Page No .

: 1

Account Branch : ZAMIN PALLAVARAM

Address : HDFC BANK LTD,
GROUND FLOOR, PLOT NO 2 TO 14,
DARGA ROAD, ZAMIN PALLAVARAM
MR. JAHIR HUSSAIN L City : CHENNAI 600043
State : TAMIL NADU
VINAYAGGA HOMES APARTMENTS Phone no. : 18002026161
8/F1 PACHAIAPPAN COLONY 3RD OD Limit : 0.00
STREET DHARGA ROAD ZAMIN Currency : INR
Email : [email protected]
CHENNAI 600043 Cust ID : 43382474
TAMIL NADU INDIA Account No : 00041050614679 VIRTUAL PREFERRED
A/C Open Date : 14/03/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008459 MICR : 600240156
Branch Code : 8459 Product Code : 105
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

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

01/02/23 UPI-GOUSEBEE J-8939416677@YBL-UCBA000153 0000303254613562 01/02/23 4,500.00 65,337.59

3-303254613562-UPI

02/02/23 UPI-SARAVANA STORES TEX-BHARATPE.9050014 0000303369198050 02/02/23 159.00 65,178.59

052@FBPE-FDRL0001382-303369198050-PAY TO

SARAVANA ST

02/02/23 UPI-SARAVANA STORES TEX-BHARATPE.9050014 0000303369689043 02/02/23 407.00 64,771.59

052@FBPE-FDRL0001382-303369689043-UPI

02/02/23 UPI-SARAVANA STORES TEX-BHARATPE.9050014 0000303370922899 02/02/23 847.00 63,924.59

140@FBPE-FDRL0001382-303370922899-PAY TO

SARAVANA ST

02/02/23 UPI-VINODKUMARS-Q010690753@YBL-YESB0YBLU 0000303361556816 02/02/23 40.00 63,884.59

PI-303361556816-UPI

02/02/23 UPI-N DIVYA KAAI KANI AN-PAYTMQR28100505 0000303374853522 02/02/23 184.00 63,700.59

0101TFS4B0T98EX1@PAYTM-PYTM0123456-30337

4853522-UPI

02/02/23 UPI-FCA TYRES AND WHEELS-Q828759518@YBL- 0000303310534241 02/02/23 500.00 63,200.59

YESB0YBLUPI-303310534241-UPI

02/02/23 UPI-FCA TYRES AND WHEELS-Q828759518@YBL- 0000303381295242 02/02/23 100.00 63,100.59

YESB0YBLUPI-303381295242-UPI

02/02/23 UPI-LONDON VEGETABLE-Q042499554@YBL-YESB 0000303312289209 02/02/23 240.00 62,860.59

0YBLUPI-303312289209-UPI

03/02/23 UPI-N GIRI BABU-Q71170319@YBL-IOBA000311 0000303487847599 03/02/23 40.00 62,820.59

4-303487847599-UPI

03/02/23 UPI-G SARAN TRADERS-GPAY-11204838464@OKB 0000303488629291 03/02/23 225.00 62,595.59

IZAXIS-UTIB0000000-303488629291-UPI

03/02/23 UPI-ARUL XAVIER S-95288525000847@CNRB-CN 0000303493290759 03/02/23 40.00 62,555.59

RB0005568-303493290759-PAY TO MERCHANT

03/02/23 UPI-BARBEQUE NATION HOSP-BARBEQUENATIONH 0000303496217941 03/02/23 1,100.00 61,455.59

OSPIT.41629291@HDFCBANK-HDFC0000001-3034

96217941-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: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 : ZAMIN PALLAVARAM

Address : HDFC BANK LTD,
GROUND FLOOR, PLOT NO 2 TO 14,
DARGA ROAD, ZAMIN PALLAVARAM
MR. JAHIR HUSSAIN L City : CHENNAI 600043
State : TAMIL NADU
VINAYAGGA HOMES APARTMENTS Phone no. : 18002026161
8/F1 PACHAIAPPAN COLONY 3RD OD Limit : 0.00
STREET DHARGA ROAD ZAMIN Currency : INR
Email : [email protected]
CHENNAI 600043 Cust ID : 43382474
TAMIL NADU INDIA Account No : 00041050614679 VIRTUAL PREFERRED
A/C Open Date : 14/03/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008459 MICR : 600240156
Branch Code : 8459 Product Code : 105
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

03/02/23 UPI-NANDHAKUMAR 0000303432737892 03/02/23 100.00 61,555.59

MURUGESA-NANDHAIMORPH@OK

AXIS-CITI0000003-303432737892-UPI

04/02/23 UPI-ANSAR M-PAYTMQR281005050101LW95YB1K1 0000303549836591 04/02/23 880.00 60,675.59

91D@PAYTM-PYTM0123456-303549836591-UPI

04/02/23 UPI-DHURABUDEEN S-Q122289489@YBL-YESB0YB 0000303513273796 04/02/23 50.00 60,625.59

LUPI-303513273796-UPI

04/02/23 UPI-MR IMRAN SHARIEF J-IMRANSHARIF96@OKI 0000303588972011 04/02/23 2,400.00 63,025.59

CICI-IDIB000T072-303588972011-CHILDRES B

AG PURCH

04/02/23 UPI-MUTHU MEDICALS-PAYTMQR28100505010118 0000303529636168 04/02/23 610.00 62,415.59

VEMFRF64TN@PAYTM-PYTM0123456-30352963616

8-UPI

05/02/23 EMI 454227023 CHQ S4542270230071 0223454 000000000000000 05/02/23 4,575.00 57,840.59

227023

06/02/23 IB BILLPAY DR-HDFC97-361010XXXX2490 IB06182943712723 06/02/23 10,000.00 47,840.59

07/02/23 NEFT CR-BOFA0MM6205-ACCENTURE SOLUTIONS 2326I2159IN30I12 07/02/23 755.00 48,595.59

PRIVATE-JAHIR HUSSAIN LIAQUA-2326I2159IN

30I12

07/02/23 UPI-N DIVYA KAAI KANI AN-PAYTMQR28100505 0000303887066318 07/02/23 120.00 48,475.59

0101FEHVRPGW2HBE@PAYTM-PYTM0123456-30388

7066318-UPI

09/02/23 UPI-S PRAVEENKUMAR-PAYTMQR281005050101RR 0000304035504379 09/02/23 200.00 48,275.59

X1FBNEMCMZ@PAYTM-PYTM0123456-30403550437

9-UPI

10/02/23 UPI-SIDDIQ KAREEM-KAREEMSRB120786@OKHDFC 0000304153700255 10/02/23 13,500.00 61,775.59

BANK-KVBL0001104-304153700255-UPI

10/02/23 UPI-MRS P ANJALI-BHARATPE.9053161573@FBP 0000340787788632 10/02/23 60.00 61,715.59

E-FDRL0001382-340787788632-VERIFIED MERC

HANT

10/02/23 UPI-P MAYANDI-PAYTMQR2810050501011WNL2NL 0000304130384251 10/02/23 100.00 61,615.59

5QSAR@PAYTM-PYTM0123456-304130384251-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: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 : ZAMIN PALLAVARAM

Address : HDFC BANK LTD,
GROUND FLOOR, PLOT NO 2 TO 14,
DARGA ROAD, ZAMIN PALLAVARAM
MR. JAHIR HUSSAIN L City : CHENNAI 600043
State : TAMIL NADU
VINAYAGGA HOMES APARTMENTS Phone no. : 18002026161
8/F1 PACHAIAPPAN COLONY 3RD OD Limit : 0.00
STREET DHARGA ROAD ZAMIN Currency : INR
Email : [email protected]
CHENNAI 600043 Cust ID : 43382474
TAMIL NADU INDIA Account No : 00041050614679 VIRTUAL PREFERRED
A/C Open Date : 14/03/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008459 MICR : 600240156
Branch Code : 8459 Product Code : 105
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

10/02/23 UPI-DEVI RAMAKRISHNAN-Q243796525@YBL-YES 0000304160923031 10/02/23 74.00 61,541.59

B0YBLUPI-304160923031-UPI

10/02/23 ATW-512967XXXXXX3202-S1AWCB12-CHENNAI 0000000000007498 10/02/23 1,000.00 60,541.59

11/02/23 UPI-ANNAI MEDICALS-ANNAIMEDICALSPDY@IOB- 0000304272404082 11/02/23 558.00 59,983.59

IOBA0001644-304272404082-UPI

11/02/23 UPI-CHOLAN SUPER MARKET-Q441509934@YBL-Y 0000304286024561 11/02/23 97.00 59,886.59

ESB0YBLUPI-304286024561-UPI

11/02/23 UPI-MR ARJUNAN SAMINATHA-Q638129307@YBL- 0000304291811328 11/02/23 30.00 59,856.59

IDIB000R101-304291811328-UPI

11/02/23 UPI-S RATHIKA-RATHIKA7321@OKICICI-IOBA00 0000304291872895 11/02/23 3,000.00 56,856.59

02476-304291872895-UPI

11/02/23 UPI-MR ARJUNAN SAMINATHA-Q638129307@YBL- 0000304292020333 11/02/23 40.00 56,816.59

IDIB000R101-304292020333-UPI

13/02/23 UPI-BILLDESKTEZ-BILLDESK.IDFC-FASTAG@ICI 0000304474712199 13/02/23 50.00 56,766.59

CI-ICIC0DC0099-304474712199-UPI

15/02/23 ACH D- HDFCLTD-337857192 0000008363656046 15/02/23 54,550.00 2,216.59

15/02/23 UPI-PRAKASH V D-Q77345678@YBL-YESB0YBLUP 0000304670195272 15/02/23 25.00 2,191.59

I-304670195272-UPI

15/02/23 UPI-MATHIVANAN 0000304674572206 15/02/23 500.00 1,691.59

M-MATHIVANAN87JAYA@OKICIC

I-HDFC0002050-304674572206-UPI

15/02/23 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000304667102912 15/02/23 6.00 1,697.59

00553-304667102912-UPI

16/02/23 UPI-M K KALAVATHI-MATHESHKALA@OKAXIS-IOB 0000304792889240 16/02/23 670.00 1,027.59

A0003114-304792889240-UPI

16/02/23 UPI-M MALLIGA-PAYTMQR281005050101BJDO8D6 0000304796357424 16/02/23 100.00 927.59

RO8QO@PAYTM-PYTM0123456-304796357424-UPI

17/02/23 UPI-MR D JOHN WESLEY-WESLEY0991-1@OKAXIS 0000304822387315 17/02/23 880.00 47.59

-IDIB000R053-304822387315-UPI

20/02/23 CASH DEPOSIT BY - SELF - ZAMIN PALLAVARA 000000000000000 20/02/23 10,000.00 10,047.59

20/02/23 112801125821/CCAMANGALANDMANGAL 0000230516039319 20/02/23 10,000.00 47.59

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 .: 4

Account Branch : ZAMIN PALLAVARAM

Address : HDFC BANK LTD,
GROUND FLOOR, PLOT NO 2 TO 14,
DARGA ROAD, ZAMIN PALLAVARAM
MR. JAHIR HUSSAIN L City : CHENNAI 600043
State : TAMIL NADU
VINAYAGGA HOMES APARTMENTS Phone no. : 18002026161
8/F1 PACHAIAPPAN COLONY 3RD OD Limit : 0.00
STREET DHARGA ROAD ZAMIN Currency : INR
Email : [email protected]
CHENNAI 600043 Cust ID : 43382474
TAMIL NADU INDIA Account No : 00041050614679 VIRTUAL PREFERRED
A/C Open Date : 14/03/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008459 MICR : 600240156
Branch Code : 8459 Product Code : 105
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

22/02/23 NEFT CR-BOFA0MM6205-ACCENTURE SOLUTIONS 232LI01584HL0V91 22/02/23 1,000.00 1,047.59

PRIVATE-JAHIR HUSSAIN LIAQUA-232LI01584H

L0V91

22/02/23 NEFT CR-SBIN0000300-EMPLOYEE PROVIDENT F SBIN423053703047 22/02/23 75,600.00 76,647.59

UND ORGANIZATIO-L JAHIR HUSSAIN-SBIN4230

53703047

24/02/23 UPI-SHANKARGANESH M-Q67301925@YBL-CNRB00 0000305568326492 24/02/23 125.00 76,522.59

00033-305568326492-UPI

24/02/23 APBS C- IOCL LPG SUBSIDY-P022306DDE92C 0000009112935007 24/02/23 24.95 76,547.54

25/02/23 UPI-MR HAJA NASURUDEEN J-BHARATPE.900638 0000305688797161 25/02/23 1,080.00 75,467.54

04642@FBPE-FDRL0001382-305688797161-PAY

TO BHARATPE ME

25/02/23 UPI-VIJAYAKUMAR PAMANJI-PAYTMQR281005050 0000305688914141 25/02/23 470.00 74,997.54

101PEU4VMLDJYNX@PAYTM-PYTM0123456-305688

914141-UPI

25/02/23 EAW-512967XXXXXX3202-APCN8512-KANCHEEPUR 0000000000004896 25/02/23 2,200.00 72,797.54

AM

26/02/23 UPI-BHARATPEMERCHANT-BHARATPE.9042222419 0000305714471228 26/02/23 29.00 72,768.54

@ICICI-ICIC0DC0099-305714471228-PAY TO S

ARAVANA ST

26/02/23 UPI-SARAVANA STORES TEX-BHARATPE.9050014 0000305714802753 26/02/23 13.00 72,755.54

055@FBPE-FDRL0001382-305714802753-PAY TO

SARAVANA ST

26/02/23 POS 512967XXXXXX3202 SARAVANA STORES 0000000000019725 26/02/23 3,795.92 68,959.62

26/02/23 UPI-KASU KIRAN KUMAR RED-9491671886@IBL- 0000305774381463 26/02/23 60,000.00 8,959.62

ICIC0000305-305774381463-PAYMENT FROM PH

ONE

27/02/23 00600350133975-7421325 0000302272345446 27/02/23 196,460.00 205,419.62

27/02/23 YHDF1756916953/BILLDKHDFCLIMITED 0000230580794293 27/02/23 105.00 205,314.62

27/02/23 IB BILLPAY DR-HDFC97-361010XXXX2490 IB27163800675779 27/02/23 115,000.00 90,314.62

27/02/23 NEFT CR-BOFA0MM6205-ACCENTURE SOLUTIONS 0227202300170998 27/02/23 137,066.00 227,380.62

PVT LTD-JAHIR HUSSAIN LIAQUAT ALI-022720

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 .: 5

Account Branch : ZAMIN PALLAVARAM

Address : HDFC BANK LTD,
GROUND FLOOR, PLOT NO 2 TO 14,
DARGA ROAD, ZAMIN PALLAVARAM
MR. JAHIR HUSSAIN L City : CHENNAI 600043
State : TAMIL NADU
VINAYAGGA HOMES APARTMENTS Phone no. : 18002026161
8/F1 PACHAIAPPAN COLONY 3RD OD Limit : 0.00
STREET DHARGA ROAD ZAMIN Currency : INR
Email : [email protected]
CHENNAI 600043 Cust ID : 43382474
TAMIL NADU INDIA Account No : 00041050614679 VIRTUAL PREFERRED
A/C Open Date : 14/03/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008459 MICR : 600240156
Branch Code : 8459 Product Code : 105
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

2300170998 ACCENTURE SALARY FEB23

27/02/23 IMPS-305822354655-LIYAKATHALISHEIKMOHI-U 0000305822354655 27/02/23 5,000.00 232,380.62

TIB-XXXXXXXXXXX9940-

28/02/23 UPI-MS AMUDHA-MUTHAVU89@OKSBI-CIUB000048 0000305957684276 28/02/23 30.00 232,350.62

2-305957684276-UPI

28/02/23 UPI-GOUSEBEE J-8939416677@YBL-UCBA000153 0000305986805817 28/02/23 8,000.00 224,350.62

3-305986805817-UPI

01/03/23 EAW-512967XXXXXX3202-DECN4053-CHENNAI 0000000000009913 01/03/23 4,500.00 219,850.62

02/03/23 IMPS-306118314252-JAHIR HUSSAIN-KKBK-XXX 0000306118314252 02/03/23 5,000.00 214,850.62

XXXXXX4562-HELP

02/03/23 REV-IMPS-306118314252-JAHIR HUSSAIN-KKBK 0000306118314252 02/03/23 5,000.00 219,850.62

-XXXXXXXXX4562-HELP

02/03/23 NEFT DR-SBIN0000755-JAHIR HUSSAIN SBI-NE N061232353860086 02/03/23 5,000.00 214,850.62

TBANK, MUM-N061232353860086-HELP

02/03/23 112810723759/CCAMANGALANDMANGAL 0000230613588747 02/03/23 10,000.00 204,850.62

04/03/23 POS 512967XXXXXX3202 MSW*CHITHRAAS DR 0000000000336312 04/03/23 4,449.00 200,401.62

04/03/23 POS 512967XXXXXX3202 SRI MURUGAN ENE 0000000000032974 04/03/23 1,000.00 199,401.62

04/03/23 NWD-512967XXXXXX3202-00956048-CHENNAI 0000306316010587 04/03/23 2,000.00 197,401.62

05/03/23 EMI 454227023 CHQ S4542270230081 0323454 000000000000000 05/03/23 4,575.00 192,826.62

227023

05/03/23 UPI-THE ZOO SHOP AAZP-THEZOOSHOPAAZP.630 0000306469807494 05/03/23 13.00 192,813.62

47193@HDFCBANK-HDFC0000001-306469807494-

UPI

05/03/23 POS 512967XXXXXX3202 ADYAR ANANDA BHA 0000000000004443 05/03/23 1,169.00 191,644.62

05/03/23 IMPS-306419338481-JAHIR HUSSAIN-KKBK-XXX 0000306419338481 05/03/23 5,000.00 186,644.62

XXXXXX4562-HELP

05/03/23 REV-IMPS-306419338481-JAHIR HUSSAIN-KKBK 0000306419338481 05/03/23 5,000.00 191,644.62

-XXXXXXXXX4562-HELP

06/03/23 POS 512967XXXXXX3202 LONDON SUPER MAR 0000000000007379 06/03/23 1,053.00 190,591.62

06/03/23 POS 512967XXXXXX3202 LONDON SUPER MAR 0000000000027751 06/03/23 480.00 190,111.62

06/03/23 IB BILLPAY DR-HDFC97-361010XXXX2490 MB06134334961T27 06/03/23 10,000.00 180,111.62

07/03/23 NEFT CR-BOFA0MM6205-ACCENTURE SOLUTIONS 2336H2841J3M2080 07/03/23 755.00 180,866.62

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 .: 6

Account Branch : ZAMIN PALLAVARAM

Address : HDFC BANK LTD,
GROUND FLOOR, PLOT NO 2 TO 14,
DARGA ROAD, ZAMIN PALLAVARAM
MR. JAHIR HUSSAIN L City : CHENNAI 600043
State : TAMIL NADU
VINAYAGGA HOMES APARTMENTS Phone no. : 18002026161
8/F1 PACHAIAPPAN COLONY 3RD OD Limit : 0.00
STREET DHARGA ROAD ZAMIN Currency : INR
Email : [email protected]
CHENNAI 600043 Cust ID : 43382474
TAMIL NADU INDIA Account No : 00041050614679 VIRTUAL PREFERRED
A/C Open Date : 14/03/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008459 MICR : 600240156
Branch Code : 8459 Product Code : 105
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

PRIVATE-JAHIR HUSSAIN LIAQUA-2336H2841J3

M2080

07/03/23 UPI-MUTHU MEDICALS-PAYTMQR28100505010118 0000306609183497 07/03/23 180.00 180,686.62

VEMFRF64TN@PAYTM-PYTM0123456-30660918349

7-UPI

07/03/23 UPI-J MURUGESAN-BHARATPE90718895552@YES 0000306610039381 07/03/23 190.00 180,496.62

BANKLTD-YESB0YESUPI-306610039381-VERIFIE

D MERCHANT

08/03/23 UPI-TEMPLE THE DESIGNER -TEMPLETHEDESIGN 0000306716588465 08/03/23 1,600.00 178,896.62

ERSTU.99626568@HDFCBANK-HDFC0000001-3067

16588465-UPI

08/03/23 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000306774933019 08/03/23 6.00 178,902.62

00553-306774933019-UPI

08/03/23 POS 512967XXXXXX3202 LONDON SUPER MAR 0000000000012506 08/03/23 248.00 178,654.62

09/03/23 POS 512967XXXXXX3202 YAA MOHAIDEEN CH 0000000000011323 09/03/23 830.00 177,824.62

09/03/23 POS 512967XXXXXX3202 YAA MOHAIDEEN CH 0000000000011324 09/03/23 310.00 177,514.62

09/03/23 UPI-MALAIARASAN BEEDA ST-IPPOSTORE560129 0000306844637783 09/03/23 30.00 177,484.62

18560@ICICI-ESFB0001142-306844637783-UPI

09/03/23 REV-UPI-00041050614679-HUSSAINMCA1982-2@ 0000306844637783 09/03/23 30.00 177,514.62

OKHDFCBANK-306844637783-UPI

09/03/23 UPI-KANTHARI-KKANTHARIPANDI-6@OKHDFCBANK 0000306844691704 09/03/23 30.00 177,484.62

-ESFB0001001-306844691704-UPI

09/03/23 REV-UPI-00041050614679-HUSSAINMCA1982-2@ 0000306844691704 09/03/23 30.00 177,514.62

OKHDFCBANK-306844691704-UPI

09/03/23 NWD-512967XXXXXX3202-03560244-KANCHEEPUR 0000306816052509 09/03/23 2,000.00 175,514.62

AM

09/03/23 UPI-SIDDIQ KAREEM-KAREEMSRB120786@OKHDFC 0000306849619987 09/03/23 14,000.00 189,514.62

BANK-KVBL0001104-306849619987-UPI

09/03/23 UPI-SIDDIQ KAREEM-KAREEMSRB120786@OKHDFC 0000306850684749 09/03/23 500.00 190,014.62

BANK-KVBL0001104-306850684749-UPI

10/03/23 UPI-MR E SATHISH-SATHISH33349@OKICICI-ID 0000306974416290 10/03/23 8,000.00 182,014.62

IB000P165-306974416290-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: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 .: 7

Account Branch : ZAMIN PALLAVARAM

Address : HDFC BANK LTD,
GROUND FLOOR, PLOT NO 2 TO 14,
DARGA ROAD, ZAMIN PALLAVARAM
MR. JAHIR HUSSAIN L City : CHENNAI 600043
State : TAMIL NADU
VINAYAGGA HOMES APARTMENTS Phone no. : 18002026161
8/F1 PACHAIAPPAN COLONY 3RD OD Limit : 0.00
STREET DHARGA ROAD ZAMIN Currency : INR
Email : [email protected]
CHENNAI 600043 Cust ID : 43382474
TAMIL NADU INDIA Account No : 00041050614679 VIRTUAL PREFERRED
A/C Open Date : 14/03/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008459 MICR : 600240156
Branch Code : 8459 Product Code : 105
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

11/03/23 POS 512967XXXXXX3202 NAVEEN ELECTRICA 0000000000549387 11/03/23 320.00 181,694.62

11/03/23 UPI-JEYARAM MEDICALS-Q653776149@YBL-YESB 0000307094622157 11/03/23 370.00 181,324.62

0YBLUPI-307094622157-UPI

11/03/23 UPI-MUTHU MEDICALS-PAYTMQR28100505010118 0000307097088850 11/03/23 209.00 181,115.62

VEMFRF64TN@PAYTM-PYTM0123456-30709708885

0-UPI

11/03/23 UPI-MUTHU MEDICALS-PAYTMQR28100505010118 0000307097587169 11/03/23 8.00 181,107.62

VEMFRF64TN@PAYTM-PYTM0123456-30709758716

9-UPI

11/03/23 UPI-GREEN ONION RESTAURA-Q859174428@YBL- 0000307001131600 11/03/23 1,760.00 179,347.62

CIUB0000482-307001131600-UPI

11/03/23 UPI-GREEN ONION RESTAURA-Q859174428@YBL- 0000307001758719 11/03/23 130.00 179,217.62

CIUB0000482-307001758719-UPI

11/03/23 UPI-LONDON SUPER MARKET-Q420169766@YBL-Y 0000307001804879 11/03/23 80.00 179,137.62

ESB0YBLUPI-307001804879-UPI

12/03/23 POS 512967XXXXXX3202 SRI MARAN PHARMA 0000000000002220 12/03/23 655.00 178,482.62

13/03/23 UPI-M K KALAVATHI-MATHESHKALA@OKAXIS-IOB 0000307227812142 13/03/23 1,440.00 177,042.62

A0003114-307227812142-UPI

13/03/23 IB BILLPAY DR-HDFC97-361010XXXX2490 MB13123706077T14 13/03/23 8,441.00 168,601.62

13/03/23 POS 512967XXXXXX3202 LONDON SUPER MAR 0000000000042092 13/03/23 396.00 168,205.62

13/03/23 UPI-LONDON SUPER MARKET-Q673392911@YBL-Y 0000307216800594 13/03/23 30.00 168,175.62

ESB0YBLUPI-307216800594-UPI

14/03/23 UPI-RAMDEV HARDWARES AND-PAYTMQR28100505 0000307350756508 14/03/23 40.00 168,135.62

0101NP5MMJQ51V1T@PAYTM-PYTM0123456-30735

0756508-UPI

14/03/23 UPI-MOHAMED THAAHA M-PAYTMQR281005050101 0000307350867527 14/03/23 178.00 167,957.62

89PFULGNE2BQ@PAYTM-PYTM0123456-307350867

527-UPI

14/03/23 UPI-K P PRANESH-Q89548467@YBL-YESB0YBLUP 0000307355996044 14/03/23 250.00 167,707.62

I-307355996044-UPI

14/03/23 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000307381784973 14/03/23 6.00 167,713.62

00553-307381784973-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: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 .: 8

Account Branch : ZAMIN PALLAVARAM

Address : HDFC BANK LTD,
GROUND FLOOR, PLOT NO 2 TO 14,
DARGA ROAD, ZAMIN PALLAVARAM
MR. JAHIR HUSSAIN L City : CHENNAI 600043
State : TAMIL NADU
VINAYAGGA HOMES APARTMENTS Phone no. : 18002026161
8/F1 PACHAIAPPAN COLONY 3RD OD Limit : 0.00
STREET DHARGA ROAD ZAMIN Currency : INR
Email : [email protected]
CHENNAI 600043 Cust ID : 43382474
TAMIL NADU INDIA Account No : 00041050614679 VIRTUAL PREFERRED
A/C Open Date : 14/03/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008459 MICR : 600240156
Branch Code : 8459 Product Code : 105
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

14/03/23 UPI-PCMC PHARMACY-Q19333477@YBL-YESB0YBL 0000307359324560 14/03/23 228.00 167,485.62

UPI-307359324560-UPI

14/03/23 NWD-512967XXXXXX3202-SECNL313-KANCHIPURA 0000307320009464 14/03/23 2,000.00 165,485.62

15/03/23 ACH D- HDFCLTD-341241374 0000008493017074 15/03/23 4,206.00 161,279.62

15/03/23 ACH D- HDFCLTD-340894647 0000008467562074 15/03/23 54,550.00 106,729.62

17/03/23 112824224762/CCAHATHWAYCABLEANDDA 0000230764451036 17/03/23 755.00 105,974.62

17/03/23 UPI-RAMDEV HARDWARES AND-PAYTMQR28100505 0000307622875027 17/03/23 550.00 105,424.62

010110RNBYQ9KR1R@PAYTM-PYTM0123456-30762

2875027-UPI

17/03/23 UPI-IGNATIUS DANIEL L-IGNATIUSLDANIEL-1@ 0000307624480699 17/03/23 8,200.00 97,224.62

OKICICI-CNRB0000033-307624480699-UPI

18/03/23 UPI-DREAMS AQUARIUM AND -PAYTMQR28100505 0000307739102707 18/03/23 222.00 97,002.62

01011HJTYF7PK1G6@PAYTM-PYTM0123456-30773

9102707-UPI

19/03/23 NWD-512967XXXXXX3202-05789167-CHENNAI 0000307808026324 19/03/23 2,000.00 95,002.62

19/03/23 UPI-EDWARD RAJA SUDALAIM-Q471574818@YBL- 0000307864223253 19/03/23 625.00 94,377.62

YESB0YBLUPI-307864223253-UPI

19/03/23 UPI-MR BALASUBRAMANIYAN -PAYTMQR28100505 0000307864269993 19/03/23 54.00 94,323.62

010113MHXHAIMSP8@PAYTM-PYTM0123456-30786

4269993-UPI

19/03/23 UPI-DEVI RAMAKRISHNAN-Q647207941@YBL-YES 0000307864582432 19/03/23 702.00 93,621.62

B0YBLUPI-307864582432-UPI

20/03/23 UPI-JEYARAM MEDICALS-Q653776149@YBL-YESB 0000307983120993 20/03/23 275.00 93,346.62

0YBLUPI-307983120993-UPI

22/03/23 UPI-SHANKARGANESH M-Q67301925@YBL-CNRB00 0000308120947268 22/03/23 395.00 92,951.62

00033-308120947268-UPI

23/03/23 UPI-M R K PRASATH RAO-MRKPRASATHRAO@OKA 0000308246549088 23/03/23 824.00 92,127.62

XIS-UTIB0002102-308246549088-UPI

23/03/23 POS 512967XXXXXX3202 SHRI BALAAJEE BH 0000000000303930 23/03/23 434.00 91,693.62

23/03/23 UPI-SHRI BALAAJEE BHAVAN-PAYTMQR28100505 0000308251221308 23/03/23 20.00 91,673.62

01011QF8HICDLNUZ@PAYTM-PYTM0123456-30825

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 .: 9

Account Branch : ZAMIN PALLAVARAM

Address : HDFC BANK LTD,
GROUND FLOOR, PLOT NO 2 TO 14,
DARGA ROAD, ZAMIN PALLAVARAM
MR. JAHIR HUSSAIN L City : CHENNAI 600043
State : TAMIL NADU
VINAYAGGA HOMES APARTMENTS Phone no. : 18002026161
8/F1 PACHAIAPPAN COLONY 3RD OD Limit : 0.00
STREET DHARGA ROAD ZAMIN Currency : INR
Email : [email protected]
CHENNAI 600043 Cust ID : 43382474
TAMIL NADU INDIA Account No : 00041050614679 VIRTUAL PREFERRED
A/C Open Date : 14/03/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008459 MICR : 600240156
Branch Code : 8459 Product Code : 105
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

1221308-UPI

23/03/23 UPI-MR E SATHISH-SATHISH33349@OKICICI-ID 0000308260614621 23/03/23 8,000.00 83,673.62

IB000P165-308260614621-UPI

23/03/23 UPI-MR E SATHISH-SATHISH33349@OKICICI-ID 0000308260625286 23/03/23 500.00 83,173.62

IB000P165-308260625286-UPI

24/03/23 ATW-512967XXXXXX3202-P3ENMD40-CHENNAI 0000000000002786 24/03/23 2,000.00 81,173.62

24/03/23 APBS C- IOCL LPG SUBSIDY-P032305BD0959 0000000071815416 24/03/23 24.95 81,198.57

24/03/23 UPI-RAKSHA PET CLINIC-PAYTMQR28100505010 0000308380925070 24/03/23 200.00 80,998.57

11WY22G3Z4WNZ@PAYTM-PYTM0123456-30838092

5070-UPI

25/03/23 LVKPMRCVZLJZ5N/RAZPSWIGGY 0000230840363640 25/03/23 1,272.00 79,726.57

25/03/23 UPI-JAYA GANESAN R-JJGNADAR@OKHDFCBANK-T 0000308497715567 25/03/23 375.00 79,351.57

MBL0000004-308497715567-UPI

25/03/23 ATW-512967XXXXXX3202-P3ENMD40-CHENNAI 0000000000002889 25/03/23 12,000.00 67,351.57

26/03/23 IB BILLPAY DR-HDFC97-361010XXXX2490 MB26121914227ET9 26/03/23 5,000.00 62,351.57

27/03/23 UPI-SRI SONA ELECTRONICS-PAYTMQR28100505 0000308632342481 27/03/23 200.00 62,151.57

010114LFJQKSCCJH@PAYTM-PYTM0123456-30863

2342481-UPI

27/03/23 EAW-512967XXXXXX3202-DECN4302-VCHENNAI 0000000000004804 27/03/23 5,000.00 57,151.57

29/03/23 UPI-MOHAMMED HUSSAIN SAN-RIYASRIYAS9069- 0000308878251754 29/03/23 2,000.00 55,151.57

1@OKSBI-DBSS0IN0811-308878251754-UPI

30/03/23 UPI-CHANDRU N-CHANDRUCHANDRU45661-2@OKIC 0000308906619069 30/03/23 3,855.00 51,296.57

ICI-HDFC0001870-308906619069-UPI

30/03/23 IMPS-308923523285-LIYAKATHALISHEIKMOHI-U 0000308923523285 30/03/23 5,000.00 56,296.57

TIB-XXXXXXXXXXX9940-NA

31/03/23 NEFT CR-BOFA0MM6205-ACCENTURE SOLUTIONS 0331202300062167 31/03/23 144,806.00 201,102.57

PVT LTD-JAHIR HUSSAIN LIAQUAT ALI-033120

2300062167 ACCENTURE SALARY MAR23

01/04/23 NWD-512967XXXXXX3202-IOBC3422-KANCHEEPUR 0000309112810567 01/04/23 10,000.00 191,102.57

AM

01/04/23 CREDIT INTEREST CAPITALISED 000000000000000 31/03/23 555.00 191,657.57

01/04/23 NWD-512967XXXXXX3202-IOBC3422-KANCHEEPUR 0000309112815002 01/04/23 10,000.00 181,657.57

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 .: 10

Account Branch : ZAMIN PALLAVARAM

Address : HDFC BANK LTD,
GROUND FLOOR, PLOT NO 2 TO 14,
DARGA ROAD, ZAMIN PALLAVARAM
MR. JAHIR HUSSAIN L City : CHENNAI 600043
State : TAMIL NADU
VINAYAGGA HOMES APARTMENTS Phone no. : 18002026161
8/F1 PACHAIAPPAN COLONY 3RD OD Limit : 0.00
STREET DHARGA ROAD ZAMIN Currency : INR
Email : [email protected]
CHENNAI 600043 Cust ID : 43382474
TAMIL NADU INDIA Account No : 00041050614679 VIRTUAL PREFERRED
A/C Open Date : 14/03/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008459 MICR : 600240156
Branch Code : 8459 Product Code : 105
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

AM

01/04/23 NWD-512967XXXXXX3202-IOBC3422-KANCHEEPUR 0000309112818346 01/04/23 10,000.00 171,657.57

AM

01/04/23 NWD-512967XXXXXX3202-IOBC3422-KANCHEEPUR 0000309112822478 01/04/23 5,000.00 166,657.57

AM

02/04/23 NEFT DR-SBIN0000755-JAHIR HUSSAIN SBI-NE N092232398235489 02/04/23 5,000.00 161,657.57

TBANK, MUM-N092232398235489-HELP

02/04/23 YHDF1819670151/BILLDKELECTRICITYBOA 0000230926014551 02/04/23 2,115.90 159,541.67

04/04/23 UPI-RENU PET CLINIC-8695475931@OKBIZAXIS 0000309423622972 04/04/23 900.00 158,641.67

-UTIB0000000-309423622972-UPI

04/04/23 UPI-MUTHURAJA VARADHARAJ-PAYTMQR28100505 0000309424094412 04/04/23 81.00 158,560.67

0101170AM9KU40UL@PAYTM-PYTM0123456-30942

4094412-UPI

04/04/23 IMPS-309422332842-JAHIR HUSSAIN-KKBK-XXX 0000309422332842 04/04/23 1,000.00 157,560.67

XXXXXX4562-HELP

04/04/23 REV-IMPS-309422332842-JAHIR HUSSAIN-KKBK 0000309422332842 04/04/23 1,000.00 158,560.67

-XXXXXXXXX4562-HELP

05/04/23 EMI 454227023 CHQ S4542270230091 0423454 000000000000000 05/04/23 4,575.00 153,985.67

227023

05/04/23 IMPS-309521321169-JAHIR HUSSAIN L-KKBK-X 0000309521321169 05/04/23 2,000.00 151,985.67

XXXXXXXXX5652-HELP

06/04/23 UPI-DEVI RAMAKRISHNAN-Q590537193@YBL-YES 0000309675746866 06/04/23 147.00 151,838.67

B0YBLUPI-309675746866-UPI

06/04/23 112844892873/CCAMANGALANDMANGAL 0000230969493381 06/04/23 10,000.00 141,838.67

07/04/23 UPI-SRI MARAN PHARMACY-PAYTMQR2810050501 0000309772107360 07/04/23 124.00 141,714.67

011BX4QECJ15FG@PAYTM-PYTM0123456-3097721

07360-UPI

08/04/23 ATW-512967XXXXXX3202-S1AWCB12-CHENNAI 0000000000008350 08/04/23 20,000.00 121,714.67

10/04/23 NEFT CR-BOFA0MM6205-ACCENTURE SOLUTIONS 2349J2216DV01237 10/04/23 755.00 122,469.67

PRIVATE-JAHIR HUSSAIN LIAQUA-2349J2216DV

01237

10/04/23 UPI-SIDDIQ KAREEM-KAREEMSRB120786@OKHDFC 0000310070235268 10/04/23 14,500.00 136,969.67

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 .: 11

Account Branch : ZAMIN PALLAVARAM

Address : HDFC BANK LTD,
GROUND FLOOR, PLOT NO 2 TO 14,
DARGA ROAD, ZAMIN PALLAVARAM
MR. JAHIR HUSSAIN L City : CHENNAI 600043
State : TAMIL NADU
VINAYAGGA HOMES APARTMENTS Phone no. : 18002026161
8/F1 PACHAIAPPAN COLONY 3RD OD Limit : 0.00
STREET DHARGA ROAD ZAMIN Currency : INR
Email : [email protected]
CHENNAI 600043 Cust ID : 43382474
TAMIL NADU INDIA Account No : 00041050614679 VIRTUAL PREFERRED
A/C Open Date : 14/03/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008459 MICR : 600240156
Branch Code : 8459 Product Code : 105
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

BANK-KVBL0001104-310070235268-UPI

10/04/23 UPI-MUGAMADHUALI-IPPOSTORE58335189404@IC 0000310070941287 10/04/23 200.00 136,769.67

ICI-IOBA0003114-310070941287-UPI

10/04/23 IB BILLPAY DR-HDFC97-361010XXXX2490 IB10132936794882 10/04/23 25,000.00 111,769.67

11/04/23 UPI-DEVI RAMAKRISHNAN-MAHA.ARU4005@OKAXI 0000310198834704 11/04/23 1,140.00 110,629.67

S-ESFB0001000-310198834704-UPI

11/04/23 UPI-V SUDHARSAN-9043725501@YBL-IOBA00031 0000310106134345 11/04/23 200.00 110,429.67

14-310106134345-UPI

11/04/23 UPI-S EDWARD RAJA-VYAPAR.167035503161@HD 0000310106519157 11/04/23 725.00 109,704.67

FCBANK-HDFC0000001-310106519157-UPI

12/04/23 UPI-SRI KUMARAN STORES-PAYTMQR2810050501 0000310215002270 12/04/23 20.00 109,684.67

011PYIKNORKIBH@PAYTM-PYTM0123456-3102150

02270-UPI

12/04/23 UPI-MR M R K 0000346804837663 12/04/23 2,045.60 111,730.27

PRASATHRAO-MRKPRASATHRAO@OK

ICICI-IDIB000C028-346804837663-UPI

12/04/23 UPI-CAFE COFFEE DAY PSK -Q880225237@YBL- 0000310218472013 12/04/23 530.00 111,200.27

YESB0YBLUPI-310218472013-UPI

13/04/23 UPI-M K KALAVATHI-MATHESHKALA@OKICICI-IO 0000310346189705 13/04/23 1,410.00 109,790.27

BA0003114-310346189705-UPI

13/04/23 UPI-DEVI RAMAKRISHNAN-Q647207941@YBL-YES 0000310349697175 13/04/23 80.00 109,710.27

B0YBLUPI-310349697175-UPI

13/04/23 UPI-DEVI RAMAKRISHNAN-MAHA.ARU4005@OKAXI 0000310353649254 13/04/23 40.00 109,670.27

S-ESFB0001000-310353649254-UPI

14/04/23 ATW-512967XXXXXX3202-P3ENMD40-CHENNAI 0000000000006756 14/04/23 3,000.00 106,670.27

15/04/23 ACH D- HDFCLTD-344129237 0000008301813105 15/04/23 4,206.00 102,464.27

15/04/23 ACH D- HDFCLTD-343782674 0000008288804105 15/04/23 54,550.00 47,914.27

18/04/23 IB BILLPAY DR-HDFC97-361010XXXX2490 MB18122730155T48 18/04/23 30,000.00 17,914.27

18/04/23 IMPS-310821698698-MOHAMMED ANWAR SADAT-I 0000310821698698 18/04/23 5,000.00 22,914.27

CIC-XXXXXXXX1295-EIDHI

19/04/23 UPI-MOHAMMED ANWAR SADAT-8870879127@IBL- 0000310979895961 19/04/23 6,000.00 16,914.27

ICIC0001903-310979895961-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: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 .: 12

Account Branch : ZAMIN PALLAVARAM

Address : HDFC BANK LTD,
GROUND FLOOR, PLOT NO 2 TO 14,
DARGA ROAD, ZAMIN PALLAVARAM
MR. JAHIR HUSSAIN L City : CHENNAI 600043
State : TAMIL NADU
VINAYAGGA HOMES APARTMENTS Phone no. : 18002026161
8/F1 PACHAIAPPAN COLONY 3RD OD Limit : 0.00
STREET DHARGA ROAD ZAMIN Currency : INR
Email : [email protected]
CHENNAI 600043 Cust ID : 43382474
TAMIL NADU INDIA Account No : 00041050614679 VIRTUAL PREFERRED
A/C Open Date : 14/03/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008459 MICR : 600240156
Branch Code : 8459 Product Code : 105
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

19/04/23 NWD-512967XXXXXX3202-CUB01869-TAMBARAM 0000310908502579 19/04/23 1,000.00 15,914.27

19/04/23 UPI-HATHWAY CABLE AND 0000310915153547 19/04/23 699.00 15,215.27

DA-HATHWAY.PAYU@HD

FCBANK-HDFC0000499-310915153547-UPI TRAN

SACTION

19/04/23 UPI-SRI NARAYANI SUPER M-PAYTM-75938806@ 0000310990911527 19/04/23 170.00 15,045.27

PAYTM-PYTM0123456-310990911527-UPI

21/04/23 UPI-T KARUPPASAMY-PAYTMQR281005050101KE1 0000311129742907 21/04/23 380.00 14,665.27

H9F1IJULS@PAYTM-PYTM0123456-311129742907

-UPI

21/04/23 UPI-MS SHALINI MEENA H-SHALINIMADHU2015@ 0000311133953122 21/04/23 368.00 14,297.27

OKSBI-CIUB0000400-311133953122-UPI

21/04/23 NWD-512967XXXXXX3202-CUB01289-KANCHIPURA 0000311118145951 21/04/23 2,000.00 12,297.27

23/04/23 UPI-RAMAMOORTHY M-PAYTMQR2810050501011WU 0000311379033503 23/04/23 120.00 12,177.27

M3853MF0B@PAYTM-PYTM0123456-311379033503

-UPI

23/04/23 UPI-SRI MARAN PHARMACY-PAYTMQR2810050501 0000311379188072 23/04/23 250.00 11,927.27

011BX4QECJ15FG@PAYTM-PYTM0123456-3113791

88072-UPI

23/04/23 UPI-BILLDESKTEZ-BILLDESK.IDFC-FASTAG@ICI 0000311382185234 23/04/23 500.00 11,427.27

CI-ICIC0DC0099-311382185234-UPI

23/04/23 UPI-GANSEH MEDICALS-PAYTMQR2810050501011 0000311388731365 23/04/23 150.00 11,277.27

Y2EG8J2V4TL@PAYTM-PYTM0123456-3113887313

65-UPI

24/04/23 NWD-512967XXXXXX3202-MCRM1640-CUDDALORE 0000311411992629 24/04/23 2,000.00 9,277.27

27/04/23 UPI-DHANAPAL SOUNDARARAJ-8695475931@IDFC 0000311779042919 27/04/23 650.00 8,627.27

FIRST-IDFB0040101-311779042919-UPI

28/04/23 NEFT CR-BOFA0MM6205-ACCENTURE SOLUTIONS 0428202300182914 28/04/23 122,925.00 131,552.27

PVT LTD-JAHIR HUSSAIN LIAQUAT ALI-042820

2300182914 ACCENTURE SALARY APR23

29/04/23 IMPS-311920579673-MR SHEIK MOHIDEEN-SBI 0000311920579673 29/04/23 100,000.00 231,552.27

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 .: 13

Account Branch : ZAMIN PALLAVARAM

Address : HDFC BANK LTD,
GROUND FLOOR, PLOT NO 2 TO 14,
DARGA ROAD, ZAMIN PALLAVARAM
MR. JAHIR HUSSAIN L City : CHENNAI 600043
State : TAMIL NADU
VINAYAGGA HOMES APARTMENTS Phone no. : 18002026161
8/F1 PACHAIAPPAN COLONY 3RD OD Limit : 0.00
STREET DHARGA ROAD ZAMIN Currency : INR
Email : [email protected]
CHENNAI 600043 Cust ID : 43382474
TAMIL NADU INDIA Account No : 00041050614679 VIRTUAL PREFERRED
A/C Open Date : 14/03/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008459 MICR : 600240156
Branch Code : 8459 Product Code : 105
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

N-XXXXXXXXXXXXX7114-INETIMPS00228410261

30/04/23 3043014085059279889/PAYTMSWIGGYCOM 0000231205885810 30/04/23 639.00 230,913.27

01/05/23 UPI-MOHAMMED ASIF 0000312179398741 01/05/23 220.00 230,693.27

A-MOHAMMEDASIF83150@OK

HDFCBANK-IOBA0003114-312179398741-UPI

01/05/23 UPI-SHANKARGANESH M-Q67301925@YBL-CNRB00 0000312179543301 01/05/23 383.00 230,310.27

00033-312179543301-UPI

01/05/23 UPI-KANI MOZHI V-KANIVIJIYAN@OKHDFCBANK- 0000312180687360 01/05/23 300.00 230,010.27

IOBA0000164-312180687360-UPI

01/05/23 UPI-BILLDESKTEZ-BILLDESK.IDFC-FASTAG@ICI 0000312190040035 01/05/23 500.00 229,510.27

CI-ICIC0DC0099-312190040035-UPI

02/05/23 UPI-RAMANAMMA P-PAYTMQR2810050501016GM3G 0000312208042403 02/05/23 80.00 229,430.27

1E7YVS5@PAYTM-PYTM0123456-312208042403-U

PI

02/05/23 UPI-JEGATHEESH V-JEGATHEESHV@TMB-TMBL000 0000312208735458 02/05/23 510.00 228,920.27

0222-312208735458-UPI

02/05/23 UPI-GOUSEBEE J-8939416677@YBL-UCBA000153 0000312215517906 02/05/23 4,200.00 224,720.27

3-312215517906-UPI

02/05/23 UPI-GOUSEBEE J-8939416677@YBL-UCBA000153 0000312215519899 02/05/23 500.00 224,220.27

3-312215519899-UPI

02/05/23 IB BILLPAY DR-HDFC97-361010XXXX2490 MB02191108775T44 02/05/23 25,072.00 199,148.27

02/05/23 NEFT DR-KKBK0000472-JAHIR HUSSAIN L-NETB N122232441380421 02/05/23 2,000.00 197,148.27

ANK, MUM-N122232441380421-HELP

02/05/23 NEFT DR-SBIN0000755-JAHIR HUSSAIN SBI-NE N122232441368764 02/05/23 3,000.00 194,148.27

TBANK, MUM-N122232441368764-HELP

03/05/23 UPI-S SIVASELVI-PAYTMQR281005050101PMSES 0000312335867252 03/05/23 300.00 193,848.27

C0YPQ8D@PAYTM-PYTM0123456-312335867252-U

PI

04/05/23 UPI-SRIMAN GROUPS-PAYTMQR2810050501017CL 0000312465546211 04/05/23 190.00 193,658.27

S0NM5GU86@PAYTM-PYTM0123456-312465546211

-UPI

04/05/23 NWD-512967XXXXXX3202-00755117-CUDDALORE 0000312420023540 04/05/23 10,000.00 183,658.27

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 .: 14

Account Branch : ZAMIN PALLAVARAM

Address : HDFC BANK LTD,
GROUND FLOOR, PLOT NO 2 TO 14,
DARGA ROAD, ZAMIN PALLAVARAM
MR. JAHIR HUSSAIN L City : CHENNAI 600043
State : TAMIL NADU
VINAYAGGA HOMES APARTMENTS Phone no. : 18002026161
8/F1 PACHAIAPPAN COLONY 3RD OD Limit : 0.00
STREET DHARGA ROAD ZAMIN Currency : INR
Email : [email protected]
CHENNAI 600043 Cust ID : 43382474
TAMIL NADU INDIA Account No : 00041050614679 VIRTUAL PREFERRED
A/C Open Date : 14/03/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008459 MICR : 600240156
Branch Code : 8459 Product Code : 105
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

05/05/23 POS 512967XXXXXX3202 APPLE SUPER MARK 0000000000410799 05/05/23 1,398.50 182,259.77

05/05/23 UPI-KRISHNARAJ-PAYTMQR281005050101MKIFI9 0000312508505939 05/05/23 150.00 182,109.77

W8EOL5@PAYTM-PYTM0123456-312508505939-UP

05/05/23 NWD-512967XXXXXX3202-00755117-CUDDALORE 0000312521017003 05/05/23 10,000.00 172,109.77

06/05/23 NEFT CR-BOFA0MM6205-ACCENTURE SOLUTIONS 2355J5414NS30447 06/05/23 699.00 172,808.77

PRIVATE-JAHIR HUSSAIN LIAQUA-2355J5414NS

30447

07/05/23 UPI-MOHANRAJ 0000312740225447 07/05/23 670.00 172,138.77

MURUGAVEL-MOHANRAJM1571@OKH

DFCBANK-HDFC0001060-312740225447-UPI

08/05/23 3050812612627506177/PAYTMWASTELANDENTERT 0000231281491240 08/05/23 3,265.50 168,873.27

08/05/23 3050812639400053765/PAYTMWASTELANDENTERT 0000231281495776 08/05/23 5,442.50 163,430.77

08/05/23 UPI-AMANULLA MOHAMED GHO-PAYTMQR28100505 0000312869837015 08/05/23 600.00 162,830.77

0101C69F2KVV14KC@PAYTM-PYTM0123456-31286

9837015-UPI

08/05/23 IMPS-312822833342-LIYAKATHALISHEIKMOHI-U 0000312822833342 08/05/23 39,000.00 201,830.77

TIB-XXXXXXXXXXX9940-NA

08/05/23 UPI-SELVAPANDIAN B-ERSELVAPANDIAN@OKICIC 0000312890357485 08/05/23 100.00 201,730.77

I-ANDB0002000-312890357485-UPI

08/05/23 UPI-SELVAPANDIAN B-ERSELVAPANDIAN@OKICIC 0000312890388416 08/05/23 25,000.00 176,730.77

I-ANDB0002000-312890388416-UPI

09/05/23 UPI-SELVAPANDIAN B-ERSELVAPANDIAN@OKICIC 0000349584642019 09/05/23 25,100.00 201,830.77

I-ANDB0002000-349584642019-UPI

09/05/23 UPI-DOSA PLAZA-PAYTMQR281005050101THUCJE 0000312917094851 09/05/23 210.00 201,620.77

JFE09H@PAYTM-PYTM0123456-312917094851-UP

10/05/23 UPI-SELVAPANDIAN B-ERSELVAPANDIAN@OKICIC 0000313019953361 10/05/23 25,000.00 176,620.77

I-ANDB0002000-313019953361-UPI

10/05/23 UPI-SHANKARGANESH M-Q67301925@YBL-YESB0Y 0000313020060668 10/05/23 45.00 176,575.77

BLUPI-313020060668-UPI

10/05/23 UPI-SHANKARGANESH M-Q67301925@YBL-YESB0Y 0000313020059463 10/05/23 3.00 176,572.77

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 .: 15

Account Branch : ZAMIN PALLAVARAM

Address : HDFC BANK LTD,
GROUND FLOOR, PLOT NO 2 TO 14,
DARGA ROAD, ZAMIN PALLAVARAM
MR. JAHIR HUSSAIN L City : CHENNAI 600043
State : TAMIL NADU
VINAYAGGA HOMES APARTMENTS Phone no. : 18002026161
8/F1 PACHAIAPPAN COLONY 3RD OD Limit : 0.00
STREET DHARGA ROAD ZAMIN Currency : INR
Email : [email protected]
CHENNAI 600043 Cust ID : 43382474
TAMIL NADU INDIA Account No : 00041050614679 VIRTUAL PREFERRED
A/C Open Date : 14/03/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008459 MICR : 600240156
Branch Code : 8459 Product Code : 105
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

BLUPI-313020059463-UPI

10/05/23 UPI-T DIVYASURYAPRAKASH-Q237863392@YBL-H 0000313024115745 10/05/23 90.00 176,482.77

DFC0000111-313024115745-UPI

10/05/23 KQTH45MIAB42PPWWCI/PAYUSWIGGYIN 0000231303292666 10/05/23 784.00 175,698.77

10/05/23 UPI-SELVAPANDIAN B-ERSELVAPANDIAN@OKICIC 0000313030273255 10/05/23 14,000.00 161,698.77

I-ANDB0002000-313030273255-UPI

10/05/23 UPI-GENGAMMAL-KOKKI4173-1@OKICICI-BKID00 0000313036437140 10/05/23 350.00 161,348.77

08064-313036437140-UPI

11/05/23 KQTH44UOAN62JOGVCI/PAYUSWIGGYIN 0000231314270209 11/05/23 727.00 160,621.77

12/05/23 UPI-MS AYISHA PARVEEN M-AYISHAPARVEEN97@ 0000349884465229 12/05/23 14,500.00 175,121.77

OKICICI-IDIB000C016-349884465229-UPI

13/05/23 UPI-MR D LIAQUAT ALI-LIAQUATALIDASTHAGEE 0000313399901467 13/05/23 3,000.00 172,121.77

R0305@OKHDFCBANK-IDIB000C034-31339990146

7-UPI

13/05/23 UPI-M K KALAVATHI-MATHESHKALA@OKICICI-IO 0000313317947275 13/05/23 970.00 171,151.77

BA0003114-313317947275-UPI

14/05/23 UPI-VELAN MALIGAI STORE-GPAY-11203506208 0000313438766980 14/05/23 198.00 170,953.77

@OKBIZAXIS-UTIB0000000-313438766980-UPI

15/05/23 ACH D- HDFCLTD-347035965 0000008544389135 15/05/23 4,206.00 166,747.77

15/05/23 ACH D- HDFCLTD-346690836 0000008475039135 15/05/23 54,550.00 112,197.77

17/05/23 UPI-GANSEH MEDICALS-PAYTMQR2810050501011 0000313725952120 17/05/23 550.00 111,647.77

Y2EG8J2V4TL@PAYTM-PYTM0123456-3137259521

20-UPI

18/05/23 UPI-BILLDESKTEZ-BILLDESK.IDFC-FASTAG@ICI 0000313830718186 18/05/23 500.00 111,147.77

CI-ICIC0DC0099-313830718186-UPI

18/05/23 112884480637/CCAHATHWAYCABLEANDDA 0000231388764932 18/05/23 699.00 110,448.77

18/05/23 LRBRDXGNKWAFRU/RAZPSWIGGY 0000231389070548 18/05/23 300.00 110,148.77

19/05/23 3051912923673704453/PAYTMSWIGGYCOM 0000231399275946 19/05/23 360.00 109,788.77

19/05/23 LRSB1WNUZDFZ9K/RAZPSWIGGY 0000231399503864 19/05/23 1,326.00 108,462.77

23/05/23 UPI-RENU PET CLINIC-8695475931@OKBIZAXIS 0000314362221537 23/05/23 1,800.00 106,662.77

-UTIB0000000-314362221537-UPI

23/05/23 3052315728826904593/PAYTMSWIGGYCOM 0000231432253994 23/05/23 269.00 106,393.77

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 .: 16

Account Branch : ZAMIN PALLAVARAM

Address : HDFC BANK LTD,
GROUND FLOOR, PLOT NO 2 TO 14,
DARGA ROAD, ZAMIN PALLAVARAM
MR. JAHIR HUSSAIN L City : CHENNAI 600043
State : TAMIL NADU
VINAYAGGA HOMES APARTMENTS Phone no. : 18002026161
8/F1 PACHAIAPPAN COLONY 3RD OD Limit : 0.00
STREET DHARGA ROAD ZAMIN Currency : INR
Email : [email protected]
CHENNAI 600043 Cust ID : 43382474
TAMIL NADU INDIA Account No : 00041050614679 VIRTUAL PREFERRED
A/C Open Date : 14/03/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008459 MICR : 600240156
Branch Code : 8459 Product Code : 105
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

24/05/23 LTSRX9MB9NI3T2/RAZPSWIGGY 0000231442742082 24/05/23 722.00 105,671.77

25/05/23 REF-RAZPSWIGGY-LTSRX9MB9NI3T2-24/5/23 000000000000000 25/05/23 193.00 105,864.77

26/05/23 APBS C- IOCL LPG SUBSIDY-P052304A1F33F 0000001881151490 26/05/23 24.95 105,889.72

26/05/23 NEFT DR-SBIN0000755-JAHIR HUSSAIN SBI-NE N146232474441269 26/05/23 4,750.00 101,139.72

TBANK, MUM-N146232474441269-EB

27/05/23 UPI-J SUNDARAKUMAR-PAYTMQR1I1S7XISPQ@PAY 0000314757684871 27/05/23 80.00 101,059.72

TM-PYTM0123456-314757684871-UPI

28/05/23 UPI-A JAVEED-PAYTMQR281005050101TZVVFH5W 0000314886045170 28/05/23 350.00 100,709.72

SKNJ@PAYTM-PYTM0123456-314886045170-UPI

28/05/23 IMPS-314821245974-LIYAKATHALISHEIKMOHI-U 0000314821245974 28/05/23 5,000.00 105,709.72

TIB-XXXXXXXXXXX9940-NA

29/05/23 UPI-LONDON SUPER MARKET-Q420169766@YBL-Y 0000314911393515 29/05/23 50.00 105,659.72

ESB0YBLUPI-314911393515-UPI

30/05/23 NEFT CR-BOFA0MM6205-ACCENTURE SOLUTIONS 0529202300011627 30/05/23 178,781.00 284,440.72

PVT LTD-JAHIR HUSSAIN LIAQUAT ALI-052920

2300011627 ACCENTURE SALARY MAY23

30/05/23 UPI-MOHAMED BASHA-PAYTMQR281005050101UDE 0000315029175310 30/05/23 400.00 284,040.72

97ONZRLSS@PAYTM-PYTM0123456-315029175310

-UPI

30/05/23 UPI-SHANKARGANESH M-Q67301925@YBL-YESB0Y 0000315029292248 30/05/23 94.00 283,946.72

BLUPI-315029292248-UPI

30/05/23 UPI-DEVI RAMAKRISHNAN-Q647207941@YBL-YES 0000315029344102 30/05/23 30.00 283,916.72

B0YBLUPI-315029344102-UPI

30/05/23 UPI-MR BALASUBRAMANIYAN -PAYTMQR28100505 0000315033621927 30/05/23 38.00 283,878.72

0101NJ46EL3A8M1R@PAYTM-PYTM0123456-31503

3621927-UPI

30/05/23 UPI-DEVI RAMAKRISHNAN-Q647207941@YBL-YES 0000315033899031 30/05/23 429.00 283,449.72

B0YBLUPI-315033899031-UPI

30/05/23 UPI-TFSC VV00012-PAYTMQR281005050101S0FW 0000315035968576 30/05/23 100.00 283,349.72

OYC6TAC9@PAYTM-PYTM0123456-315035968576-

UPI

30/05/23 UPI-LINGANATHAN 0000315036584892 30/05/23 100.00 283,249.72

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 .: 17

Account Branch : ZAMIN PALLAVARAM

Address : HDFC BANK LTD,
GROUND FLOOR, PLOT NO 2 TO 14,
DARGA ROAD, ZAMIN PALLAVARAM
MR. JAHIR HUSSAIN L City : CHENNAI 600043
State : TAMIL NADU
VINAYAGGA HOMES APARTMENTS Phone no. : 18002026161
8/F1 PACHAIAPPAN COLONY 3RD OD Limit : 0.00
STREET DHARGA ROAD ZAMIN Currency : INR
Email : [email protected]
CHENNAI 600043 Cust ID : 43382474
TAMIL NADU INDIA Account No : 00041050614679 VIRTUAL PREFERRED
A/C Open Date : 14/03/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008459 MICR : 600240156
Branch Code : 8459 Product Code : 105
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

S-PAYTMQR1WK4XFXPRF@PAYT

M-PYTM0123456-315036584892-UPI

31/05/23 NWD-512967XXXXXX3202-1283WS81-KANCHIPURA 0000315112028704 31/05/23 3,000.00 280,249.72

31/05/23 IB BILLPAY DR-HDFC97-361010XXXX2490 IB31133304094808 31/05/23 61,420.00 218,829.72

02/06/23 UPI-T DIVYASURYAPRAKASH-Q429839470@YBL-Y 0000315305636206 02/06/23 200.00 218,629.72

ESB0YBLUPI-315305636206-UPI

02/06/23 ATW-512967XXXXXX4888-P3ENMD40-CHENNAI 0000000000005809 02/06/23 10,000.00 208,629.72

03/06/23 UPI-VI-VILPRECHN@PAYTM-PYTM0123456-31543 0000315437736563 03/06/23 495.00 208,134.72

7736563-UPI

03/06/23 UPI-VI-VILPRECHN@PAYTM-PYTM0123456-31544 0000315441176979 03/06/23 500.00 207,634.72

1176979-UPI

03/06/23 POS 512967XXXXXX4888 MSW*TRAVEL FOOD 0000000000583525 03/06/23 420.00 207,214.72

07/06/23 NEFT CR-BOFA0MM6205-ACCENTURE SOLUTIONS 2366J13312821C12 07/06/23 699.00 207,913.72

PRIVATE-JAHIR HUSSAIN LIAQUA-2366J133128

21C12

10/06/23 UPI-VI-VILPRETN@PAYTM-PYTM0123456-316121 0000316121354489 10/06/23 1,449.00 206,464.72

354489-UPI

11/06/23 UPI-SIDDIQ KAREEM-KAREEMSRB120786@OKICIC 0000352867331049 11/06/23 14,500.00 220,964.72

I-KVBL0001104-352867331049-UPI

14/06/23 UPI-M K KALAVATHI-MATHESHKALA@OKICICI-IO 0000316521443259 14/06/23 1,410.00 219,554.72

BA0003114-316521443259-UPI

14/06/23 UPI-M K KALAVATHI-MATHESHKALA@OKAXIS-IOB 0000316514385674 14/06/23 440.00 219,994.72

A0003114-316514385674-UPI

15/06/23 ACH D- HDFCLTD-349956229 0000008468319166 15/06/23 4,206.00 215,788.72

15/06/23 ACH D- HDFCLTD-349612703 0000008459068166 15/06/23 54,550.00 161,238.72

17/06/23 YHDF1950201196/LIC OF INDIA 0000231689073062 17/06/23 10,080.82 151,157.90

17/06/23 112913267363/CCAHATHWAYCABLEANDDA 0000231689077713 17/06/23 699.00 150,458.90

18/06/23 UPI-MOHAMED ZAKIR HUSSAI-MDZAKIR1997@OKS 0000316922558326 18/06/23 15,000.00 135,458.90

BI-SBIN0000954-316922558326-UPI

19/06/23 UPI-GOUSEBEE J-8939416677@YBL-UCBA000153 0000317056852008 19/06/23 5,000.00 130,458.90

3-317056852008-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: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 .: 18

Account Branch : ZAMIN PALLAVARAM

Address : HDFC BANK LTD,
GROUND FLOOR, PLOT NO 2 TO 14,
DARGA ROAD, ZAMIN PALLAVARAM
MR. JAHIR HUSSAIN L City : CHENNAI 600043
State : TAMIL NADU
VINAYAGGA HOMES APARTMENTS Phone no. : 18002026161
8/F1 PACHAIAPPAN COLONY 3RD OD Limit : 0.00
STREET DHARGA ROAD ZAMIN Currency : INR
Email : [email protected]
CHENNAI 600043 Cust ID : 43382474
TAMIL NADU INDIA Account No : 00041050614679 VIRTUAL PREFERRED
A/C Open Date : 14/03/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008459 MICR : 600240156
Branch Code : 8459 Product Code : 105
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

25/06/23 ATW-512967XXXXXX4888-4289-HA 0000000000110530 25/06/23 4,904.87 125,554.03

26/06/23 UPI-GOUSEBEE J-8939416677@YBL-UCBA000153 0000317732848733 26/06/23 5,000.00 120,554.03

3-317732848733-UPI

27/06/23 UPI-SIDDIQ KAREEM-KAREEMSRB120786@OKHDFC 0000317858773828 27/06/23 16,000.00 104,554.03

BANK-KVBL0001104-317858773828-UPI

30/06/23 NEFT CR-BOFA0MM6205-ACCENTURE SOLUTIONS 0629202300033335 30/06/23 119,543.00 224,097.03

PVT LTD-JAHIR HUSSAIN LIAQUAT ALI-062920

2300033335 ACCENTURE SALARY JUN23

01/07/23 CREDIT INTEREST CAPITALISED 000000000000000 30/06/23 1,030.00 225,127.03

02/07/23 ATW-512967XXXXXX4888-4351-HA 0000000000111196 02/07/23 7,244.39 217,882.64

03/07/23 IB BILLPAY DR-HDFC97-361010XXXX2490 NB03152755848005 03/07/23 35,390.00 182,492.64

03/07/23 UPI-SIDDIQ KAREEM-KAREEMSRB120786@OKHDFC 0000318411401479 03/07/23 2,000.00 180,492.64

BANK-KVBL0001104-318411401479-UPI

03/07/23 UPI-GOUSEBEE J-8939416677@YBL-UCBA000153 0000318411471014 03/07/23 5,000.00 175,492.64

3-318411471014-UPI

03/07/23 112929272173/CCAMANGALANDMANGAL 0002318422058606 03/07/23 12,000.00 163,492.64

03/07/23 UPI-V SUDHARSAN-VALARNEESUJI@OKAXIS-IOBA 0000318420562094 03/07/23 550.00 162,942.64

0003114-318420562094-UPI

03/07/23 UPI-T KARUPPASAMY-PAYTMQR281005050101KE1 0000318423405919 03/07/23 180.00 162,762.64

H9F1IJULS@PAYTM-PYTM0123456-318423405919

-UPI

04/07/23 UPI-MR HAJNOOL AKBAR S-BHARATPE90722713 0000318528731135 04/07/23 900.00 161,862.64

331@YESBANKLTD-YESB0YESUPI-318528731135-

PAY TO BHARATPE ME

04/07/23 UPI-DHURABUDEEN S-Q122289489@YBL-YESB0YB 0000318529125156 04/07/23 60.00 161,802.64

LUPI-318529125156-UPI

04/07/23 POS 512967XXXXXX4888 BAWAA MEDICALS 0000000000010241 04/07/23 1,179.00 160,623.64

04/07/23 UPI-BAWAA MEDICALS-Q46534940@YBL-YESB0YB 0000318529912654 04/07/23 189.00 160,434.64

LUPI-318529912654-UPI

04/07/23 UPI-SIVAGANAM 0000318531000647 04/07/23 68.00 160,366.64

K-PAYTMQR4K9508XAOA@PAYTM-

PYTM0123456-318531000647-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: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 .: 19

Account Branch : ZAMIN PALLAVARAM

Address : HDFC BANK LTD,
GROUND FLOOR, PLOT NO 2 TO 14,
DARGA ROAD, ZAMIN PALLAVARAM
MR. JAHIR HUSSAIN L City : CHENNAI 600043
State : TAMIL NADU
VINAYAGGA HOMES APARTMENTS Phone no. : 18002026161
8/F1 PACHAIAPPAN COLONY 3RD OD Limit : 0.00
STREET DHARGA ROAD ZAMIN Currency : INR
Email : [email protected]
CHENNAI 600043 Cust ID : 43382474
TAMIL NADU INDIA Account No : 00041050614679 VIRTUAL PREFERRED
A/C Open Date : 14/03/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008459 MICR : 600240156
Branch Code : 8459 Product Code : 105
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

04/07/23 UPI-JAYAKUMAR V-PAYTMQR2810050501017OVJU 0000318531070588 04/07/23 55.00 160,311.64

K1A73IU@PAYTM-PYTM0123456-318531070588-U

PI

05/07/23 UPI-LONDON SUPER MARKET-Q127597752@YBL-Y 0000318653575071 05/07/23 822.00 159,489.64

ESB0YBLUPI-318653575071-UPI

06/07/23 NWD-512967XXXXXX4888-05789167-CHENNAI 0000318709021810 06/07/23 4,000.00 155,489.64

06/07/23 NWD-512967XXXXXX4888-05789167-CHENNAI 0000318709021810 06/07/23 -4,000.00 159,489.64

06/07/23 NWD-512967XXXXXX4888-IOBC3422-KANCHEEPUR 0000318709890972 06/07/23 4,000.00 155,489.64

AM

07/07/23 NEFT CR-BOFA0MM6205-ACCENTURE SOLUTIONS 2376J06456KA1X40 07/07/23 699.00 156,188.64

PRIVATE-JAHIR HUSSAIN LIAQUA-2376J06456K

A1X40

07/07/23 UPI-SANGEETHA DENTAL CLI-GPAY-1116603794 0000318813082400 07/07/23 3,000.00 153,188.64

8@OKBIZAXIS-UTIB0000000-318813082400-UPI

08/07/23 UPI-RENU PET CLINIC-8695475931@OKBIZAXIS 0000318942530789 08/07/23 1,350.00 151,838.64

-UTIB0000000-318942530789-UPI

08/07/23 UPI-MOHANAKUMAR N-BHARATPE90725263627@YE 0000318949662463 08/07/23 30.00 151,808.64

SBANKLTD-YESB0YESUPI-318949662463-PAY TO

BHARATPE ME

09/07/23 UPI-S SIVASELVI-PAYTMQR2810050501019OT6Z 0000319067298124 09/07/23 262.00 151,546.64

8V75PUQ@PAYTM-PYTM0123456-319067298124-U

PI

09/07/23 UPI-DEVI RAMAKRISHNAN-Q590537193@YBL-YES 0000319067641757 09/07/23 900.00 150,646.64

B0YBLUPI-319067641757-UPI

10/07/23 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000319195704321 10/07/23 924.00 149,722.64

VICES.98397377@HDFCBANK-HDFC0000499-3191

95704321-UPI

10/07/23 APBS C- IOCL LPG SUBSIDY-P07230159AB06 0000003260262717 10/07/23 24.95 149,747.59

10/07/23 UPI-SIDDIQ KAREEM-KAREEMSRB120786@OKHDFC 0000319199909834 10/07/23 14,500.00 164,247.59

BANK-KVBL0001104-319199909834-UPI

10/07/23 UPI-MR SYED NAZRULLAH S-Q248893281@YBL- 0000319113742835 10/07/23 350.00 163,897.59

YESB0YBLUPI-319113742835-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: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 .: 20

Account Branch : ZAMIN PALLAVARAM

Address : HDFC BANK LTD,
GROUND FLOOR, PLOT NO 2 TO 14,
DARGA ROAD, ZAMIN PALLAVARAM
MR. JAHIR HUSSAIN L City : CHENNAI 600043
State : TAMIL NADU
VINAYAGGA HOMES APARTMENTS Phone no. : 18002026161
8/F1 PACHAIAPPAN COLONY 3RD OD Limit : 0.00
STREET DHARGA ROAD ZAMIN Currency : INR
Email : [email protected]
CHENNAI 600043 Cust ID : 43382474
TAMIL NADU INDIA Account No : 00041050614679 VIRTUAL PREFERRED
A/C Open Date : 14/03/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008459 MICR : 600240156
Branch Code : 8459 Product Code : 105
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

10/07/23 UPI-MR BALASUBRAMANIYAN -PAYTMQR28100505 0000319113783487 10/07/23 20.00 163,877.59

01011MG9FWT6Y7GV@PAYTM-PYTM0123456-31911

3783487-UPI

12/07/23 UPI-SANGEETHA DENTAL CLI-GPAY-1116603794 0000319347596862 12/07/23 4,200.00 159,677.59

8@OKBIZAXIS-UTIB0000000-319347596862-UPI

12/07/23 UPI-R K AGENCIES-PAYTMQR2810050501011A8U 0000319349947538 12/07/23 370.00 159,307.59

BO5P8CKQ@PAYTM-PYTM0123456-319349947538-

UPI

12/07/23 UPI-MR SANTHOSH S-VRSANTOO7232@OKAXIS-ID 0000319350524233 12/07/23 100.00 159,207.59

IB000A066-319350524233-UPI

12/07/23 NWD-512967XXXXXX4888-IOBC3422-KANCHEEPUR 0000319319008842 12/07/23 2,000.00 157,207.59

AM

13/07/23 UPI-M K KALAVATHI-MATHESHKALA@OKICICI-IO 0000319474886044 13/07/23 1,450.00 155,757.59

BA0003114-319474886044-UPI

14/07/23 UPI-S SIVASELVI-PAYTMQR2810050501019OT6Z 0000319598275540 14/07/23 170.00 155,587.59

8V75PUQ@PAYTM-PYTM0123456-319598275540-U

PI

14/07/23 UPI-MEENAMBAKKAM-PAYTMQR2810050501017M9E 0000319511834621 14/07/23 40.00 155,547.59

MSS55LLJ@PAYTM-PYTM0123456-319511834621-

UPI

14/07/23 UPI-SHAHNAZ MAGDOOM MOHA-PAYTMQR28100505 0000319513400952 14/07/23 36.00 155,511.59

0101183T7YSR9FWO@PAYTM-PYTM0123456-31951

3400952-UPI

14/07/23 UPI-GOVERNMENT ESTATE-PAYTMQR28100505010 0000319515182966 14/07/23 40.00 155,471.59

16FJ2U9VSBPLX@PAYTM-PYTM0123456-31951518

2966-UPI

15/07/23 ACH D- HDFCLTD-352900412 0000008396597196 15/07/23 4,206.00 151,265.59

15/07/23 ACH D- HDFCLTD-352558849 0000008331089196 15/07/23 54,550.00 96,715.59

15/07/23 IMPS-319612314374-MOHAMED ISMAIL M-CNRB- 0000319612314374 15/07/23 1,500.00 95,215.59

XXXXXXXXX2366-HOUSE NEED

17/07/23 UPI-MS MAUZZAMA-7448859106@PAYTM-NA-3198 0000319828102642 17/07/23 9,500.00 85,715.59

28102642-CAT

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 .: 21

Account Branch : ZAMIN PALLAVARAM

Address : HDFC BANK LTD,
GROUND FLOOR, PLOT NO 2 TO 14,
DARGA ROAD, ZAMIN PALLAVARAM
MR. JAHIR HUSSAIN L City : CHENNAI 600043
State : TAMIL NADU
VINAYAGGA HOMES APARTMENTS Phone no. : 18002026161
8/F1 PACHAIAPPAN COLONY 3RD OD Limit : 0.00
STREET DHARGA ROAD ZAMIN Currency : INR
Email : [email protected]
CHENNAI 600043 Cust ID : 43382474
TAMIL NADU INDIA Account No : 00041050614679 VIRTUAL PREFERRED
A/C Open Date : 14/03/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008459 MICR : 600240156
Branch Code : 8459 Product Code : 105
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

17/07/23 112943466876/CCAHATHWAYCABLEANDDA 0002319822684182 17/07/23 750.00 84,965.59

19/07/23 ATW-512967XXXXXX4888-P3ENMD40-CHENNAI 0000000000005117 19/07/23 7,000.00 77,965.59

19/07/23 YHDF2000462254/BILLDKELECTRICITYBOA 0002320022798201 19/07/23 5,625.90 72,339.69

21/07/23 UPI-MR S SALAVUDEEN-BHARATPE90722617901@ 0000320285774270 21/07/23 530.00 71,809.69

YESBANKLTD-YESB0YESUPI-320285774270-PAY

TO BHARATPE ME

21/07/23 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000320212642247 21/07/23 8.00 71,817.69

00553-320212642247-UPI

21/07/23 UPI-VIJAYAKUMAR PAMANJI-PAYTMQR281005050 0000320285838889 21/07/23 600.00 71,217.69

101PEU4VMLDJYNX@PAYTM-PYTM0123456-320285

838889-UPI

21/07/23 UPI-DHURABUDEEN S-Q122289489@YBL-YESB0YB 0000320285938768 21/07/23 110.00 71,107.69

LUPI-320285938768-UPI

21/07/23 UPI-NEW NELLAI SALON-GPAY-11197161882@OK 0000320289755576 21/07/23 400.00 70,707.69

BIZAXIS-UTIB0000000-320289755576-UPI

22/07/23 UPI-MS AMUDHA-MUTHAVU89@OKSBI-CIUB000048 0000320314691366 22/07/23 50.00 70,657.69

2-320314691366-UPI

22/07/23 UPI-AARTHI CYCLE MART-GPAY-11227275955@O 0000320322533985 22/07/23 170.00 70,487.69

KBIZAXIS-UTIB0000000-320322533985-UPI

27/07/23 UPI-SHANKARGANESH M-Q205056597@YBL-YESB0 0000320858643233 27/07/23 258.00 70,229.69

YBLUPI-320858643233-UPI

28/07/23 NEFT CR-BOFA0MM6205-ACCENTURE SOLUTIONS 0728202300166623 28/07/23 118,504.00 188,733.69

PVT LTD-JAHIR HUSSAIN LIAQUAT ALI-072820

2300166623 ACCENTURE SALARY JUL23

28/07/23 UPI-P MAYANDI-PAYTMQRCDMF1ZJ48A@PAYTM-PY 0000320979592131 28/07/23 110.00 188,623.69

TM0123456-320979592131-UPI

29/07/23 UPI-SUBHA P-MRKPRASATHRAO-2@OKICICI-BARB 0000321093434715 29/07/23 4,460.00 184,163.69

0PALAVA-321093434715-UPI

29/07/23 ATW-512967XXXXXX4888-P3ENMD40-CHENNAI 0000000000006974 29/07/23 4,000.00 180,163.69

29/07/23 UPI-G SARAN TRADERS-GPAY-11204838464@OKB 0000321059147012 29/07/23 30.00 180,133.69

IZAXIS-NA-321059147012-GAS

31/07/23 UPI-LONDON SUPER MARKET-Q127597752@YBL-N 0000321264577178 31/07/23 486.00 179,647.69

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 .: 22

Account Branch : ZAMIN PALLAVARAM

Address : HDFC BANK LTD,
GROUND FLOOR, PLOT NO 2 TO 14,
DARGA ROAD, ZAMIN PALLAVARAM
MR. JAHIR HUSSAIN L City : CHENNAI 600043
State : TAMIL NADU
VINAYAGGA HOMES APARTMENTS Phone no. : 18002026161
8/F1 PACHAIAPPAN COLONY 3RD OD Limit : 0.00
STREET DHARGA ROAD ZAMIN Currency : INR
Email : [email protected]
CHENNAI 600043 Cust ID : 43382474
TAMIL NADU INDIA Account No : 00041050614679 VIRTUAL PREFERRED
A/C Open Date : 14/03/2012
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008459 MICR : 600240156
Branch Code : 8459 Product Code : 105
Nomination : Registered

From : 01/02/2023 To : 31/07/2023 Statement of account

A-321264577178-HELP

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
69,837.59 288 50 1,287,286.30 1,397,096.40 179,647.69

Generated On: 18-Aug-2023 06:51 Generated By: 43382474 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