HDFC BANK Ltd. Page No .

: 1
Statement of accounts
Account
Branch : HUBLI - KARNATAKA
Address
: TB REVANKAR COMPLEX,
VIVEKANAND HOSPITAL ROAD,
M/S. SCORPIO ASSOCIATES
.
C/O SCORPIO ASSOCIATES 1ST FLOOR City
: HUBLI 580029
REVANKAR COMPLEX NEAR COURT CIRCLE,DESPANDENAGAR State
: KARNATAKA
HUBLI 580029 Phone n
o. : TEL NO :99458 63333
KARNATAKA INDIA Email
:
OD Limi
t : 0.00 Currency : INR
JOINT HOLDERS : Cust ID
: 35113976
Account
No : 02542000003795 OTHER
Nomination Facility : Registered A/C Ope
n Date : 26/02/2010
Statement From : 01/04/2010 To : 31/08/2010 Account
Status : Regular
-------- ---------------------------------- ------------ -------- ---------
--------- ------------------ ------------------
Date Narration Chq./Ref.No. Value Dt Withdr
awal Amt. Deposit Amt. Closing Balance
-------- ---------------------------------- ------------ -------- ---------
--------- ------------------ ------------------
01/04/10 EAW-5264190137175781 - HUBLI 0000323 01/04/10
10,000.00 94,245.40
01/04/10 POS 5264190137175781 DEEPAK CYCLE 0001127 01/04/10
1,750.00 92,495.40
03/04/10 TXN FEES AT OTHER BANK ATM 280310 03/04/10
20.00 92,475.40
03/04/10 EAW-5264190137175781 - HUBLI 0000797 03/04/10
5,000.00 87,475.40
05/04/10 ATW-5264190137175781 -HUBLI BRANCH 0002799 05/04/10
2,000.00 85,475.40
06/04/10 NWD-5264190137175781 -HUBLI 0003315 06/04/10
1,000.00 84,475.40
07/04/10 CHQ PAID - HUBLI-KARNATAKA- P S KHYAL0443604 07/04/10
65,000.00 19,475.40
07/04/10 EAW-5264190137175781 -GADAG 0002866 07/04/10
4,000.00 15,475.40
12/04/10 TXN FEES AT OTHER BANK ATM 310310 12/04/10
20.00 15,455.40
12/04/10 ATW-5264190137175781 -HUBLI II 0007974 12/04/10
2,000.00 13,455.40
16/04/10 TXN FEES AT OTHER BANK ATM 010410 16/04/10
 20.00 13,435.40
20/04/10 TXN FEES AT OTHER BANK ATM 030410 20/04/10
20.00 13,415.40
21/04/10 TXN FEES AT OTHER BANK ATM 060410 21/04/10
20.00 13,395.40
22/04/10 TXN FEES AT OTHER BANK ATM 070410 22/04/10
20.00 13,375.40
29/04/10 FUNDS TRAN - HUBLI-00600110000609 0972480 29/04/10
48,855.00 62,230.40
29/04/10 FUNDS TRAN - HUBLI-00600310008438 0193785 29/04/10
213,433.00 275,663.40
05/05/10 DEBIT CARD ISSUANCE FEE 240410 05/05/10
250.00 275,413.40
06/05/10 CHQ PAID - HUBLI-KARNATAKA 0443605 06/05/10 2
60,000.00 15,413.40
06/05/10 ATW-5148340101008953 -HUBLI BRANCH 0009782 06/05/10
1,000.00 14,413.40
06/05/10 FUNDS TRAN - HUBLI-00600310008438 0194478 06/05/10
60,265.00 74,678.40
06/05/10 FUNDS TRAN - HUBLI-00600110000609 0972726 06/05/10
22,055.00 96,733.40
08/05/10 ATW-5148340101008953 -HUBLI II 0005258 08/05/10
1,000.00 95,733.40
10/05/10 ATW-5148340101008953 -HUBLI II 0005961 11/05/10
2,000.00 93,733.40
12/05/10 ST & CESS ON DEBIT CARD FEE FOR 050510 12/05/10
25.75 93,707.65
14/05/10 NWD-5148340101008953 -SUPERMKTHUBLI4087123 14/05/10
1,500.00 92,207.65
15/05/10 ATW-5148340101008953 -HUBLI II 0006954 15/05/10
15,000.00 77,207.65
15/05/10 ATW-5148340101008953 -HUBLI II 0006955 15/05/10
10,000.00 67,207.65
17/05/10 FT-17621930000017-RAGHAVENDRA REVANKA0443608 17/05/10
20,000.00 47,207.65
17/05/10 ATW-5148340101008953 -HUBLI BRANCH 0002536 17/05/10
1,500.00 45,707.65
20/05/10 3000001841-20/05/2010-HDFCMAIND 0691126 20/05/10
67.00 45,774.65
21/05/10 3000008296-20/05/2010-HDFCMAIN 0705193 21/05/10
1,915.00 47,689.65
21/05/10 TXN FEES AT OTHER BANK ATM 140510 21/05/10
20.00 47,669.65
21/05/10 EAW-5148340101008953 -GADAG 0005511 22/05/10
1,500.00 46,169.65
24/05/10 Chq Paid-MICR INW CL-LIC OF INDIA 0443606 24/05/10
510.00 45,659.65
24/05/10 A/C-A/C FND TRF CHG INC ST & EC 170510 24/05/10
16.55 45,643.10
25/05/10 ATW-5148340101008953 -HUBLI II 0009832 25/05/10
15,000.00 30,643.10
25/05/10 ATW-5148340101008953 -HUBLI II 0009833 25/05/10
10,000.00 20,643.10
26/05/10 ATW-5148340101008953 -HUBLI II 0000042 26/05/10
3,000.00 17,643.10
27/05/10 TXN FEES AT OTHER BANK ATM 220510 27/05/10
20.00 17,623.10
**Continue**
HDFC BANK Ltd. Page No .: 2
Statement of accounts
Account
Branch : HUBLI - KARNATAKA
Address
: TB REVANKAR COMPLEX,
VIVEKANAND HOSPITAL ROAD,
M/S. SCORPIO ASSOCIATES
.
C/O SCORPIO ASSOCIATES 1ST FLOOR City
: HUBLI 580029
REVANKAR COMPLEX NEAR COURT CIRCLE,DESPANDENAGAR State
: KARNATAKA
HUBLI 580029 Phone n
o. : TEL NO :99458 63333
KARNATAKA INDIA Email
:
OD Limi
t : 0.00 Currency : INR
JOINT HOLDERS : Cust ID
: 35113976
Account
No : 02542000003795 OTHER
Nomination Facility : Registered A/C Ope
n Date : 26/02/2010
Statement From : 01/04/2010 To : 31/08/2010 Account
Status : Regular
-------- ---------------------------------- ------------ -------- ---------
--------- ------------------ ------------------
Date Narration Chq./Ref.No. Value Dt Withdr
awal Amt. Deposit Amt. Closing Balance
-------- ---------------------------------- ------------ -------- ---------
--------- ------------------ ------------------
28/05/10 ATW-5148340101008953 -HUBLI II 0000756 28/05/10
3,000.00 14,623.10
10/06/10 ATW-5148340101008953 -HUBLI BRANCH 0007898 10/06/10
1,500.00 13,123.10
11/06/10 ATW-5148340101008953 -HUBLI II 0005377 11/06/10
1,600.00 11,523.10
14/06/10 EAW-5148340101008953 - HUBLI 0009438 14/06/10
500.00 11,023.10
21/06/10 ATW-5148340101008953 -HUBLI BRANCH 0000104 21/06/10
500.00 10,523.10
21/06/10 3000003350-21/06/2010-HDFCMAIND 1380092 21/06/10
13,812.00 24,335.10
22/06/10 3000014308-22/06/2010-HDFCMAIN 2473805 22/06/10
75,251.00 99,586.10
23/06/10 ATW-5148340101008953 -HUBLI II 0008349 23/06/10
9,000.00 90,586.10
25/06/10 EAW-5148340101008953 - HUBLI 0001977 25/06/10
3,000.00 87,586.10
25/06/10 POS 5148340101008953 INDIAN RAILWA8530310 25/06/10
451.00 87,135.10
25/06/10 POS 5148340101008953 INDIAN RAILWA0809505 25/06/10
451.00 86,684.10
25/06/10 POS 5148340101008953 INDIAN RAILWA0073818 25/06/10
468.00 86,216.10
25/06/10 POS 5148340101008953 INDIAN RAILWA0184305 25/06/10
213.00 86,003.10
26/06/10 70000446 TERM DEBIT CARD ADJ 25/06/10 26/06/10
8.12 85,994.98
26/06/10 70000446 TERM DEBIT CARD ADJ 25/06/10 26/06/10
8.12 85,986.86
26/06/10 70000446 TERM DEBIT CARD ADJ 25/06/10 26/06/10
8.42 85,978.44
26/06/10 70000446 TERM DEBIT CARD ADJ 25/06/10 26/06/10
3.83 85,974.61
26/06/10 ATW-5148340101008953 -HUBLI II 0009231 26/06/10
7,000.00 78,974.61
27/06/10 POS REF 5148340101008953-6/27/ IRCTC TP 27/06/10
459.12 79,433.73
28/06/10 ECS DR LIC DHARWAD-2035398830 5398830 28/06/10
510.00 78,923.73
28/06/10 TXN FEES AT OTHER BANK ATM 140610 28/06/10
20.00 78,903.73
28/06/10 Chq Paid-MICR INW CL-V S SAUNSHI 0443610 28/06/10
50,000.00 28,903.73
28/06/10 POS 5148340101008953 Padmashri Ban5al 28/06/10
1,290.00 27,613.73
28/06/10 3000003701-28/06/2010-HDFCMAIND 8958305 28/06/10
4,092.00 31,705.73
29/06/10 3000016120-28/06/2010-HDFCMAIN 8002264 29/06/10
12,205.00 43,910.73
29/06/10 ATW-5148340101008953 -HUBLI II 0009963 29/06/10
1,500.00 42,410.73
30/06/10 ATW-5148340101008953 -HUBLI II 0000374 30/06/10
1,500.00 40,910.73
01/07/10 TXN FEES AT OTHER BANK ATM 250610 01/07/10
20.00 40,890.73
03/07/10 ATS-5148340101008953 -PANAJI 0006278 03/07/10
10,000.00 30,890.73
03/07/10 EAW-5148340101008953 -DPANJIM 0004656 03/07/10
10,000.00 20,890.73
03/07/10 ATS-5148340101008953 -PANAJI 0006278 03/07/10 -
10,000.00 30,890.73
03/07/10 ATW-5148340101008953 -DONA TRISHA 0009792 03/07/10
5,000.00 25,890.73
03/07/10 ATW-5148340101008953 -DONA TRISHA 0009793 03/07/10
5,000.00 20,890.73
03/07/10 ATW-5148340101008953 -DONA TRISHA 0009794 03/07/10
5,000.00 15,890.73
05/07/10 INT-CITY CLRG CHG INC ST & CESS 280610 05/07/10
82.73 15,808.00
12/07/10 EAW-5148340101008953 - HUBLI 0006102 12/07/10
1,500.00 14,308.00
13/07/10 EAW-5148340101008953 -GADAG 0005102 14/07/10
1,500.00 12,808.00
14/07/10 TXN FEES AT OTHER BANK ATM 030710 14/07/10
20.00 12,788.00
20/07/10 TXN FEES AT OTHER BANK ATM 120710 20/07/10
20.00 12,768.00
20/07/10 TXN FEES AT OTHER BANK ATM 140710 20/07/10
20.00 12,748.00
**Continue**
HDFC BANK Ltd. Page No .: 3
Statement of accounts
Account
Branch : HUBLI - KARNATAKA
Address
: TB REVANKAR COMPLEX,
VIVEKANAND HOSPITAL ROAD,
M/S. SCORPIO ASSOCIATES
.
C/O SCORPIO ASSOCIATES 1ST FLOOR City
: HUBLI 580029
REVANKAR COMPLEX NEAR COURT CIRCLE,DESPANDENAGAR State
: KARNATAKA
HUBLI 580029 Phone n
o. : TEL NO :99458 63333
KARNATAKA INDIA Email
:
OD Limi
t : 0.00 Currency : INR
JOINT HOLDERS : Cust ID
: 35113976
Account
No : 02542000003795 OTHER
Nomination Facility : Registered A/C Ope
n Date : 26/02/2010
Statement From : 01/04/2010 To : 31/08/2010 Account
Status : Regular
-------- ---------------------------------- ------------ -------- ---------
--------- ------------------ ------------------
Date Narration Chq./Ref.No. Value Dt Withdr
awal Amt. Deposit Amt. Closing Balance
-------- ---------------------------------- ------------ -------- ---------
--------- ------------------ ------------------
24/07/10 3000021724-23/07/2010-HDFCMAIN 3724957 24/07/10
9,681.00 22,429.00
24/07/10 3000004627-23/07/2010-HDFCMAIND 3719438 24/07/10
4,729.00 27,158.00
24/07/10 ATW-5148340101008953 -HUBLI II 0007654 24/07/10
3,000.00 24,158.00
27/07/10 3000022457-27/07/2010-HDFCMAIN 7940513 27/07/10
39,155.00 63,313.00
27/07/10 3000004882-27/07/2010-HDFCMAIND 7913286 27/07/10
8,442.00 71,755.00
28/07/10 EAW-5148340101008953 - GADAG 6779839 28/07/10
1,500.00 70,255.00
29/07/10 ECS DR LIC DHARWAD-2035450282 5450282 29/07/10
510.00 69,745.00
29/07/10 EAW-5148340101008953 - GADAG 6588144 30/07/10
2,000.00 67,745.00
29/07/10 EAW-5148340101008953 -GADAG 0007938 30/07/10
3,000.00 64,745.00
31/07/10 Chq Paid-MICR INW CL-V S SAEENSHI 0443611 31/07/10
45,000.00 19,745.00
31/07/10 ATW-5148340101008953 -HUBLI II 0009665 01/08/10
2,000.00 17,745.00
01/08/10 ATS-5148340101008953 -PANAJI 0009729 01/08/10
5,000.00 12,745.00
04/08/10 TXN FEES AT OTHER BANK ATM 280710 04/08/10
20.00 12,725.00
04/08/10 TXN FEES AT OTHER BANK ATM 300710 04/08/10
40.00 12,685.00
06/08/10 TXN FEES AT OTHER BANK ATM 010810 06/08/10
20.00 12,665.00
19/08/10 3000005887-18/08/2010-HDFCMAIND 8361218 19/08/10
980.00 13,645.00
20/08/10 3000028242-20/08/2010-HDFCMAIN 0546283 20/08/10
4,963.00 18,608.00
23/08/10 POS 5148340101008953 THE MOBILE ST0001725 23/08/10
4,949.00 13,659.00
23/08/10 3000006174-23/08/2010-HDFCMAIND 3648066 23/08/10
11,758.00 25,417.00
23/08/10 EAW-5148340101008953 -GADAG 0002924 24/08/10
2,000.00 23,417.00
24/08/10 ATW-5148340101008953 -HUBLI II 0006756 24/08/10
4,000.00 19,417.00
24/08/10 ATW-5148340101008953 -HUBLI II 0006903 25/08/10
1,500.00 17,917.00
26/08/10 3000028941-25/08/2010-HDFCMAIN 5938950 26/08/10
60,256.00 78,173.00
26/08/10 3000006475-26/08/2010-HDFCMAIND 6027330 26/08/10
12,141.00 90,314.00
27/08/10 3000029638-26/08/2010-HDFCMAIN 6055250 27/08/10
34,248.00 124,562.00
28/08/10 TXN FEES AT OTHER BANK ATM 240810 28/08/10
20.00 124,542.00
30/08/10 ATW-5148340101008953 -HUBLI II 0008029 30/08/10
5,000.00 119,542.00
31/08/10 ECS DR LIC DHARWAD-2035511421 5511421 31/08/10
510.00 119,032.00
**Continue**
HDFC BANK Ltd. Page No .: 4
Statement of accounts
Account
Branch : HUBLI - KARNATAKA
Address
: TB REVANKAR COMPLEX,
VIVEKANAND HOSPITAL ROAD,
M/S. SCORPIO ASSOCIATES
.
C/O SCORPIO ASSOCIATES 1ST FLOOR City
: HUBLI 580029
REVANKAR COMPLEX NEAR COURT CIRCLE,DESPANDENAGAR State
: KARNATAKA
HUBLI 580029 Phone n
o. : TEL NO :99458 63333
KARNATAKA INDIA Email
:
OD Limi
t : 0.00 Currency : INR
JOINT HOLDERS : Cust ID
: 35113976
Account
No : 02542000003795 OTHER
Nomination Facility : Registered A/C Ope
n Date : 26/02/2010
Statement From : 01/04/2010 To : 31/08/2010 Account
Status : Regular
-------- ---------------------------------- ------------ -------- ---------
--------- ------------------ ------------------
Date Narration Chq./Ref.No. Value Dt Withdr
awal Amt. Deposit Amt. Closing Balance
-------- ---------------------------------- ------------ -------- ---------
--------- ------------------ ------------------

******** ********************************** ************ ******** *********

********* ****************** ******************
********************************************************************************
*************************************************
STATEMENT SUMMARY :-
Opening Balance
Debits Credits Closing Bal
104,245.40 6
23,975.52 638,762.12 119,032.00

Dr Count Cr Count
86 21
HDFC Bank Service Tax Registration NO. : M-IV/ST/ BANK & OTHER SERVICE
S / 20 / 2001
Registered Office Address: HDFC Bank House, Senapati Bapat Marg, Lower
Parel, Mumbai 400013
--- End Of Statement ---