Page No .
: 1
Account Branch : JJ NAGAR MOGAPPAIR
Address : NO R, 32, TNHB COMPLEX
1ST MAIN ROAD, T S KRISHNA NAGAR
J J NAGAR, MOGAPPAIR
MR NETHAJI S/O ARULJOTHI City : CHENNAI 600037
State : TAMIL NADU
37B PARVARTHIPURAM VADALUR (TP) Phone no. : 18002026161
NORTH STREET OD Limit : 0.00
. Currency : INR
Email : NETHAJI.VADALUR@GMAIL.COM
CUDDALORE 607303 Cust ID : 234050872
TAMIL NADU INDIA Account No : 50100614236911 OTHER
A/C Open Date : 29/04/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008808 MICR : 600240173
Branch Code : 8808 Product Code : 113
Nomination : Registered
From : 01/05/2023 To : 22/08/2023 Statement of account
Date Narration Chq./Ref.No. Value Dt Withdrawal Amt. Deposit Amt. Closing Balance
04/05/23 RD BOOKED/INSTALLMENT PAID - 50400314905 000000000000000 04/05/23 1,000.00 59,748.00
981:NETHAJI S/O ARULJOTHI
05/05/23 UPI-SELVAM RAJU-SELVAM.434@OKSBI-SBIN00 0000312581771019 05/05/23 5,000.00 64,748.00
00768-312581771019-UPI
05/05/23 UPI-SWETHA-SWETHANETHAJI98@OKAXIS-KVBL00 0000312575907361 05/05/23 8,000.00 72,748.00
01410-312575907361-UPI
05/05/23 UPI-SWETHA-SWETHANETHAJI98@OKAXIS-KVBL00 0000312576072428 05/05/23 5,000.00 77,748.00
01410-312576072428-UPI
05/05/23 UPI-SWETHA-SWETHANETHAJI98@OKAXIS-KVBL00 0000312576172095 05/05/23 5,000.00 82,748.00
01410-312576172095-UPI
05/05/23 POS 416021XXXXXX7929 G R THANGA MALIG 0000000000000788 05/05/23 80,000.00 2,748.00
10/05/23 UPI-KALPANA P-ROYALENGLISHKALPANA3@OKSB 0000313030561973 10/05/23 10.00 2,738.00
I-SBIN0003925-313030561973-UPI
10/05/23 UPI-KALPANA P-ROYALENGLISHKALPANA3@OKSB 0000313063139915 10/05/23 10.00 2,748.00
I-SBIN0003925-313063139915-UPI
10/05/23 UPI-SHATHIKALI M-BHARATPE.90064113499@F 0000313042276435 10/05/23 110.00 2,638.00
BPE-FDRL0001382-313042276435-PAY TO BHAR
ATPE ME
10/05/23 UPI-SHATHIKALI M-BHARATPE.90064113499@F 0000313042415060 10/05/23 30.00 2,608.00
BPE-FDRL0001382-313042415060-PAY TO BHAR
ATPE ME
11/05/23 UPI-VICTOR PAUL-IPPOSTORE35652387865@ICI 0000313149541168 11/05/23 226.00 2,382.00
CI-CNRB0016050-313149541168-UPI
11/05/23 UPI-SHAHIR THAZHATHIL-PAYTMQR28100505010 0000313149701779 11/05/23 50.00 2,332.00
11BIRX4KIY67U@PAYTM-PYTM0123456-31314970
1779-UPI
11/05/23 UPI-K CHOKKALINGAM-PAYTMQR2810050501011G 0000313156850221 11/05/23 255.00 2,077.00
5PNWNU53U1@PAYTM-PYTM0123456-31315685022
1-UPI
11/05/23 UPI-MURUGAN M-PAYTMQR28100505010112IKQ1T 0000313168243829 11/05/23 60.00 2,017.00
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 : JJ NAGAR MOGAPPAIR
Address : NO R, 32, TNHB COMPLEX
1ST MAIN ROAD, T S KRISHNA NAGAR
J J NAGAR, MOGAPPAIR
MR NETHAJI S/O ARULJOTHI City : CHENNAI 600037
State : TAMIL NADU
37B PARVARTHIPURAM VADALUR (TP) Phone no. : 18002026161
NORTH STREET OD Limit : 0.00
. Currency : INR
Email : NETHAJI.VADALUR@GMAIL.COM
CUDDALORE 607303 Cust ID : 234050872
TAMIL NADU INDIA Account No : 50100614236911 OTHER
A/C Open Date : 29/04/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008808 MICR : 600240173
Branch Code : 8808 Product Code : 113
Nomination : Registered
From : 01/05/2023 To : 22/08/2023 Statement of account
KFL2K@PAYTM-PYTM0123456-313168243829-UPI
12/05/23 UPI-MR V KARTHIK KUMAR-Q421100530@YBL-YE 0000313279499414 12/05/23 10.00 2,007.00
SB0YBLUPI-313279499414-UPI
12/05/23 UPI-SWIGGY-SWIGGY@YESPAY-YESB0YESUPI-313 0000313279874421 12/05/23 421.00 1,586.00
279874421-UPI
12/05/23 UPI-MR V KARTHIK KUMAR-Q421100530@YBL-YE 0000313288973628 12/05/23 10.00 1,576.00
SB0YBLUPI-313288973628-UPI
13/05/23 UPI-RAJ K-NARAAN8136@OKAXIS-BARB0CHOOLA- 0000313301638623 13/05/23 210.00 1,366.00
313301638623-UPI
13/05/23 UPI-JUICE BOX-BHARATPE90725260075@YESBAN 0000313312233513 13/05/23 80.00 1,286.00
KLTD-YESB0YESUPI-313312233513-PAY TO BHA
RATPE ME
13/05/23 UPI-PREM KUMAR VELLAICH-PREMKUMAR.V22@O 0000313385731572 14/05/23 40.00 1,326.00
KSBI-SBIN0014961-313385731572-UPI
13/05/23 UPI-S ANBU SELVAM-PAYTMQR281005050101PX4 0000313324044023 14/05/23 115.00 1,211.00
78XRTM072@PAYTM-PYTM0123456-313324044023
-UPI
14/05/23 UPI-SAIDAPET-PAYTMQR28100505010139ULM2FH 0000313428301374 14/05/23 100.00 1,111.00
YI39@PAYTM-PYTM0123456-313428301374-UPI
14/05/23 UPI-S GOPINATH-GOPIGOPI75505@OKAXIS-IOBA 0000313428647023 14/05/23 105.00 1,006.00
0001085-313428647023-UPI
14/05/23 UPI-SHAHIR THAZHATHIL-PAYTMQR28100505010 0000313428850209 14/05/23 50.00 956.00
11BIRX4KIY67U@PAYTM-PYTM0123456-31342885
0209-UPI
14/05/23 UPI-KARUNAKARAN M-8248732063KAR@OKICICI 0000313446645982 14/05/23 190.00 766.00
-IOBA0000334-313446645982-UPI
15/05/23 UPI-MUTHUKUMAR 0000313554515436 15/05/23 130.00 636.00
T-MUTHUSUHARSI83@OKHDFCBA
NK-UCBA0002089-313554515436-UPI
15/05/23 UPI-SHAIKH MOHD 0000313563306012 15/05/23 150.00 486.00
ABUBAKAR-ABUBAKAR4SK@OKH
DFCBANK-HDFC0009398-313563306012-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 3
Account Branch : JJ NAGAR MOGAPPAIR
Address : NO R, 32, TNHB COMPLEX
1ST MAIN ROAD, T S KRISHNA NAGAR
J J NAGAR, MOGAPPAIR
MR NETHAJI S/O ARULJOTHI City : CHENNAI 600037
State : TAMIL NADU
37B PARVARTHIPURAM VADALUR (TP) Phone no. : 18002026161
NORTH STREET OD Limit : 0.00
. Currency : INR
Email : NETHAJI.VADALUR@GMAIL.COM
CUDDALORE 607303 Cust ID : 234050872
TAMIL NADU INDIA Account No : 50100614236911 OTHER
A/C Open Date : 29/04/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008808 MICR : 600240173
Branch Code : 8808 Product Code : 113
Nomination : Registered
From : 01/05/2023 To : 22/08/2023 Statement of account
16/05/23 UPI-RISHAD-Q692308706@YBL-YESB0YBLUPI-31 0000313679291889 16/05/23 60.00 426.00
3679291889-UPI
16/05/23 UPI-RAZORPAY SOFTWARE PV-RPY.QRROPPENTRA 0000313680165790 16/05/23 117.00 309.00
N32998947@ICICI-ICIC0DC0099-313680165790
-UPI
16/05/23 UPI-NARESH KUMAR A-ANARESHMECH1997-2@OKA 0000313679704764 16/05/23 1,000.00 1,309.00
XIS-SIBL0000510-313679704764-UPI
16/05/23 UPI-SHAIKH MOHD 0000313693129214 16/05/23 75.00 1,234.00
ABUBAKAR-ABUBAKAR4SK@OKH
DFCBANK-HDFC0009398-313693129214-ZAM ZAM
16/05/23 UPI-HOTEL SRI LAKSHMI SA-PAYTMQR28100505 0000313697223155 16/05/23 195.00 1,039.00
01014QKPBG40IVD2@PAYTM-PYTM0123456-31369
7223155-UPI
17/05/23 UPI-RISHAD-Q692308706@YBL-YESB0YBLUPI-31 0000313705211049 17/05/23 70.00 969.00
3705211049-UPI
17/05/23 UPI-VIMAL RAJ AUTO-IPPOSTORE96636832500@ 0000313705779934 17/05/23 113.00 856.00
ICICI-BARB0ROYAPU-313705779934-UPI
18/05/23 UPI-RISHAD-Q692308706@YBL-YESB0YBLUPI-31 0000313830757283 18/05/23 55.00 801.00
3830757283-UPI
18/05/23 UPI-CHILAMBARASAN J-JCHILAMBU04-1@OKIC 0000313831199092 18/05/23 140.00 661.00
ICI-KKBK0008780-313831199092-UPI
18/05/23 UPI-HAMZA KAREEM-PAYTMQR2810050501011A9H 0000313838666673 18/05/23 273.00 388.00
EXCTYSIA@PAYTM-PYTM0123456-313838666673-
UPI
18/05/23 UPI-FAROOQUI TARIQUE MOH-TARIQUEFAROOQUI 0000313838673993 18/05/23 136.00 524.00
808-1@OKHDFCBANK-HDFC0000206-31383867399
3-UPI
18/05/23 UPI-KASIM BASHA S-BHARATPE.0105519843@IN 0000313839616959 18/05/23 100.00 424.00
DUS-INDB0001006-313839616959-PAY TO KASI
M BASHA
18/05/23 UPI-GANESAN A-GANESHSAISREE@OKSBI-SBIN0 0000313843880002 18/05/23 135.00 559.00
005200-313843880002-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 .: 4
Account Branch : JJ NAGAR MOGAPPAIR
Address : NO R, 32, TNHB COMPLEX
1ST MAIN ROAD, T S KRISHNA NAGAR
J J NAGAR, MOGAPPAIR
MR NETHAJI S/O ARULJOTHI City : CHENNAI 600037
State : TAMIL NADU
37B PARVARTHIPURAM VADALUR (TP) Phone no. : 18002026161
NORTH STREET OD Limit : 0.00
. Currency : INR
Email : NETHAJI.VADALUR@GMAIL.COM
CUDDALORE 607303 Cust ID : 234050872
TAMIL NADU INDIA Account No : 50100614236911 OTHER
A/C Open Date : 29/04/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008808 MICR : 600240173
Branch Code : 8808 Product Code : 113
Nomination : Registered
From : 01/05/2023 To : 22/08/2023 Statement of account
18/05/23 UPI-RISHAD-Q692308706@YBL-YESB0YBLUPI-31 0000313850735259 18/05/23 85.00 474.00
3850735259-UPI
19/05/23 UPI-ANSARI A M-PAYTMQR281005050101GGKNN5 0000313954512817 19/05/23 12.00 462.00
0H1PM8@PAYTM-PYTM0123456-313954512817-UP
20/05/23 UPI-SAMIYAN K M-Q699395408@YBL-YESB0YBLU 0000314006535666 20/05/23 75.00 387.00
PI-314006535666-UPI
21/05/23 UPI-S GOPINATH-GOPIGOPI75505@OKAXIS-IOBA 0000314110515109 21/05/23 153.00 234.00
0001085-314110515109-UPI
21/05/23 UPI-SHAHIR THAZHATHIL-PAYTMQR1JNG2NWGB8@ 0000314111061521 21/05/23 50.00 184.00
PAYTM-PYTM0123456-314111061521-UPI
21/05/23 UPI-MURUGAN M-PAYTMQR28100505010112IKQ1T 0000314129607642 21/05/23 75.00 109.00
KFL2K@PAYTM-PYTM0123456-314129607642-UPI
24/05/23 UPI-SAMIYAN K M-Q699395408@YBL-YESB0YBLU 0000314403293869 24/05/23 60.00 49.00
PI-314403293869-UPI
24/05/23 UPI-VELMURUGAN 0000314403790928 24/05/23 60.00 109.00
K-VELMURUGANRKS@OKSBI-ICI
C0006038-314403790928-UPI
24/05/23 UPI-RAJ SHOPPING CENTRE-PAYTMQR281005050 0000314403818193 24/05/23 70.00 39.00
101JANTTGZLDGH3@PAYTM-PYTM0123456-314403
818193-UPI
26/05/23 UPI-PREM KUMAR VELLAICH-PREMKUMAR.V22@O 0000314651344987 26/05/23 100.00 139.00
KSBI-SBIN0014961-314651344987-UPI
26/05/23 UPI-SAMIYAN K M-Q699395408@YBL-YESB0YBLU 0000314651413048 26/05/23 75.00 64.00
PI-314651413048-UPI
27/05/23 UPI-PREM KUMAR VELLAICH-PREMKUMAR.V22@O 0000314764836989 27/05/23 39.00 25.00
KAXIS-SBIN0014961-314764836989-UPI
27/05/23 UPI-FAROOQUI TARIQUE MOH-TARIQUEFAROOQUI 0000314766481611 27/05/23 500.00 525.00
808-1@OKHDFCBANK-HDFC0000206-31476648161
1-UPI
27/05/23 UPI-SWETHA-SWETHANETHAJI98@OKAXIS-KVBL00 0000314782831346 27/05/23 500.00 1,025.00
01410-314782831346-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 : JJ NAGAR MOGAPPAIR
Address : NO R, 32, TNHB COMPLEX
1ST MAIN ROAD, T S KRISHNA NAGAR
J J NAGAR, MOGAPPAIR
MR NETHAJI S/O ARULJOTHI City : CHENNAI 600037
State : TAMIL NADU
37B PARVARTHIPURAM VADALUR (TP) Phone no. : 18002026161
NORTH STREET OD Limit : 0.00
. Currency : INR
Email : NETHAJI.VADALUR@GMAIL.COM
CUDDALORE 607303 Cust ID : 234050872
TAMIL NADU INDIA Account No : 50100614236911 OTHER
A/C Open Date : 29/04/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008808 MICR : 600240173
Branch Code : 8808 Product Code : 113
Nomination : Registered
From : 01/05/2023 To : 22/08/2023 Statement of account
27/05/23 UPI-PREM KUMAR VELLAICH-PREMKUMAR.V22@O 0000314767119421 27/05/23 160.00 865.00
KSBI-SBIN0014961-314767119421-UPI
28/05/23 UPI-R PRABHAKAR-Q655568971@YBL-IOBA00002 0000314889129833 28/05/23 150.00 715.00
81-314889129833-UPI
28/05/23 UPI-MR PARIVALLAL-PARIVALLAL804@OKAXIS-I 0000314824870983 28/05/23 5,000.00 5,715.00
DIB000B060-314824870983-UPI
28/05/23 UPI-XXXXXX8268-IDIB000V044-314893930652- 0000314893930652 28/05/23 3,000.00 2,715.00
UPI
28/05/23 UPI-KALAIMANI N-Q079753908@YBL-SBIN0002 0000314899656025 28/05/23 1,000.00 1,715.00
242-314899656025-UPI
29/05/23 UPI-PAYTMUSER-7871221687@PAYTM-FDRL00077 0000314903939640 29/05/23 40.00 1,675.00
77-314903939640-UPI
29/05/23 UPI-FAROOQUI TARIQUE MOH-TARIQUEFAROOQUI 0000314913575054 29/05/23 105.00 1,570.00
808-1@OKHDFCBANK-HDFC0000206-31491357505
4-UPI
29/05/23 UPI-RAJ SHOPPING CENTRE-PAYTMQR281005050 0000314925121592 29/05/23 210.00 1,360.00
101JANTTGZLDGH3@PAYTM-PYTM0123456-314925
121592-UPI
29/05/23 UPI-PREM KUMAR VELLAICH-PREMKUMAR.V22@O 0000314937924447 29/05/23 50.00 1,410.00
KSBI-SBIN0014961-314937924447-UPI
30/05/23 UPI-MRS S 0000315030237501 30/05/23 130.00 1,280.00
LAKSHMI-SARAVANASARAVANAN497@O
KAXIS-IDIB000T115-315030237501-UPI
30/05/23 UPI-MANI 0000315030345752 30/05/23 24.00 1,256.00
S-PAYTMQR12VHD9KVBS@PAYTM-PYTM0
123456-315030345752-UPI
30/05/23 UPI-FAROOQUI TARIQUE MOH-TARIQUEFAROOQUI 0000315036554492 30/05/23 175.00 1,081.00
808-1@OKHDFCBANK-HDFC0000206-31503655449
2-UPI
30/05/23 UPI-MR BASKAR 0000315049342294 30/05/23 130.00 951.00
P-PANEERBASKAR@OKHDFCBANK
-CIUB0000151-315049342294-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 .: 6
Account Branch : JJ NAGAR MOGAPPAIR
Address : NO R, 32, TNHB COMPLEX
1ST MAIN ROAD, T S KRISHNA NAGAR
J J NAGAR, MOGAPPAIR
MR NETHAJI S/O ARULJOTHI City : CHENNAI 600037
State : TAMIL NADU
37B PARVARTHIPURAM VADALUR (TP) Phone no. : 18002026161
NORTH STREET OD Limit : 0.00
. Currency : INR
Email : NETHAJI.VADALUR@GMAIL.COM
CUDDALORE 607303 Cust ID : 234050872
TAMIL NADU INDIA Account No : 50100614236911 OTHER
A/C Open Date : 29/04/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008808 MICR : 600240173
Branch Code : 8808 Product Code : 113
Nomination : Registered
From : 01/05/2023 To : 22/08/2023 Statement of account
31/05/23 UPI-RAJESH S-RAJESHSRAJESH007-2@OKICICI- 0000315153147414 31/05/23 240.00 711.00
CNRB0000033-315153147414-UPI
31/05/23 UPI-MANI 0000315153242627 31/05/23 24.00 687.00
S-PAYTMQR12VHD9KVBS@PAYTM-PYTM0
123456-315153242627-UPI
31/05/23 UPI-SAMIYAN K M-Q699395408@YBL-YESB0YBLU 0000315174708544 31/05/23 165.00 522.00
PI-315174708544-UPI
31/05/23 UPI-PREM KUMAR VELLAICH-PREMKUMAR.V22@O 0000315108888631 31/05/23 45.00 567.00
KSBI-SBIN0014961-315108888631-UPI
01/06/23 RTGS CR-ICIC0099999-ICICI BANK LTD RAOG ICICR22023060100 01/06/23 492,921.18 493,488.18
NEFT DISB AC-NETHAJI A-ICICR22023060100 000530
000530
01/06/23 UPI-GEORGE L-GEORGELAWRENCE02051997@OKAX 0000315280215824 01/06/23 231.00 493,257.18
IS-BKID0008032-315280215824-UPI
01/06/23 UPI-MANI 0000315280325483 01/06/23 12.00 493,245.18
S-PAYTMQR12VHD9KVBS@PAYTM-PYTM0
123456-315280325483-UPI
01/06/23 UPI-XXXXXX8268-IDIB000V044-315291389887- 0000315291389887 01/06/23 5,000.00 488,245.18
UPI
01/06/23 UPI-VELMURUGAN K-VELMURUGANRKS@OKICICI-I 0000315240315968 01/06/23 1,000.00 489,245.18
CIC0006038-315240315968-UPI
01/06/23 UPI-VASANTH K-VASANTH.VADALUR@OKSBI-SBI 0000315295565173 01/06/23 19,000.00 470,245.18
N0061290-315295565173-UPI
01/06/23 POS 416021XXXXXX7929 EICHERS 0000000000001749 01/06/23 10,000.00 460,245.18
02/06/23 UPI-MR 0000315306749785 02/06/23 1,000.00 459,245.18
MANIMARAN-MANIVADALUR7867-2@OKAXI
S-IDIB000V044-315306749785-UPI
02/06/23 UPI-MEHBOOB ALAM 0000315309383902 02/06/23 1,900.00 457,345.18
KHAN-AMANKHANHERO7@OKHD
FCBANK-CNRB0000033-315309383902-UPI
02/06/23 UPI-XXXXXX8268-IDIB000V044-315309950519- 0000315309950519 02/06/23 50,000.00 407,345.18
UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 7
Account Branch : JJ NAGAR MOGAPPAIR
Address : NO R, 32, TNHB COMPLEX
1ST MAIN ROAD, T S KRISHNA NAGAR
J J NAGAR, MOGAPPAIR
MR NETHAJI S/O ARULJOTHI City : CHENNAI 600037
State : TAMIL NADU
37B PARVARTHIPURAM VADALUR (TP) Phone no. : 18002026161
NORTH STREET OD Limit : 0.00
. Currency : INR
Email : NETHAJI.VADALUR@GMAIL.COM
CUDDALORE 607303 Cust ID : 234050872
TAMIL NADU INDIA Account No : 50100614236911 OTHER
A/C Open Date : 29/04/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008808 MICR : 600240173
Branch Code : 8808 Product Code : 113
Nomination : Registered
From : 01/05/2023 To : 22/08/2023 Statement of account
02/06/23 UPI-MEHBOOB ALAM 0000315310682431 02/06/23 8,999.00 398,346.18
KHAN-AMANKHANHERO7@OKHD
FCBANK-CNRB0000033-315310682431-UPI
02/06/23 POS 416021XXXXXX7929 EICHERS 0000000000001753 02/06/23 225,692.00 172,654.18
02/06/23 POS 416021XXXXXX7929 EICHERS 0000000000004154 02/06/23 4,900.00 167,754.18
02/06/23 POS 416021XXXXXX7929 SRI MAHALAKSHMI 0000315309839357 02/06/23 200.00 167,554.18
03/06/23 UPI-R VENKATESH-RAJOVENKAT.123@OKHDFCBAN 0000315430066553 03/06/23 1,000.00 166,554.18
K-HDFC0000260-315430066553-UPI
03/06/23 UPI-R VENKATESH-RAJOVENKAT.123@OKHDFCBAN 0000315431890109 03/06/23 2,000.00 164,554.18
K-HDFC0000260-315431890109-UPI
03/06/23 UPI-MEHBOOB ALAM 0000315432481544 03/06/23 17,640.00 146,914.18
KHAN-AMANKHANHERO7@OKHD
FCBANK-CNRB0000033-315432481544-UPI
03/06/23 UPI-SAIDAPET-PAYTMQR281005050101C6UN25HT 0000315432752264 03/06/23 230.00 146,684.18
1W1T@PAYTM-PYTM0123456-315432752264-UPI
03/06/23 UPI-SANJEEV KUMAR DAS-S.TRADING@KOTAK-KK 0000315433831137 03/06/23 15,000.00 131,684.18
BK0006563-315433831137-UPI
03/06/23 IMPS-315415397337-ARULJOTHI-IDIB-XXXXX82 0000315415397337 03/06/23 1,000.00 130,684.18
68-R
03/06/23 IMPS-315415300039-ARULJOTHI-IDIB-XXXXX82 0000315415300039 03/06/23 47,000.00 83,684.18
68-R
04/06/23 UPI-L THIRUPATHI-PAYTMQR2810050501011638 0000315558527093 04/06/23 59.00 83,625.18
1WJD2KZX@PAYTM-PYTM0123456-315558527093-
UPI
04/06/23 UPI-MR MUTHUKUMARAN S-M30901272@OKSBI-ID 0000315559290148 04/06/23 230.00 83,395.18
IB000A134-315559290148-UPI
04/06/23 UPI-FAROOQUI TARIQUE MOH-TARIQUEFAROOQUI 0000315559433847 04/06/23 5,302.00 78,093.18
808-1@OKHDFCBANK-HDFC0000206-31555943384
7-UPI
04/06/23 UPI-GANESAN 0000315559437695 04/06/23 4,000.00 74,093.18
A-GANESHSAISREE@OKHDFCBANK-H
DFC0000206-315559437695-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 8
Account Branch : JJ NAGAR MOGAPPAIR
Address : NO R, 32, TNHB COMPLEX
1ST MAIN ROAD, T S KRISHNA NAGAR
J J NAGAR, MOGAPPAIR
MR NETHAJI S/O ARULJOTHI City : CHENNAI 600037
State : TAMIL NADU
37B PARVARTHIPURAM VADALUR (TP) Phone no. : 18002026161
NORTH STREET OD Limit : 0.00
. Currency : INR
Email : NETHAJI.VADALUR@GMAIL.COM
CUDDALORE 607303 Cust ID : 234050872
TAMIL NADU INDIA Account No : 50100614236911 OTHER
A/C Open Date : 29/04/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008808 MICR : 600240173
Branch Code : 8808 Product Code : 113
Nomination : Registered
From : 01/05/2023 To : 22/08/2023 Statement of account
04/06/23 UPI-SHAIKH MOHD 0000315559457265 04/06/23 1,000.00 73,093.18
ABUBAKAR-ABUBAKAR4SK@OKH
DFCBANK-HDFC0009398-315559457265-UPI
04/06/23 UPI-KASIM BASHA S-BHARATPE.0105519843@IN 0000315567026309 04/06/23 190.00 72,903.18
DUS-INDB0001006-315567026309-PAY TO KASI
M BASHA
04/06/23 UPI-MR BALASUBRAMANI P-PAYTMQR2810050501 0000315576277924 04/06/23 62.00 72,841.18
01ULD79TXR6WZG@PAYTM-PYTM0123456-3155762
77924-UPI
05/06/23 50400314905981- RD INSTALLMENT-JUN 2023 000000000000000 04/06/23 1,000.00 71,841.18
05/06/23 UPI-DINESH KANNADASAN-Q47712547@YBL-YESB 0000315686849359 05/06/23 264.00 71,577.18
0YBLUPI-315686849359-UPI
05/06/23 UPI-TANGEDCO-EASYPAY.5704@AXISBANK-UTIB0 0000315675390748 05/06/23 8,650.00 62,927.18
000004-315675390748-GRT
05/06/23 UPI-RAJ SHOPPING CENTRE-PAYTMQR281005050 0000315605699546 05/06/23 200.00 62,727.18
101JANTTGZLDGH3@PAYTM-PYTM0123456-315605
699546-UPI
05/06/23 UPI-PREM KUMAR VELLAICH-PREMKUMAR.V22@O 0000315688006868 05/06/23 55.00 62,782.18
KSBI-SBIN0014961-315688006868-UPI
05/06/23 UPI-PARIMALA S-Q695634845@YBL-SBIN00016 0000315605773742 05/06/23 30.00 62,752.18
83-315605773742-UPI
06/06/23 UPI-PRAKASH 0000315713299005 06/06/23 250.00 62,502.18
K-1OVIYAPRAKASH-1@OKHDFCBANK
-KVBL0001621-315713299005-UPI
06/06/23 UPI-MANI 0000315713480967 06/06/23 24.00 62,478.18
S-PAYTMQR12VHD9KVBS@PAYTM-PYTM0
123456-315713480967-UPI
06/06/23 UPI-IFFCO TOKIO B2C ROYA-IFFCOTOKIOB2CRO 0000315725750858 06/06/23 20,239.00 42,239.18
YALEN.76075736@HDFCBANK-HDFC0000001-3157
25750858-COLLECT
06/06/23 UPI-JADU DEHRI-JADUDEHRI-1@OKAXIS-AIRP00 0000315725315277 06/06/23 1,350.00 40,889.18
00001-315725315277-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 .: 9
Account Branch : JJ NAGAR MOGAPPAIR
Address : NO R, 32, TNHB COMPLEX
1ST MAIN ROAD, T S KRISHNA NAGAR
J J NAGAR, MOGAPPAIR
MR NETHAJI S/O ARULJOTHI City : CHENNAI 600037
State : TAMIL NADU
37B PARVARTHIPURAM VADALUR (TP) Phone no. : 18002026161
NORTH STREET OD Limit : 0.00
. Currency : INR
Email : NETHAJI.VADALUR@GMAIL.COM
CUDDALORE 607303 Cust ID : 234050872
TAMIL NADU INDIA Account No : 50100614236911 OTHER
A/C Open Date : 29/04/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008808 MICR : 600240173
Branch Code : 8808 Product Code : 113
Nomination : Registered
From : 01/05/2023 To : 22/08/2023 Statement of account
06/06/23 UPI-VAIRAMUTHU AYYAPPAN-VAIRAMUTHU812198 0000315728237199 06/06/23 100.00 40,789.18
9@OKSBI-HDFC0000206-315728237199-UPI
06/06/23 UPI-GNANASEKARAN 0000315728590005 06/06/23 900.00 39,889.18
A-GNANASEKARAN.RE@OKICI
CI-BKID0008002-315728590005-UPI
06/06/23 UPI-R MITHUN-PAYTMQR281005050101E6LR16RK 0000315720341799 06/06/23 24.00 39,865.18
4AGT@PAYTM-PYTM0123456-315720341799-UPI
07/06/23 UPI-SHAHIR THAZHATHIL-PAYTMQR1JNG2NWGB8@ 0000315839876812 07/06/23 105.00 39,760.18
PAYTM-PYTM0123456-315839876812-UPI
07/06/23 UPI-R VENKATESH-RAJOVENKAT.123@OKHDFCBAN 0000315853998056 07/06/23 3,000.00 42,760.18
K-HDFC0000260-315853998056-UPI
07/06/23 UPI-R MITHUN-PAYTMQR281005050101E6LR16RK 0000315856364676 07/06/23 27.00 42,733.18
4AGT@PAYTM-PYTM0123456-315856364676-UPI
07/06/23 UPI-PREM KUMAR VELLAICH-PREMKUMAR.V22@O 0000315864662306 07/06/23 75.00 42,808.18
KSBI-SBIN0014961-315864662306-UPI
07/06/23 UPI-RAJ SHOPPING CENTRE-PAYTMQR281005050 0000315860336962 07/06/23 325.00 42,483.18
101JANTTGZLDGH3@PAYTM-PYTM0123456-315860
336962-UPI
07/06/23 UPI-HARI PREETHI-PAYTMQR281005050101MIWT 0000315860522318 07/06/23 74.00 42,409.18
AFAFDXDM@PAYTM-PYTM0123456-315860522318-
UPI
08/06/23 UPI-PADMANABAN 0000315965892771 08/06/23 230.00 42,179.18
G-PADMANABAN75502@OKHDFCB
ANK-KVBL0001651-315965892771-UPI
08/06/23 UPI-MANI 0000315966042048 08/06/23 24.00 42,155.18
S-PAYTMQR12VHD9KVBS@PAYTM-PYTM0
123456-315966042048-UPI
08/06/23 UPI-KALIL RAHMAN BIRIYAN-PAYTMQR28100505 0000315985889047 08/06/23 215.00 41,940.18
01014THYXWEHAFVG@PAYTM-PYTM0123456-31598
5889047-UPI
08/06/23 UPI-HARI PREETHI-PAYTMQR28100505010113EM 0000315902026356 08/06/23 20.00 41,920.18
RUJU9PNA@PAYTM-PYTM0123456-315902026356-
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 : JJ NAGAR MOGAPPAIR
Address : NO R, 32, TNHB COMPLEX
1ST MAIN ROAD, T S KRISHNA NAGAR
J J NAGAR, MOGAPPAIR
MR NETHAJI S/O ARULJOTHI City : CHENNAI 600037
State : TAMIL NADU
37B PARVARTHIPURAM VADALUR (TP) Phone no. : 18002026161
NORTH STREET OD Limit : 0.00
. Currency : INR
Email : NETHAJI.VADALUR@GMAIL.COM
CUDDALORE 607303 Cust ID : 234050872
TAMIL NADU INDIA Account No : 50100614236911 OTHER
A/C Open Date : 29/04/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008808 MICR : 600240173
Branch Code : 8808 Product Code : 113
Nomination : Registered
From : 01/05/2023 To : 22/08/2023 Statement of account
UPI
09/06/23 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000316095407422 09/06/23 335.00 41,585.18
0-316095407422-SWIGGY ORDER ID 16
09/06/23 A2AINT01-REDA HAZARD CONTROL INDIA PVT L 0000000387051397 09/06/23 59,017.00 100,602.18
TD-SALARY-
09/06/23 UPI-PRAKASH P-PV.PRAKASH94@OKICICI-ICIC0 0000316001454704 09/06/23 11,000.00 89,602.18
003533-316001454704-UPI
09/06/23 UPI-BIGTREE 0000316001891054 09/06/23 714.60 88,887.58
ENTERTAINMEN-BOOKMYSHOW@AXB-
UTIB0000100-316001891054-BMS
09/06/23 UPI-RAJU S-RAJESH87.SAI-1@OKAXIS-CNRB000 0000316003495961 09/06/23 10,000.00 78,887.58
0000-316003495961-UPI
09/06/23 UPI-ABIN TOM MANUEL-ABINTOMMANUEL-1@OKA 0000316003617796 09/06/23 10,000.00 68,887.58
XIS-SBIN0070504-316003617796-UPI
09/06/23 UPI-RASA R-RASARAJA21-1@OKAXIS-UTIB00000 0000316005659437 09/06/23 146.00 68,741.58
74-316005659437-UPI
09/06/23 UPI-EICHERS-EICHERS.99397523@HDFCBANK-HD 0000316007447387 09/06/23 365.00 68,376.58
FC0000001-316007447387-UPI
10/06/23 NWD-416021XXXXXX7929-1283E025-CHENNAI 0000316110027792 10/06/23 500.00 67,876.58
10/06/23 UPI-BIGTREE 0000316120472886 10/06/23 332.80 67,543.78
ENTERTAINMEN-BOOKMYSHOW@AXB-
UTIB0000100-316120472886-BMS
10/06/23 UPI-GEARS 3-PAYTMQR2810050501011K6GEAYFL 0000316126623310 10/06/23 5,150.00 62,393.78
GI2@PAYTM-PYTM0123456-316126623310-UPI
10/06/23 POS 416021XXXXXX7929 KRISHNAVENI THEA 0000316111012247 10/06/23 560.00 61,833.78
10/06/23 UPI-SAIPREETHI PREMKUMAR-SHAKSHINIYASHIN 0000316140211489 10/06/23 500.00 61,333.78
I-2@OKAXIS-UTIB0004534-316140211489-UPI
11/06/23 UPI-KANNIAPPAN D-MADHANDHURAI630-1@OKHD 0000316245679867 11/06/23 210.00 61,123.78
FCBANK-KKBK0008523-316245679867-UPI
11/06/23 UPI-MR BALASUBRAMANI P-PAYTMQR2810050501 0000316255759389 11/06/23 42.00 61,081.78
01ULD79TXR6WZG@PAYTM-PYTM0123456-3162557
59389-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 .: 11
Account Branch : JJ NAGAR MOGAPPAIR
Address : NO R, 32, TNHB COMPLEX
1ST MAIN ROAD, T S KRISHNA NAGAR
J J NAGAR, MOGAPPAIR
MR NETHAJI S/O ARULJOTHI City : CHENNAI 600037
State : TAMIL NADU
37B PARVARTHIPURAM VADALUR (TP) Phone no. : 18002026161
NORTH STREET OD Limit : 0.00
. Currency : INR
Email : NETHAJI.VADALUR@GMAIL.COM
CUDDALORE 607303 Cust ID : 234050872
TAMIL NADU INDIA Account No : 50100614236911 OTHER
A/C Open Date : 29/04/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008808 MICR : 600240173
Branch Code : 8808 Product Code : 113
Nomination : Registered
From : 01/05/2023 To : 22/08/2023 Statement of account
11/06/23 UPI-MR BALASUBRAMANI P-PAYTMQR2810050501 0000316255762475 11/06/23 6.00 61,075.78
01ULD79TXR6WZG@PAYTM-PYTM0123456-3162557
62475-UPI
11/06/23 UPI-MUNISELVAM A-SELVACCS-2@OKHDFCBANK-H 0000316262666115 11/06/23 500.00 60,575.78
DFC0000795-316262666115-UPI
11/06/23 UPI-JAYKUMAR-JAIK58909@OKAXIS-KVBL000165 0000316265874463 11/06/23 238.00 60,337.78
1-316265874463-UPI
12/06/23 UPI-NARESH KUMAR A-ANARESHMECH1997-2@OKA 0000316370599670 12/06/23 1,000.00 59,337.78
XIS-SIBL0000510-316370599670-UPI
12/06/23 UPI-MITHUNAM ENTERPRISES-PAYTMQR28100505 0000316390615271 12/06/23 200.00 59,137.78
010117VKJU87M7KR@PAYTM-PYTM0123456-31639
0615271-UPI
13/06/23 UPI-BABU V-BBABUV005@OKICICI-IOBA000009 0000316495430939 13/06/23 220.00 58,917.78
1-316495430939-UPI
13/06/23 POS 416021XXXXXX7929 CENTRAL PETROL S 0000000000069320 13/06/23 800.00 58,117.78
13/06/23 UPI-VELMURUGAN 0000316411486166 13/06/23 1,000.00 57,117.78
K-VELMURUGANRKS@OKSBI-ICI
C0006038-316411486166-UPI
13/06/23 UPI-PHOENIX PRO BIKING-PAYTM-66820807@PA 0000316413445639 13/06/23 1,540.00 55,577.78
YTM-PYTM0123456-316413445639-UPI
13/06/23 UPI-XXXXXILAN-BHARATPE90724822636@YESBAN 0000316414520512 13/06/23 120.00 55,457.78
KLTD-YESB0YESUPI-316414520512-PAY TO BHA
RATPE ME
13/06/23 UPI-PREM KUMAR VELLAICH-PREMKUMAR.V22@O 0000316415121299 13/06/23 1,816.00 53,641.78
KSBI-SBIN0014961-316415121299-UPI
14/06/23 UPI-SHAHIR THAZHATHIL-PAYTMQR1JNG2NWGB8@ 0000316522529171 14/06/23 60.00 53,581.78
PAYTM-PYTM0123456-316522529171-UPI
14/06/23 UPI-VELMURUGAN K-VELMURUGANRKS@OKICICI-I 0000316551796670 14/06/23 1,000.00 54,581.78
CIC0006038-316551796670-UPI
14/06/23 POS 416021XXXXXX7929 PETER ENGLAND FA 0000316516692941 14/06/23 6,226.00 48,355.78
15/06/23 UPI-MANI 0000316649194277 15/06/23 24.00 48,331.78
S-PAYTMQR1U09BDWKQ2@PAYTM-PYTM0
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 12
Account Branch : JJ NAGAR MOGAPPAIR
Address : NO R, 32, TNHB COMPLEX
1ST MAIN ROAD, T S KRISHNA NAGAR
J J NAGAR, MOGAPPAIR
MR NETHAJI S/O ARULJOTHI City : CHENNAI 600037
State : TAMIL NADU
37B PARVARTHIPURAM VADALUR (TP) Phone no. : 18002026161
NORTH STREET OD Limit : 0.00
. Currency : INR
Email : NETHAJI.VADALUR@GMAIL.COM
CUDDALORE 607303 Cust ID : 234050872
TAMIL NADU INDIA Account No : 50100614236911 OTHER
A/C Open Date : 29/04/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008808 MICR : 600240173
Branch Code : 8808 Product Code : 113
Nomination : Registered
From : 01/05/2023 To : 22/08/2023 Statement of account
123456-316649194277-UPI
15/06/23 UPI-PALANI R-PALANIJERSEY2019@OKHDFCBANK 0000316658847783 15/06/23 250.00 48,081.78
-HDFC0000206-316658847783-UPI
15/06/23 UPI-L PREMSON-BHARATPE.9053157381@FBPE-F 0000316667284323 15/06/23 165.00 47,916.78
DRL0001382-316667284323-VERIFIED MERCHAN
15/06/23 UPI-ANANTHI 0000316669995346 15/06/23 520.00 47,396.78
MURUGAN-PAYTMQR1SX7QHC6OO@PA
YTM-PYTM0123456-316669995346-UPI
16/06/23 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0DC0099-3 0000316780438472 16/06/23 323.00 47,073.78
16780438472-UPI
16/06/23 UPI-L THIRUPATHI-PAYTMQR2810050501011AA3 0000316785736058 16/06/23 15.00 47,058.78
G16UBVFS@PAYTM-PYTM0123456-316785736058-
UPI
16/06/23 UPI-L THIRUPATHI-PAYTMQR2810050501011638 0000316785746744 16/06/23 7.00 47,051.78
1WJD2KZX@PAYTM-PYTM0123456-316785746744-
UPI
16/06/23 UPI-SIVARAMAN R-SIVASIVA71728@OKAXIS-IOB 0000316790133344 16/06/23 1,000.00 46,051.78
A0000281-316790133344-UPI
16/06/23 UPI-XXXXXILAN-BHARATPE90724822636@YESBAN 0000316794441043 16/06/23 60.00 45,991.78
KLTD-YESB0YESUPI-316794441043-PAY TO BHA
RATPE ME
17/06/23 UPI-SHAHIR THAZHATHIL-PAYTMQR1JNG2NWGB8@ 0000316800087428 17/06/23 60.00 45,931.78
PAYTM-PYTM0123456-316800087428-UPI
17/06/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000316801050102 17/06/23 369.00 45,562.78
IC0DC0099-316801050102-UPI
17/06/23 UPI-L THIRUPATHI-PAYTMQR2810050501011AA3 0000316817017498 17/06/23 24.00 45,538.78
G16UBVFS@PAYTM-PYTM0123456-316817017498-
UPI
17/06/23 UPI-SWETHA-SWETHANETHAJI98@OKAXIS-KVBL00 0000316819503917 17/06/23 2,000.00 43,538.78
01410-316819503917-UPI
17/06/23 UPI-XXXXXILAN-BHARATPE90724822636@YESBAN 0000316820880479 17/06/23 85.00 43,453.78
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 13
Account Branch : JJ NAGAR MOGAPPAIR
Address : NO R, 32, TNHB COMPLEX
1ST MAIN ROAD, T S KRISHNA NAGAR
J J NAGAR, MOGAPPAIR
MR NETHAJI S/O ARULJOTHI City : CHENNAI 600037
State : TAMIL NADU
37B PARVARTHIPURAM VADALUR (TP) Phone no. : 18002026161
NORTH STREET OD Limit : 0.00
. Currency : INR
Email : NETHAJI.VADALUR@GMAIL.COM
CUDDALORE 607303 Cust ID : 234050872
TAMIL NADU INDIA Account No : 50100614236911 OTHER
A/C Open Date : 29/04/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008808 MICR : 600240173
Branch Code : 8808 Product Code : 113
Nomination : Registered
From : 01/05/2023 To : 22/08/2023 Statement of account
KLTD-YESB0YESUPI-316820880479-PAY TO BHA
RATPE ME
18/06/23 UPI-CHANDRASEKAR H-6521600879525867@YBL- 0000316926559499 18/06/23 270.00 43,183.78
HDFC0000687-316926559499-UPI
18/06/23 UPI-XXXXXILAN-BHARATPE90724822636@YESBAN 0000316943997387 18/06/23 125.00 43,058.78
KLTD-YESB0YESUPI-316943997387-PAY TO BHA
RATPE ME
19/06/23 UPI-MANIKANDAN OLA TAXI -IPPOSTORE950594 0000317051317184 19/06/23 350.00 42,708.78
59277@ICICI-BKID0008029-317051317184-UPI
19/06/23 UPI-SRINIVASAN H-SRINIVASANH1992-5@OKHDF 0000317056759426 19/06/23 4,790.00 37,918.78
CBANK-CNRB0000033-317056759426-UPI
19/06/23 UPI-S K SURESHKUMAR-Q827661674@YBL-YESB0 0000317067779198 19/06/23 10.00 37,908.78
YBLUPI-317067779198-UPI
19/06/23 UPI-XXXXXILAN-BHARATPE90724822636@YESBAN 0000317070967003 19/06/23 95.00 37,813.78
KLTD-YESB0YESUPI-317070967003-PAY TO BHA
RATPE ME
19/06/23 UPI-MR PRAMOD C-Q069402315@YBL-YESB0YBL 0000317071379421 19/06/23 124.00 37,689.78
UPI-317071379421-UPI
20/06/23 POS 416021XXXXXX7929 SRI RAGHAVENDRA 0000000000014291 20/06/23 1,000.00 36,689.78
20/06/23 UPI-XXXXXILAN-BHARATPE90724822636@YESBAN 0000317195412127 20/06/23 100.00 36,589.78
KLTD-YESB0YESUPI-317195412127-PAY TO BHA
RATPE ME
21/06/23 UPI-MANI 0000317200500172 21/06/23 24.00 36,565.78
S-PAYTMQR1U09BDWKQ2@PAYTM-PYTM0
123456-317200500172-UPI
21/06/23 UPI-RAMANATHAN K-Q461489919@YBL-YESB0YBL 0000317211420226 21/06/23 10.00 36,555.78
UPI-317211420226-UPI
21/06/23 UPI-MYKAASU-MYKAASU.9526176410@ICICI-ICI 0000317217439043 21/06/23 24.00 36,531.78
C0DC0099-317217439043-UPI
21/06/23 UPI-SAMIYAN K M-Q699395408@YBL-YESB0YBLU 0000317220209982 21/06/23 140.00 36,391.78
PI-317220209982-UPI
22/06/23 UPI-MANI 0000317325040226 22/06/23 24.00 36,367.78
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 14
Account Branch : JJ NAGAR MOGAPPAIR
Address : NO R, 32, TNHB COMPLEX
1ST MAIN ROAD, T S KRISHNA NAGAR
J J NAGAR, MOGAPPAIR
MR NETHAJI S/O ARULJOTHI City : CHENNAI 600037
State : TAMIL NADU
37B PARVARTHIPURAM VADALUR (TP) Phone no. : 18002026161
NORTH STREET OD Limit : 0.00
. Currency : INR
Email : NETHAJI.VADALUR@GMAIL.COM
CUDDALORE 607303 Cust ID : 234050872
TAMIL NADU INDIA Account No : 50100614236911 OTHER
A/C Open Date : 29/04/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008808 MICR : 600240173
Branch Code : 8808 Product Code : 113
Nomination : Registered
From : 01/05/2023 To : 22/08/2023 Statement of account
S-PAYTMQR1U09BDWKQ2@PAYTM-PYTM0
123456-317325040226-UPI
22/06/23 UPI-RAMU TEA N SNACKS BA-PAYTMQR28100505 0000317335119855 22/06/23 60.00 36,307.78
0101DPXHLTMLQ9QV@PAYTM-PYTM0123456-31733
5119855-UPI
22/06/23 UPI-SHAHIR THAZHATHIL-PAYTMQR28100505010 0000317335510353 22/06/23 57.00 36,250.78
1ENUX0MAKPP48@PAYTM-PYTM0123456-31733551
0353-UPI
22/06/23 UPI-VIRUMANDI P-PAYTMQR28100505010117QE0 0000317342054993 22/06/23 60.00 36,190.78
X1GE2HD@PAYTM-PYTM0123456-317342054993-U
PI
22/06/23 UPI-MURUGAN M-PAYTMQR28100505010112KGGNF 0000317344829513 22/06/23 48.00 36,142.78
C75YZ@PAYTM-PYTM0123456-317344829513-UPI
23/06/23 UPI-XXXXXX8268-IDIB000V044-317454716294- 0000317454716294 23/06/23 10,000.00 26,142.78
UPI
23/06/23 UPI-HARI PREETHI-PAYTMQR28100505010113EM 0000317455023064 23/06/23 56.00 26,086.78
RUJU9PNA@PAYTM-PYTM0123456-317455023064-
UPI
23/06/23 UPI-L THIRUPATHI-PAYTMQR2810050501011AA3 0000317460905527 23/06/23 12.00 26,074.78
G16UBVFS@PAYTM-PYTM0123456-317460905527-
UPI
23/06/23 UPI-BIGTREE 0000317464406331 23/06/23 452.80 25,621.98
ENTERTAINMEN-BOOKMYSHOW@AXB-
UTIB0000100-317464406331-BMS
23/06/23 UPI-N VELLAISAMY-BHARATPE.90062854604@FB 0000317469062174 23/06/23 82.00 25,539.98
PE-FDRL0001382-317469062174-PAY TO BHARA
TPE ME
23/06/23 UPI-AGS CINEMAS PRIVATE -AGSCINEMASPRIVA 0000317470620603 23/06/23 300.00 25,239.98
TELIM.42413074@HDFCBANK-HDFC0000001-3174
70620603-UPI
24/06/23 UPI-SHAHIR THAZHATHIL-PAYTMQR1JNG2NWGB8@ 0000317574611178 24/06/23 60.00 25,179.98
PAYTM-PYTM0123456-317574611178-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 .: 15
Account Branch : JJ NAGAR MOGAPPAIR
Address : NO R, 32, TNHB COMPLEX
1ST MAIN ROAD, T S KRISHNA NAGAR
J J NAGAR, MOGAPPAIR
MR NETHAJI S/O ARULJOTHI City : CHENNAI 600037
State : TAMIL NADU
37B PARVARTHIPURAM VADALUR (TP) Phone no. : 18002026161
NORTH STREET OD Limit : 0.00
. Currency : INR
Email : NETHAJI.VADALUR@GMAIL.COM
CUDDALORE 607303 Cust ID : 234050872
TAMIL NADU INDIA Account No : 50100614236911 OTHER
A/C Open Date : 29/04/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008808 MICR : 600240173
Branch Code : 8808 Product Code : 113
Nomination : Registered
From : 01/05/2023 To : 22/08/2023 Statement of account
24/06/23 UPI-FAROOQUI TARIQUE MOH-TARIQUEFAROOQUI 0000317575959274 24/06/23 25,000.00 50,179.98
808-1@OKHDFCBANK-HDFC0000206-31757595927
4-UPI
24/06/23 UPI-XXXXXX8268-IDIB000V044-317576075103- 0000317576075103 24/06/23 40,000.00 10,179.98
UPI
25/06/23 UPI-AMAZON PAY 0000354202991097 25/06/23 448.00 9,731.98
GROCERIES-AMAZONPAYGROCER
Y@YAPL-YESB0APLUPI-354202991097-YOU ARE
PAYING FOR
25/06/23 UPI-CHINNARAJA SO SUBRAM-CHINNARAJAEVS19 0000317607973759 25/06/23 219.00 9,512.98
89@OKSBI-HDFC0000206-317607973759-UPI
25/06/23 UPI-N VELLAISAMY-BHARATPE.90062854604@FB 0000317617019790 25/06/23 78.00 9,434.98
PE-FDRL0001382-317617019790-PAY TO BHARA
TPE ME
26/06/23 UPI-EICHERS-EICHERS.99397511@HDFCBANK-HD 0000317737301824 26/06/23 1,188.00 8,246.98
FC0000001-317737301824-UPI
26/06/23 UPI-SRI IYYAPPA AUTO CEN-PAYTMQR28100505 0000317738570944 26/06/23 500.00 7,746.98
01016Z7J9R81DEO4@PAYTM-PYTM0123456-31773
8570944-UPI
26/06/23 UPI-VIRUMANDI P-PAYTMQR28100505010117QE0 0000317759155987 26/06/23 110.00 7,636.98
X1GE2HD@PAYTM-PYTM0123456-317759155987-U
PI
26/06/23 UPI-XXXXXILAN-BHARATPE90724822636@YESBAN 0000317742117745 26/06/23 90.00 7,546.98
KLTD-YESB0YESUPI-317742117745-PAY TO BHA
RATPE ME
26/06/23 UPI-S K SURESHKUMAR-Q827661674@YBL-YESB0 0000317742262515 26/06/23 10.00 7,536.98
YBLUPI-317742262515-UPI
27/06/23 A2AINT01-REDA HAZARD CONTROL INDIA PVT L 0000000395190427 27/06/23 59,017.00 66,553.98
TD-SALARY-
27/06/23 UPI-XXXXXX0223-KVBL0001849-317858104521- 0000317858104521 27/06/23 25,000.00 41,553.98
UPI
27/06/23 UPI-FAROOQUI TARIQUE MOH-TARIQUEFAROOQUI 0000317858250580 27/06/23 25,000.00 66,553.98
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 16
Account Branch : JJ NAGAR MOGAPPAIR
Address : NO R, 32, TNHB COMPLEX
1ST MAIN ROAD, T S KRISHNA NAGAR
J J NAGAR, MOGAPPAIR
MR NETHAJI S/O ARULJOTHI City : CHENNAI 600037
State : TAMIL NADU
37B PARVARTHIPURAM VADALUR (TP) Phone no. : 18002026161
NORTH STREET OD Limit : 0.00
. Currency : INR
Email : NETHAJI.VADALUR@GMAIL.COM
CUDDALORE 607303 Cust ID : 234050872
TAMIL NADU INDIA Account No : 50100614236911 OTHER
A/C Open Date : 29/04/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008808 MICR : 600240173
Branch Code : 8808 Product Code : 113
Nomination : Registered
From : 01/05/2023 To : 22/08/2023 Statement of account
808-1@OKHDFCBANK-HDFC0000206-31785825058
0-UPI
27/06/23 UPI-MR K PUGAZENDHI-Q873304224@YBL-YESB0 0000317862200142 27/06/23 85.00 66,468.98
YBLUPI-317862200142-UPI
27/06/23 UPI-XXXXXILAN-BHARATPE90724822636@YESBAN 0000317866175187 27/06/23 90.00 66,378.98
KLTD-YESB0YESUPI-317866175187-PAY TO BHA
RATPE ME
28/06/23 UPI-SATHEESH LAKSHMANAN -LKSATHEESH4-1@O 0000317974945176 28/06/23 25,751.00 40,627.98
KHDFCBANK-UTIB0001134-317974945176-UPI
28/06/23 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000317962692299 28/06/23 6.00 40,633.98
00553-317962692299-UPI
28/06/23 UPI-SHRI BALA KRISHNA AG-PAYTMQR28100505 0000317984785710 28/06/23 800.00 39,833.98
0101W6KUMMIQKU8K@PAYTM-PYTM0123456-31798
4785710-UPI
28/06/23 UPI-GURUSAMY-PAYTMQR2810050501011A63LHHC 0000317990746790 28/06/23 20.00 39,813.98
EM2H@PAYTM-PYTM0123456-317990746790-UPI
29/06/23 UPI-SHOE MART-8903664843@OKBIZAXIS-UTIB0 0000318097904722 29/06/23 140.00 39,673.98
000000-318097904722-UPI
29/06/23 UPI-BALAMAGESHWARAN 0000318000051276 29/06/23 100.00 39,573.98
ARU-INDARANIESHWAR@
OKSBI-SBIN0061290-318000051276-UPI
29/06/23 UPI-S P A SILKS-PAYTMQR28100505010117B6 0000318007516250 29/06/23 1,125.00 38,448.98
O2VTF6XB@PAYTM-PYTM0123456-318007516250-
UPI
30/06/23 UPI-KUMAR G-KUMARK22398@OKICICI-IOBA0001 0000318119130866 30/06/23 60.00 38,388.98
835-318119130866-UPI
30/06/23 UPI-SYED ANSAR D-PAYTMQR28100505010171W0 0000318119964018 30/06/23 20.00 38,368.98
O6VLYBKD@PAYTM-PYTM0123456-318119964018-
UPI
30/06/23 UPI-BIGTREE 0000318135327856 30/06/23 698.40 37,670.58
ENTERTAINMEN-BOOKMYSHOW@AXB-
UTIB0000100-318135327856-BMS
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 17
Account Branch : JJ NAGAR MOGAPPAIR
Address : NO R, 32, TNHB COMPLEX
1ST MAIN ROAD, T S KRISHNA NAGAR
J J NAGAR, MOGAPPAIR
MR NETHAJI S/O ARULJOTHI City : CHENNAI 600037
State : TAMIL NADU
37B PARVARTHIPURAM VADALUR (TP) Phone no. : 18002026161
NORTH STREET OD Limit : 0.00
. Currency : INR
Email : NETHAJI.VADALUR@GMAIL.COM
CUDDALORE 607303 Cust ID : 234050872
TAMIL NADU INDIA Account No : 50100614236911 OTHER
A/C Open Date : 29/04/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008808 MICR : 600240173
Branch Code : 8808 Product Code : 113
Nomination : Registered
From : 01/05/2023 To : 22/08/2023 Statement of account
30/06/23 UPI-S P A SILKS-PAYTMQR28100505010117B6 0000318137427773 01/07/23 978.00 36,692.58
O2VTF6XB@PAYTM-PYTM0123456-318137427773-
UPI
30/06/23 UPI-SASIKALA-Q245408146@YBL-KVBL0001849- 0000318137594267 01/07/23 35.00 36,657.58
318137594267-UPI
01/07/23 CREDIT INTEREST CAPITALISED 000000000000000 30/06/23 187.00 36,844.58
01/07/23 UPI-MR SIVAPRAKSHI RAMLI-SHIVANYA2611201 0000318245733293 01/07/23 300.00 36,544.58
7@OKAXIS-IDIB000V044-318245733293-UPI
01/07/23 UPI-BABU PETRO FUELSBABU-Q651960017@YBL- 0000318255229878 01/07/23 800.00 35,744.58
YESB0YBLUPI-318255229878-UPI
01/07/23 UPI-YERUVA BALA VINOD K-BHARATPE9072548 0000318258441272 01/07/23 22.00 35,722.58
9903@YESBANKLTD-YESB0YESUPI-318258441272
-PAY TO BHARATPE ME
01/07/23 UPI-S K SURESHKUMAR-Q827661674@YBL-YESB0 0000318268939693 01/07/23 30.00 35,692.58
YBLUPI-318268939693-UPI
01/07/23 UPI-S K SURESHKUMAR-Q827661674@YBL-YESB0 0000318268949430 01/07/23 10.00 35,682.58
YBLUPI-318268949430-UPI
02/07/23 UPI-MANI S-PAYTMQR2810050501011VQITNOX5W 0000318375278760 02/07/23 24.00 35,658.58
WQ@PAYTM-PYTM0123456-318375278760-UPI
02/07/23 UPI-SHAHIR THAZHATHIL-PAYTMQR1JNG2NWGB8@ 0000318386946506 02/07/23 30.00 35,628.58
PAYTM-PYTM0123456-318386946506-UPI
02/07/23 UPI-XXXXXILAN-BHARATPE90724822636@YESBAN 0000318395547850 02/07/23 90.00 35,538.58
KLTD-YESB0YESUPI-318395547850-PAY TO BHA
RATPE ME
03/07/23 UPI-MANI S-PAYTMQR2810050501011VQITNOX5W 0000318403008318 03/07/23 24.00 35,514.58
WQ@PAYTM-PYTM0123456-318403008318-UPI
03/07/23 UPI-ATTI SQUARE PALAVAKK-Q021479043@YBL- 0000318421150149 03/07/23 360.00 35,154.58
YESB0YBLUPI-318421150149-UPI
04/07/23 UPI-HAMZA 0000318536323809 04/07/23 315.00 34,839.58
KAREEM-PAYTMQRO4J08QNFUF@PAYTM
-PYTM0123456-318536323809-UPI
04/07/23 UPI-RAMANATHAN K-Q461489919@YBL-YESB0YBL 0000318537059042 04/07/23 45.00 34,794.58
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 18
Account Branch : JJ NAGAR MOGAPPAIR
Address : NO R, 32, TNHB COMPLEX
1ST MAIN ROAD, T S KRISHNA NAGAR
J J NAGAR, MOGAPPAIR
MR NETHAJI S/O ARULJOTHI City : CHENNAI 600037
State : TAMIL NADU
37B PARVARTHIPURAM VADALUR (TP) Phone no. : 18002026161
NORTH STREET OD Limit : 0.00
. Currency : INR
Email : NETHAJI.VADALUR@GMAIL.COM
CUDDALORE 607303 Cust ID : 234050872
TAMIL NADU INDIA Account No : 50100614236911 OTHER
A/C Open Date : 29/04/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008808 MICR : 600240173
Branch Code : 8808 Product Code : 113
Nomination : Registered
From : 01/05/2023 To : 22/08/2023 Statement of account
UPI-318537059042-UPI
04/07/23 UPI-RAJESH SEKAR-RAJESHRAJ3097@OKHDFCBAN 0000318537713999 04/07/23 160.00 34,954.58
K-HDFC0000206-318537713999-BIRIYANI
04/07/23 UPI-SRI RAGHAVENDRA AGEN-PAYTM-61784911@ 0000318547758173 04/07/23 1,000.00 33,954.58
PAYTM-PYTM0123456-318547758173-UPI
04/07/23 50400314905981- RD INSTALLMENT-JUL 2023 000000000000000 04/07/23 1,000.00 32,954.58
05/07/23 NWD-416021XXXXXX7929-SPCNC960-CHENNAI 0000318609003352 05/07/23 10,000.00 22,954.58
05/07/23 NWD-416021XXXXXX7929-SPCNC960-CHENNAI 0000318609003353 05/07/23 10,000.00 12,954.58
05/07/23 UPI-MANI S-PAYTMQR2810050501011VQITNOX5W 0000318656883603 05/07/23 24.00 12,930.58
WQ@PAYTM-PYTM0123456-318656883603-UPI
05/07/23 NWD-416021XXXXXX7929-SPCNC960-CHENNAI 0000318610003362 05/07/23 10,000.00 2,930.58
05/07/23 UPI-VELMURUGAN K-VELMURUGANRKS@OKICICI-I 0000355288734587 05/07/23 3,000.00 5,930.58
CIC0006038-355288734587-UPI
05/07/23 NWD-416021XXXXXX7929-SPCNC960-CHENNAI 0000318610003364 05/07/23 1,000.00 4,930.58
05/07/23 UPI-SHAIKH MOHD 0000318658028206 05/07/23 20,000.00 24,930.58
ABUBAKAR-ABUBAKAR4SK@OKH
DFCBANK-HDFC0009398-318658028206-UPI
05/07/23 ACH D- TP ACH ICICI BANK-1183276115 0000003051679280 05/07/23 13,127.00 11,803.58
05/07/23 UPI-RAMANATHAN K-Q461489919@YBL-YESB0YBL 0000318664737678 05/07/23 45.00 11,758.58
UPI-318664737678-UPI
05/07/23 UPI-TEA TOWN CHENNAI-PAYTMQR281005050101 0000318673918255 05/07/23 45.00 11,713.58
F05HP6CWLTG2@PAYTM-PYTM0123456-318673918
255-UPI
06/07/23 UPI-MANI S-PAYTMQR2810050501011VQITNOX5W 0000318784137710 06/07/23 24.00 11,689.58
WQ@PAYTM-PYTM0123456-318784137710-UPI
06/07/23 UPI-NETHAJI-NETHAJI.VADALUR-1@OKSBI-KVBL 0000318769318099 06/07/23 17,769.00 29,458.58
0001849-318769318099-UPI
06/07/23 RD CLOSURE THROUGH NET BANKING - 5040031 000000000000000 06/07/23 3,012.00 32,470.58
4905981
06/07/23 UPI-VELMURUGAN 0000318796105631 06/07/23 9,000.00 23,470.58
K-VELMURUGANRKS@OKSBI-ICI
C0006038-318796105631-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 19
Account Branch : JJ NAGAR MOGAPPAIR
Address : NO R, 32, TNHB COMPLEX
1ST MAIN ROAD, T S KRISHNA NAGAR
J J NAGAR, MOGAPPAIR
MR NETHAJI S/O ARULJOTHI City : CHENNAI 600037
State : TAMIL NADU
37B PARVARTHIPURAM VADALUR (TP) Phone no. : 18002026161
NORTH STREET OD Limit : 0.00
. Currency : INR
Email : NETHAJI.VADALUR@GMAIL.COM
CUDDALORE 607303 Cust ID : 234050872
TAMIL NADU INDIA Account No : 50100614236911 OTHER
A/C Open Date : 29/04/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008808 MICR : 600240173
Branch Code : 8808 Product Code : 113
Nomination : Registered
From : 01/05/2023 To : 22/08/2023 Statement of account
06/07/23 UPI-SWAMINATHAN RAVICHAN-PAYTMQR28100505 0000318701947086 06/07/23 60.00 23,410.58
01011UDSGKSXDCRB@PAYTM-PYTM0123456-31870
1947086-UPI
06/07/23 UPI-XXXXXILAN-BHARATPE90724822636@YESBAN 0000318705824489 06/07/23 85.00 23,325.58
KLTD-YESB0YESUPI-318705824489-PAY TO BHA
RATPE ME
07/07/23 UPI-NETFLIX ENTERTAINMEN-NETFLIX2.PAYU@I 0000318838568886 07/07/23 199.00 23,126.58
CICI-ICIC0DC0099-318838568886-EYIWIJOIMD
BSMNHNBD
07/07/23 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000318818609587 07/07/23 503.00 22,623.58
0-318818609587-SWIGGY ORDER ID 17
07/07/23 UPI-L THIRUPATHI-PAYTMQR2810050501011AA3 0000318826339946 07/07/23 12.00 22,611.58
G16UBVFS@PAYTM-PYTM0123456-318826339946-
UPI
07/07/23 UPI-BIGTREE 0000318832737783 07/07/23 459.08 22,152.50
ENTERTAINMEN-BOOKMYSHOW@AXB-
UTIB0000100-318832737783-BMS
07/07/23 UPI-BALAMAGESHWARAN 0000318828978034 07/07/23 1,000.00 23,152.50
ARU-INDARANIESHWAR@
OKSBI-SBIN0061290-318828978034-UPI
08/07/23 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000318945536075 08/07/23 398.00 22,754.50
0-318945536075-SWIGGY ORDER ID 17
08/07/23 UPI-GOWTHAM CHATS-Q275833718@YBL-YESB0YB 0000318956407995 08/07/23 45.00 22,709.50
LUPI-318956407995-UPI
08/07/23 UPI-JAI SRI KRISHNAR TEX-PAYTM-66120654@ 0000318957530159 08/07/23 313.00 22,396.50
PAYTM-PYTM0123456-318957530159-UPI
08/07/23 UPI-XXXXXILAN-BHARATPE90724822636@YESBAN 0000318961037956 08/07/23 65.00 22,331.50
KLTD-YESB0YESUPI-318961037956-PAY TO BHA
RATPE ME
09/07/23 UPI-SHEIKH MOHIDEEN-Q521829685@YBL-YESB0 0000319067011345 09/07/23 10.00 22,321.50
YBLUPI-319067011345-UPI
09/07/23 UPI-S 0000319069591895 09/07/23 700.00 21,621.50
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 20
Account Branch : JJ NAGAR MOGAPPAIR
Address : NO R, 32, TNHB COMPLEX
1ST MAIN ROAD, T S KRISHNA NAGAR
J J NAGAR, MOGAPPAIR
MR NETHAJI S/O ARULJOTHI City : CHENNAI 600037
State : TAMIL NADU
37B PARVARTHIPURAM VADALUR (TP) Phone no. : 18002026161
NORTH STREET OD Limit : 0.00
. Currency : INR
Email : NETHAJI.VADALUR@GMAIL.COM
CUDDALORE 607303 Cust ID : 234050872
TAMIL NADU INDIA Account No : 50100614236911 OTHER
A/C Open Date : 29/04/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008808 MICR : 600240173
Branch Code : 8808 Product Code : 113
Nomination : Registered
From : 01/05/2023 To : 22/08/2023 Statement of account
VELAYUDHAM-PAYTMQR1SL7CL3AZ0@PAYTM
-PYTM0123456-319069591895-UPI
09/07/23 UPI-GOPINATH K-GOPISARALA21@OKICICI-IOBA 0000319072393050 09/07/23 100.00 21,521.50
0000281-319072393050-UPI
09/07/23 UPI-VGP UNIVERSAL KINGDO-Q129070836@YBL- 0000319073419873 09/07/23 3,160.00 18,361.50
YESB0YBLUPI-319073419873-UPI
09/07/23 UPI-VGP UNIVERSAL KINGDO-Q360909985@YBL- 0000319074265755 09/07/23 20.00 18,341.50
YESB0YBLUPI-319074265755-UPI
09/07/23 UPI-VGP UNIVERSAL KINGDO-Q360909985@YBL- 0000319074277170 09/07/23 70.00 18,271.50
YESB0YBLUPI-319074277170-UPI
09/07/23 UPI-SWATHI BUILDERS-IPPOSTORESWATHIBUILD 0000319074675092 09/07/23 70.00 18,201.50
ERS@ICICI-FDRL0001564-319074675092-UPI
10/07/23 UPI-BALAMAGESHWARAN 0000319112607726 10/07/23 200.00 18,401.50
ARU-INDARANIESHWAR@
OKSBI-SBIN0061290-319112607726-UPI
10/07/23 UPI-PREM KUMAR VELLAICH-PREMKUMAR.V22@O 0000319112187572 10/07/23 1,500.00 16,901.50
KSBI-SBIN0014961-319112187572-UPI
11/07/23 UPI-SIVARAMAN R-SIVASIVA71728@OKAXIS-IOB 0000319247479369 11/07/23 1,500.00 18,401.50
A0000281-319247479369-UPI
11/07/23 UPI-SIVARAMAN SIVARAMAN-SIVASIVA71728@O 0000319257625389 11/07/23 4,500.00 22,901.50
KSBI-SBIN0061290-319257625389-UPI
11/07/23 UPI-SELVAM R-SELVAM.434@OKHDFCBANK-HDFC0 0000319227079144 11/07/23 5,000.00 17,901.50
008808-319227079144-UPI
11/07/23 UPI-MYKAASU-MYKAASU.9526176410@ICICI-ICI 0000319234854258 11/07/23 30.00 17,871.50
C0DC0099-319234854258-UPI
11/07/23 UPI-PRAKASH P-PV.PRAKASH94@OKICICI-ICIC0 0000319237874224 11/07/23 8,000.00 9,871.50
003533-319237874224-UPI
12/07/23 UPI-MANI S-PAYTMQR2810050501011VQITNOX5W 0000319346543284 12/07/23 29.00 9,842.50
WQ@PAYTM-PYTM0123456-319346543284-UPI
13/07/23 UPI-MANI S-PAYTMQR2810050501011VQITNOX5W 0000319473360959 13/07/23 24.00 9,818.50
WQ@PAYTM-PYTM0123456-319473360959-UPI
13/07/23 UPI-PAVAN KUMAR R G-7676857666@AXISB-UTI 0000319486005319 13/07/23 200.00 9,618.50
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 21
Account Branch : JJ NAGAR MOGAPPAIR
Address : NO R, 32, TNHB COMPLEX
1ST MAIN ROAD, T S KRISHNA NAGAR
J J NAGAR, MOGAPPAIR
MR NETHAJI S/O ARULJOTHI City : CHENNAI 600037
State : TAMIL NADU
37B PARVARTHIPURAM VADALUR (TP) Phone no. : 18002026161
NORTH STREET OD Limit : 0.00
. Currency : INR
Email : NETHAJI.VADALUR@GMAIL.COM
CUDDALORE 607303 Cust ID : 234050872
TAMIL NADU INDIA Account No : 50100614236911 OTHER
A/C Open Date : 29/04/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008808 MICR : 600240173
Branch Code : 8808 Product Code : 113
Nomination : Registered
From : 01/05/2023 To : 22/08/2023 Statement of account
B0002084-319486005319-UPI
13/07/23 UPI-XXXXXILAN-BHARATPE90724822636@YESBAN 0000319494353517 13/07/23 90.00 9,528.50
KLTD-YESB0YESUPI-319494353517-PAY TO BHA
RATPE ME
13/07/23 UPI-S K SURESHKUMAR-Q188077327@YBL-YESB0 0000319494620263 13/07/23 20.00 9,508.50
YBLUPI-319494620263-UPI
14/07/23 UPI-SWIGGY-SWIGGY@YESPAY-YESB0YESUPI-319 0000319504472496 14/07/23 230.00 9,278.50
504472496-UPI
14/07/23 UPI-BIGTREE 0000319504839631 14/07/23 422.60 8,855.90
ENTERTAINMEN-BOOKMYSHOW@AXB-
UTIB0000100-319504839631-BMS
14/07/23 UPI-MR SARAVANAN LAKSHMA-Q223014967@YBL- 0000319514389690 14/07/23 50.00 8,805.90
IDIB000T107-319514389690-UPI
14/07/23 UPI-G RAKESH KUMAR-Q273148822@YBL-YESB0Y 0000319522370954 14/07/23 110.00 8,695.90
BLUPI-319522370954-UPI
15/07/23 UPI-MANIPRAKASH P-MANIPRAKASH166@OKSBI- 0000319624821115 15/07/23 500.00 8,195.90
SBIN0061290-319624821115-UPI
15/07/23 UPI-AMAZON PAY 0000356221774696 15/07/23 255.55 7,940.35
GROCERIES-AMAZONPAYGROCER
Y@YAPL-YESB0APLUPI-356221774696-YOU ARE
PAYING FOR
15/07/23 UPI-VISVAS SWIMMING CENT-9840212411@OKBI 0000319634030790 15/07/23 200.00 7,740.35
ZAXIS-UTIB0000000-319634030790-UPI
15/07/23 UPI-VISVAS SWIMMING CENT-9840212411@OKBI 0000319634954678 15/07/23 100.00 7,640.35
ZAXIS-UTIB0000000-319634954678-UPI
15/07/23 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000319634988476 15/07/23 443.00 7,197.35
0-319634988476-SWIGGY ORDER ID 17
15/07/23 UPI-L THIRUPATHI-PAYTMQR2810050501011AA3 0000319640441006 15/07/23 34.00 7,163.35
G16UBVFS@PAYTM-PYTM0123456-319640441006-
UPI
15/07/23 UPI-MOORTHY E-MOORTHY13122000@OKAXIS-BKI 0000319643347372 15/07/23 30.00 7,133.35
D0008056-319643347372-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 .: 22
Account Branch : JJ NAGAR MOGAPPAIR
Address : NO R, 32, TNHB COMPLEX
1ST MAIN ROAD, T S KRISHNA NAGAR
J J NAGAR, MOGAPPAIR
MR NETHAJI S/O ARULJOTHI City : CHENNAI 600037
State : TAMIL NADU
37B PARVARTHIPURAM VADALUR (TP) Phone no. : 18002026161
NORTH STREET OD Limit : 0.00
. Currency : INR
Email : NETHAJI.VADALUR@GMAIL.COM
CUDDALORE 607303 Cust ID : 234050872
TAMIL NADU INDIA Account No : 50100614236911 OTHER
A/C Open Date : 29/04/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008808 MICR : 600240173
Branch Code : 8808 Product Code : 113
Nomination : Registered
From : 01/05/2023 To : 22/08/2023 Statement of account
15/07/23 UPI-S K SURESHKUMAR-Q188077327@YBL-YESB0 0000319648023626 15/07/23 30.00 7,103.35
YBLUPI-319648023626-UPI
16/07/23 UPI-SHAHIR THAZHATHIL-PAYTMQRL8KKOV3H5I@ 0000319754689245 16/07/23 97.00 7,006.35
PAYTM-PYTM0123456-319754689245-UPI
16/07/23 UPI-BHAKYALAKSHMI A-BHAKYALAKSHMI45-1@O 0000319761557161 16/07/23 500.00 6,506.35
KICICI-SBIN0000987-319761557161-UPI
16/07/23 UPI-RAJESH SEKAR-RAJESHRAJ3097@OKHDFCBAN 0000319768143338 16/07/23 200.00 6,306.35
K-HDFC0000206-319768143338-UPI
16/07/23 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000319769843692 16/07/23 268.00 6,038.35
0-319769843692-SWIGGY ORDER ID 17
16/07/23 UPI-ABDUL KATHIR 0000319778402573 16/07/23 2,000.00 4,038.35
A-ABDUKATHEER@OKHDFCBAN
K-CNRB0000000-319778402573-UPI
17/07/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000319882681225 17/07/23 369.00 3,669.35
ICIC0DC0099-319882681225-UPI
17/07/23 UPI-MANI S-PAYTMQR2810050501011VQITNOX5W 0000319883708574 17/07/23 24.00 3,645.35
WQ@PAYTM-PYTM0123456-319883708574-UPI
17/07/23 UPI-XXXXXILAN-BHARATPE90724822636@YESBAN 0000319803333822 17/07/23 90.00 3,555.35
KLTD-YESB0YESUPI-319803333822-PAY TO BHA
RATPE ME
17/07/23 UPI-S K SURESHKUMAR-Q188077327@YBL-YESB0 0000319804150080 17/07/23 30.00 3,525.35
YBLUPI-319804150080-UPI
18/07/23 UPI-XXXXXILAN-BHARATPE90724822636@YESBAN 0000319929500838 18/07/23 90.00 3,435.35
KLTD-YESB0YESUPI-319929500838-PAY TO BHA
RATPE ME
19/07/23 UPI-SRI MAHALAKSHMI HOT-PAYTMQR281005050 0000320041884264 19/07/23 230.00 3,205.35
101LIXY8VXIIX4F@PAYTM-PYTM0123456-320041
884264-UPI
19/07/23 UPI-SRI IYYAPPA AUTO CEN-PAYTMQR28100505 0000320054554649 19/07/23 500.00 2,705.35
0101TZBNLQPXG9DG@PAYTM-PYTM0123456-32005
4554649-UPI
19/07/23 UPI-XXXXXILAN-BHARATPE90724822636@YESBAN 0000320055060335 19/07/23 45.00 2,660.35
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 .: 23
Account Branch : JJ NAGAR MOGAPPAIR
Address : NO R, 32, TNHB COMPLEX
1ST MAIN ROAD, T S KRISHNA NAGAR
J J NAGAR, MOGAPPAIR
MR NETHAJI S/O ARULJOTHI City : CHENNAI 600037
State : TAMIL NADU
37B PARVARTHIPURAM VADALUR (TP) Phone no. : 18002026161
NORTH STREET OD Limit : 0.00
. Currency : INR
Email : NETHAJI.VADALUR@GMAIL.COM
CUDDALORE 607303 Cust ID : 234050872
TAMIL NADU INDIA Account No : 50100614236911 OTHER
A/C Open Date : 29/04/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008808 MICR : 600240173
Branch Code : 8808 Product Code : 113
Nomination : Registered
From : 01/05/2023 To : 22/08/2023 Statement of account
KLTD-YESB0YESUPI-320055060335-PAY TO BHA
RATPE ME
19/07/23 UPI-DEVI V-PAYTMQR2810050501011GL2V70A4Q 0000320056882953 20/07/23 24.00 2,636.35
8G@PAYTM-PYTM0123456-320056882953-UPI
20/07/23 UPI-MR ARULJOTHY KUPPUSA-ARULJOTHIKUPPAS 0000320148693262 20/07/23 1.00 2,637.35
WAMY@OKSBI-IDIB000V044-320148693262-UPI
20/07/23 UPI-MR ARULJOTHY KUPPUSA-ARULJOTHIKUPPAS 0000320150178642 20/07/23 1,000.00 3,637.35
WAMY@OKSBI-IDIB000V044-320150178642-UPI
20/07/23 UPI-RANJAN RAO VIMAL-PAYTMQRGEYYM16SY3@P 0000320176985629 20/07/23 80.00 3,557.35
AYTM-PYTM0123456-320176985629-UPI
20/07/23 UPI-S AKILAN-BHARATPE90724822636@YESBANK 0000320181268722 20/07/23 75.00 3,482.35
LTD-YESB0YESUPI-320181268722-PAY TO BHAR
ATPE ME
21/07/23 UPI-JAYANTHI S-PAYTMQR1TJYTA6EWG@PAYTM-P 0000320291207346 21/07/23 10.00 3,472.35
YTM0123456-320291207346-UPI
21/07/23 UPI-PUMP 3 CENTRAL PET-Q067696721@YBL- 0000320294167429 21/07/23 1,000.00 2,472.35
YESB0YBLUPI-320294167429-UPI
21/07/23 UPI-THE HIGH JOINT-PAYTMQRJRHCUCKOLV@PAY 0000320205678742 21/07/23 700.00 1,772.35
TM-PYTM0123456-320205678742-UPI
21/07/23 UPI-UVAIS ALAVI-PAYTMQR28100505010110WRS 0000320207568294 21/07/23 60.00 1,712.35
Z0BYIS6@PAYTM-PYTM0123456-320207568294-U
PI
22/07/23 UPI-BALAMAGESHWARAN 0000320311586557 22/07/23 30.00 1,682.35
ARU-INDARANIESHWAR@
OKSBI-SBIN0061290-320311586557-UPI
22/07/23 UPI-L THIRUPATHI-PAYTMQR2810050501011AA3 0000320311703626 22/07/23 34.00 1,648.35
G16UBVFS@PAYTM-PYTM0123456-320311703626-
UPI
22/07/23 UPI-UMAPATHI R-PAYTMQR281005050101RDFNUD 0000320328142519 22/07/23 10.00 1,638.35
WWPY70@PAYTM-PYTM0123456-320328142519-UP
22/07/23 UPI-BALAMAGESHWARAN 0000320331368832 22/07/23 24.00 1,614.35
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 .: 24
Account Branch : JJ NAGAR MOGAPPAIR
Address : NO R, 32, TNHB COMPLEX
1ST MAIN ROAD, T S KRISHNA NAGAR
J J NAGAR, MOGAPPAIR
MR NETHAJI S/O ARULJOTHI City : CHENNAI 600037
State : TAMIL NADU
37B PARVARTHIPURAM VADALUR (TP) Phone no. : 18002026161
NORTH STREET OD Limit : 0.00
. Currency : INR
Email : NETHAJI.VADALUR@GMAIL.COM
CUDDALORE 607303 Cust ID : 234050872
TAMIL NADU INDIA Account No : 50100614236911 OTHER
A/C Open Date : 29/04/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008808 MICR : 600240173
Branch Code : 8808 Product Code : 113
Nomination : Registered
From : 01/05/2023 To : 22/08/2023 Statement of account
ARU-INDARANIESHWAR@
OKSBI-SBIN0061290-320331368832-UPI
23/07/23 UPI-R MANIMARAN-MANIVADALUR7867-1@OKSBI 0000320430663866 23/07/23 1,000.00 2,614.35
-SBIN0061290-320430663866-UPI
23/07/23 UPI-HAMZA 0000320445255081 23/07/23 305.00 2,309.35
KAREEM-PAYTMQRO4J08QNFUF@PAYTM
-PYTM0123456-320445255081-UPI
23/07/23 UPI-N VELLAISAMY-BHARATPE.90062854604@FB 0000320458037325 23/07/23 70.00 2,239.35
PE-FDRL0001382-320458037325-PAY TO BHARA
TPE ME
24/07/23 UPI-MANI S-PAYTMQR2810050501011VQITNOX5W 0000320563590301 24/07/23 24.00 2,215.35
WQ@PAYTM-PYTM0123456-320563590301-UPI
24/07/23 UPI-ZOMATO-PAYZOMATOUPI@ICICI-ICIC0DC009 0000320581952672 24/07/23 625.50 1,589.85
9-320581952672-UPI
24/07/23 UPI-ZOMATO PRIVATE LIMIT-ZOMATO.PAYU@AXI 0000320581989304 24/07/23 198.00 1,391.85
SBANK-UTIB0000000-320581989304-UPI TRANS
ACTION FO
24/07/23 UPI-SALEEM K-GPAY-11174358736@OKBIZAXIS- 0000320584702881 24/07/23 24.00 1,367.85
UTIB0000000-320584702881-UPI
25/07/23 UPI-MR BALASUBRAMANI P-PAYTMQR2810050501 0000320699332085 25/07/23 60.00 1,307.85
01ULD79TXR6WZG@PAYTM-PYTM0123456-3206993
32085-UPI
25/07/23 UPI-MR AKILAN SENKUTTUVA-BHARATPE9072482 0000320608339832 25/07/23 80.00 1,227.85
2636@YESBANKLTD-YESB0YESUPI-320608339832
-PAY TO BHARATPE ME
26/07/23 UPI-MANI S-PAYTMQR2810050501011VQITNOX5W 0000320714240562 26/07/23 24.00 1,203.85
WQ@PAYTM-PYTM0123456-320714240562-UPI
26/07/23 UPI-BALAMAGESHWARAN 0000320746874720 26/07/23 1,800.00 3,003.85
ARU-INDARANIESHWAR@
OKSBI-SBIN0061290-320746874720-UPI
26/07/23 UPI-MUHAMMED-PAYTMQR1188QD9ACY@PAYTM-PYT 0000320730429308 26/07/23 30.00 2,973.85
M0123456-320730429308-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 .: 25
Account Branch : JJ NAGAR MOGAPPAIR
Address : NO R, 32, TNHB COMPLEX
1ST MAIN ROAD, T S KRISHNA NAGAR
J J NAGAR, MOGAPPAIR
MR NETHAJI S/O ARULJOTHI City : CHENNAI 600037
State : TAMIL NADU
37B PARVARTHIPURAM VADALUR (TP) Phone no. : 18002026161
NORTH STREET OD Limit : 0.00
. Currency : INR
Email : NETHAJI.VADALUR@GMAIL.COM
CUDDALORE 607303 Cust ID : 234050872
TAMIL NADU INDIA Account No : 50100614236911 OTHER
A/C Open Date : 29/04/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008808 MICR : 600240173
Branch Code : 8808 Product Code : 113
Nomination : Registered
From : 01/05/2023 To : 22/08/2023 Statement of account
27/07/23 UPI-MANI S-PAYTMQR2810050501011VQITNOX5W 0000320839231187 27/07/23 24.00 2,949.85
WQ@PAYTM-PYTM0123456-320839231187-UPI
27/07/23 UPI-RAMANATHAN K-Q461489919@YBL-YESB0YBL 0000320846257775 27/07/23 20.00 2,929.85
UPI-320846257775-UPI
27/07/23 UPI-TEA TOWN CHENNAI-PAYTMQR281005050101 0000320857007463 27/07/23 30.00 2,899.85
F05HP6CWLTG2@PAYTM-PYTM0123456-320857007
463-UPI
27/07/23 UPI-N VELLAISAMY-BHARATPE.90062854604@FB 0000320860939893 27/07/23 60.00 2,839.85
PE-FDRL0001382-320860939893-PAY TO BHARA
TPE ME
27/07/23 UPI-PALKANI P-Q090311225@YBL-CNRB0000033 0000320861086459 27/07/23 50.00 2,789.85
-320861086459-UPI
27/07/23 UPI-S K SURESHKUMAR-Q188077327@YBL-YESB0 0000320861262467 27/07/23 40.00 2,749.85
YBLUPI-320861262467-UPI
28/07/23 UPI-HSB ASHOK PILLAR FF-Q63113943@YBL-Y 0000320972077042 28/07/23 390.00 2,359.85
ESB0YBLUPI-320972077042-UPI
28/07/23 UPI-P SAKTHIVEL-JUNGLEMASK@OKHDFCBANK-IO 0000320973416485 28/07/23 170.00 2,189.85
BA0000307-320973416485-UPI
28/07/23 UPI-HARI PREETHI-PAYTMQRV4XJE6JERA@PAYTM 0000320973437012 28/07/23 20.00 2,169.85
-PYTM0123456-320973437012-UPI
28/07/23 UPI-L THIRUPATHI-PAYTMQR2810050501011AA3 0000320980108219 28/07/23 24.00 2,145.85
G16UBVFS@PAYTM-PYTM0123456-320980108219-
UPI
28/07/23 UPI-SRI GANESH AGENCY-PAYTMQR28100505010 0000320981420123 28/07/23 1,000.00 1,145.85
116CHDKMA1ABV@PAYTM-PYTM0123456-32098142
0123-UPI
28/07/23 UPI-HATSUN AGRO PRODUCT -IBACOICECREAMS@ 0000320984547096 28/07/23 162.54 983.31
YBL-YESB0YBLUPI-320984547096-PAYMENT FOR
500671
28/07/23 UPI-MR SIVA KUMAR B-BHARATPE.0104693683 0000320985117686 28/07/23 10.00 973.31
@INDUS-INDB0001006-320985117686-UPI
28/07/23 UPI-KBB THIRUMULAIVOYAL -Q176011400@YBL- 0000320988597851 28/07/23 470.00 503.31
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 .: 26
Account Branch : JJ NAGAR MOGAPPAIR
Address : NO R, 32, TNHB COMPLEX
1ST MAIN ROAD, T S KRISHNA NAGAR
J J NAGAR, MOGAPPAIR
MR NETHAJI S/O ARULJOTHI City : CHENNAI 600037
State : TAMIL NADU
37B PARVARTHIPURAM VADALUR (TP) Phone no. : 18002026161
NORTH STREET OD Limit : 0.00
. Currency : INR
Email : NETHAJI.VADALUR@GMAIL.COM
CUDDALORE 607303 Cust ID : 234050872
TAMIL NADU INDIA Account No : 50100614236911 OTHER
A/C Open Date : 29/04/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008808 MICR : 600240173
Branch Code : 8808 Product Code : 113
Nomination : Registered
From : 01/05/2023 To : 22/08/2023 Statement of account
YESB0YBLUPI-320988597851-UPI
28/07/23 UPI-T M SAJEEV-PAYTMQRHCNDN9NNE4@PAYTM-P 0000320988916160 28/07/23 170.00 333.31
YTM0123456-320988916160-UPI
28/07/23 UPI-BALAMAGESHWARAN 0000320929422466 28/07/23 200.00 533.31
ARU-INDARANIESHWAR@
OKSBI-SBIN0061290-320929422466-UPI
28/07/23 UPI-BIGTREE 0000320989771521 28/07/23 432.80 100.51
ENTERTAINMEN-BOOKMYSHOW@AXB-
UTIB0000100-320989771521-UPI
31/07/23 A2AINT01-REDA HAZARD CONTROL INDIA PVT L 0000000416517300 31/07/23 59,017.00 59,117.51
TD-SALARY-
02/08/23 UPI-SHAIKH MOHD 0000321415791857 02/08/23 1,000.00 58,117.51
ABUBAKAR-ABUBAKAR4SK@OKI
CICI-HDFC0009398-321415791857-UPI
02/08/23 UPI-MR ARULJOTHY KUPPUSA-ARULJOTHIKUPPAS 0000321417086287 02/08/23 2,000.00 56,117.51
WAMY@OKSBI-IDIB000V044-321417086287-UPI
02/08/23 UPI-AKILAN SENKUTTUVAN-BHARATPE907248226 0000321426420783 02/08/23 75.00 56,042.51
36@YESBANKLTD-YESB0YESUPI-321426420783-P
AY TO BHARATPE ME
03/08/23 UPI-SHAHIR THAZHATHIL-PAYTMQRL8KKOV3H5I@ 0000321531852808 03/08/23 160.00 55,882.51
PAYTM-PYTM0123456-321531852808-UPI
03/08/23 UPI-VASANTHARANI J-BHARATPE.90055096559@ 0000321556997112 03/08/23 123.00 55,759.51
FBPE-FDRL0001382-321556997112-PAY TO BHA
RATPE ME
03/08/23 UPI-S K SURESHKUMAR-Q188077327@YBL-YESB0 0000321557402584 03/08/23 45.00 55,714.51
YBLUPI-321557402584-UPI
04/08/23 UPI-L THIRUPATHI-PAYTMQR2810050501011AA3 0000321664908706 04/08/23 34.00 55,680.51
G16UBVFS@PAYTM-PYTM0123456-321664908706-
UPI
04/08/23 UPI-VELMURUGAN 0000321666914266 04/08/23 2,000.00 53,680.51
K-VELMURUGANRKS@OKSBI-ICI
C0006038-321666914266-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 .: 27
Account Branch : JJ NAGAR MOGAPPAIR
Address : NO R, 32, TNHB COMPLEX
1ST MAIN ROAD, T S KRISHNA NAGAR
J J NAGAR, MOGAPPAIR
MR NETHAJI S/O ARULJOTHI City : CHENNAI 600037
State : TAMIL NADU
37B PARVARTHIPURAM VADALUR (TP) Phone no. : 18002026161
NORTH STREET OD Limit : 0.00
. Currency : INR
Email : NETHAJI.VADALUR@GMAIL.COM
CUDDALORE 607303 Cust ID : 234050872
TAMIL NADU INDIA Account No : 50100614236911 OTHER
A/C Open Date : 29/04/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008808 MICR : 600240173
Branch Code : 8808 Product Code : 113
Nomination : Registered
From : 01/05/2023 To : 22/08/2023 Statement of account
04/08/23 UPI-ZOMATO 0000321668320485 04/08/23 830.45 52,850.06
LTD-ZOMATO-ORDER@PAYTM-PYTM01
23456-321668320485-ZOMATO PAYMENT
04/08/23 UPI-JAYASURYA STORE-8124855400@OKBIZAXIS 0000321686081136 04/08/23 80.00 52,770.06
-UTIB0000000-321686081136-UPI
04/08/23 UPI-HOTEL SRINIVAS-PAYTMQR28100505010112 0000321686915212 04/08/23 168.00 52,602.06
FNU8FEIN73@PAYTM-PYTM0123456-32168691521
2-UPI
04/08/23 UPI-HOTEL SRINIVAS-PAYTMQR28100505010112 0000321686956962 04/08/23 180.00 52,422.06
FNU8FEIN73@PAYTM-PYTM0123456-32168695696
2-UPI
04/08/23 UPI-BHAKYALAKSHMI A-BHAKYALAKSHMI45-1@O 0000321687056080 04/08/23 200.00 52,222.06
KSBI-SBIN0000987-321687056080-UPI
04/08/23 UPI-SRI DEVI ENTERPRISES-SRIDEVIENTERPRI 0000321687447368 04/08/23 1,000.00 51,222.06
SES.95020618@HDFCBANK-HDFC0000001-321687
447368-UPI
04/08/23 UPI-MADRASSI-PAYTMQR281005050101D0V1WLW6 0000321688025883 05/08/23 60.00 51,162.06
F3LD@PAYTM-PYTM0123456-321688025883-UPI
05/08/23 ACH D- TP ACH ICICI BANK-1209736351 0000004204302728 05/08/23 13,127.00 38,035.06
05/08/23 UPI-ZOMATO 0000321700100537 05/08/23 155.75 37,879.31
LTD-ZOMATO-ORDER@PAYTM-PYTM01
23456-321700100537-ZOMATO PAYMENT
05/08/23 UPI-L THIRUPATHI-PAYTMQR2810050501011AA3 0000321710102954 05/08/23 24.00 37,855.31
G16UBVFS@PAYTM-PYTM0123456-321710102954-
UPI
05/08/23 UPI-ANITHA B-Q624172892@YBL-YESB0YBLUPI- 0000321716719822 05/08/23 78.00 37,777.31
321716719822-UPI
05/08/23 UPI-UVAIS ALAVI-PAYTMQR28100505010110WRS 0000321716860671 05/08/23 90.00 37,687.31
Z0BYIS6@PAYTM-PYTM0123456-321716860671-U
PI
06/08/23 UPI-ASHOK KUMAR S-ASHOKSHARING-2@OKICICI 0000321842948723 06/08/23 3,000.00 34,687.31
-HDFC0000206-321842948723-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 .: 28
Account Branch : JJ NAGAR MOGAPPAIR
Address : NO R, 32, TNHB COMPLEX
1ST MAIN ROAD, T S KRISHNA NAGAR
J J NAGAR, MOGAPPAIR
MR NETHAJI S/O ARULJOTHI City : CHENNAI 600037
State : TAMIL NADU
37B PARVARTHIPURAM VADALUR (TP) Phone no. : 18002026161
NORTH STREET OD Limit : 0.00
. Currency : INR
Email : NETHAJI.VADALUR@GMAIL.COM
CUDDALORE 607303 Cust ID : 234050872
TAMIL NADU INDIA Account No : 50100614236911 OTHER
A/C Open Date : 29/04/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008808 MICR : 600240173
Branch Code : 8808 Product Code : 113
Nomination : Registered
From : 01/05/2023 To : 22/08/2023 Statement of account
06/08/23 REV-UPI-50100614236911-NETHAJI.VADALUR@O 0000321842948723 06/08/23 3,000.00 37,687.31
KHDFCBANK-321842948723-UPI
06/08/23 UPI-BHAKYALAKSHMI-BHAKYALAKSHMI45-3@OKIC 0000321843228996 06/08/23 500.00 37,187.31
ICI-UTIB0003101-321843228996-UPI
06/08/23 UPI-BHAKYALAKSHMI-BHAKYALAKSHMI45-3@OKIC 0000358472570747 06/08/23 300.00 37,487.31
ICI-UTIB0003101-358472570747-UPI
06/08/23 UPI-MURUGAN M-PAYTMQR28100505010112IKQ1T 0000321848773784 06/08/23 45.00 37,442.31
KFL2K@PAYTM-PYTM0123456-321848773784-UPI
06/08/23 UPI-NETFLIX ENTERTAINMEN-NETFLIX2.PAYU@I 0000321825155785 06/08/23 199.00 37,243.31
CICI-ICIC0DC0099-321825155785-EYIWIJOIMD
BSMNHNBD
07/08/23 UPI-MANI S-PAYTMQR2810050501011VQITNOX5W 0000321955068430 07/08/23 24.00 37,219.31
WQ@PAYTM-PYTM0123456-321955068430-UPI
07/08/23 UPI-PRAKASH P-PV.PRAKASH94@OKICICI-ICIC0 0000321960943963 07/08/23 3,000.00 34,219.31
003533-321960943963-UPI
07/08/23 UPI-ASHOK KUMAR S-ASHOKSHARING-2@OKICICI 0000321960965907 07/08/23 3,000.00 31,219.31
-HDFC0000206-321960965907-UPI
07/08/23 UPI-RAJESH SEKAR-RAJESHRAJ3097@OKHDFCBAN 0000321960971868 07/08/23 3,000.00 28,219.31
K-HDFC0000206-321960971868-UPI
08/08/23 UPI-VIRUMANDI P-PAYTMQR28100505010117QE0 0000322004214779 08/08/23 110.00 28,109.31
X1GE2HD@PAYTM-PYTM0123456-322004214779-U
PI
09/08/23 UPI-MOHAMED SAJJAD-9566806800@IBL-CSBK0 0000322112373647 09/08/23 1,000.00 27,109.31
000432-322112373647-UPI
09/08/23 UPI-MANI S-PAYTMQR2810050501011VQITNOX5W 0000322114012542 09/08/23 24.00 27,085.31
WQ@PAYTM-PYTM0123456-322114012542-UPI
09/08/23 UPI-STATE TRANSPORT CORP-STATETRANSPORTC 0000322118741575 09/08/23 1,165.00 25,920.31
ORP.BILLDESK@HDFCBANK-HDFC0000240-322118
741575-PAY
09/08/23 UPI-STATE TRANSPORT CORP-STATETRANSPORTC 0000322189207664 09/08/23 1,570.00 24,350.31
ORP.BILLDESK@HDFCBANK-HDFC0000499-322189
207664-TNSTCLTD
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 .: 29
Account Branch : JJ NAGAR MOGAPPAIR
Address : NO R, 32, TNHB COMPLEX
1ST MAIN ROAD, T S KRISHNA NAGAR
J J NAGAR, MOGAPPAIR
MR NETHAJI S/O ARULJOTHI City : CHENNAI 600037
State : TAMIL NADU
37B PARVARTHIPURAM VADALUR (TP) Phone no. : 18002026161
NORTH STREET OD Limit : 0.00
. Currency : INR
Email : NETHAJI.VADALUR@GMAIL.COM
CUDDALORE 607303 Cust ID : 234050872
TAMIL NADU INDIA Account No : 50100614236911 OTHER
A/C Open Date : 29/04/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008808 MICR : 600240173
Branch Code : 8808 Product Code : 113
Nomination : Registered
From : 01/05/2023 To : 22/08/2023 Statement of account
09/08/23 UPI-BALAMAGESHWARAN 0000322131293054 09/08/23 19.00 24,331.31
ARU-INDARANIESHWAR@
OKSBI-SBIN0061290-322131293054-UPI
09/08/23 UPI-BHAKYALAKSHMI-BHAKYALAKSHMI45-3@OKIC 0000322134407960 09/08/23 2,600.00 21,731.31
ICI-UTIB0003101-322134407960-UPI
09/08/23 UPI-BHAKYALAKSHMI-BHAKYALAKSHMI45-3@OKIC 0000322135670303 09/08/23 1,300.00 20,431.31
ICI-UTIB0003101-322135670303-UPI
09/08/23 UPI-AKILAN SENKUTTUVAN-BHARATPE907248226 0000322136079710 09/08/23 40.00 20,391.31
36@YESBANKLTD-YESB0YESUPI-322136079710-P
AY TO BHARATPE ME
09/08/23 UPI-REDBUS-REDBUS.RZP@AXISBANK-UTIB00015 0000322137452294 10/08/23 3,357.90 17,033.41
06-322137452294-REDBUSBOOKING
10/08/23 UPI-PREM KUMAR VELLAICH-PREMKUMAR.V22@O 0000322240871224 10/08/23 1,460.00 15,573.41
KSBI-SBIN0014961-322240871224-UPI
10/08/23 UPI-MANI S-PAYTMQR2810050501011VQITNOX5W 0000322242393381 10/08/23 24.00 15,549.41
WQ@PAYTM-PYTM0123456-322242393381-UPI
10/08/23 UPI-ASHOK KUMAR S-ASHOKSHARING-2@OKICICI 0000322242616662 10/08/23 200.00 15,349.41
-HDFC0000206-322242616662-UPI
10/08/23 UPI-PREM KUMAR VELLAICH-PREMKUMAR.V22@O 0000322242628867 10/08/23 1,460.00 13,889.41
KSBI-SBIN0014961-322242628867-UPI
10/08/23 UPI-FAROOQUI TARIQUE MOH-TARIQUEFAROOQUI 0000322244089306 10/08/23 1,500.00 15,389.41
808-1@OKHDFCBANK-HDFC0000206-32224408930
6-UPI
10/08/23 UPI-DHANALAKSHMI FOOTWE-Q853210625@YBL-Y 0000322249226758 10/08/23 120.00 15,269.41
ESB0YBLUPI-322249226758-UPI
10/08/23 UPI-ANITHA B-Q624172892@YBL-YESB0YBLUPI- 0000322261439813 10/08/23 50.00 15,219.41
322261439813-UPI
10/08/23 UPI-OM SERVICE STATION-PAYTMQR2810050501 0000322247654281 10/08/23 500.00 14,719.41
01UILH1DFSOHP1@PAYTM-PYTM0123456-3222476
54281-UPI
10/08/23 UPI-JAYASURYA STORE-8124855400@OKBIZAXIS 0000322263214153 10/08/23 40.00 14,679.41
-UTIB0000000-322263214153-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 .: 30
Account Branch : JJ NAGAR MOGAPPAIR
Address : NO R, 32, TNHB COMPLEX
1ST MAIN ROAD, T S KRISHNA NAGAR
J J NAGAR, MOGAPPAIR
MR NETHAJI S/O ARULJOTHI City : CHENNAI 600037
State : TAMIL NADU
37B PARVARTHIPURAM VADALUR (TP) Phone no. : 18002026161
NORTH STREET OD Limit : 0.00
. Currency : INR
Email : NETHAJI.VADALUR@GMAIL.COM
CUDDALORE 607303 Cust ID : 234050872
TAMIL NADU INDIA Account No : 50100614236911 OTHER
A/C Open Date : 29/04/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008808 MICR : 600240173
Branch Code : 8808 Product Code : 113
Nomination : Registered
From : 01/05/2023 To : 22/08/2023 Statement of account
10/08/23 UPI-PREMADASAN M-Q050457677@YBL-YESB0YBL 0000322264458003 10/08/23 20.00 14,659.41
UPI-322264458003-UPI
11/08/23 UPI-L THIRUPATHI-PAYTMQR2810050501011AA3 0000322367156508 11/08/23 12.00 14,647.41
G16UBVFS@PAYTM-PYTM0123456-322367156508-
UPI
11/08/23 UPI-BALAMAGESHWARAN 0000358976569726 11/08/23 1,000.00 15,647.41
ARU-INDARANIESHWAR@
OKICICI-SBIN0061290-358976569726-UPI
11/08/23 UPI-STATE TRANSPORT CORP-STATETRANSPORTC 0000322393884864 11/08/23 963.00 16,610.41
ORP.BILLDESK@HDFCBANK-HDFC0000240-322393
884864-ONLINE REFUND
11/08/23 UPI-NAGIREDDY MALLIKARJU-PAYTMQR28100505 0000322376393020 11/08/23 90.00 16,520.41
0101QR10KCZKE9W8@PAYTM-PYTM0123456-32237
6393020-UPI
11/08/23 UPI-SRI MEENAKSHI AGENCI-PAYTM-78932981@ 0000322388176277 11/08/23 500.00 16,020.41
PAYTM-PYTM0123456-322388176277-UPI
12/08/23 UPI-DINESH KUMAR M-PAYTMQR2810050501011D 0000322496880764 12/08/23 50.00 15,970.41
WQOKC4TOUD@PAYTM-PYTM0123456-32249688076
4-UPI
12/08/23 UPI-NEW IDHAYAM SNACKS-9894326762@OKBIZ 0000322400944977 12/08/23 10.00 15,960.41
AXIS-UTIB0000000-322400944977-UPI
12/08/23 UPI-BHAKYALAKSHMI-BHAKYALAKSHMI45-3@OKIC 0000322402043040 12/08/23 5,000.00 10,960.41
ICI-UTIB0003101-322402043040-UPI
12/08/23 UPI-MOHAMED SAJJAD-SAJJUISURS@OKAXIS-CSB 0000322467301919 12/08/23 2,500.00 13,460.41
K0000432-322467301919-UPI
12/08/23 UPI-HARIVISHNU B-BHARATPE90727092612@YES 0000322404368107 12/08/23 90.00 13,370.41
BANKLTD-YESB0YESUPI-322404368107-PAY TO
BHARATPE ME
12/08/23 UPI-X ALBERT KENNADY-BHARATPE90726749370 0000322415568338 12/08/23 40.00 13,330.41
@YESBANKLTD-YESB0YESUPI-322415568338-PAY
TO BHARATPE ME
12/08/23 UPI-DOLMA 0000322416240456 12/08/23 1,400.00 11,930.41
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 .: 31
Account Branch : JJ NAGAR MOGAPPAIR
Address : NO R, 32, TNHB COMPLEX
1ST MAIN ROAD, T S KRISHNA NAGAR
J J NAGAR, MOGAPPAIR
MR NETHAJI S/O ARULJOTHI City : CHENNAI 600037
State : TAMIL NADU
37B PARVARTHIPURAM VADALUR (TP) Phone no. : 18002026161
NORTH STREET OD Limit : 0.00
. Currency : INR
Email : NETHAJI.VADALUR@GMAIL.COM
CUDDALORE 607303 Cust ID : 234050872
TAMIL NADU INDIA Account No : 50100614236911 OTHER
A/C Open Date : 29/04/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008808 MICR : 600240173
Branch Code : 8808 Product Code : 113
Nomination : Registered
From : 01/05/2023 To : 22/08/2023 Statement of account
TSERING-DOLMA0274@OKHDFCBANK-H
DFC0002365-322416240456-UPI
12/08/23 UPI-VIJAYA RANI S-Q944716405@YBL-CNRB000 0000322416894018 12/08/23 80.00 11,850.41
0000-322416894018-UPI
12/08/23 UPI-MANIPRAKASH P-MANIPRAKASH166@OKSBI- 0000322419620137 12/08/23 30.00 11,820.41
SBIN0061290-322419620137-UPI
12/08/23 UPI-PUNJABI DHABBA-PUNJABIDHABBA@INDIANB 0000322425373795 12/08/23 400.00 11,420.41
NK-IDIB000K039-322425373795-UPI
13/08/23 UPI-R JAWAHAR-Q374700160@YBL-IBKL0000786 0000322531586195 13/08/23 3,000.00 8,420.41
-322531586195-UPI
13/08/23 UPI-M S VKMA HOSPITALITY-VKMAHOSPITALITY 0000322532460262 13/08/23 205.00 8,215.41
@ICICI-ICIC0DC0099-322532460262-UPI
13/08/23 UPI-SEKAR A-PAYTMQR1PY8XL947B@PAYTM-PYTM 0000322540611118 13/08/23 300.00 7,915.41
0123456-322540611118-UPI
13/08/23 UPI-GREENS SPICES-IPPOSTORE11649091112@I 0000322541311343 13/08/23 1,250.00 6,665.41
CICI-HDFC0002365-322541311343-UPI
13/08/23 UPI-RAJKUMAR D-RAJ150806@OKICICI-SBIN00 0000322541362200 13/08/23 800.00 5,865.41
00799-322541362200-UPI
13/08/23 UPI-BHAKYALAKSHMI-BHAKYALAKSHMI45-3@OKIC 0000322543301611 13/08/23 1,000.00 4,865.41
ICI-UTIB0003101-322543301611-UPI
13/08/23 UPI-MR VIJAYARAJA M-VRAJA0611@OKICICI-C 0000322543411603 13/08/23 2,000.00 2,865.41
BIN0284057-322543411603-UPI
14/08/23 UPI-MR D SARAVANAN-SARAVANASMILE22@OKICI 0000322657367783 14/08/23 250.00 2,615.41
CI-IDIB000K040-322657367783-UPI
14/08/23 UPI-GANESAN 0000322663795586 14/08/23 892.00 3,507.41
A-GANESHSAISREE@OKHDFCBANK-H
DFC0000206-322663795586-UPI
15/08/23 UPI-INDIAN OIL PETROL PU-Q75804828@YBL-Y 0000322787783923 15/08/23 1,000.00 2,507.41
ESB0YBLUPI-322787783923-UPI
15/08/23 UPI-SMART BAZAAR-SMARTBAZAAR.27234526@HD 0000322798164385 15/08/23 62.98 2,444.43
FCBANK-HDFC0000001-322798164385-UPI
15/08/23 UPI-MR S THIRUVASAKAM-Q883815795@YBL-IDI 0000322701149461 15/08/23 20.00 2,424.43
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 .: 32
Account Branch : JJ NAGAR MOGAPPAIR
Address : NO R, 32, TNHB COMPLEX
1ST MAIN ROAD, T S KRISHNA NAGAR
J J NAGAR, MOGAPPAIR
MR NETHAJI S/O ARULJOTHI City : CHENNAI 600037
State : TAMIL NADU
37B PARVARTHIPURAM VADALUR (TP) Phone no. : 18002026161
NORTH STREET OD Limit : 0.00
. Currency : INR
Email : NETHAJI.VADALUR@GMAIL.COM
CUDDALORE 607303 Cust ID : 234050872
TAMIL NADU INDIA Account No : 50100614236911 OTHER
A/C Open Date : 29/04/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008808 MICR : 600240173
Branch Code : 8808 Product Code : 113
Nomination : Registered
From : 01/05/2023 To : 22/08/2023 Statement of account
B000U020-322701149461-UPI
15/08/23 UPI-MR YOGESHRAJ P-BHARATPE90723931249@Y 0000322705578760 15/08/23 100.00 2,324.43
ESBANKLTD-YESB0YESUPI-322705578760-PAY T
O BHARATPE ME
15/08/23 UPI-GRACE SUPERMARKET GR-Q56655539@YBL-Y 0000322710654469 15/08/23 50.00 2,274.43
ESB0YBLUPI-322710654469-UPI
16/08/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000322814593886 16/08/23 369.00 1,905.43
IC0DC0099-322814593886-UPI
16/08/23 UPI-AKILAN SENKUTTUVAN-BHARATPE907248226 0000322840224801 16/08/23 110.00 1,795.43
36@YESBANKLTD-YESB0YESUPI-322840224801-P
AY TO BHARATPE ME
16/08/23 UPI-BALAMAGESHWARAN 0000322841885668 16/08/23 15.00 1,780.43
ARU-INDARANIESHWAR@
OKSBI-SBIN0061290-322841885668-UPI
16/08/23 UPI-BALAMAGESHWARAN 0000322841884187 16/08/23 4.00 1,776.43
ARU-INDARANIESHWAR@
OKSBI-SBIN0061290-322841884187-UPI
18/08/23 UPI-HARI PREETHI-PAYTMQRV4XJE6JERA@PAYTM 0000323077464908 18/08/23 79.00 1,697.43
-PYTM0123456-323077464908-UPI
18/08/23 UPI-HARI PREETHI-PAYTMQRV4XJE6JERA@PAYTM 0000323088604595 18/08/23 12.00 1,685.43
-PYTM0123456-323088604595-UPI
18/08/23 UPI-L THIRUPATHI-PAYTMQR2810050501011AA3 0000323089859904 18/08/23 12.00 1,673.43
G16UBVFS@PAYTM-PYTM0123456-323089859904-
UPI
18/08/23 UPI-MURUGAN CINEMAS PLF -PAYENT0609@PAYT 0000359640836074 18/08/23 420.12 1,253.31
M-PYTM0123456-359640836074-OID2178032807
7@PAY
18/08/23 UPI-AKILAN SENKUTTUVAN-BHARATPE907248226 0000323098188723 18/08/23 80.00 1,173.31
36@YESBANKLTD-YESB0YESUPI-323098188723-P
AY TO BHARATPE ME
19/08/23 UPI-PVR AMPA SKYWALK MAL-PAYENT0609@PAYT 0000359737016732 19/08/23 417.70 755.61
M-PYTM0123456-359737016732-OID2176479749
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 .: 33
Account Branch : JJ NAGAR MOGAPPAIR
Address : NO R, 32, TNHB COMPLEX
1ST MAIN ROAD, T S KRISHNA NAGAR
J J NAGAR, MOGAPPAIR
MR NETHAJI S/O ARULJOTHI City : CHENNAI 600037
State : TAMIL NADU
37B PARVARTHIPURAM VADALUR (TP) Phone no. : 18002026161
NORTH STREET OD Limit : 0.00
. Currency : INR
Email : NETHAJI.VADALUR@GMAIL.COM
CUDDALORE 607303 Cust ID : 234050872
TAMIL NADU INDIA Account No : 50100614236911 OTHER
A/C Open Date : 29/04/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0008808 MICR : 600240173
Branch Code : 8808 Product Code : 113
Nomination : Registered
From : 01/05/2023 To : 22/08/2023 Statement of account
1@PAY
20/08/23 UPI-SAHUBAR K-Q64048362@YBL-YESB0YBLUPI- 0000323254436053 20/08/23 110.00 645.61
323254436053-UPI
21/08/23 UPI-MANI S-PAYTMQR2810050501011VQITNOX5W 0000323363870957 21/08/23 24.00 621.61
WQ@PAYTM-PYTM0123456-323363870957-UPI
21/08/23 UPI-NAGIREDDY MALLIKARJU-PAYTMQR28100505 0000323371775725 21/08/23 200.00 421.61
0101QR10KCZKE9W8@PAYTM-PYTM0123456-32337
1775725-UPI
21/08/23 UPI-VIRUMANDI P-PAYTMQR28100505010117QE0 0000323382219729 21/08/23 160.00 261.61
X1GE2HD@PAYTM-PYTM0123456-323382219729-U
PI
21/08/23 UPI-PARIMALA S-Q564431868@YBL-SBIN00016 0000323386526331 21/08/23 20.00 241.61
83-323386526331-UPI
22/08/23 UPI-K SURESH GANESAN-PAYTMQR6Z14VC6NKY@P 0000323491438717 22/08/23 45.00 196.61
AYTM-PYTM0123456-323491438717-UPI
STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
60,748.00 390 50 881,719.57 821,168.18 196.61
Generated On: 22-Aug-2023 11:47 Generated By: Requesting Branch Code: NET
234050872
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
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