Page No .

: 1

Account Branch : PONDICHERRY MAIN BRANCH

Address : HDFC BANK LTD
NO.16 CENTIGO BUILDING,
100 FEET ROAD,
MR VEERAMANI R City : PONDICHERRY 605005
State : PONDICHERRY
STAR HEALTH AND ALLIED INSURANCE CO Phone no. : 18002026161
LTD NO 8 BAJANAI MADAM STREET ELLAI OD Limit : 0.00
PILLAICHAVADY Currency : INR
Email : VEERATHEBOSS005@GMAIL.COM
PONDICHERRY 605005 Cust ID : 134868184
PONDICHERRY INDIA Account No : 50100319652961 COP POTENTIAL
A/C Open Date : 20/11/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000407 MICR : 605240002
Branch Code : 407 Product Code : 161
Nomination : Registered

From : 01/03/2024 To : 29/06/2024 Statement of account

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

01/03/24 UPI-PAYTMUSER-9442675659@PAYTM-PUNB05981 0000406112327555 01/03/24 27.00 15,140.42

00-406112327555-UPI

01/03/24 UPI-JAFARUNNISA BEGUM L-SHAJMAYRA-1@OKAX 0000406199128285 01/03/24 17,208.00 32,348.42

IS-IOBA0001355-406199128285-UPI

01/03/24 IB BILLPAY DR-HDFC8E-463202XXXXXX9445 MB01180335234T26 01/03/24 22,000.00 10,348.42

01/03/24 UPI-GOOGLE INDIA DIGITAL-GPAYBILLPAY.RCH 0000406136593309 01/03/24 666.00 9,682.42

RG@OKPAYAXIS-UTIB0000553-406136593309-UP

02/03/24 UPI-CHENNAI FRUITS-ARULN1986-1@OKAXIS-IB 0000406251738638 02/03/24 1,500.00 8,182.42

KL0001053-406251738638-UPI

02/03/24 UPI-CHENNAI FRUITS-ARULN1986-1@OKAXIS-IB 0000406251729681 02/03/24 1,500.00 6,682.42

KL0001053-406251729681-UPI

02/03/24 UPI-MRS THAMARAI SELVI R-BRAJA.1077@OKIC 0000406251817102 02/03/24 5,360.00 1,322.42

ICI-IDIB000S129-406251817102-UPI

02/03/24 UPI-MRS THAMARAI SELVI R-BRAJA.1077@OKIC 0000442826946286 02/03/24 500.00 1,822.42

ICI-IDIB000S129-442826946286-UPI

02/03/24 UPI-MRS MANJULA A-Q927525448@YBL-YESB0Y 0000406238461501 02/03/24 120.00 1,702.42

BLUPI-406238461501-UPI

02/03/24 UPI-BALAJI-SBALAJI3041977@OKICICI-PUNB02 0000406281778518 02/03/24 500.00 1,202.42

92800-406281778518-UPI

04/03/24 UPI-SENTHILKUMAR T-VIP.GOLDKING-3@OKAXIS 0000406455063746 04/03/24 16,500.00 17,702.42

-BARB0THINDA-406455063746-REFUND

04/03/24 UPI-KANAGARAJ V-KANAGARAJ.V1971@OKHDFCBA 0000406439366687 04/03/24 1,000.00 16,702.42

NK-HDFC0000407-406439366687-UPI

04/03/24 UPI-MR N ARJUNAN-NARJUNAN91@OKAXIS-IDIB0 0000406443907937 04/03/24 200.00 16,502.42

00M070-406443907937-UPI

04/03/24 UPI-ST PATRICK EDUCATION-STPATRICK1@ICIC 0000406458164892 04/03/24 13,150.00 3,352.42

I-ICIC0DC0099-406458164892-UPI

05/03/24 UPI-RAJA M-RAJAMADHU1205@AXL-SBIN000085 0000443146328741 05/03/24 700.00 4,052.42

2-443146328741-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:34AAACH2702H1Z5
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 : PONDICHERRY MAIN BRANCH

Address : HDFC BANK LTD
NO.16 CENTIGO BUILDING,
100 FEET ROAD,
MR VEERAMANI R City : PONDICHERRY 605005
State : PONDICHERRY
STAR HEALTH AND ALLIED INSURANCE CO Phone no. : 18002026161
LTD NO 8 BAJANAI MADAM STREET ELLAI OD Limit : 0.00
PILLAICHAVADY Currency : INR
Email : VEERATHEBOSS005@GMAIL.COM
PONDICHERRY 605005 Cust ID : 134868184
PONDICHERRY INDIA Account No : 50100319652961 COP POTENTIAL
A/C Open Date : 20/11/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000407 MICR : 605240002
Branch Code : 407 Product Code : 161
Nomination : Registered

From : 01/03/2024 To : 29/06/2024 Statement of account

05/03/24 UPI-A STAR KITCHEN-PAYTMQR1P2TC986YY@PAY 0000406591600288 05/03/24 330.00 3,722.42

TM-PYTM0123456-406591600288-UPI

06/03/24 UPI-KANAGARAJ V-KANAGARAJ.V1971@OKHDFCBA 0000406608256673 06/03/24 2,000.00 1,722.42

NK-HDFC0000407-406608256673-UPI

06/03/24 UPI-VIJEA SANKARI S-KANAGARAJ.V1971@OKS 0000406601461634 06/03/24 2,000.00 3,722.42

BI-SBIN0001613-406601461634-UPI

06/03/24 UPI-KANAGARAJ V-KANAGARAJ.V1971@OKHDFCBA 0000406612803857 06/03/24 200.00 3,522.42

NK-HDFC0000407-406612803857-UPI

06/03/24 UPI-VIPGOLDKING3OKICICI-VIP.GOLDKING-3@O 0000406639582496 06/03/24 500.00 3,022.42

KICICI-CIUB0000205-406639582496-UPI

06/03/24 UPI-SRI VENKATESWARA DEL-PAYTM-70843067@ 0000443266030280 06/03/24 270.00 2,752.42

PAYTM-PYTM0123456-443266030280-OID202403

062037430

07/03/24 UPI-POORANACHANDRAN R-EIEMBA-YAHOO.CO.IN 0000406746016472 07/03/24 500.00 3,252.42

-1@OKHDFCBANK-PUNB0292800-406746016472-U

PI

07/03/24 UPI-CHANDRA AGENCY-PAYTMQR28100505010139 0000406750636671 07/03/24 230.00 3,022.42

EGQ4KNCK52@PAYTM-PYTM0123456-40675063667

1-UPI

07/03/24 UPI-R BABU-PAYTMQR18QM5M4629@PAYTM-PYTM0 0000406772524733 07/03/24 200.00 2,822.42

123456-406772524733-UPI

08/03/24 UPI-N 0000406825886647 08/03/24 4,000.00 6,822.42

RAJKUMAR-RAJKUMAR.NADARAJAN-1@OKAX

IS-BDBL0001791-406825886647-UPI

09/03/24 UPI-DHINESH B-DHINESHSRI2000@OKAXIS-UTIB 0000443500413540 09/03/24 567.00 7,389.42

0001543-443500413540-UPI

09/03/24 IB BILLPAY DR-HDFC8E-463202XXXXXX9445 MB09175945413T33 09/03/24 5,000.00 2,389.42

09/03/24 STAR HEALTH AN-SH49013 0000403092615121 09/03/24 83,901.00 86,290.42

10/03/24 UPI-STAR HEALTH AND ALLI-STARHEALTH.PAYU 0000407069353825 10/03/24 19,676.00 66,614.42

@ICICI-ICIC0DC0099-407069353825-UPI

10/03/24 UPI-THULASI JANAKI M-MTJ1901996@OKSBI-UB 0000407070915793 10/03/24 1,000.00 65,614.42

IN0903124-407070915793-MARCH MONTH PAYME

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:34AAACH2702H1Z5
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 : PONDICHERRY MAIN BRANCH

Address : HDFC BANK LTD
NO.16 CENTIGO BUILDING,
100 FEET ROAD,
MR VEERAMANI R City : PONDICHERRY 605005
State : PONDICHERRY
STAR HEALTH AND ALLIED INSURANCE CO Phone no. : 18002026161
LTD NO 8 BAJANAI MADAM STREET ELLAI OD Limit : 0.00
PILLAICHAVADY Currency : INR
Email : VEERATHEBOSS005@GMAIL.COM
PONDICHERRY 605005 Cust ID : 134868184
PONDICHERRY INDIA Account No : 50100319652961 COP POTENTIAL
A/C Open Date : 20/11/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000407 MICR : 605240002
Branch Code : 407 Product Code : 161
Nomination : Registered

From : 01/03/2024 To : 29/06/2024 Statement of account

N

10/03/24 UPI-SANGEETHA TRADERS-PAYTMQR28100505010 0000407083399899 10/03/24 2,661.00 62,953.42

112BVET4FDAI0@PAYTM-PYTM0123456-40708339

9899-UPI

11/03/24 UPI-JAFARUNNISA BEGUM-JAFARSHAJ81-3@OKHD 0000407192446776 11/03/24 36,851.00 26,102.42

FCBANK-HDFC0001060-407192446776-UPI

11/03/24 UPI-AIRTELTV DTH RECHARG-PAYDTH5848@PAYT 0000407150632326 11/03/24 1,652.00 24,450.42

M-PYTM0123456-407150632326-OID2316193150

9@ONE

11/03/24 UPI-XXXXXX6131-CIUB0000423-407193048884- 0000407193048884 11/03/24 10,000.00 14,450.42

UPI

11/03/24 UPI-BAKTHIBALAN M-BAKTHIBALAN233@OKSBI- 0000407196401249 11/03/24 325.00 14,125.42

SBIN0006842-407196401249-UPI

11/03/24 UPI-XXXXXX8541-UBIN0903124-407119754499- 0000407119754499 11/03/24 3,000.00 11,125.42

NA

11/03/24 UPI-PAYTMUSER-9514534747586@PAYTM-UBIN09 0000407197807241 11/03/24 2,000.00 9,125.42

03124-407197807241-UPI

11/03/24 UPI-MR SENTHILKUMAR T S-VIP.GOLDKING-3@ 0000407111619732 11/03/24 1,000.00 8,125.42

OKICICI-CIUB0000205-407111619732-UPI

11/03/24 UPI-RAIN BOWREADYMADETA-96031400001765@C 0000407108821047 11/03/24 3,500.00 4,625.42

NRB-CNRB0019603-407108821047-PAY TO MERC

HANT

11/03/24 UPI-GRANDBAKERY-PAYTMQR28100505010198HWG 0000407114530979 11/03/24 190.00 4,435.42

CYV4EL1@PAYTM-PYTM0123456-407114530979-U

PI

11/03/24 UPI-SIVAGANGAI OPTICAL-PAYTMQRTOLW82LE6D 0000407119990369 11/03/24 250.00 4,185.42

@PAYTM-PYTM0123456-407119990369-UPI

12/03/24 UPI-GOOGLE INDIA DIGITAL-GPAYBILLPAY.RCH 0000407247033227 12/03/24 179.00 4,006.42

RG@OKPAYAXIS-UTIB0000553-407247033227-UP

12/03/24 UPI-R BABU-PAYTMQR18QM5M4629@PAYTM-PYTM0 0000407259340997 12/03/24 25.00 3,981.42

123456-407259340997-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:34AAACH2702H1Z5
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 : PONDICHERRY MAIN BRANCH

Address : HDFC BANK LTD
NO.16 CENTIGO BUILDING,
100 FEET ROAD,
MR VEERAMANI R City : PONDICHERRY 605005
State : PONDICHERRY
STAR HEALTH AND ALLIED INSURANCE CO Phone no. : 18002026161
LTD NO 8 BAJANAI MADAM STREET ELLAI OD Limit : 0.00
PILLAICHAVADY Currency : INR
Email : VEERATHEBOSS005@GMAIL.COM
PONDICHERRY 605005 Cust ID : 134868184
PONDICHERRY INDIA Account No : 50100319652961 COP POTENTIAL
A/C Open Date : 20/11/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000407 MICR : 605240002
Branch Code : 407 Product Code : 161
Nomination : Registered

From : 01/03/2024 To : 29/06/2024 Statement of account

13/03/24 UPI-SATHISH V-SATHISHDSP21-1@OKHDFCBANK- 0000407381857203 13/03/24 5,000.00 8,981.42

HDFC0001075-407381857203-UPI

13/03/24 UPI-SATHISH V-SATHISHDSP21-1@OKHDFCBANK- 0000407383465851 13/03/24 5,000.00 3,981.42

HDFC0001075-407383465851-UPI

13/03/24 UPI-K AKILANDESWARI-AKILAARAVIND99@OKHDF 0000407390196297 13/03/24 4,135.00 8,116.42

CBANK-HDFC0000674-407390196297-AKILANDES

WARI BALA

13/03/24 POS 526099XXXXXX4049 RAZ*UCANAPPLY 0000000000731653 13/03/24 625.00 7,491.42

14/03/24 UPI-SRI VINAYAGA MURUGAN-PAYTMQR28100505 0000407406204671 14/03/24 192.00 7,299.42

0101164CPTP2PSZ1@PAYTM-PYTM0123456-40740

6204671-UPI

14/03/24 UPI-A RAJESHWARI-STEVESARANYA-5@OKHDFCBA 0000407407350616 14/03/24 1.00 7,300.42

NK-UBIN0932183-407407350616-UPI

14/03/24 UPI-A RAJESHWARI-STEVESARANYA-5@OKHDFCBA 0000407407405158 14/03/24 3,580.00 10,880.42

NK-UBIN0932183-407407405158-UPI

14/03/24 UPI-STAR HEALTH AND ALLI-STARHEALTHAND.P 0000407447253443 14/03/24 3,579.00 7,301.42

AYU@MAIRTEL-AIRP0000001-407447253443-UPI

INTENT

14/03/24 UPI-BALACHANDAR V-Q177488908@YBL-YESB0Y 0000407418279620 14/03/24 290.00 7,011.42

BLUPI-407418279620-UPI

14/03/24 UPI-THEERTHARAMAN 0000407432706419 14/03/24 2,600.00 4,411.42

S-THEERTHARAMANMS@OKSB

I-HDFC0001278-407432706419-UPI

14/03/24 UPI-THULASI JANAKI M-MTJ1901996@OKSBI-UB 0000407413283870 14/03/24 73,705.00 78,116.42

IN0903124-407413283870-UPI

14/03/24 UPI-STAR HEALTH AND ALLI-STARHEALTH.PAYU 0000407433961478 14/03/24 73,705.00 4,411.42

@ICICI-ICIC0DC0099-407433961478-UPI

15/03/24 UPI-MICHEALJESURAJAN SO-PAYTMQRY2V47I6TV 0000407539431989 15/03/24 70.00 4,341.42

I@PAYTM-YESB0PTMUPI-407539431989-UPI

15/03/24 UPI-BHARATHI BOOKS-EZE0017008@CUB-CIUB00 0000407556615988 15/03/24 980.00 3,361.42

00087-407556615988-UPI

15/03/24 UPI-KANAGARAJ V-KANAGARAJ.V1971@OKHDFCBA 0000407559703892 15/03/24 3,000.00 361.42

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:34AAACH2702H1Z5
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 : PONDICHERRY MAIN BRANCH

Address : HDFC BANK LTD
NO.16 CENTIGO BUILDING,
100 FEET ROAD,
MR VEERAMANI R City : PONDICHERRY 605005
State : PONDICHERRY
STAR HEALTH AND ALLIED INSURANCE CO Phone no. : 18002026161
LTD NO 8 BAJANAI MADAM STREET ELLAI OD Limit : 0.00
PILLAICHAVADY Currency : INR
Email : VEERATHEBOSS005@GMAIL.COM
PONDICHERRY 605005 Cust ID : 134868184
PONDICHERRY INDIA Account No : 50100319652961 COP POTENTIAL
A/C Open Date : 20/11/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000407 MICR : 605240002
Branch Code : 407 Product Code : 161
Nomination : Registered

From : 01/03/2024 To : 29/06/2024 Statement of account

NK-HDFC0000407-407559703892-UPI

16/03/24 UPI-MR SENTHILKUMAR T S-VIP.GOLDKING-3@ 0000407637182053 16/03/24 500.00 861.42

OKICICI-CIUB0000205-407637182053-UPI

16/03/24 UPI-R PANNEER SELVAM-PHANERSELVAM-2@OKHD 0000407681161110 16/03/24 500.00 361.42

FCBANK-HDFC0000407-407681161110-UPI

16/03/24 NEFT CR-ICIC0099999-SHAICL VENDOR PAYMEN 000CMS4010261362 16/03/24 3,500.00 3,861.42

TS BANCS OF-VEERAMANI-CMS4010261362

17/03/24 UPI-SANKAR-SANKARKAMALESH985-3@OKSBI-BAR 0000407728337812 17/03/24 2,000.00 5,861.42

B0PONDIC-407728337812-UPI

17/03/24 UPI-V JEEVA-Q085557466@YBL-YESB0YBLUPI- 0000407724919083 17/03/24 320.00 5,541.42

407724919083-UPI

17/03/24 UPI-SRI AUROBINDO UDYOG -PAYTMQR28100505 0000407734217701 17/03/24 700.00 4,841.42

0101124IQI86IZ9S@PAYTM-YESB0PTMUPI-40773

4217701-UPI

21/03/24 UPI-R PANNEER SELVAM-PHANERSELVAM-2@OKHD 0000408170815403 21/03/24 500.00 5,341.42

FCBANK-HDFC0000407-408170815403-UPI

22/03/24 NEFT CR-ICIC0099999-SHAICL VENDOR PAYMEN 000CMS4019971624 22/03/24 3,500.00 8,841.42

TS BANCS OF-VEERAMANI-CMS4019971624

22/03/24 UPI-P ABIRAMI-SP.ABISHA-1@OKHDFCBANK-HDF 0000408222890845 22/03/24 5,000.00 3,841.42

C0002387-408222890845-UPI

23/03/24 UPI-MURUGAN STEEL HOUSE-PAYTMQR281005050 0000408357965533 23/03/24 366.00 3,475.42

1011MYTQN2VTVAH@PAYTM-YESB0PTMUPI-408357

965533-UPI

23/03/24 UPI-SIVAGANGAI OPTICAL-PAYTMQRTOLW82LE6D 0000408358533563 23/03/24 750.00 2,725.42

@PAYTM-YESB0PTMUPI-408358533563-UPI

23/03/24 UPI-PRABU KOTHANDAPANI-PAYTMQR2810050501 0000408360911103 23/03/24 75.00 2,650.42

01WGB2LKXL2NYH@PAYTM-YESB0PTMUPI-4083609

11103-UPI

24/03/24 UPI-VIGNESH S-VICKEYMBA007@OKHDFCBANK-HD 0000408485153743 24/03/24 500.00 2,150.42

FC0001867-408485153743-UPI

25/03/24 UPI-DARLING BAKERY-DARLINGBAKKERY.419677 0000408539080911 25/03/24 90.00 2,060.42

50@HDFCBANK-HDFC0000001-408539080911-GEN

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:34AAACH2702H1Z5
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 : PONDICHERRY MAIN BRANCH

Address : HDFC BANK LTD
NO.16 CENTIGO BUILDING,
100 FEET ROAD,
MR VEERAMANI R City : PONDICHERRY 605005
State : PONDICHERRY
STAR HEALTH AND ALLIED INSURANCE CO Phone no. : 18002026161
LTD NO 8 BAJANAI MADAM STREET ELLAI OD Limit : 0.00
PILLAICHAVADY Currency : INR
Email : VEERATHEBOSS005@GMAIL.COM
PONDICHERRY 605005 Cust ID : 134868184
PONDICHERRY INDIA Account No : 50100319652961 COP POTENTIAL
A/C Open Date : 20/11/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000407 MICR : 605240002
Branch Code : 407 Product Code : 161
Nomination : Registered

From : 01/03/2024 To : 29/06/2024 Statement of account

ERATING DYNAMIC

26/03/24 UPI-AI TRADERS-Q830036041@YBL-YESB0YBLUP 0000408671860419 26/03/24 300.00 1,760.42

I-408671860419-UPI

26/03/24 UPI-PARVATHI FRUITS-Q241101955@YBL-YESB0 0000408643195871 26/03/24 100.00 1,660.42

YBLUPI-408643195871-UPI

27/03/24 UPI-COMMON SERVICE CENTR-COMMONSERVICECE 0000408788303826 27/03/24 25.00 1,635.42

NTRE.99754865@HDFCBANK-HDFC0000001-40878

8303826-UPI

27/03/24 UPI-KOWSALYA STORE-GPAY-11240344917@OKBI 0000408789181476 27/03/24 100.00 1,535.42

ZAXIS-UTIB0000000-408789181476-UPI

27/03/24 UPI-MAZIDE CHICKEN-PAYTMQR1UX7YSBPZS@PAY 0000408789504565 27/03/24 210.00 1,325.42

TM-YESB0PTMUPI-408789504565-UPI

27/03/24 UPI-AMANULLAS-Q726944959@YBL-UCBA0000430 0000408789576220 27/03/24 135.00 1,190.42

-408789576220-UPI

27/03/24 UPI-VILLIANUR KAIKANI SI-BHARATPE.900706 0000408789949107 27/03/24 80.00 1,110.42

93615@FBPE-FDRL0001382-408789949107-PAY

TO BHARATPE ME

28/03/24 UPI-R PANNEER SELVAM-PHANERSELVAM-2@OKHD 0000408838273493 28/03/24 1,000.00 110.42

FCBANK-HDFC0000407-408838273493-UPI

28/03/24 UPI-SRI VINAYAGA MURUGAN-PAYTMQR28100505 0000408849366986 28/03/24 80.00 30.42

0101164CPTP2PSZ1@PAYTM-YESB0PTMUPI-40884

9366986-UPI

29/03/24 SALARY 0000403292327345 29/03/24 26,196.00 26,226.42

29/03/24 UPI-GOOGLE INDIA DIGITAL-GPAYBILLPAY.INS 0000408981090417 29/03/24 3,847.18 22,379.24

UR@OKPAYAXIS-UTIB0000553-408981090417-UP

29/03/24 UPI-BILLDESKTEZ-BILLDESK.INSURANCE@ICICI 0000408981157706 29/03/24 3,802.00 18,577.24

-ICIC0DC0099-408981157706-UPI

29/03/24 UPI-CHHATRA SHRESTHA-Q250147699@YBL-YESB 0000408988056260 29/03/24 160.00 18,417.24

0YBLUPI-408988056260-UPI

30/03/24 UPI-R PANNEER SELVAM-PHANERSELVAM-2@OKHD 0000409000204597 30/03/24 10,000.00 8,417.24

FCBANK-HDFC0000407-409000204597-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:34AAACH2702H1Z5
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 : PONDICHERRY MAIN BRANCH

Address : HDFC BANK LTD
NO.16 CENTIGO BUILDING,
100 FEET ROAD,
MR VEERAMANI R City : PONDICHERRY 605005
State : PONDICHERRY
STAR HEALTH AND ALLIED INSURANCE CO Phone no. : 18002026161
LTD NO 8 BAJANAI MADAM STREET ELLAI OD Limit : 0.00
PILLAICHAVADY Currency : INR
Email : VEERATHEBOSS005@GMAIL.COM
PONDICHERRY 605005 Cust ID : 134868184
PONDICHERRY INDIA Account No : 50100319652961 COP POTENTIAL
A/C Open Date : 20/11/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000407 MICR : 605240002
Branch Code : 407 Product Code : 161
Nomination : Registered

From : 01/03/2024 To : 29/06/2024 Statement of account

30/03/24 UPI-DR SHABNAMS FERTILIT-9677019027@OKBI 0000409005834422 30/03/24 400.00 8,017.24

ZAXIS-UTIB0000000-409005834422-UPI

30/03/24 UPI-C 0000409023376388 30/03/24 26,800.00 34,817.24

GEETHARAM-GEETHARAMGURUKAL-6@OKHDF

CBANK-HDFC0000407-409023376388-UPI

30/03/24 UPI-JAGAMOHAN B-B.JAGAMOHAN-1@OKAXIS-UTI 0000409024385136 30/03/24 27,896.00 6,921.24

B0000209-409024385136-UPI

30/03/24 UPI-C 0000409024464776 30/03/24 1,000.00 7,921.24

GEETHARAM-GEETHARAMGURUKAL-6@OKHDF

CBANK-HDFC0000407-409024464776-UPI

31/03/24 UPI-RAVI R-RAVIMENAGA1974@OKSBI-CBIN028 0000409153961227 31/03/24 6,902.00 14,823.24

0890-409153961227-UPI

31/03/24 UPI-MURALI 0000409177880040 31/03/24 5,000.00 9,823.24

V-MURALIPANICK@OKHDFCBANK-HDF

C0000020-409177880040-UPI

01/04/24 CREDIT INTEREST CAPITALISED 000000000000000 31/03/24 79.00 9,902.24

01/04/24 ATW-526099XXXXXX4049-P3ENPY03-PONDICHERR 0000000000004043 01/04/24 5,000.00 4,902.24

01/04/24 ATW-526099XXXXXX4049-P3ENPY03-PONDICHERR 0000000000004044 01/04/24 2,000.00 2,902.24

01/04/24 UPI-SRI VENKATESWARA DEL-PAYTMQR28100505 0000409286438853 01/04/24 325.00 2,577.24

01011BR6RQCZ6AHM@PAYTM-YESB0PTMUPI-40928

6438853-UPI

01/04/24 UPI-VENNILA CLOTHING COM-PINELABS.210603 0000409295527879 01/04/24 1,685.00 892.24

5@ICICI-ICIC0DC0099-409295527879-GENERAT

ING DYNAMIC

01/04/24 UPI-R 0000445832025137 01/04/24 840.00 1,732.24

RATHINASWAMY-WINRATHNA@OKAXIS-KKB

K0000532-445832025137-UPI

01/04/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000409201816728 01/04/24 179.00 1,553.24

IC0DC0099-409201816728-UPI

02/04/24 UPI-UMAYAL M-MUMAYAL2001-2@OKAXIS-UTIB00 0000445926591713 02/04/24 184.00 1,737.24

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:34AAACH2702H1Z5
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 : PONDICHERRY MAIN BRANCH

Address : HDFC BANK LTD
NO.16 CENTIGO BUILDING,
100 FEET ROAD,
MR VEERAMANI R City : PONDICHERRY 605005
State : PONDICHERRY
STAR HEALTH AND ALLIED INSURANCE CO Phone no. : 18002026161
LTD NO 8 BAJANAI MADAM STREET ELLAI OD Limit : 0.00
PILLAICHAVADY Currency : INR
Email : VEERATHEBOSS005@GMAIL.COM
PONDICHERRY 605005 Cust ID : 134868184
PONDICHERRY INDIA Account No : 50100319652961 COP POTENTIAL
A/C Open Date : 20/11/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000407 MICR : 605240002
Branch Code : 407 Product Code : 161
Nomination : Registered

From : 01/03/2024 To : 29/06/2024 Statement of account

03923-445926591713-UPI

02/04/24 UPI-MR B PURUCHOTTU-PURUCHOTTU18@OKICICI 0000409348949252 02/04/24 1,763.00 3,500.24

-IDIB000M183-409348949252-UPI

02/04/24 UPI-MOHAM AUTO PRIVATE L-Q43850405@YBL-Y 0000409352081069 02/04/24 14.00 3,486.24

ESB0YBLUPI-409352081069-UPI

03/04/24 UPI-BHARATHI BOOKS-EZE0017008@CUB-CIUB00 0000409493864841 03/04/24 270.00 3,216.24

00087-409493864841-UPI

03/04/24 UPI-MRS NIVETHA J-NIVEJAIS99@OKHDFCBANK- 0000409405363131 03/04/24 37,000.00 40,216.24

IDIB000T047-409405363131-CREDIT CARD

04/04/24 UPI-ANANDHA SWEETS AND B-PAYTMQRFY6GEEAB 0000409513630651 04/04/24 203.00 40,013.24

LB@PAYTM-YESB0PTMUPI-409513630651-UPI

04/04/24 UPI-RAVI-SRIAMUTHABUS-1@OKHDFCBANK-PUNB0 0000409523557844 04/04/24 2,500.00 37,513.24

169810-409523557844-UPI

04/04/24 UPI-R PANNEER SELVAM-PHANERSELVAM-2@OKHD 0000409542284345 04/04/24 3,240.00 34,273.24

FCBANK-HDFC0000407-409542284345-UPI

04/04/24 UPI-CHENNAI FRUITS-ARULN1986-1@OKAXIS-IB 0000409542457948 04/04/24 1,500.00 32,773.24

KL0001053-409542457948-UPI

04/04/24 UPI-CHENNAI FRUITS-ARULN1986-1@OKAXIS-IB 0000409542477097 04/04/24 1,500.00 31,273.24

KL0001053-409542477097-UPI

05/04/24 UPI-MR N ARJUNAN-NARJUNAN91@OKAXIS-IDIB0 0000409662744659 05/04/24 200.00 31,073.24

00M070-409662744659-UPI

05/04/24 UPI-STAR HEALTH AND ALLI-STARHEALTH.INSU 0000409663151241 05/04/24 5,542.00 25,531.24

RANCE@PAYTM-YESB0PTMUPI-409663151241-UPI

05/04/24 UPI-RAMAMURTHY 0000409647991675 05/04/24 3,700.00 29,231.24

S-SRAMAMURTHY1974-1@OKSB

I-SBIN0002238-409647991675-UPI

05/04/24 UPI-STAR HEALTH AND ALLI-STARHEALTHAND.P 0000409665133851 05/04/24 3,691.00 25,540.24

AYU@MAIRTEL-AIRP0000001-409665133851-UPI

INTENT

05/04/24 UPI-SRI VENKATESWARA DEL-PAYTMQR28100505 0000409682742448 05/04/24 331.00 25,209.24

01011BR6RQCZ6AHM@PAYTM-YESB0PTMUPI-40968

2742448-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:34AAACH2702H1Z5
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 : PONDICHERRY MAIN BRANCH

Address : HDFC BANK LTD
NO.16 CENTIGO BUILDING,
100 FEET ROAD,
MR VEERAMANI R City : PONDICHERRY 605005
State : PONDICHERRY
STAR HEALTH AND ALLIED INSURANCE CO Phone no. : 18002026161
LTD NO 8 BAJANAI MADAM STREET ELLAI OD Limit : 0.00
PILLAICHAVADY Currency : INR
Email : VEERATHEBOSS005@GMAIL.COM
PONDICHERRY 605005 Cust ID : 134868184
PONDICHERRY INDIA Account No : 50100319652961 COP POTENTIAL
A/C Open Date : 20/11/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000407 MICR : 605240002
Branch Code : 407 Product Code : 161
Nomination : Registered

From : 01/03/2024 To : 29/06/2024 Statement of account

06/04/24 UPI-VENKATESAN P-Q629366346@YBL-SBIN000 0000409709555359 06/04/24 200.00 25,009.24

6842-409709555359-UPI

07/04/24 UPI-ARUMUGAM 0000409842893698 07/04/24 5,000.00 20,009.24

G-ARUMUGAMVIJAY21@OKSBI-HDF

C0001278-409842893698-SCHOOL FEES

07/04/24 UPI-SRI POIYAMOZHI VINAY-PAYTMQR1E5RH0Z2 0000409861805828 07/04/24 300.00 19,709.24

E5@PAYTM-YESB0PTMUPI-409861805828-UPI

07/04/24 UPI-K V TEX FIRM PUDUCHE-PAYTM-65570104@ 0000409865022012 07/04/24 4,094.00 15,615.24

PAYTM-YESB0PTMUPI-409865022012-UPI

08/04/24 UPI-SINGARAVELU R-RSINGARAVELU29-1@OKSB 0000409989775475 08/04/24 5,000.00 20,615.24

I-SBIN0016854-409989775475-UPI

08/04/24 UPI-STAR HEALTH AND ALLI-STARHEALTH.INSU 0000409988950358 08/04/24 15,190.00 5,425.24

RANCE@PAYTM-YESB0PTMUPI-409988950358-UPI

08/04/24 UPI-MR PRAKASH S-PRAKASH9791@OKSBI-IDIB0 0000409907242296 08/04/24 2,070.00 7,495.24

00K270-409907242296-UPI

09/04/24 UPI-JAFARUNNISA BEGUM-JAFARSHAJ81-3@OKHD 0000410042024077 09/04/24 7,000.00 495.24

FCBANK-HDFC0001060-410042024077-UPI

09/04/24 UPI-JAFARUNNISA BEGUM-JAFARSHAJ81-3@OKHD 0000410047560159 09/04/24 7,000.00 7,495.24

FCBANK-HDFC0001060-410047560159-UPI

10/04/24 UPI-H RAHIMAN BASHA-RAHMANBASHA1981@OKIC 0000410163272835 10/04/24 4,850.00 2,645.24

ICI-INDB0001598-410163272835-UPI

10/04/24 UPI-PURUSHOTHAMAN M-9514534747586@PAYTM 0000446708284477 10/04/24 3,000.00 5,645.24

-UBIN0903124-446708284477-SENT FROM PAYT

10/04/24 UPI-BAKTHIBALAN M-BAKTHIBALAN233@OKSBI- 0000410163412567 10/04/24 3,335.00 2,310.24

SBIN0006842-410163412567-UPI

10/04/24 UPI-MR R KASINATHAN-PRKSS1973@OKICICI-CI 0000446738473570 10/04/24 9,398.00 11,708.24

UB0000532-446738473570-UPI

10/04/24 STAR HEALTH AN-SH49013 0000404102557314 10/04/24 223,940.00 235,648.24

11/04/24 UPI-JAFARUNNISA BEGUM-JAFARSHAJ81-3@OKHD 0000410206688208 11/04/24 27,600.00 208,048.24

FCBANK-HDFC0001060-410206688208-MARCH MO

NTH

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:34AAACH2702H1Z5
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 : PONDICHERRY MAIN BRANCH

Address : HDFC BANK LTD
NO.16 CENTIGO BUILDING,
100 FEET ROAD,
MR VEERAMANI R City : PONDICHERRY 605005
State : PONDICHERRY
STAR HEALTH AND ALLIED INSURANCE CO Phone no. : 18002026161
LTD NO 8 BAJANAI MADAM STREET ELLAI OD Limit : 0.00
PILLAICHAVADY Currency : INR
Email : VEERATHEBOSS005@GMAIL.COM
PONDICHERRY 605005 Cust ID : 134868184
PONDICHERRY INDIA Account No : 50100319652961 COP POTENTIAL
A/C Open Date : 20/11/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000407 MICR : 605240002
Branch Code : 407 Product Code : 161
Nomination : Registered

From : 01/03/2024 To : 29/06/2024 Statement of account

11/04/24 UPI-SEKAR A-THOUGHTSCOMETRUE123@OKICICI- 0000410206716980 11/04/24 10,000.00 198,048.24

ICIC0006143-410206716980-SHAJA

11/04/24 UPI-THULASI JANAKI M-MTJ1901996@OKSBI-UB 0000410225579091 11/04/24 1,000.00 197,048.24

IN0903124-410225579091-APRIL MONTH PAYME

11/04/24 UPI-XXXXXX3970-SBIN0003833-410231262898- 0000410231262898 11/04/24 1,000.00 196,048.24

UPI

11/04/24 UPI-XXXXXX3970-SBIN0003833-410209132290- 0000410209132290 11/04/24 40,000.00 156,048.24

UPI

11/04/24 UPI-XXXXXX3970-SBIN0003833-410232398475- 0000410232398475 11/04/24 9,000.00 147,048.24

UPI

12/04/24 UPI-THEERTHARAMAN 0000410370565527 12/04/24 3,000.00 150,048.24

S-THEERTHARAMANMS@OKAX

IS-HDFC0001278-410370565527-UPI

12/04/24 UPI-SIVABALAN-SKSIVA5678@OKICICI-ICIC000 0000446906382626 12/04/24 99,000.00 249,048.24

1892-446906382626-UPI

12/04/24 UPI-VARADHARAJAN D-VARADHAA1981@OKICICI- 0000446930180611 12/04/24 51,000.00 300,048.24

ICIC0000056-446930180611-SIVABALAN

12/04/24 NEFT DR-SBIN0003833-ARULJOTHI BABU-NETBA N103242986456529 12/04/24 50,000.00 250,048.24

NK, MUM-N103242986456529-KIRUBA

13/04/24 UPI-XXXXXX3970-SBIN0003833-410485444793- 0000410485444793 13/04/24 40,000.00 210,048.24

UPI

13/04/24 UPI-R BABU-PAYTMQR18QM5M4629@PAYTM-YESB0 0000410486686931 13/04/24 205.00 209,843.24

PTMUPI-410486686931-UPI

15/04/24 UPI-XXXXXX6131-CIUB0000423-410659697978- 0000410659697978 15/04/24 20,000.00 189,843.24

UPI

15/04/24 UPI-XXXXXX0672-CIUB0000091-410659733397- 0000410659733397 15/04/24 20,000.00 169,843.24

UPI

16/04/24 UPI-V KANAGARAJ-KANAGARAJ.V1971-2@OKICIC 0000410703752845 16/04/24 11,000.00 158,843.24

I-IDFB0040101-410703752845-DAUGHTER

16/04/24 UPI-THULASI JANAKI M-MTJ1901996@OKSBI-UB 0000410713184132 16/04/24 5,000.00 153,843.24

IN0903124-410713184132-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:34AAACH2702H1Z5
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 : PONDICHERRY MAIN BRANCH

Address : HDFC BANK LTD
NO.16 CENTIGO BUILDING,
100 FEET ROAD,
MR VEERAMANI R City : PONDICHERRY 605005
State : PONDICHERRY
STAR HEALTH AND ALLIED INSURANCE CO Phone no. : 18002026161
LTD NO 8 BAJANAI MADAM STREET ELLAI OD Limit : 0.00
PILLAICHAVADY Currency : INR
Email : VEERATHEBOSS005@GMAIL.COM
PONDICHERRY 605005 Cust ID : 134868184
PONDICHERRY INDIA Account No : 50100319652961 COP POTENTIAL
A/C Open Date : 20/11/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000407 MICR : 605240002
Branch Code : 407 Product Code : 161
Nomination : Registered

From : 01/03/2024 To : 29/06/2024 Statement of account

16/04/24 UPI-THULASI JANAKI M-MTJ1901996@OKSBI-UB 0000410713236221 16/04/24 3,300.00 150,543.24

IN0903124-410713236221-NO BALANCE

18/04/24 UPI-SAMEER FOOT WEAR-PAYTMQR281005050101 0000410982499646 18/04/24 320.00 150,223.24

63HVD0H3LJ93@PAYTM-YESB0PTMUPI-410982499

646-UPI

19/04/24 UPI-SUGUNA 0000411020346862 19/04/24 6,955.00 143,268.24

GOVINDHARASU-SUGUNAG311@OKSBI

-UCBA0001318-411020346862-UPI

20/04/24 UPI-AXIS BANK CREDIT CAR-PAYTM-NEFT@PAYT 0000447760919693 20/04/24 37,690.25 105,577.99

M-YESB0PTMUPI-447760919693-OID2338072230

7@ONE

21/04/24 IB BILLPAY DR-HDFC8E-463202XXXXXX9445 MB21165914282ET8 21/04/24 4,800.50 100,777.49

22/04/24 IMPS-411309379494-MALLIKA-IDIB-XXXXXX375 0000411309379494 22/04/24 1,000.00 99,777.49

7-SIVANIYA

22/04/24 IMPS-411309384360-MALLIKA-IDIB-XXXXXX375 0000411309384360 22/04/24 49,000.00 50,777.49

7-SIVANIYA

22/04/24 UPI-MRS MALLIKA R-MALLIKA969021@OKSBI-ID 0000411333995858 22/04/24 50,000.00 777.49

IB000K063-411333995858-UPI

23/04/24 IMPS-411416629292-SOUL COMMUNICATIONS PR 0000411416629292 23/04/24 5,977.00 6,754.49

IVATE LIMITED-YESB-XXXXXXXXXXX1502-OK

23/04/24 UPI-STAR HEALTH AND ALLI-STARHEALTHAND.P 0000411487878081 23/04/24 5,977.00 777.49

AYU@MAIRTEL-AIRP0000001-411487878081-UPI

INTENT

24/04/24 UPI-N 0000411577835075 24/04/24 4,100.00 4,877.49

RAJKUMAR-RAJKUMAR.NADARAJAN-1@OKAX

IS-BDBL0001791-411577835075-UPI

24/04/24 UPI-RAJA B-RAJASELVI97398@OKSBI-SBIN001 0000411509562284 24/04/24 2,000.00 2,877.49

0662-411509562284-UPI

25/04/24 UPI-EZHILARASAN N-SINDHUJAEZHILARASAN02@ 0000411656187944 25/04/24 15,941.00 18,818.49

OKAXIS-IOBA0002688-411656187944-INS

25/04/24 UPI-STAR HEALTH AND ALLI-STARHEALTH.PAYU 0000411650439476 25/04/24 15,941.00 2,877.49

@ICICI-ICIC0DC0099-411650439476-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:34AAACH2702H1Z5
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 : PONDICHERRY MAIN BRANCH

Address : HDFC BANK LTD
NO.16 CENTIGO BUILDING,
100 FEET ROAD,
MR VEERAMANI R City : PONDICHERRY 605005
State : PONDICHERRY
STAR HEALTH AND ALLIED INSURANCE CO Phone no. : 18002026161
LTD NO 8 BAJANAI MADAM STREET ELLAI OD Limit : 0.00
PILLAICHAVADY Currency : INR
Email : VEERATHEBOSS005@GMAIL.COM
PONDICHERRY 605005 Cust ID : 134868184
PONDICHERRY INDIA Account No : 50100319652961 COP POTENTIAL
A/C Open Date : 20/11/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000407 MICR : 605240002
Branch Code : 407 Product Code : 161
Nomination : Registered

From : 01/03/2024 To : 29/06/2024 Statement of account

25/04/24 UPI-THULASI JANAKI M-MTJ1901996@OKSBI-UB 0000411696106242 25/04/24 500.00 3,377.49

IN0903124-411696106242-UPI

25/04/24 UPI-THULASI JANAKI M-MTJ1901996@OKSBI-UB 0000411696115672 25/04/24 1,500.00 4,877.49

IN0903124-411696115672-UPI

25/04/24 UPI-STAR HEALTH AND ALLI-STARHEALTH.INSU 0000411660581291 25/04/24 4,800.00 77.49

RANCE@PAYTM-YESB0PTMUPI-411660581291-UPI

27/04/24 UPI-NIVETHA J-NIVEJAIS99-1@OKICICI-ICIC0 0000448492541744 27/04/24 16,000.00 16,077.49

006213-448492541744-POLICY

27/04/24 UPI-MS AQUA TOTAL RO SYS-9894601887@IBL- 0000448467916072 27/04/24 16,000.00 32,077.49

IDIB000S129-448467916072-PAYMENT FROM PH

ONE

27/04/24 UPI-NIVETHA J-NIVEJAIS99-1@OKICICI-ICIC0 0000448441333466 27/04/24 100.00 32,177.49

006213-448441333466-UPI

27/04/24 UPI-FINSALL-CF.FINSALL@ICICI-ICIC0DC0099 0000411837347554 27/04/24 16,094.09 16,083.40

-411837347554-ALA 026895

27/04/24 UPI-R PANNEER SELVAM-PHANERSELVAM-2@OKHD 0000411841248769 27/04/24 350.00 15,733.40

FCBANK-HDFC0000407-411841248769-UPI

28/04/24 UPI-PSR SILK SAREES PUDU-PAYTM-71615190@ 0000411980005706 28/04/24 3,260.00 12,473.40

PAYTM-YESB0PTMUPI-411980005706-UPI

28/04/24 UPI-THULASI JANAKI M-MTJ1901996@OKSBI-UB 0000411988305604 28/04/24 3,500.00 8,973.40

IN0903124-411988305604-UPI

29/04/24 UPI-VILLIANUR KAIKANI SI-BHARATPE.900701 0000412093677058 29/04/24 60.00 8,913.40

51398@FBPE-FDRL0001382-412093677058-PAY

TO BHARATPE ME

29/04/24 UPI-RAJA B-RAJASELVI97398@OKSBI-SBIN001 0000412093827000 29/04/24 1,400.00 7,513.40

0662-412093827000-UPI

29/04/24 .IMPS P2P 411309379494#22/04/2024 220424 MIR2511980856512 29/04/24 4.14 7,509.26

-MIR2511980856512

29/04/24 .IMPS P2P 411309384360#22/04/2024 220424 MIR2511980856504 29/04/24 5.90 7,503.36

-MIR2511980856504

29/04/24 SALARY 0000404297275649 29/04/24 30,578.00 38,081.36

30/04/24 UPI-MR A PANEER SELVAM-PANNEERS309@OKICI 0000448793870721 30/04/24 15,124.00 53,205.36

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:34AAACH2702H1Z5
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 : PONDICHERRY MAIN BRANCH

Address : HDFC BANK LTD
NO.16 CENTIGO BUILDING,
100 FEET ROAD,
MR VEERAMANI R City : PONDICHERRY 605005
State : PONDICHERRY
STAR HEALTH AND ALLIED INSURANCE CO Phone no. : 18002026161
LTD NO 8 BAJANAI MADAM STREET ELLAI OD Limit : 0.00
PILLAICHAVADY Currency : INR
Email : VEERATHEBOSS005@GMAIL.COM
PONDICHERRY 605005 Cust ID : 134868184
PONDICHERRY INDIA Account No : 50100319652961 COP POTENTIAL
A/C Open Date : 20/11/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000407 MICR : 605240002
Branch Code : 407 Product Code : 161
Nomination : Registered

From : 01/03/2024 To : 29/06/2024 Statement of account

CI-IDIB000L007-448793870721-UPI

30/04/24 UPI-STAR HEALTH AND ALLI-STARHEALTH.INSU 0000412144801898 30/04/24 7,361.00 45,844.36

RANCE@PAYTM-YESB0PTMUPI-412144801898-UPI

30/04/24 UPI-RAJA B-RAJASELVI97398@OKSBI-SBIN001 0000412123597936 30/04/24 2,500.00 48,344.36

0662-412123597936-UPI

30/04/24 UPI-L ANTHONY-VIBINANTHONY376-1@OKAXIS-B 0000412199349591 30/04/24 517.00 48,861.36

KID0008480-412199349591-UPI

30/04/24 UPI-MR N ARJUNAN-NARJUNAN91@OKSBI-IDIB00 0000412156702036 30/04/24 200.00 48,661.36

0M070-412156702036-UPI

01/05/24 UPI-MR T MOHAMED ISMAIL-Q163684243@YBL-Y 0000412273881510 01/05/24 600.00 48,061.36

ESB0YBLUPI-412273881510-UPI

01/05/24 UPI-STAR HEALTH AND ALLI-STARHEALTHAND.P 0000412288894845 01/05/24 7,763.00 40,298.36

AYU@MAIRTEL-AIRP0000001-412288894845-UPI

INTENT

02/05/24 UPI-GOOGLE INDIA DIGITAL-GPAYBILLPAY.INS 0000412314754980 02/05/24 3,778.14 36,520.22

UR@OKPAYAXIS-UTIB0000553-412314754980-UP

02/05/24 UPI-R PANNEER SELVAM-PHANERSELVAM-2@OKHD 0000412314969519 02/05/24 3,200.00 33,320.22

FCBANK-HDFC0000407-412314969519-FAMILY S

ETTU

02/05/24 UPI-CHENNAI FRUITS-ARULN1986-1@OKAXIS-IB 0000412315044112 02/05/24 1,500.00 31,820.22

KL0001053-412315044112-UPI

02/05/24 UPI-CHENNAI FRUITS-ARULN1986-1@OKAXIS-IB 0000412315047503 02/05/24 1,500.00 30,320.22

KL0001053-412315047503-UPI

02/05/24 UPI-DON STUDIO-DONSTUDIO01@SBI-SBIN00168 0000412321590961 02/05/24 50.00 30,270.22

54-412321590961-UPI

02/05/24 ATW-526099XXXXXX4049-COPUD001-PUDUCHERRY 0000000000006825 02/05/24 15,000.00 15,270.22

03/05/24 UPI-KPN FARM FRESH PRIVA-MAB.03734500209 0000412466535161 03/05/24 608.00 14,662.22

0151@AXISBANK-UTIB0000100-412466535161-U

PI

03/05/24 UPI-KAVITHA RAGU-61420601@UBIN-UBIN08078 0000412470539994 03/05/24 53.00 14,609.22

26-412470539994-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:34AAACH2702H1Z5
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 : PONDICHERRY MAIN BRANCH

Address : HDFC BANK LTD
NO.16 CENTIGO BUILDING,
100 FEET ROAD,
MR VEERAMANI R City : PONDICHERRY 605005
State : PONDICHERRY
STAR HEALTH AND ALLIED INSURANCE CO Phone no. : 18002026161
LTD NO 8 BAJANAI MADAM STREET ELLAI OD Limit : 0.00
PILLAICHAVADY Currency : INR
Email : VEERATHEBOSS005@GMAIL.COM
PONDICHERRY 605005 Cust ID : 134868184
PONDICHERRY INDIA Account No : 50100319652961 COP POTENTIAL
A/C Open Date : 20/11/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000407 MICR : 605240002
Branch Code : 407 Product Code : 161
Nomination : Registered

From : 01/03/2024 To : 29/06/2024 Statement of account

03/05/24 UPI-KOTAKKAL ARYA 0000412482731618 03/05/24 655.00 13,954.22

VAIDYA-QR.KOTAKALPND@S

IB-SIBL0000182-412482731618-UPI

03/05/24 UPI-NATARAJ METAL MART-POS.11287252@INDU 0000412485089216 03/05/24 270.00 13,684.22

S-INDB0000001-412485089216-UPI

03/05/24 UPI-SASI KUMAR 0000412485401914 03/05/24 160.00 13,524.22

V-PAYTMQR1LOVRNU7KP@PAYTM

-YESB0PTMUPI-412485401914-UPI

03/05/24 UPI-NPS AGENCY UNIT II-PAYTMQR1M9ARBF3OU 0000412487305054 03/05/24 300.00 13,224.22

@PAYTM-YESB0PTMUPI-412487305054-UPI

05/05/24 UPI-VILLIANUR KAIKANI SI-BHARATPE.900701 0000412648609860 05/05/24 153.00 13,071.22

51398@FBPE-FDRL0001382-412648609860-PAY

TO BHARATPE ME

05/05/24 UPI-HOTEL ASHWINI MURUG-Q590958990@YBL-Y 0000412648764418 05/05/24 100.00 12,971.22

ESB0YBLUPI-412648764418-UPI

05/05/24 UPI-HAZARUDEEN MALIGAI-Q005807466@YBL-YE 0000412668065010 05/05/24 84.00 12,887.22

SB0YBLUPI-412668065010-UPI

05/05/24 UPI-STAR HEALTH AND ALLI-STARHEALTHAND.P 0000412670986236 05/05/24 2,641.00 10,246.22

AYU@MAIRTEL-AIRP0000001-412670986236-UPI

INTENT

06/05/24 UPI-MRF BROILER FARM-PAYTMQRSGL89ZZGU2@P 0000412779441221 06/05/24 150.00 10,096.22

AYTM-YESB0PTMUPI-412779441221-UPI

06/05/24 UPI-JOSEPH NADAR GENERAL-Q790463197@YBL- 0000412779475297 06/05/24 30.00 10,066.22

YESB0YBLUPI-412779475297-UPI

06/05/24 UPI-NEW VENKATESHWARA 0000412705470146 06/05/24 450.00 9,616.22

FO-PAYTMQR13KN7S@P

AYTM-YESB0PTMUPI-412705470146-UPI

07/05/24 UPI-MR MOHAMMAD 0000412835945701 07/05/24 700.00 8,916.22

ABUBACKA-SIDDIQUE526@OKA

XIS-CIUB0000421-412835945701-UPI

08/05/24 UPI-SUBASHINI N-SUBASHINI2572@OKSBI-SBI 0000412969048365 08/05/24 2,641.00 11,557.22

N0010507-412969048365-RENEWAL

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:34AAACH2702H1Z5
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 : PONDICHERRY MAIN BRANCH

Address : HDFC BANK LTD
NO.16 CENTIGO BUILDING,
100 FEET ROAD,
MR VEERAMANI R City : PONDICHERRY 605005
State : PONDICHERRY
STAR HEALTH AND ALLIED INSURANCE CO Phone no. : 18002026161
LTD NO 8 BAJANAI MADAM STREET ELLAI OD Limit : 0.00
PILLAICHAVADY Currency : INR
Email : VEERATHEBOSS005@GMAIL.COM
PONDICHERRY 605005 Cust ID : 134868184
PONDICHERRY INDIA Account No : 50100319652961 COP POTENTIAL
A/C Open Date : 20/11/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000407 MICR : 605240002
Branch Code : 407 Product Code : 161
Nomination : Registered

From : 01/03/2024 To : 29/06/2024 Statement of account

08/05/24 UPI-NPS AGENCY UNIT II-PAYTMQR1M9ARBF3OU 0000412962526132 08/05/24 350.00 11,207.22

@PAYTM-YESB0PTMUPI-412962526132-UPI

08/05/24 UPI-P 0000412969264427 08/05/24 200.00 11,007.22

SEKAR-PAYTMQRVMV96N9UGR@PAYTM-YESB

0PTMUPI-412969264427-UPI

09/05/24 UPI-SANTHOSHKUMAR MANI-SANTHOSHSBI1102@ 0000413016895985 09/05/24 1,000.00 10,007.22

OKSBI-SBIN0015715-413016895985-UPI

09/05/24 STAR HEALTH AN-SH49013 0000405096001343 09/05/24 40,602.00 50,609.22

10/05/24 UPI-MRS VANI-VANIPY0554@OKICICI-IDIB000M 0000413119385839 10/05/24 8,192.00 58,801.22

054-413119385839-UPI

11/05/24 UPI-ARUMUGAM 0000413285776761 11/05/24 13,361.00 45,440.22

G-ARUMUGAMVIJAY21@OKSBI-HDF

C0001278-413285776761-UPI

11/05/24 UPI-MANICANDA S-ARUNSINOU@OKICICI-KVBL00 0000413290009075 11/05/24 1,500.00 43,940.22

01681-413290009075-UPI

11/05/24 UPI-SRI MEENAKSHI AGENCI-PAYTMQR28100505 0000449803145525 11/05/24 300.00 43,640.22

0101DJVXMVH0C1WW@PAYTM-YESB0PTMUPI-44980

3145525-UPI

11/05/24 UPI-GRM JAITHRA SUPER ST-PAYTMQRH2Z34SDC 0000413200855099 11/05/24 3,408.00 40,232.22

O8@PAYTM-YESB0PTMUPI-413200855099-UPI

11/05/24 UPI-JAI SAI RAM RESTAURA-PAYTMQRO0OZKAW2 0000413213083691 11/05/24 180.00 40,052.22

4R@PAYTM-YESB0PTMUPI-413213083691-UPI

12/05/24 UPI-N A N EGG AGENCY-9976512813@OKBIZAXI 0000413325556395 12/05/24 210.00 39,842.22

S-UTIB0000000-413325556395-UPI

12/05/24 UPI-JAFARUNNISA BEGUM-JAFARSHAJ81-3@OKHD 0000413331792520 12/05/24 17,102.00 22,740.22

FCBANK-HDFC0001060-413331792520-APRIL MO

NTH

12/05/24 UPI-MOHAMED IMRAN 0000449949893583 12/05/24 11,050.00 33,790.22

M-IMRANMOHAMED400@OKAX

IS-UTIB0001568-449949893583-UPI

12/05/24 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@OK 0000413346093015 12/05/24 15.00 33,775.22

PAYAXIS-UTIB0000553-413346093015-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:34AAACH2702H1Z5
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 : PONDICHERRY MAIN BRANCH

Address : HDFC BANK LTD
NO.16 CENTIGO BUILDING,
100 FEET ROAD,
MR VEERAMANI R City : PONDICHERRY 605005
State : PONDICHERRY
STAR HEALTH AND ALLIED INSURANCE CO Phone no. : 18002026161
LTD NO 8 BAJANAI MADAM STREET ELLAI OD Limit : 0.00
PILLAICHAVADY Currency : INR
Email : VEERATHEBOSS005@GMAIL.COM
PONDICHERRY 605005 Cust ID : 134868184
PONDICHERRY INDIA Account No : 50100319652961 COP POTENTIAL
A/C Open Date : 20/11/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000407 MICR : 605240002
Branch Code : 407 Product Code : 161
Nomination : Registered

From : 01/03/2024 To : 29/06/2024 Statement of account

12/05/24 UPI-STAR HEALTH AND ALLI-STARHEALTH.INSU 0000413346531036 12/05/24 11,058.00 22,717.22

RANCE@PAYTM-YESB0PTMUPI-413346531036-UPI

12/05/24 UPI-STAR HEALTH AND ALLI-STARHEALTH.INSU 0000413347301984 12/05/24 8,192.00 14,525.22

RANCE@PAYTM-YESB0PTMUPI-413347301984-UPI

13/05/24 UPI-SRI AMBAL 0000413469545998 13/05/24 115.00 14,410.22

XEROX-PAYTMQR1XS0W1BWXK@PA

YTM-YESB0PTMUPI-413469545998-UPI

13/05/24 NEFT CR-ICIC0099999-SHAICL VENDOR PAYMEN 000CMS4150403721 13/05/24 4,500.00 18,910.22

TS BANCS OF-VEERAMANI-CMS4150403721

13/05/24 UPI-MESSRSANSARI TRADERS-PAYTMQR1WKSYCX7 0000413472436729 13/05/24 350.00 18,560.22

72@PAYTM-YESB0PTMUPI-413472436729-UPI

13/05/24 UPI-PONLAIT ARUMPARTHAPU-EZE0157955@CUB- 0000413476505832 13/05/24 24.00 18,536.22

CIUB0000678-413476505832-UPI

13/05/24 UPI-IRAIANBU J-ANBUIRAIANBU22217@OKSBI-U 0000413492273656 13/05/24 300.00 18,236.22

BIN0904422-413492273656-UPI

13/05/24 UPI-UMAMAHESWARI-HARIASTANGAAYURVEDACHIK 0000413496320234 13/05/24 770.00 17,466.22

ITSALAY@OKHDFCBANK-IOBA0001529-413496320

234-UPI

13/05/24 UPI-NIVETHA J-NIVEJAIS99-1@OKICICI-ICIC0 0000413498999311 13/05/24 16,100.00 1,366.22

006213-413498999311-TNX

14/05/24 UPI-GPED ELECTRICITY BIL-PAYTM-PTMBBP@PA 0000413551456915 14/05/24 660.00 706.22

YTM-YESB0PTMUPI-413551456915-OID23414529

385@ONE

14/05/24 UPI-MR MOHAMMAD 0000413507234747 14/05/24 400.00 306.22

ABUBACKA-SIDDIQUE526@OKA

XIS-CIUB0000421-413507234747-UPI

14/05/24 STAR HEALTH AN-SH49013 0000405141811653 14/05/24 8,352.00 8,658.22

14/05/24 UPI-JAFARUNNISA BEGUM-JAFARSHAJ81-3@OKHD 0000413517568115 14/05/24 3,920.00 12,578.22

FCBANK-HDFC0001060-413517568115-UPI

14/05/24 UPI-STAR HEALTH AND ALLI-STARHEALTHAND.P 0000413517636070 14/05/24 3,920.00 8,658.22

AYU@MAIRTEL-AIRP0000001-413517636070-UPI

INTENT

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:34AAACH2702H1Z5
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 : PONDICHERRY MAIN BRANCH

Address : HDFC BANK LTD
NO.16 CENTIGO BUILDING,
100 FEET ROAD,
MR VEERAMANI R City : PONDICHERRY 605005
State : PONDICHERRY
STAR HEALTH AND ALLIED INSURANCE CO Phone no. : 18002026161
LTD NO 8 BAJANAI MADAM STREET ELLAI OD Limit : 0.00
PILLAICHAVADY Currency : INR
Email : VEERATHEBOSS005@GMAIL.COM
PONDICHERRY 605005 Cust ID : 134868184
PONDICHERRY INDIA Account No : 50100319652961 COP POTENTIAL
A/C Open Date : 20/11/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000407 MICR : 605240002
Branch Code : 407 Product Code : 161
Nomination : Registered

From : 01/03/2024 To : 29/06/2024 Statement of account

14/05/24 UPI-MRS MANJULA A-Q927525448@YBL-YESB0Y 0000413523286772 14/05/24 80.00 8,578.22

BLUPI-413523286772-UPI

15/05/24 UPI-SRI MEENAKSHI AGENCI-PAYTMQR12IEEI@P 0000413666376198 15/05/24 250.00 8,328.22

AYTM-YESB0PTMUPI-413666376198-UPI

15/05/24 UPI-SPORTS GALAXY-BHARATPE09Q9H1S7O8T588 0000413669409462 15/05/24 840.00 7,488.22

12@YESBANKLTD-YESB0YESUPI-413669409462-P

AY TO SPORTS GALA

16/05/24 UPI-MANICANDA S-ARUNSINOU@OKICICI-KVBL00 0000413788728491 16/05/24 1,500.00 5,988.22

01681-413788728491-UPI

16/05/24 UPI-AMUDHA 0000413793691313 16/05/24 260.00 5,728.22

BAKERY-PAYTMQR1L81M2N0U9@PAYT

M-YESB0PTMUPI-413793691313-UPI

16/05/24 UPI-KBS KOFI BARR BUSS-PAYTMQRY4CFPMNEBN 0000413703404396 16/05/24 235.00 5,493.22

@PAYTM-YESB0PTMUPI-413703404396-UPI

17/05/24 UPI-MR R BARATH-BARATHRAJA0503@OKSBI-CIU 0000413820910180 17/05/24 30.00 5,463.22

B0000423-413820910180-UPI

17/05/24 UPI-MR DHINESH B-DHINESHSRI2000-1@OKAXIS 0000413848136642 17/05/24 4,750.00 10,213.22

-IDIB000K063-413848136642-UPI

17/05/24 UPI-KAVITHA RAGU-61420601@UBIN-UBIN08078 0000413849290540 17/05/24 63.00 10,150.22

26-413849290540-UPI

17/05/24 UPI-R BABU-PAYTMQR18QM5M4629@PAYTM-YESB0 0000413849845550 17/05/24 25.00 10,125.22

PTMUPI-413849845550-UPI

18/05/24 UPI-RAJA B-RAJASELVI97398@OKSBI-SBIN001 0000413959866573 18/05/24 1,000.00 9,125.22

0662-413959866573-UPI

18/05/24 UPI-SIVAKUMAR A-SSSALOONPDY@OKICICI-BKID 0000413989453938 18/05/24 8,362.00 17,487.22

0008101-413989453938-UPI

18/05/24 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@OK 0000413975480408 18/05/24 209.00 17,278.22

PAYAXIS-UTIB0000553-413975480408-UPI

18/05/24 UPI-AJITHA S-SELVAMANI11033-13@OKICICI-U 0000413978486385 18/05/24 70.00 17,208.22

CBA0000430-413978486385-UPI

18/05/24 UPI-AJITHA S-SELVAMANI11033-13@OKICICI-U 0000413980069779 18/05/24 70.00 17,138.22

CBA0000430-413980069779-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:34AAACH2702H1Z5
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 : PONDICHERRY MAIN BRANCH

Address : HDFC BANK LTD
NO.16 CENTIGO BUILDING,
100 FEET ROAD,
MR VEERAMANI R City : PONDICHERRY 605005
State : PONDICHERRY
STAR HEALTH AND ALLIED INSURANCE CO Phone no. : 18002026161
LTD NO 8 BAJANAI MADAM STREET ELLAI OD Limit : 0.00
PILLAICHAVADY Currency : INR
Email : VEERATHEBOSS005@GMAIL.COM
PONDICHERRY 605005 Cust ID : 134868184
PONDICHERRY INDIA Account No : 50100319652961 COP POTENTIAL
A/C Open Date : 20/11/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000407 MICR : 605240002
Branch Code : 407 Product Code : 161
Nomination : Registered

From : 01/03/2024 To : 29/06/2024 Statement of account

18/05/24 UPI-AJITHA S-SELVAMANI11033-13@OKICICI-U 0000413981382806 18/05/24 140.00 16,998.22

CBA0000430-413981382806-UPI

19/05/24 UPI-V KANAGARAJ-KANAGARAJ.V1971-2@OKICIC 0000414098793360 19/05/24 2,000.00 14,998.22

I-IDFB0040101-414098793360-UPI

19/05/24 UPI-JEEVALAKSHMI N-LICBALAJI71-1@OKHDFCB 0000414006378469 19/05/24 8,439.00 6,559.22

ANK-BARB0VILLUP-414006378469-LIC DUE

20/05/24 UPI-JAYARAMAN K-KJAYARAMAN102@OKSBI-SBI 0000414138235703 20/05/24 1.00 6,558.22

N0000949-414138235703-UPI

20/05/24 UPI-JAYARAMAN K-KJAYARAMAN102@OKSBI-SBI 0000414134171934 20/05/24 1,500.00 8,058.22

N0000949-414134171934-UPI

20/05/24 UPI-STARHEALTH-STARHEALTH.EASEBUZZ10@HDF 0000414138462722 20/05/24 1,534.00 6,524.22

CBANK-HDFC0001794-414138462722-UPI

20/05/24 UPI-KAMIREDDY FOODS-DC646BA3.8438540589@ 0000450791380228 20/05/24 140.00 6,384.22

ICICI-ICIC0DC0099-450791380228-UPI

20/05/24 UPI-S DHANASEKARAN-Q048604392@YBL-YESB0 0000414149745443 20/05/24 140.00 6,244.22

YBLUPI-414149745443-UPI

20/05/24 UPI-P 0000414171331440 20/05/24 1,000.00 5,244.22

DIWAKARAN-DIWAKARAN081977@OKHDFCBA

NK-HDFC0000407-414171331440-STAR HEALTH

21/05/24 UPI-R PANNEER SELVAM-PHANERSELVAM-2@OKHD 0000414294887519 21/05/24 2,500.00 2,744.22

FCBANK-HDFC0000407-414294887519-UPI

21/05/24 UPI-RAJASEKAR 0000414280039571 21/05/24 32,000.00 34,744.22

R-RAJRAJASEKARANMMP-1@OKAX

IS-UBIN0903124-414280039571-UPI

21/05/24 UPI-RAMKI S R-RAMKISR1995@OKICICI-SBIN0 0000450864911454 21/05/24 20,000.00 54,744.22

070806-450864911454-UPI

22/05/24 UPI-XXXXXX3549-UCBA0000059-414322977563- 0000414322977563 22/05/24 1,000.00 53,744.22

NA

22/05/24 UPI-XXXXXX3549-UCBA0000059-414323115818- 0000414323115818 22/05/24 8,000.00 45,744.22

NA

23/05/24 UPI-HOTEL ASHWINI MURUG-Q981138670@YBL-Y 0000414462294889 23/05/24 600.00 45,144.22

ESB0YBLUPI-414462294889-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:34AAACH2702H1Z5
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 : PONDICHERRY MAIN BRANCH

Address : HDFC BANK LTD
NO.16 CENTIGO BUILDING,
100 FEET ROAD,
MR VEERAMANI R City : PONDICHERRY 605005
State : PONDICHERRY
STAR HEALTH AND ALLIED INSURANCE CO Phone no. : 18002026161
LTD NO 8 BAJANAI MADAM STREET ELLAI OD Limit : 0.00
PILLAICHAVADY Currency : INR
Email : VEERATHEBOSS005@GMAIL.COM
PONDICHERRY 605005 Cust ID : 134868184
PONDICHERRY INDIA Account No : 50100319652961 COP POTENTIAL
A/C Open Date : 20/11/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000407 MICR : 605240002
Branch Code : 407 Product Code : 161
Nomination : Registered

From : 01/03/2024 To : 29/06/2024 Statement of account

23/05/24 UPI-SWETHA AGENCY 3-Q951211588@YBL-YESB0 0000414466061327 23/05/24 350.00 44,794.22

YBLUPI-414466061327-UPI

23/05/24 UPI-V 0000414474192102 23/05/24 400.00 44,394.22

BARATHIDASAN-PAYTMQR1X9SRNR1U5@PAY

TM-YESB0PTMUPI-414474192102-UPI

23/05/24 UPI-R PANNEER SELVAM-PHANERSELVAM-2@OKHD 0000414477290035 23/05/24 300.00 44,694.22

FCBANK-HDFC0000407-414477290035-UPI

23/05/24 UPI-SANTHOSHKUMAR MANI-SANTHOSHSBI1102@ 0000414484569425 23/05/24 5,000.00 39,694.22

OKSBI-SBIN0015715-414484569425-UPI

24/05/24 UPI-C PAZHANY-Q41772968@YBL-SBIN0070601 0000414500616882 24/05/24 250.00 39,444.22

-414500616882-UPI

24/05/24 UPI-M NATESA CHETTIAR-MNATESACHETTIAR.62 0000414500975818 24/05/24 585.00 38,859.22

381419@HDFCBANK-HDFC0000001-414500975818

-UPI

24/05/24 UPI-SAMPATH 0000414501654615 24/05/24 100.00 38,759.22

R-PAYTMQR1VCEWA6F2C@PAYTM-YE

SB0PTMUPI-414501654615-UPI

24/05/24 UPI-THANGARAJA M-CMRAJA5544@OKAXIS-DBSS0 0000414501812544 24/05/24 1,000.00 37,759.22

IN0811-414501812544-UPI

24/05/24 UPI-LAKSHMI NARAYANA AGE-PAYTM-80306317@ 0000414504894112 24/05/24 900.00 36,859.22

PAYTM-YESB0PTMUPI-414504894112-UPI

24/05/24 UPI-MOHAMMED ASIK O T-PAYTMQR28100505010 0000414507600299 24/05/24 245.00 36,614.22

1CO7T48XMUQOC@PAYTM-YESB0PTMUPI-41450760

0299-UPI

24/05/24 UPI-BESKI RAJA-BESKIRAJA1987@OKSBI-SBIN 0000414507913568 24/05/24 90.00 36,524.22

0000956-414507913568-UPI

24/05/24 UPI-KAVITHA SENTHILKUMA-Q676940806@YBL- 0000414514693574 24/05/24 80.00 36,444.22

YESB0YBLUPI-414514693574-UPI

24/05/24 UPI-GANAPATHY AND CO-PAYTMQR281005050101 0000414518418810 24/05/24 500.00 35,944.22

1TH2ZJIUD57D@PAYTM-YESB0PTMUPI-414518418

810-UPI

24/05/24 UPI-DEVI BALA RESIDENCY -SEETHARAMANBALA 0000414521628889 24/05/24 420.00 35,524.22

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:34AAACH2702H1Z5
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 : PONDICHERRY MAIN BRANCH

Address : HDFC BANK LTD
NO.16 CENTIGO BUILDING,
100 FEET ROAD,
MR VEERAMANI R City : PONDICHERRY 605005
State : PONDICHERRY
STAR HEALTH AND ALLIED INSURANCE CO Phone no. : 18002026161
LTD NO 8 BAJANAI MADAM STREET ELLAI OD Limit : 0.00
PILLAICHAVADY Currency : INR
Email : VEERATHEBOSS005@GMAIL.COM
PONDICHERRY 605005 Cust ID : 134868184
PONDICHERRY INDIA Account No : 50100319652961 COP POTENTIAL
A/C Open Date : 20/11/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000407 MICR : 605240002
Branch Code : 407 Product Code : 161
Nomination : Registered

From : 01/03/2024 To : 29/06/2024 Statement of account

1954-1@OKSBI-SBIN0016562-414521628889-UP

25/05/24 UPI-MR D KATHIRAVAN-Q39754228@YBL-IDIB00 0000414628624795 25/05/24 140.00 35,384.22

0V022-414628624795-UPI

25/05/24 UPI-A PAZHANIVEL-KALAIGRP1985@OKAXIS-CN 0000414628661950 25/05/24 1,000.00 34,384.22

RB0000033-414628661950-UPI

25/05/24 UPI-R 0000451267420307 25/05/24 500.00 34,884.22

RATHINASWAMY-WINRATHNA@OKAXIS-KKB

K0000532-451267420307-UPI

25/05/24 UPI-MR SENTHILKUMAR T S-VIP.GOLDKING-3@ 0000414633847651 25/05/24 10,035.00 24,849.22

OKICICI-CIUB0000205-414633847651-UPI

25/05/24 UPI-RAJA M-RAJAMADHU1205@YBL-SBIN000085 0000451242714743 25/05/24 10,035.00 34,884.22

2-451242714743-PAYMENT FROM PHONE

26/05/24 ATW-526099XXXXXX4049-COPUD001-PUDUCHERRY 0000000000004380 26/05/24 20,000.00 14,884.22

26/05/24 UPI-MOHAMED SUHAIL S-PAYTM-13507962@PAYT 0000451392294279 26/05/24 40.00 14,844.22

M-YESB0PTMUPI-451392294279-OID2024052616

01490

26/05/24 UPI-PONLAIT VILLIANUR I -EZE0157960@CUB- 0000451329383154 26/05/24 470.00 14,374.22

CIUB0000678-451329383154-NA

26/05/24 UPI-DAMOTHARANKR-Q280505627@YBL-YESB0YBL 0000451329464484 26/05/24 13.00 14,361.22

UPI-451329464484-NA

26/05/24 UPI-S DHANASEKARAN-Q048604392@YBL-YESB0 0000451329623381 26/05/24 160.00 14,201.22

YBLUPI-451329623381-NA

27/05/24 UPI-MRS THAMARAI SELVI R-BRAJA.1077@OKIC 0000414819293659 27/05/24 5,000.00 9,201.22

ICI-IDIB000S129-414819293659-UPI

27/05/24 UPI-HOTEL ASHWINI MURUG-Q590958990@YBL-Y 0000414831617572 27/05/24 265.00 8,936.22

ESB0YBLUPI-414831617572-UPI

28/05/24 UPI-D REVATHI-PAYTM-81477654@PAYTM-YESB0 0000451570046965 28/05/24 60.00 8,876.22

PTMUPI-451570046965-OID202405281309390

28/05/24 UPI-STAR HEALTH AND ALLI-STARHEALTH.INSU 0000414963524901 28/05/24 6,901.00 1,975.22

RANCE@PAYTM-YESB0PTMUPI-414963524901-UPI

29/05/24 UPI-THULASI JANAKI M-MTJ1901996@OKSBI-UB 0000415076310598 29/05/24 1,000.00 975.22

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:34AAACH2702H1Z5
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 : PONDICHERRY MAIN BRANCH

Address : HDFC BANK LTD
NO.16 CENTIGO BUILDING,
100 FEET ROAD,
MR VEERAMANI R City : PONDICHERRY 605005
State : PONDICHERRY
STAR HEALTH AND ALLIED INSURANCE CO Phone no. : 18002026161
LTD NO 8 BAJANAI MADAM STREET ELLAI OD Limit : 0.00
PILLAICHAVADY Currency : INR
Email : VEERATHEBOSS005@GMAIL.COM
PONDICHERRY 605005 Cust ID : 134868184
PONDICHERRY INDIA Account No : 50100319652961 COP POTENTIAL
A/C Open Date : 20/11/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000407 MICR : 605240002
Branch Code : 407 Product Code : 161
Nomination : Registered

From : 01/03/2024 To : 29/06/2024 Statement of account

IN0903124-415076310598-MAY MONTH PAYMENT

29/05/24 UPI-THULASI JANAKI M-MTJ1901996@OKSBI-UB 0000415076307591 29/05/24 815.00 160.22

IN0903124-415076307591-CYLINDER

29/05/24 UPI-MR SELVARASU 0000415077611079 29/05/24 90.00 70.22

AZHAGAP-ALAKAPPANALAKAP

PAN097-1@OKSBI-IDIB000V022-415077611079-

UPI

29/05/24 UPI-R BABU-PAYTMQR18QM5M4629@PAYTM-YESB0 0000415080043592 29/05/24 50.00 20.22

PTMUPI-415080043592-UPI

29/05/24 UPI-ASHWATHA PHARMACY-PINELABS.1568275@I 0000451653619106 29/05/24 20.00 0.22

CICI-ICIC0DC0099-451653619106-GENERATING

DYNAMIC

30/05/24 SALARY 0000405303668015 30/05/24 30,578.00 30,578.22

31/05/24 UPI-MR N ARJUNAN-NARJUNAN91@OKSBI-IDIB00 0000415251373886 31/05/24 2,000.00 28,578.22

0M070-415251373886-UPI

31/05/24 UPI-IFFCOTOKIOGEN-BILLDESKPG.IFFCOTOKIOG 0000415260602690 31/05/24 4,197.00 24,381.22

EN@ICICI-ICIC0DC0099-415260602690-PAY

31/05/24 UPI-VIGNESH S-VICKEYMBA007@OKHDFCBANK-HD 0000415260662147 31/05/24 7,250.00 17,131.22

FC0001867-415260662147-UPI

31/05/24 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@OK 0000415268650148 31/05/24 179.00 16,952.22

PAYAXIS-UTIB0000553-415268650148-UPI

31/05/24 UPI-MR N ARJUNAN-NARJUNAN91@OKSBI-IDIB00 0000415273609170 31/05/24 250.00 16,702.22

0M070-415273609170-UPI

31/05/24 UPI-BHARANI ENTERPRISES-9842334033@KBL-K 0000415282470897 31/05/24 549.00 16,153.22

ARB0000606-415282470897-UPI

31/05/24 UPI-GANESH-AGANESH4988@OKAXIS-UTIB000020 0000415283071966 31/05/24 8,437.00 7,716.22

9-415283071966-UPI

01/06/24 UPI-GILBERT ISIDORE E-PAYTMQR1WPYN82XFL@ 0000415395150179 01/06/24 380.00 7,336.22

PAYTM-YESB0PTMUPI-415395150179-UPI

01/06/24 UPI-K MUTHULAKSHMI-Q736232406@YBL-YESB0Y 0000415395462762 01/06/24 20.00 7,316.22

BLUPI-415395462762-UPI

01/06/24 UPI-JAYA V-Q771911435@YBL-YESB0YBLUPI-4 0000415310346671 01/06/24 160.00 7,156.22

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:34AAACH2702H1Z5
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 : PONDICHERRY MAIN BRANCH

Address : HDFC BANK LTD
NO.16 CENTIGO BUILDING,
100 FEET ROAD,
MR VEERAMANI R City : PONDICHERRY 605005
State : PONDICHERRY
STAR HEALTH AND ALLIED INSURANCE CO Phone no. : 18002026161
LTD NO 8 BAJANAI MADAM STREET ELLAI OD Limit : 0.00
PILLAICHAVADY Currency : INR
Email : VEERATHEBOSS005@GMAIL.COM
PONDICHERRY 605005 Cust ID : 134868184
PONDICHERRY INDIA Account No : 50100319652961 COP POTENTIAL
A/C Open Date : 20/11/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000407 MICR : 605240002
Branch Code : 407 Product Code : 161
Nomination : Registered

From : 01/03/2024 To : 29/06/2024 Statement of account

15310346671-UPI

01/06/24 UPI-VENGATESANSORAMASAMY-Q538969512@YBL- 0000415310426212 01/06/24 190.00 6,966.22

YESB0YBLUPI-415310426212-UPI

01/06/24 UPI-MSD MOBILES-GPAY-11240754131@OKBIZAX 0000415310640379 01/06/24 15.00 6,951.22

IS-UTIB0000000-415310640379-UPI

01/06/24 UPI-KALA M-KALAMANI195509@OKAXIS-UBIN091 0000415316864824 01/06/24 2,000.00 4,951.22

0856-415316864824-UPI

02/06/24 UPI-SVS AGENCIES-PAYTMQR28100505010113X8 0000415436679047 02/06/24 600.00 4,351.22

JBWZBOL6@PAYTM-YESB0PTMUPI-415436679047-

UPI

02/06/24 UPI-J07022020G-Q879469570@YBL-YESB0YBLUP 0000415443068438 02/06/24 80.00 4,271.22

I-415443068438-UPI

02/06/24 UPI-GPR AGENCIESGPR AGEN-Q888332036@YBL- 0000415443084319 02/06/24 1,500.00 2,771.22

YESB0YBLUPI-415443084319-UPI

02/06/24 UPI-VISHAL-Q638073410@YBL-YESB0YBLUPI-41 0000415448169190 02/06/24 115.00 2,656.22

5448169190-UPI

02/06/24 UPI-RADHAKRISHANAN 0000415458933222 02/06/24 153.00 2,503.22

GOPAL-PAYTMQR53B6QOM2

71@PAYTM-YESB0PTMUPI-415458933222-UPI

03/06/24 UPI-SRI VENKATESWARA DEL-PAYTMQR28100505 0000415586952486 03/06/24 780.00 1,723.22

01011BR6RQCZ6AHM@PAYTM-YESB0PTMUPI-41558

6952486-UPI

03/06/24 UPI-AI TRADERS-Q830036041@YBL-YESB0YBLUP 0000415587106635 03/06/24 230.00 1,493.22

I-415587106635-UPI

03/06/24 UPI-S DHANASEKARAN-Q565844302@YBL-YESB0 0000415588131109 03/06/24 350.00 1,143.22

YBLUPI-415588131109-UPI

03/06/24 UPI-MURUGAN STEEL HOUSE-PAYTMQR281005050 0000415500158378 03/06/24 933.00 210.22

1011MYTQN2VTVAH@PAYTM-YESB0PTMUPI-415500

158378-UPI

07/06/24 SH FUND TRANSFER 0000406070383068 07/06/24 750.00 960.22

09/06/24 UPI-SANTHOSHKUMAR MANI-SANTHOSHSBI1102@ 0000416174844966 09/06/24 35,513.00 36,473.22

OKSBI-SBIN0015715-416174844966-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:34AAACH2702H1Z5
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 .: 23

Account Branch : PONDICHERRY MAIN BRANCH

Address : HDFC BANK LTD
NO.16 CENTIGO BUILDING,
100 FEET ROAD,
MR VEERAMANI R City : PONDICHERRY 605005
State : PONDICHERRY
STAR HEALTH AND ALLIED INSURANCE CO Phone no. : 18002026161
LTD NO 8 BAJANAI MADAM STREET ELLAI OD Limit : 0.00
PILLAICHAVADY Currency : INR
Email : VEERATHEBOSS005@GMAIL.COM
PONDICHERRY 605005 Cust ID : 134868184
PONDICHERRY INDIA Account No : 50100319652961 COP POTENTIAL
A/C Open Date : 20/11/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000407 MICR : 605240002
Branch Code : 407 Product Code : 161
Nomination : Registered

From : 01/03/2024 To : 29/06/2024 Statement of account

10/06/24 UPI-AXIS BANK CREDIT CAR-PAYTM-NEFT@PAYT 0000416258327303 10/06/24 35,000.00 1,473.22

M-YESB0PTMUPI-416258327303-OID2348546865

6@ONE

10/06/24 STAR HEALTH AN-SH49013 0000406102453468 10/06/24 47,452.00 48,925.22

11/06/24 UPI-HDFC BANK CREDIT CAR-PAYTM-NEFT@PAYT 0000416358235433 11/06/24 14,652.00 34,273.22

M-YESB0PTMUPI-416358235433-OID2351018904

9@ONE

11/06/24 UPI-R PANNEER SELVAM-PHANERSELVAM-2@OKHD 0000416327366762 11/06/24 3,160.00 31,113.22

FCBANK-HDFC0000407-416327366762-UPI

11/06/24 UPI-CHENNAI FRUITS-ARULN1986-1@OKAXIS-IB 0000416327465964 11/06/24 1,500.00 29,613.22

KL0001053-416327465964-MURUGAN

11/06/24 UPI-CHENNAI FRUITS-ARULN1986-1@OKAXIS-IB 0000416327487887 11/06/24 1,500.00 28,113.22

KL0001053-416327487887-VEERAMANI

11/06/24 UPI-SANTHOSHKUMAR MANI-SANTHOSHSBI1102@ 0000416339485996 11/06/24 9,000.00 19,113.22

OKSBI-SBIN0015715-416339485996-UPI

12/06/24 UPI-RAIN 0000416461819305 12/06/24 950.00 18,163.22

BOWREADYMADETA-READYMADERAINBOW

@OKSBI-CNRB0000033-416461819305-UPI

12/06/24 UPI-K VINAYAKAM-PAYTMQR28100505010139Q8K 0000416477822724 12/06/24 2,920.00 15,243.22

QEPK7T2@PAYTM-YESB0PTMUPI-416477822724-U

PI

13/06/24 UPI-G SREENIVASULU-9440104889-2@YBL-IDI 0000416527271288 13/06/24 350.00 14,893.22

B0SGB001-416527271288-UPI

13/06/24 UPI-S MASTHAN-Q272988724@YBL-YESB0YBLUPI 0000416527464515 13/06/24 200.00 14,693.22

-416527464515-UPI

14/06/24 NWD-526099XXXXXX4049-S1SDL373-TIRUPATI 0000416606003074 14/06/24 4,000.00 10,693.22

14/06/24 UPI-MR PRABU S-PRABUKAVI3040@OKICICI-IDI 0000416651916889 14/06/24 300.00 10,393.22

B000S254-416651916889-UPI

14/06/24 UPI-RAJASEKAR 0000416661586140 14/06/24 2,500.00 7,893.22

R-RAJRAJASEKARANMMP-1@OKAX

IS-UBIN0903124-416661586140-CAR PETROL

17/06/24 UPI-MRS THAMARAI SELVI R-BRAJA.1077@OKIC 0000416908848133 17/06/24 6,975.00 918.22

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:34AAACH2702H1Z5
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 .: 24

Account Branch : PONDICHERRY MAIN BRANCH

Address : HDFC BANK LTD
NO.16 CENTIGO BUILDING,
100 FEET ROAD,
MR VEERAMANI R City : PONDICHERRY 605005
State : PONDICHERRY
STAR HEALTH AND ALLIED INSURANCE CO Phone no. : 18002026161
LTD NO 8 BAJANAI MADAM STREET ELLAI OD Limit : 0.00
PILLAICHAVADY Currency : INR
Email : VEERATHEBOSS005@GMAIL.COM
PONDICHERRY 605005 Cust ID : 134868184
PONDICHERRY INDIA Account No : 50100319652961 COP POTENTIAL
A/C Open Date : 20/11/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000407 MICR : 605240002
Branch Code : 407 Product Code : 161
Nomination : Registered

From : 01/03/2024 To : 29/06/2024 Statement of account

ICI-IDIB000S129-416908848133-SENT FROM P

AYTM

17/06/24 UPI-MR DHINESH B-DHINESHSRI2000-1@OKAXIS 0000453594078998 17/06/24 1,600.00 2,518.22

-IDIB000K063-453594078998-UPI

18/06/24 UPI-MR R KASINATHAN-PRKSS1973@OKICICI-CI 0000417053066562 18/06/24 16,094.00 18,612.22

UB0000532-417053066562-UPI

18/06/24 UPI-V KANAGARAJ-KANAGARAJ.V1971-2@OKICIC 0000417098605127 18/06/24 1,500.00 17,112.22

I-IDFB0040101-417098605127-YELAGIRI CAR

18/06/24 UPI-JAFARUNNISA BEGUM-JAFARSHAJ81-3@OKHD 0000417098799609 18/06/24 14,302.00 2,810.22

FCBANK-HDFC0001060-417098799609-MAY MONT

19/06/24 UPI-R JAYAMOORTHY-JAYAMOORTHY74@OKICICI- 0000417130699736 19/06/24 1,250.00 1,560.22

ICIC0000001-417130699736-UPI

19/06/24 UPI-RAMAMURTHY 0000417161204960 19/06/24 500.00 2,060.22

S-SRAMAMURTHY1974-1@OKSB

I-SBIN0002238-417161204960-UPI

20/06/24 UPI-V KANAGARAJ-KANAGARAJ.V1971-2@OKICIC 0000417281104543 20/06/24 1,000.00 1,060.22

I-IDFB0040101-417281104543-UPI

20/06/24 UPI-V KANAGARAJ-KANAGARAJ.V1971-2@OKICIC 0000453806677696 20/06/24 1,000.00 2,060.22

I-IDFB0040101-453806677696-RC

20/06/24 UPI-MR R BARATH-BARATHRAJA0503@OKSBI-CIU 0000417299471464 20/06/24 90.00 1,970.22

B0000423-417299471464-UPI

21/06/24 CASH DEPOSIT BY - VEERAMANI R - VILLIANU 000000000000000 21/06/24 10,000.00 11,970.22

R BRANCH

21/06/24 UPI-AXIS BANK CREDIT CAR-PAYTM-NEFT@PAYT 0000453953506942 21/06/24 10,000.00 1,970.22

M-YESB0PTMUPI-453953506942-OID2371102786

0@ONE

21/06/24 UPI-STAR HEALTH AND ALLI-STARHEALTH.INSU 0000417333455063 21/06/24 495.00 1,475.22

RANCE@PAYTM-YESB0PTMUPI-417333455063-UPI

23/06/24 UPI-PONLAIT VILLIANUR KA-EZE0158042@CUB- 0000417500343324 23/06/24 24.00 1,451.22

CIUB0000678-417500343324-UPI

24/06/24 UPI-V KANAGARAJ-KANAGARAJ.V1971-2@OKICIC 0000417641518172 24/06/24 600.00 851.22

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:34AAACH2702H1Z5
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 .: 25

Account Branch : PONDICHERRY MAIN BRANCH

Address : HDFC BANK LTD
NO.16 CENTIGO BUILDING,
100 FEET ROAD,
MR VEERAMANI R City : PONDICHERRY 605005
State : PONDICHERRY
STAR HEALTH AND ALLIED INSURANCE CO Phone no. : 18002026161
LTD NO 8 BAJANAI MADAM STREET ELLAI OD Limit : 0.00
PILLAICHAVADY Currency : INR
Email : VEERATHEBOSS005@GMAIL.COM
PONDICHERRY 605005 Cust ID : 134868184
PONDICHERRY INDIA Account No : 50100319652961 COP POTENTIAL
A/C Open Date : 20/11/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000407 MICR : 605240002
Branch Code : 407 Product Code : 161
Nomination : Registered

From : 01/03/2024 To : 29/06/2024 Statement of account

I-IDFB0040101-417641518172-UPI

25/06/24 UPI-KARTHIKEYAN J-JAYKAYCHENNAI-1@OKAXIS 0000454323564875 25/06/24 45,784.00 46,635.22

-LAVB0000202-454323564875-DGN MEDI CLAIM

25/06/24 UPI-PARKAVI-PARKAVIGOPI3622@OKHDFCBANK-I 0000417770869207 25/06/24 1.00 46,634.22

OBA0000935-417770869207-UPI

25/06/24 UPI-PARKAVI-PARKAVIGOPI3622@OKHDFCBANK-I 0000417771216276 25/06/24 12,000.00 34,634.22

OBA0000935-417771216276-UPI

25/06/24 IB BILLPAY DR-HDFC8E-463202XXXXXX9445 MB25141859904T26 25/06/24 34,000.00 634.22

26/06/24 UPI-V KANAGARAJ-KANAGARAJ.V1971-2@OKICIC 0000417806275152 26/06/24 400.00 234.22

I-IDFB0040101-417806275152-UPI

27/06/24 UPI-RAJI C-RAJIBCA104-2@OKHDFCBANK-HDFC0 0000417957614952 27/06/24 12,000.00 12,234.22

002633-417957614952-UPI

27/06/24 UPI-R PANNEER SELVAM-PHANERSELVAM-2@OKHD 0000417958923272 27/06/24 300.00 11,934.22

FCBANK-HDFC0000407-417958923272-UPI

27/06/24 UPI-SENTHIL S-SENTHILPIDAGAM-5@OKHDFCBAN 0000417960622308 27/06/24 4,000.00 15,934.22

K-UBIN0534846-417960622308-UPI

27/06/24 UPI-CHANDRA AGENCY-PAYTMQR281005050101U3 0000417962339271 27/06/24 250.00 15,684.22

7KNLFO9095@PAYTM-YESB0PTMUPI-41796233927

1-UPI

27/06/24 UPI-SHAHERBAN BEEVI-SAHARBANUU88@OKICICI 0000417968207993 27/06/24 120.00 15,564.22

-IOBA0000070-417968207993-UPI

28/06/24 UPI-MOHAMED 0000418080640179 28/06/24 57.00 15,507.22

GHAZZALI-PAYTMQR1KWIVSLSWC@P

AYTM-YESB0PTMUPI-418080640179-UPI

28/06/24 UPI-A STAR KITCHEN-PAYTMQR1P2TC986YY@PAY 0000418089944798 28/06/24 340.00 15,167.22

TM-YESB0PTMUPI-418089944798-UPI

28/06/24 UPI-SANTHOSHKUMAR MANI-SANTHOSHSBI1102@ 0000418089948774 28/06/24 3,000.00 12,167.22

OKSBI-SBIN0015715-418089948774-UPI

28/06/24 UPI-SATHYA S-SATHUSPK@OKSBI-SBIN0012798 0000418096588133 28/06/24 4,711.00 16,878.22

-418096588133-UPI

28/06/24 UPI-RAJESHWARI R-PAYTMQR574IYO@PAYTM-YES 0000418099841353 28/06/24 100.00 16,778.22

B0PTMUPI-418099841353-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:34AAACH2702H1Z5
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 .: 26

Account Branch : PONDICHERRY MAIN BRANCH

Address : HDFC BANK LTD
NO.16 CENTIGO BUILDING,
100 FEET ROAD,
MR VEERAMANI R City : PONDICHERRY 605005
State : PONDICHERRY
STAR HEALTH AND ALLIED INSURANCE CO Phone no. : 18002026161
LTD NO 8 BAJANAI MADAM STREET ELLAI OD Limit : 0.00
PILLAICHAVADY Currency : INR
Email : VEERATHEBOSS005@GMAIL.COM
PONDICHERRY 605005 Cust ID : 134868184
PONDICHERRY INDIA Account No : 50100319652961 COP POTENTIAL
A/C Open Date : 20/11/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000407 MICR : 605240002
Branch Code : 407 Product Code : 161
Nomination : Registered

From : 01/03/2024 To : 29/06/2024 Statement of account

28/06/24 SALARY 0000406288980354 28/06/24 30,578.00 47,356.22

28/06/24 UPI-FINSALL-RNVPTECHNOLOGYPVTLTD.CF@AXIS 0000418014031204 28/06/24 15,370.09 31,986.13

BANK-UTIB0000100-418014031204-ALA TO BE

ADDED

28/06/24 UPI-MURUGESAN R-MURUGESH.4SEP90-1@OKHDF 0000418014190741 28/06/24 15,370.00 47,356.13

CBANK-SBIN0001418-418014190741-UPI

29/06/24 UPI-SENTHIL S-SENTHILPIDAGAM-5@OKHDFCBAN 0000418118035104 29/06/24 1,000.00 48,356.13

K-UBIN0534846-418118035104-UPI

29/06/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000418121180406 29/06/24 459.00 47,897.13

IC0DC0099-418121180406-UPI

29/06/24 UPI-THULASI JANAKI M-MTJ1901996@OKSBI-UB 0000418135798755 29/06/24 5,983.00 53,880.13

IN0903124-418135798755-UPI

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
15,167.42 285 82 1,219,910.29 1,258,623.00 53,880.13

Generated On: 29-Jun-2024 15:16 Generated By: Requesting Branch Code: NET
134868184

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:34AAACH2702H1Z5
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