Page No .

: 1

Account Branch : THENI ALLINAGARAM-TAMILNADU

Address : NO 422 - A, PERIYAKULAM ROAD,
OPP CONVENT,
THENI DIST
DR. PREETHANILA M City : THENI ALLINAGARAM 625531
State : TAMIL NADU
PLOT NO. 7 SUBHIKSHAM AVENUE Phone no. : 18002026161
BOOTHIPURAM ROAD OD Limit : 0.00
NEAR VASANTH THEATRE P C PATTY Currency : INR
Email : [email protected]
THENI 625531 Cust ID : 115649493
TAMIL NADU INDIA Account No : 50100243528732 Preferred Customer
A/C Open Date : 16/11/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000776 MICR : 625240102
Branch Code : 776 Product Code : 100
Nomination : Registered

From : 01/05/2023 To : 31/07/2023 Statement of account

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

01/05/23 UPI-VIJAYAKUMAR M-KEERTHIGABASH@OKSBI-S 0000312190579638 01/05/23 1,214.00 14,993.47

BIN0000898-312190579638-UPI

01/05/23 UPI-ROSHINA BANU 0000312133808575 01/05/23 10,000.00 24,993.47

M-AYUSHDHANWANTHARI@OKI

CICI-IBKL0001578-312133808575-UPI

02/05/23 UPI-THE DERMA CO-HONASACONSUMERPRIVATELI 0000312228908599 02/05/23 1,062.48 23,930.99

MITED.RZP@SBI-SBIN0016209-312228908599-T

HEDERMACO

03/05/23 UPI-RUFFLE TRENDS-RUFFLETRENDS@OKHDFCBAN 0000312337047018 03/05/23 769.00 23,161.99

K-KVBL0001784-312337047018-UPI

03/05/23 UPI-ARUNKUMAR 0000312349448846 03/05/23 219.00 22,942.99

MUTHURAMA-AK1572002.COM@O

KHDFCBANK-SBIN0000821-312349448846-UPI

04/05/23 IMPS-312419113932-MOHAMEDIMRANR-BARB-XXX 0000312419113932 04/05/23 25,000.00 47,942.99

XXXXXXX2387-TRANSFER

04/05/23 IMPS-312419999809-MOHAMEDIMRANR-BARB-XXX 0000312419999809 04/05/23 5,000.00 52,942.99

XXXXXXX2387-TRANSFER

04/05/23 UPI-ARUNKUMAR 0000312478980245 04/05/23 150.00 52,792.99

NADARAJAN-ARUNKUMAR9092948

036@OKHDFCBANK-ICIC0006225-312478980245-

UPI

05/05/23 EMI 65121725 CHQ S651217250501 05236512 000000000000000 05/05/23 12,247.00 40,545.99

1725

05/05/23 POS 512967XXXXXX1418 AMAZON 0000000000527630 05/05/23 1,499.00 39,046.99

05/05/23 UPI-GANESH 0000312502447710 05/05/23 1,000.00 38,046.99

MOHAN-MGANESHJOURNALIST@OKAXI

S-UTIB0001374-312502447710-UPI

05/05/23 UPI-GANESH 0000312580965668 05/05/23 1,000.00 39,046.99

MOHAN-MGANESHJOURNALIST@OKAXI

S-UTIB0001374-312580965668-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 : THENI ALLINAGARAM-TAMILNADU

Address : NO 422 - A, PERIYAKULAM ROAD,
OPP CONVENT,
THENI DIST
DR. PREETHANILA M City : THENI ALLINAGARAM 625531
State : TAMIL NADU
PLOT NO. 7 SUBHIKSHAM AVENUE Phone no. : 18002026161
BOOTHIPURAM ROAD OD Limit : 0.00
NEAR VASANTH THEATRE P C PATTY Currency : INR
Email : [email protected]
THENI 625531 Cust ID : 115649493
TAMIL NADU INDIA Account No : 50100243528732 Preferred Customer
A/C Open Date : 16/11/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000776 MICR : 625240102
Branch Code : 776 Product Code : 100
Nomination : Registered

From : 01/05/2023 To : 31/07/2023 Statement of account

06/05/23 POS 512967XXXXXX1418 BPCL SRI JEYAM A 0000000000664519 06/05/23 2,000.00 37,046.99

07/05/23 ACH D- CHEDP00698800-ZRLGDP1Y3A1W 0000001314578125 07/05/23 5,250.00 31,796.99

07/05/23 UPI-ARIVUKODI R-ARIVUMAHES066-1@OKICICI 0000312747866628 07/05/23 2,835.00 28,961.99

-SBIN0000764-312747866628-UPI

07/05/23 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000312748571534 07/05/23 435.00 28,526.99

VICES.98397377@HDFCBANK-HDFC0000499-3127

48571534-UPI

08/05/23 UPI-PRASATH JOSEPH-PRASATHJ26-1@OKAXIS-E 0000312835760821 08/05/23 1,500.00 30,026.99

SFB0001001-312835760821-UPI

09/05/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000312904527614 09/05/23 236.00 29,790.99

IC0DC0099-312904527614-UPI

09/05/23 UPI-S PARTHASARATHY-PARTHASARATHY4791@O 0000349540233626 09/05/23 4,300.00 34,090.99

KICICI-SBIN0013834-349540233626-UPI

10/05/23 UPI-SUTA-SUTA.CF@HDFCBANK-HDFC0004460-31 0000313020483196 10/05/23 3,500.00 30,590.99

3020483196-CREATED BY SHOPFLO

11/05/23 UPI-TACTV-HSBIMOPAD.20525482-02EZ0100003 0000313158974809 11/05/23 100.00 30,490.99

0959@SBI-SBIN0001154-313158974809-UPI

11/05/23 UPI-APPLE SERVICES-APPLESERVICES.BDSI@IC 0000313185925774 11/05/23 149.00 30,341.99

ICI-ICIC0DC0099-313185925774-MANDATEREQU

EST

12/05/23 UPI-PARAMESHWARI-SASHNISASHNI17@OKAXIS-K 0000313284577030 12/05/23 250.00 30,091.99

VBL0001193-313284577030-UPI

12/05/23 CRV POS 512967******1418 AMAZON 000000000000000 12/05/23 499.00 30,590.99

15/05/23 UPI-MURUGAN S-BMURGAN951@OKSBI-SBIN0014 0000313528136403 15/05/23 4,500.00 35,090.99

441-313528136403-UPI

18/05/23 UPI-J BASKARAN-9965070340@PAYTM-ICIC0006 0000313818172899 18/05/23 6,850.00 41,940.99

225-313818172899-NA

18/05/23 UPI-XXXXXX5417-SBIN0002277-313834425170- 0000313834425170 18/05/23 10,575.00 31,365.99

UPI

18/05/23 UPI-XXXXXX2206-ICIC0004044-313839401159- 0000313839401159 18/05/23 13,302.00 18,063.99

UPI

18/05/23 UPI-XXXXXX2206-ICIC0004044-313839732189- 0000313839732189 18/05/23 397.00 17,666.99

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 : THENI ALLINAGARAM-TAMILNADU

Address : NO 422 - A, PERIYAKULAM ROAD,
OPP CONVENT,
THENI DIST
DR. PREETHANILA M City : THENI ALLINAGARAM 625531
State : TAMIL NADU
PLOT NO. 7 SUBHIKSHAM AVENUE Phone no. : 18002026161
BOOTHIPURAM ROAD OD Limit : 0.00
NEAR VASANTH THEATRE P C PATTY Currency : INR
Email : [email protected]
THENI 625531 Cust ID : 115649493
TAMIL NADU INDIA Account No : 50100243528732 Preferred Customer
A/C Open Date : 16/11/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000776 MICR : 625240102
Branch Code : 776 Product Code : 100
Nomination : Registered

From : 01/05/2023 To : 31/07/2023 Statement of account

UPI

20/05/23 POS 512967XXXXXX1418 BPCL SRI JEYAM A 0000000000106144 20/05/23 2,000.00 15,666.99

20/05/23 UPI-IKYA CLOTHING-YELLOWKURTI-3@OKHDFCBA 0000314093728922 20/05/23 1,150.00 14,516.99

NK-HDFC0003788-314093728922-UPI

21/05/23 UPI-NATCHIYARS MEAT AND -PAYTMQR28100505 0000314125108607 21/05/23 518.00 13,998.99

01011CFBEWPIEWPL@PAYTM-PYTM0123456-31412

5108607-UPI

22/05/23 NWD-512967XXXXXX1418-CD119301-THENI 0000314212576795 22/05/23 1,000.00 12,998.99

23/05/23 UPI-PANDURENGAN N-SVTDOCOMO@OKSBI-SBIN0 0000314362238110 23/05/23 1,314.00 11,684.99

002277-314362238110-UPI

23/05/23 UPI-SELVENDRAN-SELVAMDEEPA2012-1@OKICICI 0000350943333219 23/05/23 2,100.00 13,784.99

-FDRL0001010-350943333219-UPI

24/05/23 UPI-SIVAKRISHNAN A V-SIVAKRSN@OKSBI-KVB 0000314463125450 24/05/23 1,000.00 14,784.99

L0001110-314463125450-PAYMENT

24/05/23 UPI-THANGAPANDI B-SBTPANDI-1@OKSBI-SBIN 0000314470656996 24/05/23 200.00 14,984.99

0008647-314470656996-UPI

25/05/23 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000314529039410 25/05/23 6.00 14,990.99

00553-314529039410-UPI

25/05/23 UPI-BHAKYARAJ P-BHAKYABIRDS@OKSBI-SBIN0 0000314591941169 25/05/23 1,990.00 16,980.99

000881-314591941169-UPI

26/05/23 UPI-AKHILA RAJAMANI-AKHILARAJA03@OKHDFCB 0000314645785172 26/05/23 400.00 17,380.99

ANK-HDFC0000141-314645785172-UPI

27/05/23 UPI-PRABAHAR G-MANGAIDGL-2@OKAXIS-UTIB00 0000314772106730 27/05/23 1,120.00 18,500.99

03963-314772106730-UPI

29/05/23 UPI-MADHU DAYAL 0000314917850414 29/05/23 2,425.00 16,075.99

CHAWLA-CHAWLAMADHU23@O

KAXIS-UBIN0532029-314917850414-UPI

31/05/23 UPI-THANGAPANDIAN 0000315101280575 31/05/23 2,250.00 18,325.99

RAJAGO-THANGAPAANDIAN@

OKSBI-IOBA0001621-315101280575-UPI

01/06/23 UPI-BOROSIL-BOROSIL.RZP@ICICI-ICIC0DC009 0000315277685824 01/06/23 845.00 17,480.99

9-315277685824-PAYVIARAZORPAY

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 : THENI ALLINAGARAM-TAMILNADU

Address : NO 422 - A, PERIYAKULAM ROAD,
OPP CONVENT,
THENI DIST
DR. PREETHANILA M City : THENI ALLINAGARAM 625531
State : TAMIL NADU
PLOT NO. 7 SUBHIKSHAM AVENUE Phone no. : 18002026161
BOOTHIPURAM ROAD OD Limit : 0.00
NEAR VASANTH THEATRE P C PATTY Currency : INR
Email : [email protected]
THENI 625531 Cust ID : 115649493
TAMIL NADU INDIA Account No : 50100243528732 Preferred Customer
A/C Open Date : 16/11/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000776 MICR : 625240102
Branch Code : 776 Product Code : 100
Nomination : Registered

From : 01/05/2023 To : 31/07/2023 Statement of account

01/06/23 UPI-RAJAMANI KRISHNAMURT-9810009366@YBL- 0000315272680140 01/06/23 10,000.00 27,480.99

ICIC0000007-315272680140-PAYMENT FROM PH

ONE

01/06/23 UPI-RAJAMANI KRISHNAMURT-9810009366@YBL- 0000315213741516 01/06/23 8,280.00 35,760.99

ICIC0000007-315213741516-PAYMENT FROM PH

ONE

01/06/23 UPI-KADHIR S V-KADHIRSV@OKICICI-CNRB0000 0000351873907640 01/06/23 10,000.00 45,760.99

000-351873907640-MEDICINE

01/06/23 UPI-HONASA CONSUMER PRIV-THEDERMACO.RZP@ 0000315258450037 01/06/23 371.55 45,389.44

AXISBANK-UTIB0000100-315258450037-PAY VI

A RAZORPAY

01/06/23 UPI-GEETHAKKUMAR 0000315295592461 01/06/23 867.00 44,522.44

P-GEETHAKKUMAR2518@OKIC

ICI-PUNB0608700-315295592461-UPI

02/06/23 UPI-ARUNKUMAR 0000315313657004 02/06/23 488.00 44,034.44

MUTHURAMA-AK1572002.COM@O

KSBI-SBIN0000821-315313657004-UPI

03/06/23 UPI-NYKAA-NYKAA.CF@HDFCBANK-HDFC0004460- 0000315415225896 03/06/23 1,898.00 42,136.44

315415225896-1353306365

03/06/23 UPI-THEDERMACO-DERMACO.RZP@ICICI-ICIC0DC 0000315445703566 03/06/23 474.05 41,662.39

0099-315445703566-PAY VIA RAZORPAY

03/06/23 UPI-NYKAA-MYNYKAA@HDFCBANK-HDFC0000499-3 0000315432902364 03/06/23 514.00 41,148.39

15432902364-PAYVIARAZORPAY

03/06/23 UPI-GOWTHAM M-MGOWTHAM271@OKICICI-ICIC00 0000315440619352 03/06/23 68.00 41,080.39

06183-315440619352-UPI

03/06/23 UPI-MUTHUKUMARI R-KUMARIMEDIA67@OKSBI-S 0000315403523138 03/06/23 180.00 41,260.39

BIN0000898-315403523138-UPI

03/06/23 UPI-MURUGAN S-BMURGAN951@OKSBI-SBIN0014 0000315406143650 03/06/23 3,000.00 44,260.39

441-315406143650-UPI

04/06/23 UPI-ARUNKUMAR 0000315564946990 04/06/23 283.00 43,977.39

MUTHURAMA-AK1572002.COM@O

KSBI-SBIN0000821-315564946990-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 .: 5

Account Branch : THENI ALLINAGARAM-TAMILNADU

Address : NO 422 - A, PERIYAKULAM ROAD,
OPP CONVENT,
THENI DIST
DR. PREETHANILA M City : THENI ALLINAGARAM 625531
State : TAMIL NADU
PLOT NO. 7 SUBHIKSHAM AVENUE Phone no. : 18002026161
BOOTHIPURAM ROAD OD Limit : 0.00
NEAR VASANTH THEATRE P C PATTY Currency : INR
Email : [email protected]
THENI 625531 Cust ID : 115649493
TAMIL NADU INDIA Account No : 50100243528732 Preferred Customer
A/C Open Date : 16/11/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000776 MICR : 625240102
Branch Code : 776 Product Code : 100
Nomination : Registered

From : 01/05/2023 To : 31/07/2023 Statement of account

04/06/23 POS 512967XXXXXX1418 DSR MAHA ENTERPR 0000000000003689 04/06/23 2,000.00 41,977.39

05/06/23 UPI-SELVENDRAN SO NANATH-SELVAMDEEPA2012 0000315639825087 05/06/23 10,000.00 51,977.39

-2@OKICICI-HDFC0004057-315639825087-UPI

05/06/23 EMI 65121725 CHQ S651217250511 06236512 000000000000000 05/06/23 12,247.00 39,730.39

1725

06/06/23 UPI-BILLDESKTEZ-BILLDESK.ELECTRICITY@ICI 0000315716646808 06/06/23 2,110.00 37,620.39

CI-ICIC0DC0099-315716646808-UPI

06/06/23 UPI-XXXXXX5417-SBIN0002277-315716759095- 0000315716759095 06/06/23 1,607.00 36,013.39

UPI

06/06/23 POS 512967XXXXXX1418 DSK ENTERPRISES 0000000000012789 06/06/23 3,708.00 32,305.39

06/06/23 NWD-512967XXXXXX1418-CUB01811-THENI 0000315721324668 06/06/23 10,000.00 22,305.39

06/06/23 NWD-512967XXXXXX1418-CUB01811-THENI 0000315721326487 06/06/23 10,000.00 12,305.39

07/06/23 ACH D- CHEDP00698800-YAQKICO4SJXJ 0000002278193203 07/06/23 5,250.00 7,055.39

07/06/23 UPI-XXXXXX0035-UTIB0001929-315845343589- 0000315845343589 07/06/23 3,360.00 3,695.39

UPI

07/06/23 UPI-M AARTHI KALAIVANI-AARTHIKALAIVANI@O 0000315838219093 07/06/23 3,000.00 6,695.39

KICICI-ICIC0000047-315838219093-UPI

09/06/23 UPI-JAYAPRIYA S-PRIYASESHU23@OKICICI-KVB 0000352608361446 09/06/23 1,250.00 7,945.39

L0001261-352608361446-UPI

09/06/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000316011158663 09/06/23 349.00 7,596.39

ICIC0DC0099-316011158663-UPI

09/06/23 UPI-SELVENDRAN SO NANATH-SELVAMDEEPA2012 0000316085378591 09/06/23 10,000.00 17,596.39

-2@OKICICI-HDFC0004057-316085378591-UPI

17/06/23 UPI-J BASKARAN-BASJPRIYA74@ICICI-ICIC000 0000316886022828 17/06/23 6,900.00 24,496.39

6225-316886022828-UPI PAYMENT

18/06/23 UPI-SELVENDRAN SO NANATH-SELVAMDEEPA2012 0000353549547166 18/06/23 15,000.00 39,496.39

-2@OKICICI-HDFC0004057-353549547166-UPI

19/06/23 POS 512967XXXXXX1418 BPCL SRI JEYAM A 0000000000332989 19/06/23 2,000.00 37,496.39

19/06/23 UPI-THENI SPICES-9942154543@AXL-KVBL0001 0000317052510996 19/06/23 950.00 38,446.39

193-317052510996-PAYMENT FROM PHONE

19/06/23 POS 512967XXXXXX1418 MEDPLUS THENI NR 0000000000009130 19/06/23 310.00 38,136.39

20/06/23 UPI-BHARATHI KRISHNAKUM-BKKUMAR.THEROOT 0000317128175902 20/06/23 15,000.00 53,136.39

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 : THENI ALLINAGARAM-TAMILNADU

Address : NO 422 - A, PERIYAKULAM ROAD,
OPP CONVENT,
THENI DIST
DR. PREETHANILA M City : THENI ALLINAGARAM 625531
State : TAMIL NADU
PLOT NO. 7 SUBHIKSHAM AVENUE Phone no. : 18002026161
BOOTHIPURAM ROAD OD Limit : 0.00
NEAR VASANTH THEATRE P C PATTY Currency : INR
Email : [email protected]
THENI 625531 Cust ID : 115649493
TAMIL NADU INDIA Account No : 50100243528732 Preferred Customer
A/C Open Date : 16/11/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000776 MICR : 625240102
Branch Code : 776 Product Code : 100
Nomination : Registered

From : 01/05/2023 To : 31/07/2023 Statement of account

S@OKSBI-SBIN0005200-317128175902-UPI

21/06/23 UPI-TN THENI OLD BUS STA-PAYTM-70817540@ 0000317200518551 21/06/23 3,700.00 49,436.39

PAYTM-PYTM0123456-317200518551-UPI

21/06/23 UPI-THANGAPANDI B-SBTPANDI@OKSBI-SBIN00 0000317270818718 21/06/23 3,300.00 52,736.39

18158-317270818718-UPI

21/06/23 UPI-MR L LINGESH-7904737249@YBL-IDIB000G 0000317238146265 21/06/23 2,000.00 54,736.39

036-317238146265-PAYMENT FROM PHONE

22/06/23 UPI-AIRTEL-AIRTEL.PAYU@AXISBANK-UTIB0000 0000317326018563 22/06/23 519.00 54,217.39

100-317326018563-UPI TRANSACTION FO

22/06/23 UPI-R MUNISRAJ-MUNESRAJ2992@OKICICI-IOBA 0000317338927064 22/06/23 521.00 53,696.39

0001340-317338927064-UPI

23/06/23 UPI-THANGAPANDI B-SBTPANDI-1@OKSBI-SBIN 0000317441069147 23/06/23 5,000.00 58,696.39

0008647-317441069147-UPI

23/06/23 UPI-THANGAPANDI B-SBTPANDI@OKSBI-SBIN00 0000317441122398 23/06/23 400.00 59,096.39

18158-317441122398-UPI

23/06/23 UPI-RUFFLE TRENDS-RUFFLETRENDS@OKHDFCBAN 0000317458815951 23/06/23 1,750.00 57,346.39

K-KVBL0001784-317458815951-UPI

24/06/23 UPI-SURESHT-9159590364.BFL@ABFSPAY-CNRB0 0000354129744272 24/06/23 20,000.00 77,346.39

000033-354129744272-NO REMARKS

24/06/23 UPI-SURESH T-9159590364.BFL@ABFSPAY-TMB 0000317519437006 24/06/23 7,740.00 85,086.39

L0000241-317519437006-NO REMARKS

24/06/23 UPI-SURESH T-9159590364.BFL@ABFSPAY-TMB 0000354181844200 24/06/23 2,400.00 87,486.39

L0000241-354181844200-NO REMARKS

25/06/23 UPI-SELVENDRAN-SELVAMDEEPA2012@OKHDFCBAN 0000317697622606 25/06/23 15,000.00 102,486.39

K-FDRL0001010-317697622606-UPI

26/06/23 POS 512967XXXXXX4779 BPCL V V ENTERPR 0000000000826952 26/06/23 2,000.00 100,486.39

27/06/23 UPI-MAHESWARI 0000317852826413 27/06/23 2,100.00 102,586.39

A-ANTONY.MAHI2815@OKHDFCBA

NK-HDFC0002757-317852826413-UPI

27/06/23 UPI-LIPIKASHRI S-LIPIKASHRI16@OKSBI-SBI 0000317878506739 27/06/23 1,300.00 103,886.39

N0018247-317878506739-UPI

28/06/23 UPI-BHAKYARAJ P-BHAKYABIRDS@OKSBI-SBIN0 0000317907680473 28/06/23 1,550.00 105,436.39

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 : THENI ALLINAGARAM-TAMILNADU

Address : NO 422 - A, PERIYAKULAM ROAD,
OPP CONVENT,
THENI DIST
DR. PREETHANILA M City : THENI ALLINAGARAM 625531
State : TAMIL NADU
PLOT NO. 7 SUBHIKSHAM AVENUE Phone no. : 18002026161
BOOTHIPURAM ROAD OD Limit : 0.00
NEAR VASANTH THEATRE P C PATTY Currency : INR
Email : [email protected]
THENI 625531 Cust ID : 115649493
TAMIL NADU INDIA Account No : 50100243528732 Preferred Customer
A/C Open Date : 16/11/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000776 MICR : 625240102
Branch Code : 776 Product Code : 100
Nomination : Registered

From : 01/05/2023 To : 31/07/2023 Statement of account

000881-317907680473-UPI

28/06/23 UPI-REVATHI A-9894025356@YBL-SBIN000227 0000317949352292 28/06/23 1,350.00 106,786.39

7-317949352292-PAYMENT FROM PHONE

28/06/23 UPI-BHARATHI KRISHNAKUM-BKKUMAR.THEROOT 0000317928859564 28/06/23 20,000.00 126,786.39

S@OKSBI-SBIN0005200-317928859564-UPI

29/06/23 CASH DEPOSIT-XXXXXXXXXX8732-THENI ALLINA 0000000000007302 29/06/23 1,100.00 127,886.39

GARAM TN

29/06/23 CASH DEPOSIT-XXXXXXXXXX8732-THENI ALLINA 0000000000007307 29/06/23 100.00 127,986.39

GARAM TN

30/06/23 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000318144035623 30/06/23 6.00 127,992.39

00553-318144035623-UPI

30/06/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000318132359381 30/06/23 479.00 127,513.39

IC0DC0099-318132359381-UPI

30/06/23 CREDIT INTEREST CAPITALISED 000000000000000 30/06/23 230.00 127,743.39

01/07/23 UPI-XXXXXX2206-ICIC0004044-318257034788- 0000318257034788 01/07/23 25,000.00 102,743.39

UPI

01/07/23 NWD-512967XXXXXX4779-3339A001-THENI 0000318218003466 01/07/23 10,000.00 92,743.39

01/07/23 NWD-512967XXXXXX4779-3339A001-THENI 0000318218003524 01/07/23 10,000.00 82,743.39

01/07/23 UPI-XXXXXX0510-ICIC0006095-318260849367- 0000318260849367 01/07/23 2,046.00 80,697.39

UPI

01/07/23 UPI-VIGNESH M-VIGMOHAN86@OKSBI-SBIN0011 0000318262553620 01/07/23 1,905.00 78,792.39

062-318262553620-UPI

01/07/23 UPI-KALAIPRABA 0000318265419761 01/07/23 12,966.00 65,826.39

M-KALAIPRABA137@OKHDFCBAN

K-HDFC0000776-318265419761-UPI

02/07/23 UPI-S PARTHASARATHY-PARTHASARATHY4791@O 0000318335684003 02/07/23 3,300.00 69,126.39

KSBI-SBIN0013834-318335684003-UPI

02/07/23 UPI-SISUKUMAR-SS.SISUKUMAR@OKAXIS-UTIB00 0000318377604355 02/07/23 100.00 69,026.39

00703-318377604355-UPI

02/07/23 UPI-SISUKUMAR-SS.SISUKUMAR@OKICICI-UTIB0 0000318379786987 02/07/23 4,100.00 64,926.39

000703-318379786987-UPI

02/07/23 UPI-V M 0000318381683034 02/07/23 900.00 64,026.39

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 : THENI ALLINAGARAM-TAMILNADU

Address : NO 422 - A, PERIYAKULAM ROAD,
OPP CONVENT,
THENI DIST
DR. PREETHANILA M City : THENI ALLINAGARAM 625531
State : TAMIL NADU
PLOT NO. 7 SUBHIKSHAM AVENUE Phone no. : 18002026161
BOOTHIPURAM ROAD OD Limit : 0.00
NEAR VASANTH THEATRE P C PATTY Currency : INR
Email : [email protected]
THENI 625531 Cust ID : 115649493
TAMIL NADU INDIA Account No : 50100243528732 Preferred Customer
A/C Open Date : 16/11/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000776 MICR : 625240102
Branch Code : 776 Product Code : 100
Nomination : Registered

From : 01/05/2023 To : 31/07/2023 Statement of account

JEYADURAI-MAAYABOOKS@OKHDFCBANK-

UTIB0000299-318381683034-UPI

02/07/23 UPI-REVATHI A-9894025356@YBL-SBIN000227 0000318330665881 02/07/23 2,150.00 66,176.39

7-318330665881-PAYMENT FROM PHONE

05/07/23 EMI 65121725 CHQ S651217250521 07236512 000000000000000 05/07/23 12,247.00 53,929.39

1725

05/07/23 UPI-SIVAKRISHNAN A V-SIVAKRSN@OKSBI-KVB 0000318667258146 05/07/23 8,500.00 45,429.39

L0001110-318667258146-UPI

06/07/23 POS 512967XXXXXX4779 DALMANS MARKET 0000000000004142 06/07/23 1,077.00 44,352.39

06/07/23 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000318705315436 06/07/23 574.00 43,778.39

0-318705315436-SWIGGY ORDER ID 17

07/07/23 UPI-RUFFLETRENDS PRIVATE-RUFFLETRENDSPRI 0000318808428628 07/07/23 3,898.00 39,880.39

VATELIMITED.RZP@ICICI-ICIC0DC0099-318808

428628-PAYVIARAZORPAY

07/07/23 UPI-BALACHANDAR MINOR M-8124956869@PAYT 0000355408706556 07/07/23 9,070.00 48,950.39

M-SBIN0014441-355408706556-NA

07/07/23 ACH D- CHEDP00698800-V2BUPSLWNHVS 0000003197867502 07/07/23 5,250.00 43,700.39

07/07/23 UPI-RUFFLE TRENDS-RUFFLETRENDS@OKHDFCBAN 0000318819789309 07/07/23 2,350.00 41,350.39

K-KVBL0001784-318819789309-UPI

07/07/23 UPI-SARAVANAN K-NEWS.PHOTOS.SARO@OKAXIS- 0000318818921610 07/07/23 880.00 42,230.39

FDRL0001462-318818921610-UPI

08/07/23 UPI-SURESH T-9159590364.BFL@ABFSPAY-TMB 0000318949445411 08/07/23 3,900.00 46,130.39

L0000241-318949445411-NO REMARKS

08/07/23 UPI-SURESH T-9159590364.BFL@ABFSPAY-TMB 0000318927704820 08/07/23 7,620.00 53,750.39

L0000241-318927704820-NO REMARKS

10/07/23 POS 512967XXXXXX4779 J L D TRIUMPH AN 0000000000806455 10/07/23 3,661.00 50,089.39

10/07/23 POS 512967XXXXXX4779 J L D TRIUMPH AN 0000000000629692 10/07/23 268.00 49,821.39

11/07/23 UPI-KUMARESAN 0000319245115703 11/07/23 1,650.00 51,471.39

R-RAJUKUMARESAN@OKAXIS-UTI

B0003963-319245115703-UPI

12/07/23 UPI-M SEENI 0000319354547733 12/07/23 1,000.00 50,471.39

VASAN-TEAMTAXCONSULTANCY@OKH

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 : THENI ALLINAGARAM-TAMILNADU

Address : NO 422 - A, PERIYAKULAM ROAD,
OPP CONVENT,
THENI DIST
DR. PREETHANILA M City : THENI ALLINAGARAM 625531
State : TAMIL NADU
PLOT NO. 7 SUBHIKSHAM AVENUE Phone no. : 18002026161
BOOTHIPURAM ROAD OD Limit : 0.00
NEAR VASANTH THEATRE P C PATTY Currency : INR
Email : [email protected]
THENI 625531 Cust ID : 115649493
TAMIL NADU INDIA Account No : 50100243528732 Preferred Customer
A/C Open Date : 16/11/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000776 MICR : 625240102
Branch Code : 776 Product Code : 100
Nomination : Registered

From : 01/05/2023 To : 31/07/2023 Statement of account

DFCBANK-UTIB0002671-319354547733-UPI

12/07/23 UPI-XXXXXX6698-SBIN0000893-319355197148- 0000319355197148 12/07/23 4,904.00 45,567.39

UPI

13/07/23 UPI-SUDHAKAR-DEVASOFAFURNITURE@OKHDFCBAN 0000319486639791 13/07/23 5,000.00 40,567.39

K-KVBL0001193-319486639791-UPI

14/07/23 POS 512967XXXXXX4779 BPCL V V ENTERPR 0000000000153354 14/07/23 2,000.00 38,567.39

14/07/23 UPI-ARUNKUMAR 0000319504547605 14/07/23 1,500.00 37,067.39

MUTHURAMA-AK1572002.COM@O

KSBI-SBIN0000821-319504547605-UPI

14/07/23 NWD-512967XXXXXX4779-S1C00239-THENI 0000319519000449 14/07/23 2,000.00 35,067.39

15/07/23 UPI-BOOKMYSHOW-BOOKMYSHOW@YESPAY-YESB0YE 0000356279575924 15/07/23 678.54 34,388.85

SUPI-356279575924-DEBIT MONEY USING

15/07/23 UPI-SELVENDRAN SO NANATH-SELVAMDEEPA2012 0000356228569570 15/07/23 2,030.00 36,418.85

-2@OKICICI-HDFC0004057-356228569570-UPI

16/07/23 UPI-J BASKARAN-BASJPRIYA74@ICICI-ICIC000 0000319762121592 16/07/23 6,900.00 43,318.85

6225-319762121592-MONTHLY FEE-UPI PA

16/07/23 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000319735146760 16/07/23 6.00 43,324.85

00553-319735146760-UPI

16/07/23 UPI-SUDHAKAR-DEVASOFAFURNITURE@OKHDFCBAN 0000319761542217 16/07/23 3,000.00 40,324.85

K-KVBL0001193-319761542217-UPI

16/07/23 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000319735350821 16/07/23 4.00 40,328.85

00553-319735350821-UPI

20/07/23 UPI-MR RAJASEKARAN NATAR-9952793734@AXL- 0000320174177558 20/07/23 1,300.00 41,628.85

IDIB000S046-320174177558-PAYMENT FROM PH

ONE

20/07/23 UPI-MR RAJASEKARAN NATAR-9952793734@YBL- 0000320189576961 20/07/23 600.00 42,228.85

IDIB000S046-320189576961-PAYMENT FROM PH

ONE

21/07/23 UPI-VENKADA LAKSHMI R-8940229223@YBL-SIB 0000320224169196 21/07/23 2,850.00 45,078.85

L0000836-320224169196-PAYMENT FROM PHONE

21/07/23 UPI-MRS AISHWARYA R-8151955155@YBL-IDIB0 0000320215221548 21/07/23 1,310.00 46,388.85

00T015-320215221548-PAYMENT FROM PHONE

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 : THENI ALLINAGARAM-TAMILNADU

Address : NO 422 - A, PERIYAKULAM ROAD,
OPP CONVENT,
THENI DIST
DR. PREETHANILA M City : THENI ALLINAGARAM 625531
State : TAMIL NADU
PLOT NO. 7 SUBHIKSHAM AVENUE Phone no. : 18002026161
BOOTHIPURAM ROAD OD Limit : 0.00
NEAR VASANTH THEATRE P C PATTY Currency : INR
Email : [email protected]
THENI 625531 Cust ID : 115649493
TAMIL NADU INDIA Account No : 50100243528732 Preferred Customer
A/C Open Date : 16/11/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000776 MICR : 625240102
Branch Code : 776 Product Code : 100
Nomination : Registered

From : 01/05/2023 To : 31/07/2023 Statement of account

22/07/23 UPI-SURESH T-9159590364.BFL@ABFSPAY-TMB 0000320355844153 22/07/23 2,500.00 48,888.85

L0000241-320355844153-NO REMARKS

23/07/23 POS 512967XXXXXX4779 THENI ANANTHAM P 0000000000004957 23/07/23 580.00 48,308.85

24/07/23 POS 512967XXXXXX4779 V V ENTERPRISES 0000000000334215 24/07/23 2,000.00 46,308.85

25/07/23 UPI-RUFFLE TRENDS-RUFFLETRENDS@OKHDFCBAN 0000320689124788 25/07/23 2,199.00 44,109.85

K-KVBL0001784-320689124788-UPI

25/07/23 IMPS-320614418298-TAPITS TECHNOLOGIES-IC 0000320614418298 25/07/23 1.00 44,110.85

IC-XXXXXXXX8888-FTTRANSFERP2A

25/07/23 EXC PYMT TRS - 1011 XXXX XXXX 8654 000000000000000 25/07/23 71.89 44,182.74

25/07/23 UPI-SIVALINGAM M-ALTOSIVA88@OKSBI-SBIN0 0000320623836359 25/07/23 600.00 44,782.74

002277-320623836359-PREETHA NILA DR

26/07/23 UPI-THANGAPANDI B-SBTPANDI@OKSBI-SBIN00 0000320747863021 26/07/23 7,200.00 51,982.74

18158-320747863021-UPI

28/07/23 NEFT CR-CNRB0001020-AISWARYA J-M PREETHA P209230256676104 28/07/23 11,000.00 62,982.74

NILA-P209230256676104

29/07/23 UPI-BALAMURUGAN 0000321094800966 29/07/23 7,000.00 55,982.74

L-MDUSKATINGBALU-1@OKSB

I-CNRB0000033-321094800966-UPI

29/07/23 UPI-R MUNISRAJ-MUNESRAJ2992@OKICICI-IOBA 0000321098540591 29/07/23 480.00 55,502.74

0001340-321098540591-UPI

29/07/23 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000321093366960 29/07/23 6.00 55,508.74

00553-321093366960-UPI

29/07/23 UPI-BALACHANDAR MURUGAN-8124956869@PAYTM 0000357618483164 29/07/23 3,300.00 58,808.74

-PYTM0123456-357618483164-NA

29/07/23 UPI-MR RAJASEKARAN NATAR-9952793734@YBL- 0000321051584286 29/07/23 5,400.00 64,208.74

IDIB000S046-321051584286-PAYMENT FROM PH

ONE

30/07/23 UPI-THANGAPANDI B-SBTPANDI@OKSBI-SBIN00 0000321182716054 30/07/23 2,600.00 66,808.74

18158-321182716054-UPI

30/07/23 UPI-THEDERMACO-DERMACO.RZP@ICICI-ICIC0DC 0000321101805403 30/07/23 710.60 66,098.14

0099-321101805403-PAY VIA RAZORPAY

31/07/23 UPI-MAHESWARI 0000321250497752 31/07/23 2,100.00 68,198.14

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 : THENI ALLINAGARAM-TAMILNADU

Address : NO 422 - A, PERIYAKULAM ROAD,
OPP CONVENT,
THENI DIST
DR. PREETHANILA M City : THENI ALLINAGARAM 625531
State : TAMIL NADU
PLOT NO. 7 SUBHIKSHAM AVENUE Phone no. : 18002026161
BOOTHIPURAM ROAD OD Limit : 0.00
NEAR VASANTH THEATRE P C PATTY Currency : INR
Email : [email protected]
THENI 625531 Cust ID : 115649493
TAMIL NADU INDIA Account No : 50100243528732 Preferred Customer
A/C Open Date : 16/11/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000776 MICR : 625240102
Branch Code : 776 Product Code : 100
Nomination : Registered

From : 01/05/2023 To : 31/07/2023 Statement of account

A-ANTONY.MAHI2815@OKHDFCBA

NK-HDFC0002757-321250497752-UPI

31/07/23 UPI-SATHURAGIRI MOTOR WO-SM201@YBL-SIBL0 0000321261334572 31/07/23 4,000.00 64,198.14

000711-321261334572-UPI

31/07/23 UPI-ARJUN E-ELANGOARUN999-1@OKSBI-IBKL00 0000321267007348 31/07/23 3,000.00 61,198.14

01201-321267007348-UPI

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
16,207.47 87 73 278,209.22 323,199.89 61,198.14

Generated On: 08-Aug-2023 18:40 Generated By: Requesting Branch Code: NET
115649493

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