI/33056314655 30.00 692.41Cr
01-11-2023 UPI/33056342673 40.00 652.41Cr
01-11-2023 UPI/33057241980 110.00 542.41Cr
01-11-2023 UPI/33057306810 12.00 530.41Cr
01-11-2023 TRRR/3304762905 30,000.00 30,530.41Cr
01-11-2023 UPI/33058113146 9,000.00 21,530.41Cr
01-11-2023 UPI/33058115696 1,000.00 20,530.41Cr
01-11-2023 UPI/33058144309 6,054.00 14,476.41Cr
01-11-2023 UPI/33059421110 10.00 14,486.41Cr
02-11-2023 UPI/33060685055 13.00 14,473.41Cr
02-11-2023 UPI/33060874826 125.00 14,348.41Cr
02-11-2023 UPI/33065331390 12.00 14,336.41Cr
02-11-2023 UPI/33061330362 52.50 14,283.91Cr
03-11-2023 UPI/33073555002 30.00 14,253.91Cr
03-11-2023 UPI/33076139297 1,860.00 16,113.91Cr
03-11-2023 UPI/33073612810 1,860.00 14,253.91Cr
03-11-2023 UPI/33074901046 100.00 14,153.91Cr
03-11-2023 UPI/33074953987 12.00 14,141.91Cr
03-11-2023 UPI/33075813002 200.00 13,941.91Cr
04-11-2023 UPI/33085933967 340.00 13,601.91Cr
05-11-2023 UPI/33093886812 300.00 13,301.91Cr
06-11-2023 Int.Pd:01-08-20 48.00 13,349.91Cr
06-11-2023 UPI/33104377381 750.00 12,599.91Cr
06-11-2023 UPI/33104397033 750.00 11,849.91Cr
06-11-2023 UPI/33106496378 12.00 11,837.91Cr
06-11-2023 UPI/33108188970 1,400.00 10,437.91Cr
07-11-2023 UPI/33119266164 2,000.00 8,437.91Cr
07-11-2023 UPI/33110553783 12.00 8,425.91Cr
08-11-2023 TRTR/3312106240 1.00 8,426.91Cr
08-11-2023 UPI/33124492600 12.00 8,414.91Cr
08-11-2023 NEFT-HDFC-N3122 25,092.00 33,506.91Cr
08-11-2023 UPI/33125878678 20,000.00 13,506.91Cr
08-11-2023 UPI/33125880679 2,000.00 11,506.91Cr
08-11-2023 UPI/33125884403 200.00 11,306.91Cr
08-11-2023 UPI/36784955172 139.00 11,445.91Cr
08-11-2023 UPI/33124579127 1,000.00 10,445.91Cr
09-11-2023 UPI/33137216214 30.00 10,415.91Cr
-----------------------------------------------------------------------------------
Page Total: 52,206.50 62,300.00 10,415.91Cr
-----------------------------------------------------------------------------------

Date Stamp Manager

INDIAN OVERSEAS BANK

MANAVALAKURICHI
TYPE: SAVINGS ACCOUNT - PUBLIC DATE: 04-04-2024
A/C NO: 133501000009938 INR PAGE: 16
MR.. RASHIQ RASHEED A
CKYC ID:Not Available
12/55A, CHALATHI VILAI, MANAVALAKURICHY
KALKULAM,TAMIL NADU-629252
STATEMENT OF ACCOUNT FOR THE PERIOD OF 01-04-2023 to 31-03-2024
-----------------------------------------------------------------------------------
DATE PARTICULARS CHQ.NO. WITHDRAWALS DEPOSITS BALANCE
-----------------------------------------------------------------------------------
09-11-2023 UPI/33138172504 12.00 10,403.91Cr
09-11-2023 UPI/33130056653 6,000.00 16,403.91Cr
09-11-2023 UPI/33130080641 6,000.00 10,403.91Cr
09-11-2023 UPI/33130199228 120.00 10,283.91Cr
10-11-2023 UPI/33141316230 12.00 10,271.91Cr
10-11-2023 UPI/33142551250 140.00 10,131.91Cr
10-11-2023 UPI/33143804979 125.00 10,006.91Cr
10-11-2023 UPI/33147148644 30.00 9,976.91Cr
 12-11-2023 UPI/33162298392 1,750.00 11,726.91Cr
12-11-2023 UPI/33169052767 1,750.00 9,976.91Cr
13-11-2023 UPI/33175119281 2,000.00 11,976.91Cr
13-11-2023 UPI/33172687934 810.00 11,166.91Cr
13-11-2023 UPI/33175496666 1,000.00 10,166.91Cr
13-11-2023 UPI/33175833434 839.00 9,327.91Cr
14-11-2023 UPI/33187687088 300.00 9,027.91Cr
15-11-2023 To: HDFC BANK L 8,834.00 193.91Cr
15-11-2023 UPI/33190987612 12.00 181.91Cr
15-11-2023 UPI/33191554437 25.00 156.91Cr
16-11-2023 UPI/33200783849 80.00 76.91Cr
18-11-2023 UPI/36885495868 7,000.00 7,076.91Cr
18-11-2023 UPI/33220752806 5,000.00 2,076.91Cr
18-11-2023 UPI/33222472693 578.00 1,498.91Cr
19-11-2023 UPI/33234864459 108.00 1,390.91Cr
19-11-2023 ATM-IOB CATHEDR 500.00 890.91Cr
20-11-2023 UPI/33247107166 36.00 854.91Cr
21-11-2023 UPI/33250658061 50.00 804.91Cr
21-11-2023 UPI/33257464087 12.00 792.91Cr
21-11-2023 UPI/33252880432 121.00 671.91Cr
22-11-2023 UPI/33264369786 60.00 611.91Cr
22-11-2023 UPI/33265837402 113.00 498.91Cr
23-11-2023 UPI/33272385672 30.00 468.91Cr
23-11-2023 UPI/33277672503 40.00 428.91Cr
23-11-2023 UPI/33277726548 12.00 416.91Cr
23-11-2023 UPI/33278316489 12.00 404.91Cr
23-11-2023 UPI/33279678002 234.00 170.91Cr
24-11-2023 UPI/33288521600 250.00 420.91Cr
24-11-2023 UPI/33281517752 103.00 317.91Cr
24-11-2023 UPI/33282183834 30.00 287.91Cr
24-11-2023 UPI/33288845690 12.00 275.91Cr
24-11-2023 UPI/33283378685 100.00 175.91Cr
25-11-2023 UPI/33294271779 80.00 95.91Cr
25-11-2023 TRRR/3310439703 630.00 725.91Cr
25-11-2023 UPI/33295685204 375.00 350.91Cr
-----------------------------------------------------------------------------------
Page Total: 27,695.00 17,630.00 350.91Cr
-----------------------------------------------------------------------------------

Date Stamp Manager

INDIAN OVERSEAS BANK

MANAVALAKURICHI
TYPE: SAVINGS ACCOUNT - PUBLIC DATE: 04-04-2024
A/C NO: 133501000009938 INR PAGE: 17
MR.. RASHIQ RASHEED A
CKYC ID:Not Available
12/55A, CHALATHI VILAI, MANAVALAKURICHY
KALKULAM,TAMIL NADU-629252
STATEMENT OF ACCOUNT FOR THE PERIOD OF 01-04-2023 to 31-03-2024
-----------------------------------------------------------------------------------
DATE PARTICULARS CHQ.NO. WITHDRAWALS DEPOSITS BALANCE
-----------------------------------------------------------------------------------
26-11-2023 UPI/33303809063 1,000.00 1,350.91Cr
26-11-2023 UPI/33308366062 300.00 1,050.91Cr
26-11-2023 UPI/33308602599 80.00 970.91Cr
27-11-2023 UPI/33312489502 674.00 296.91Cr
28-11-2023 UPI/33321411622 1.00 297.91Cr
28-11-2023 UPI/33321443056 10,000.00 10,297.91Cr
28-11-2023 UPI/33321459365 8,000.00 18,297.91Cr
28-11-2023 UPI/33325836044 18,000.00 297.91Cr
30-11-2023 UPI/33345767004 4,000.00 4,297.91Cr
30-11-2023 UPI/33341373895 4,000.00 297.91Cr
30-11-2023 UPI/33348192394 15,968.00 16,265.91Cr
30-11-2023 UPI/33347569755 750.00 15,515.91Cr
30-11-2023 UPI/33343081272 750.00 14,765.91Cr
30-11-2023 UPI/33342196685 125.00 14,640.91Cr
 30-11-2023 UPI/33342511799 10.00 14,630.91Cr
30-11-2023 UPI/33343824893 40.00 14,590.91Cr
30-11-2023 UPI/33349734339 200.00 14,390.91Cr
01-12-2023 UPI/33355852302 100.00 14,290.91Cr
01-12-2023 UPI/33355994519 6,650.00 7,640.91Cr
01-12-2023 UPI/33352284448 6,658.00 982.91Cr
01-12-2023 ATM-MARSHALL RO 500.00 482.91Cr
02-12-2023 BY CASH ABDUL R 13,300.00 13,782.91Cr
02-12-2023 UPI/33369663279 10,500.00 24,282.91Cr
02-12-2023 UPI/33364129743 10,500.00 13,782.91Cr
02-12-2023 UPI/33366630721 100.00 13,682.91Cr
05-12-2023 UPI/33398820861 240.00 13,442.91Cr
05-12-2023 UPI/33398842491 709.00 12,733.91Cr
05-12-2023 UPI/33398894741 230.00 12,503.91Cr
05-12-2023 UPI/33396422855 945.00 13,448.91Cr
05-12-2023 UPI/33399748249 83.00 13,365.91Cr
05-12-2023 UPI/33396950816 240.00 13,605.91Cr
05-12-2023 UPI/33397261968 750.00 12,855.91Cr
06-12-2023 UPI/37062793110 62.00 12,793.91Cr
06-12-2023 UPI/33401417597 276.00 12,517.91Cr
06-12-2023 UPI/33406606707 50,000.00 62,517.91Cr
06-12-2023 UPI/33401542409 5,000.00 57,517.91Cr
06-12-2023 UPI/33409745087 45,000.00 12,517.91Cr
06-12-2023 UPI/33401870265 2,000.00 10,517.91Cr
07-12-2023 UPI/33415926788 12.00 10,505.91Cr
07-12-2023 UPI/33414835035 500.00 10,005.91Cr
08-12-2023 UPI/33427689941 70.00 9,935.91Cr
08-12-2023 UPI/37082740507 12.00 9,923.91Cr
08-12-2023 UPI/33429097539 30.00 9,893.91Cr
-----------------------------------------------------------------------------------
Page Total: 1,04,411.00 1,13,954.00 9,893.91Cr
-----------------------------------------------------------------------------------

Date Stamp Manager

INDIAN OVERSEAS BANK

MANAVALAKURICHI
TYPE: SAVINGS ACCOUNT - PUBLIC DATE: 04-04-2024
A/C NO: 133501000009938 INR PAGE: 18
MR.. RASHIQ RASHEED A
CKYC ID:Not Available
12/55A, CHALATHI VILAI, MANAVALAKURICHY
KALKULAM,TAMIL NADU-629252
STATEMENT OF ACCOUNT FOR THE PERIOD OF 01-04-2023 to 31-03-2024
-----------------------------------------------------------------------------------
DATE PARTICULARS CHQ.NO. WITHDRAWALS DEPOSITS BALANCE
-----------------------------------------------------------------------------------
08-12-2023 UPI/37081851987 12.00 9,881.91Cr
10-12-2023 UPI/33445596045 6,750.00 16,631.91Cr
10-12-2023 UPI/33445598890 6,750.00 9,881.91Cr
10-12-2023 UPI/33445706478 1,500.00 8,381.91Cr
10-12-2023 UPI/33442555611 750.00 7,631.91Cr
11-12-2023 CHRGS- SMS ALER 31.69 7,600.22Cr
11-12-2023 UPI/37118921386 750.00 6,850.22Cr
11-12-2023 UPI/33458969778 2,000.00 8,850.22Cr
11-12-2023 UPI/33459274722 70.00 8,780.22Cr
11-12-2023 UPI/33451842879 500.00 9,280.22Cr
11-12-2023 UPI/33459511360 12.00 9,268.22Cr
12-12-2023 UPI/33462403980 70.00 9,198.22Cr
12-12-2023 UPI/37121616725 750.00 8,448.22Cr
13-12-2023 UPI/33478139379 10.00 8,438.22Cr
13-12-2023 UPI/33477112828 12.00 8,426.22Cr
14-12-2023 UPI/33484890543 600.00 9,026.22Cr
15-12-2023 To: HDFC BANK L 8,834.00 192.22Cr
17-12-2023 UPI/37172536433 120.00 72.22Cr
17-12-2023 UPI/37177767656 400.00 472.22Cr
18-12-2023 UPI/33529579811 400.00 72.22Cr
 18-12-2023 UPI/37186740531 300.00 372.22Cr
18-12-2023 UPI/33527619335 24.00 348.22Cr
18-12-2023 UPI/37185489462 12.00 336.22Cr
18-12-2023 UPI/33528943697 150.00 486.22Cr
18-12-2023 UPI/33522351340 320.00 166.22Cr
19-12-2023 UPI/33533699745 70.00 96.22Cr
19-12-2023 UPI/33539943287 12.00 84.22Cr
19-12-2023 UPI/33533878490 12.00 72.22Cr
19-12-2023 TRTR/3353215326 350.00 422.22Cr
19-12-2023 UPI/37194585796 350.00 772.22Cr
19-12-2023 UPI/33536007632 500.00 272.22Cr
19-12-2023 UPI/37197718175 400.00 672.22Cr
20-12-2023 UPI/33547691398 12.00 660.22Cr
20-12-2023 UPI/33548904935 36.00 624.22Cr
21-12-2023 UPI/33551150325 70.00 554.22Cr
21-12-2023 UPI/33551464992 12.00 542.22Cr
22-12-2023 UPI/37227384952 10.00 532.22Cr
22-12-2023 UPI/33565465514 70.00 462.22Cr
22-12-2023 UPI/33565467745 12.00 450.22Cr
22-12-2023 UPI/33565469536 20.00 430.22Cr
22-12-2023 UPI/33567006555 100.00 330.22Cr
23-12-2023 UPI/33570986047 250.00 80.22Cr
23-12-2023 UPI/33571197739 1,000.00 1,080.22Cr
-----------------------------------------------------------------------------------
Page Total: 21,613.69 12,800.00 1,080.22Cr
-----------------------------------------------------------------------------------

Date Stamp Manager

INDIAN OVERSEAS BANK

MANAVALAKURICHI
TYPE: SAVINGS ACCOUNT - PUBLIC DATE: 04-04-2024
A/C NO: 133501000009938 INR PAGE: 19
MR.. RASHIQ RASHEED A
CKYC ID:Not Available
12/55A, CHALATHI VILAI, MANAVALAKURICHY
KALKULAM,TAMIL NADU-629252
STATEMENT OF ACCOUNT FOR THE PERIOD OF 01-04-2023 to 31-03-2024
-----------------------------------------------------------------------------------
DATE PARTICULARS CHQ.NO. WITHDRAWALS DEPOSITS BALANCE
-----------------------------------------------------------------------------------
25-12-2023 UPI/33596798360 200.00 880.22Cr
26-12-2023 UPI/33608972287 40.00 840.22Cr
26-12-2023 UPI/33609845232 60.00 780.22Cr
26-12-2023 UPI/37265949588 12.00 768.22Cr
26-12-2023 UPI/33609915301 12.00 756.22Cr
26-12-2023 UPI/33601025004 36.00 720.22Cr
27-12-2023 UPI/37270772798 400.90 319.32Cr
28-12-2023 UPI/33628882707 350.00 669.32Cr
28-12-2023 UPI/33626458034 60.00 609.32Cr
28-12-2023 UPI/33627929315 277.00 332.32Cr
29-12-2023 UPI/33639624201 60.00 272.32Cr
29-12-2023 UPI/33630223976 120.00 152.32Cr
29-12-2023 UPI/33633275733 120.00 272.32Cr
29-12-2023 UPI/33633408977 160.00 432.32Cr
29-12-2023 UPI/33639898832 300.00 732.32Cr
29-12-2023 UPI/33635092883 150.00 882.32Cr
29-12-2023 UPI/33633652511 85.00 797.32Cr
29-12-2023 UPI/33630890295 250.00 547.32Cr
29-12-2023 UPI/33638029263 13,948.00 14,495.32Cr
30-12-2023 UPI/33643586235 1,500.00 12,995.32Cr
30-12-2023 ATM-IOB MANAVAL 1,000.00 11,995.32Cr
30-12-2023 UPI/33643910299 750.00 11,245.32Cr
30-12-2023 UPI/33645555457 750.00 10,495.32Cr
31-12-2023 UPI/33656758379 200.00 10,295.32Cr
31-12-2023 UPI/33657952157 1,000.00 9,295.32Cr
31-12-2023 UPI/33658013539 1,500.00 7,795.32Cr
 31-12-2023 UPI/33659588626 60.00 7,735.32Cr
31-12-2023 UPI/33656118162 3,900.00 11,635.32Cr
02-01-2024 UPI/40024372363 170.00 11,465.32Cr
02-01-2024 UPI/40025632354 12.00 11,453.32Cr
02-01-2024 UPI/43683957374 730.00 10,723.32Cr
02-01-2024 UPI/40027031065 100.00 10,623.32Cr
02-01-2024 UPI/40029919138 480.00 10,143.32Cr
03-01-2024 UPI/40030483973 100.00 10,043.32Cr
04-01-2024 UPI/40043252119 12.00 10,031.32Cr
07-01-2024 UPI/40074850661 247.00 9,784.32Cr
07-01-2024 UPI/40079033002 10.00 9,794.32Cr
07-01-2024 UPI/40074911636 24.00 9,770.32Cr
07-01-2024 UPI/40077036143 136.00 9,634.32Cr
08-01-2024 PCBHomeDelivery 59.00 9,575.32Cr
08-01-2024 UPI/40087776455 30.00 9,545.32Cr
08-01-2024 UPI/40083140721 60.00 9,485.32Cr
08-01-2024 UPI/40088419256 12.00 9,473.32Cr
-----------------------------------------------------------------------------------
Page Total: 10,544.90 18,938.00 9,473.32Cr
-----------------------------------------------------------------------------------

Date Stamp Manager

INDIAN OVERSEAS BANK

MANAVALAKURICHI
TYPE: SAVINGS ACCOUNT - PUBLIC DATE: 04-04-2024
A/C NO: 133501000009938 INR PAGE: 20
MR.. RASHIQ RASHEED A
CKYC ID:Not Available
12/55A, CHALATHI VILAI, MANAVALAKURICHY
KALKULAM,TAMIL NADU-629252
STATEMENT OF ACCOUNT FOR THE PERIOD OF 01-04-2023 to 31-03-2024
-----------------------------------------------------------------------------------
DATE PARTICULARS CHQ.NO. WITHDRAWALS DEPOSITS BALANCE
-----------------------------------------------------------------------------------
08-01-2024 UPI/40089398149 120.00 9,353.32Cr
08-01-2024 UPI/40080229084 775.00 8,578.32Cr
09-01-2024 UPI/40093836576 28.00 8,550.32Cr
10-01-2024 UPI/40105118258 10.00 8,540.32Cr
10-01-2024 UPI/40106554909 125.00 8,415.32Cr
10-01-2024 UPI/40106558327 10.00 8,405.32Cr
10-01-2024 UPI/40106622606 12.00 8,393.32Cr
10-01-2024 UPI/40101681488 94.00 8,299.32Cr
10-01-2024 UPI/40107593531 13.00 8,286.32Cr
11-01-2024 UPI/40118749410 50.00 8,236.32Cr
11-01-2024 UPI/40119690750 40.00 8,196.32Cr
11-01-2024 UPI/40118873657 10.00 8,186.32Cr
11-01-2024 UPI/43772953750 10.00 8,176.32Cr
11-01-2024 UPI/40119995449 200.00 7,976.32Cr
13-01-2024 UPI/40139020319 200.00 7,776.32Cr
13-01-2024 UPI/40144418303 1,300.00 9,076.32Cr
14-01-2024 UPI/43805501655 100.00 9,176.32Cr
15-01-2024 To: HDFC BANK L 8,834.00 342.32Cr
15-01-2024 TRTR/4015120400 210.00 552.32Cr
15-01-2024 UPI/40155566861 300.00 252.32Cr
16-01-2024 UPI/43820516525 90.00 342.32Cr
16-01-2024 UPI/43824406956 1,000.00 1,342.32Cr
16-01-2024 UPI/40167273470 1,000.00 342.32Cr
16-01-2024 TRTR/4016128547 1,410.00 1,752.32Cr
16-01-2024 TRTR/4016125315 210.00 1,962.32Cr
16-01-2024 UPI/40160818439 2,000.00 3,962.32Cr
16-01-2024 UPI/40167880882 3,000.00 962.32Cr
16-01-2024 UPI/40168601829 3,810.00 4,772.32Cr
16-01-2024 UPI/40168172031 125.00 4,647.32Cr
16-01-2024 UPI/40164617898 2,500.00 7,147.32Cr
16-01-2024 UPI/40168434098 6,900.00 247.32Cr
17-01-2024 UPI/40171860540 12.00 235.32Cr
 18-01-2024 UPI/40184497494 1,500.00 1,735.32Cr
18-01-2024 UPI/40187822000 730.00 1,005.32Cr
18-01-2024 UPI/43842862089 730.00 275.32Cr
18-01-2024 UPI/40186479795 12.00 263.32Cr
18-01-2024 UPI/40187340056 82.00 181.32Cr
19-01-2024 UPI/43856435786 700.00 881.32Cr
19-01-2024 UPI/40199552300 660.00 221.32Cr
19-01-2024 UPI/40199672307 101.00 120.32Cr
19-01-2024 UPI/40198031337 3.00 123.32Cr
19-01-2024 UPI/43850991254 101.00 224.32Cr
19-01-2024 UPI/40199693014 100.00 124.32Cr
-----------------------------------------------------------------------------------
Page Total: 24,283.00 14,934.00 124.32Cr
-----------------------------------------------------------------------------------

Date Stamp Manager

INDIAN OVERSEAS BANK

MANAVALAKURICHI
TYPE: SAVINGS ACCOUNT - PUBLIC DATE: 04-04-2024
A/C NO: 133501000009938 INR PAGE: 21
MR.. RASHIQ RASHEED A
CKYC ID:Not Available
12/55A, CHALATHI VILAI, MANAVALAKURICHY
KALKULAM,TAMIL NADU-629252
STATEMENT OF ACCOUNT FOR THE PERIOD OF 01-04-2023 to 31-03-2024
-----------------------------------------------------------------------------------
DATE PARTICULARS CHQ.NO. WITHDRAWALS DEPOSITS BALANCE
-----------------------------------------------------------------------------------
20-01-2024 UPI/43867675233 900.00 1,024.32Cr
20-01-2024 UPI/43863045995 1,000.00 2,024.32Cr
20-01-2024 ATM-IOB MANAVAL 1,000.00 1,024.32Cr
21-01-2024 UPI/40216920514 300.00 724.32Cr
21-01-2024 UPI/40217847423 500.00 224.32Cr
22-01-2024 UPI/40229734976 12.00 212.32Cr
23-01-2024 UPI/40232988218 60.00 152.32Cr
23-01-2024 UPI/40234099659 24.00 128.32Cr
23-01-2024 UPI/40234355425 50.00 78.32Cr
24-01-2024 UPI/40246151433 50.00 128.32Cr
24-01-2024 UPI/40247054425 12.00 116.32Cr
24-01-2024 UPI/40247831871 32.00 84.32Cr
28-01-2024 UPI/40280649273 3,000.00 3,084.32Cr
28-01-2024 UPI/40280653961 1,500.00 1,584.32Cr
28-01-2024 UPI/40283789323 1,105.00 479.32Cr
28-01-2024 UPI/40281712172 400.00 79.32Cr
28-01-2024 UPI/40282626471 3,090.00 3,169.32Cr
28-01-2024 UPI/40282866541 3,090.00 79.32Cr
29-01-2024 UPI/40299244540 40.00 119.32Cr
29-01-2024 UPI/40296081493 50.00 69.32Cr
31-01-2024 UPI/40318448630 17,000.00 17,069.32Cr
31-01-2024 UPI/40312430584 730.00 16,339.32Cr
31-01-2024 UPI/40318010437 725.00 15,614.32Cr
31-01-2024 UPI/40312582613 930.00 14,684.32Cr
31-01-2024 UPI/40314800472 725.00 13,959.32Cr
31-01-2024 UPI/40317547678 500.00 14,459.32Cr
31-01-2024 UPI/CR/33645555 525.00 14,984.32Cr
31-01-2024 UPI/40314489322 250.00 14,734.32Cr
31-01-2024 UPI/40314605205 100.00 14,634.32Cr
02-02-2024 UPI/40330895706 100.00 14,534.32Cr
03-02-2024 UPI/40344678067 1,772.00 12,762.32Cr
03-02-2024 UPI/40346066299 10,000.00 2,762.32Cr
04-02-2024 Int.Pd:01-11-20 39.00 2,801.32Cr
04-02-2024 UPI/40358582429 2,000.00 4,801.32Cr
04-02-2024 UPI/40358388328 2,000.00 2,801.32Cr
04-02-2024 UPI/40358728372 870.90 1,930.42Cr
04-02-2024 UPI/40359949661 100.00 1,830.42Cr
05-02-2024 UPI/40368533456 30.00 1,860.42Cr
 06-02-2024 UPI/40371547993 30.00 1,830.42Cr
07-02-2024 UPI/40382330865 262.00 1,568.42Cr
08-02-2024 UPI/40394290916 12.00 1,556.42Cr
08-02-2024 TRTR/4039152353 1,000.00 2,556.42Cr
08-02-2024 TRTR/4039152364 9,000.00 11,556.42Cr
-----------------------------------------------------------------------------------
Page Total: 26,741.90 38,174.00 11,556.42Cr
-----------------------------------------------------------------------------------

Date Stamp Manager

INDIAN OVERSEAS BANK

MANAVALAKURICHI
TYPE: SAVINGS ACCOUNT - PUBLIC DATE: 04-04-2024
A/C NO: 133501000009938 INR PAGE: 22
MR.. RASHIQ RASHEED A
CKYC ID:Not Available
12/55A, CHALATHI VILAI, MANAVALAKURICHY
KALKULAM,TAMIL NADU-629252
STATEMENT OF ACCOUNT FOR THE PERIOD OF 01-04-2023 to 31-03-2024
-----------------------------------------------------------------------------------
DATE PARTICULARS CHQ.NO. WITHDRAWALS DEPOSITS BALANCE
-----------------------------------------------------------------------------------
09-02-2024 UPI/44067120667 10.00 11,546.42Cr
09-02-2024 UPI/44068081780 42.00 11,504.42Cr
10-02-2024 ATM-MANAVALAKUR 1,000.00 10,504.42Cr
10-02-2024 UPI/40414645692 170.00 10,334.42Cr
10-02-2024 TRTR/4041194230 500.00 10,834.42Cr
10-02-2024 UPI/40414734892 500.00 10,334.42Cr
11-02-2024 UPI/40427008322 1,001.00 11,335.42Cr
11-02-2024 UPI/40427362842 1,001.00 10,334.42Cr
12-02-2024 TRTR/4043030851 150.00 10,484.42Cr
12-02-2024 UPI/40432082936 500.00 9,984.42Cr
13-02-2024 CHRGS- SMS ALER 84.96 9,899.46Cr
13-02-2024 UPI/40444721683 800.00 9,099.46Cr
13-02-2024 UPI/40442748687 100.00 9,199.46Cr
13-02-2024 UPI/44106049210 12.00 9,187.46Cr
14-02-2024 UPI/40458856915 34.00 9,153.46Cr
14-02-2024 UPI/40450372369 12.00 9,141.46Cr
15-02-2024 UPI/40464202022 500.00 9,641.46Cr
15-02-2024 UPI/40463321446 270.00 9,371.46Cr
15-02-2024 UPI/40463328054 100.00 9,271.46Cr
15-02-2024 UPI/40463328656 100.00 9,171.46Cr
15-02-2024 UPI/40462723856 200.00 9,371.46Cr
15-02-2024 UPI/40463349678 100.00 9,271.46Cr
15-02-2024 UPI/40464974294 100.00 9,371.46Cr
15-02-2024 To: HDFC BANK L 8,834.00 537.46Cr
15-02-2024 UPI/40465201070 12.00 525.46Cr
15-02-2024 POS-HOTEL SANGA 277.00 248.46Cr
16-02-2024 UPI/44137652887 5,000.00 5,248.46Cr
16-02-2024 UPI/40479837536 5,000.00 248.46Cr
18-02-2024 UPI/44156649987 93.00 341.46Cr
19-02-2024 UPI/44160776081 12.00 329.46Cr
19-02-2024 UPI/40508786947 72.00 257.46Cr
19-02-2024 UPI/40501225142 40.00 217.46Cr
20-02-2024 UPI/40513331501 16.00 201.46Cr
20-02-2024 UPI/40513576146 10.00 191.46Cr
20-02-2024 UPI/40517019485 10.00 181.46Cr
20-02-2024 UPI/40514955499 12.00 169.46Cr
20-02-2024 UPI/40519440757 40.00 129.46Cr
20-02-2024 UPI/44172281535 12.00 117.46Cr
20-02-2024 UPI/40517451417 2.00 115.46Cr
21-02-2024 UPI/CR/44172281 12.00 127.46Cr
22-02-2024 UPI/40534943982 10.00 137.46Cr
22-02-2024 UPI/44191712684 845.00 982.46Cr
22-02-2024 UPI/40534629735 300.00 682.46Cr
-----------------------------------------------------------------------------------
 Page Total: 19,384.96 8,511.00 682.46Cr
-----------------------------------------------------------------------------------

Date Stamp Manager

INDIAN OVERSEAS BANK

MANAVALAKURICHI
TYPE: SAVINGS ACCOUNT - PUBLIC DATE: 04-04-2024
A/C NO: 133501000009938 INR PAGE: 23
MR.. RASHIQ RASHEED A
CKYC ID:Not Available
12/55A, CHALATHI VILAI, MANAVALAKURICHY
KALKULAM,TAMIL NADU-629252
STATEMENT OF ACCOUNT FOR THE PERIOD OF 01-04-2023 to 31-03-2024
-----------------------------------------------------------------------------------
DATE PARTICULARS CHQ.NO. WITHDRAWALS DEPOSITS BALANCE
-----------------------------------------------------------------------------------
23-02-2024 UPI/40545416693 12.00 670.46Cr
23-02-2024 UPI/44200391773 10.00 660.46Cr
23-02-2024 UPI/40547221833 100.00 560.46Cr
24-02-2024 UPI/40550856167 7,000.00 7,560.46Cr
24-02-2024 UPI/40550862569 7,000.00 560.46Cr
24-02-2024 TRTR/4055141494 6,000.00 6,560.46Cr
24-02-2024 UPI/40551778785 1,000.00 5,560.46Cr
24-02-2024 UPI/40551783831 5,000.00 560.46Cr
25-02-2024 UPI/40564964266 2,275.00 2,835.46Cr
25-02-2024 UPI/40564829184 2,275.00 560.46Cr
25-02-2024 UPI/40565009578 250.00 310.46Cr
26-02-2024 UPI/40572878525 200.00 510.46Cr
26-02-2024 UPI/40579345150 300.00 210.46Cr
26-02-2024 UPI/44230559003 50.00 260.46Cr
26-02-2024 UPI/40579421972 1,000.00 1,260.46Cr
26-02-2024 UPI/40579583098 800.00 460.46Cr
26-02-2024 UPI/40572365479 300.00 160.46Cr
27-02-2024 UPI/40582018655 10.00 150.46Cr
27-02-2024 UPI/40585756682 70.00 220.46Cr
27-02-2024 UPI/40586253446 110.00 110.46Cr
28-02-2024 UPI/40598050706 12.00 98.46Cr
29-02-2024 UPI/40602228960 12.00 86.46Cr
29-02-2024 UPI/40601565638 14,718.00 14,804.46Cr
29-02-2024 UPI/44269718558 2,000.00 12,804.46Cr
29-02-2024 UPI/44267968378 1,800.00 11,004.46Cr
29-02-2024 UPI/44261908942 22.00 10,982.46Cr
29-02-2024 UPI/40601660411 277.00 10,705.46Cr
01-03-2024 UPI/40611392717 10.00 10,695.46Cr
01-03-2024 UPI/44276262808 10.00 10,685.46Cr
01-03-2024 UPI/40617832668 100.00 10,585.46Cr
03-03-2024 UPI/40630717814 2,100.00 12,685.46Cr
03-03-2024 UPI/40636979913 2,200.00 10,485.46Cr
04-03-2024 UPI/40641501234 12.00 10,473.46Cr
05-03-2024 UPI/40650211829 10.00 10,463.46Cr
05-03-2024 UPI/40655690447 400.90 10,062.56Cr
05-03-2024 UPI/40655947869 12.00 10,050.56Cr
05-03-2024 UPI/40657303797 100.00 9,950.56Cr
06-03-2024 UPI/40661428241 12.00 9,938.56Cr
06-03-2024 UPI/40662382700 12.00 9,926.56Cr
07-03-2024 UPI/44330302886 100.00 9,826.56Cr
08-03-2024 TRTR/4068162070 150.00 9,976.56Cr
08-03-2024 UPI/40681708191 12,000.00 21,976.56Cr
08-03-2024 UPI/40681418035 12,000.00 9,976.56Cr
-----------------------------------------------------------------------------------
Page Total: 36,268.90 45,563.00 9,976.56Cr
-----------------------------------------------------------------------------------

Date Stamp Manager

 INDIAN OVERSEAS BANK
MANAVALAKURICHI
TYPE: SAVINGS ACCOUNT - PUBLIC DATE: 04-04-2024
A/C NO: 133501000009938 INR PAGE: 24
MR.. RASHIQ RASHEED A
CKYC ID:Not Available
12/55A, CHALATHI VILAI, MANAVALAKURICHY
KALKULAM,TAMIL NADU-629252
STATEMENT OF ACCOUNT FOR THE PERIOD OF 01-04-2023 to 31-03-2024
-----------------------------------------------------------------------------------
DATE PARTICULARS CHQ.NO. WITHDRAWALS DEPOSITS BALANCE
-----------------------------------------------------------------------------------
08-03-2024 UPI/44343798172 80.00 9,896.56Cr
09-03-2024 POS-POTHYS RETA 2,998.00 6,898.56Cr
09-03-2024 UPI/44355223383 2,500.00 9,398.56Cr
09-03-2024 POS-POTHYS RETA 120.00 9,278.56Cr
09-03-2024 POS-POTHYS RETA 569.00 8,709.56Cr
09-03-2024 UPI/44355113235 60.00 8,769.56Cr
09-03-2024 UPI/44359195493 2,400.00 11,169.56Cr
11-03-2024 UPI/40717651324 10.00 11,159.56Cr
11-03-2024 UPI/40715737426 15.00 11,144.56Cr
12-03-2024 UPI/CR/40717651 10.00 11,154.56Cr
12-03-2024 UPI/40721248859 30.00 11,124.56Cr
13-03-2024 UPI/44392541495 120.00 11,004.56Cr
13-03-2024 UPI/44398413246 30.00 10,974.56Cr
13-03-2024 UPI/44392044268 20.00 10,954.56Cr
13-03-2024 UPI/40736601523 32.00 10,922.56Cr
14-03-2024 UPI/44406647280 100.00 10,822.56Cr
14-03-2024 UPI/40741001214 30.00 10,792.56Cr
15-03-2024 To: HDFC BANK L 8,834.00 1,958.56Cr
18-03-2024 CHRGS- SMS ALER 93.99 1,864.57Cr
18-03-2024 UPI/40789727913 40.00 1,824.57Cr
19-03-2024 UPI/44451741870 1,000.00 824.57Cr
19-03-2024 BNA-CATHEDRAL C 500.00 1,324.57Cr
19-03-2024 UPI/44459513529 765.00 559.57Cr
19-03-2024 UPI/40796847635 390.00 949.57Cr
20-03-2024 POS-SANGAM HOTE 247.00 702.57Cr
20-03-2024 UPI/40809394549 60.00 642.57Cr
21-03-2024 UPI/40813325762 100.00 542.57Cr
21-03-2024 UPI/44471182408 162.00 380.57Cr
22-03-2024 UPI/40820140804 2,000.00 2,380.57Cr
22-03-2024 UPI/44483176409 2,000.00 380.57Cr
22-03-2024 POS-CHHENNAI WO 245.00 135.57Cr
23-03-2024 UPI/44490911399 60.00 75.57Cr
24-03-2024 UPI/40844920093 5,000.00 5,075.57Cr
24-03-2024 UPI/40847111173 3,000.00 2,075.57Cr
24-03-2024 ATM-IOB CATHEDR 1,000.00 1,075.57Cr
24-03-2024 UPI/44501936477 12.00 1,063.57Cr
25-03-2024 UPI/40854806271 3.00 1,066.57Cr
26-03-2024 UPI/40866092703 1.00 1,065.57Cr
27-03-2024 POS-SANGAM HOTE 277.00 788.57Cr
28-03-2024 UPI/44542592097 55.00 733.57Cr
28-03-2024 UPI/40884927885 30.00 703.57Cr
28-03-2024 UPI/44547914950 20.00 683.57Cr
29-03-2024 ATM-IOB MANAVAL 500.00 183.57Cr
-----------------------------------------------------------------------------------
Page Total: 22,655.99 12,863.00 183.57Cr
-----------------------------------------------------------------------------------

Date Stamp Manager

INDIAN OVERSEAS BANK

MANAVALAKURICHI
TYPE: SAVINGS ACCOUNT - PUBLIC DATE: 04-04-2024
A/C NO: 133501000009938 INR PAGE: 25
 MR.. RASHIQ RASHEED A
CKYC ID:Not Available
12/55A, CHALATHI VILAI, MANAVALAKURICHY
KALKULAM,TAMIL NADU-629252
STATEMENT OF ACCOUNT FOR THE PERIOD OF 01-04-2023 to 31-03-2024
-----------------------------------------------------------------------------------
DATE PARTICULARS CHQ.NO. WITHDRAWALS DEPOSITS BALANCE
-----------------------------------------------------------------------------------
29-03-2024 ATM-IOB MANAVAL 500.00 683.57Cr
29-03-2024 ATM-IOB FRIDAY 500.00 183.57Cr
29-03-2024 UPI/40898355265 10,000.00 10,183.57Cr
29-03-2024 UPI/40898782895 10,000.00 183.57Cr
30-03-2024 UPI/40905299192 25,000.00 25,183.57Cr
30-03-2024 UPI/40901922302 25,000.00 183.57Cr
30-03-2024 UPI/40907957516 3.00 186.57Cr
30-03-2024 UPI/40908270394 600.00 786.57Cr
30-03-2024 UPI/40902690139 500.00 286.57Cr
31-03-2024 UPI/40925583561 55.00 231.57Cr
31-03-2024 UPI/40921423884 10.00 221.57Cr
-----------------------------------------------------------------------------------
Page Total: 36,065.00 36,103.00 221.57Cr
-----------------------------------------------------------------------------------

Grand Total: 10,62,176.84 10,48,155.00 221.57Cr

-----------------------------------------------------------------------------------

FFD Balance: 0
-----------------------------------------------------------------------------------

Date Stamp Manager