Page No .

: 1

Account Branch : MUSIRI BRANCH

Address : HDFC BANK LTD, SF NO 9,2A2,
GRD FLOOR, NEAR LIC BUILDING,
THURAIYUR ROAD, MUSIRI, TRICHY
MR VINOTHKANNA B City : MUSIRI 621211
State : TAMIL NADU
13F MANICKAVASAGAR STREET Phone no. : 18002600/18001600
PARVATHIPURAM MUSIRI MUSIRI OD Limit : 0.00
TIRUCHIRAPPALLI Currency : INR
Email : VKANNA0@GMAIL.COM
TIRUCHIRAPPALLI 621211 Cust ID : 210711750
TAMIL NADU INDIA Account No : 50100561247172 OTHER
A/C Open Date : 12/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0005441 MICR : 621240303
Branch Code : 5441 Product Code : 100
Nomination : Registered

From : 01/07/2024 To : 06/10/2024 Statement of account

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

01/07/24 UPI-V SIVACHANDRAN-CVVAHH@OKICICI-ICIC00 0000418311583084 01/07/24 50,000.00 50,313.37

01120-418311583084-UPI

01/07/24 UPI-MURUGAIYAN-MGNTAMILAN@OKHDFCBANK-HDF 0000418308783322 01/07/24 50,000.00 100,313.37

C0001075-418308783322-FOR SHIVA

01/07/24 IMPS-418311309334-VINOTHKANNA B-ICIC-XXX 0000418311309334 01/07/24 100,000.00 313.37

XXXXX9051-SELF

02/07/24 IMPS-418410493699-VINOTHKANNA B-ICIC-XXX 0000418410493699 02/07/24 16,200.00 16,513.37

XXXXX9051-NA

02/07/24 UPI-KREDITBEE-KREDITBEE.PAYMENTS15@ICICI 0000455018434416 02/07/24 16,011.00 502.37

-ICIC0DC0099-455018434416-NA

02/07/24 BAJAJFINOTP_BFL08062395167_81564178 000000000000000 02/07/24 17,165.00 -16,662.63

02/07/24 BAJAJFINOTP_BFL08062395167_81564178 000000000000000 02/07/24 17,165.00 502.37

03/07/24 BAJAJFINOTP_BFL08062395167_82282602 000000000000000 03/07/24 17,165.00 -16,662.63

03/07/24 BAJAJFINOTP_BFL08062395167_82282602 000000000000000 03/07/24 17,165.00 502.37

04/07/24 IMPS-418619721981-VINOTHKANNA B-ICIC-XXX 0000418619721981 04/07/24 15,000.00 15,502.37

XXXXX9051-NA

04/07/24 UPI-SWIGGY LIMITED-SWIGGY1ONLINE.GPAY@OK 0000418657155651 04/07/24 224.00 15,278.37

PAYAXIS-UTIB0000553-418657155651-UPI

05/07/24 CC 000652915XXXXXX7360 AUTOPAY SI-MAD 0000000596448769 05/07/24 2,580.00 12,698.37

05/07/24 IMPS-418709862710-VINOTHKANNA B-ICIC-XXX 0000418709862710 05/07/24 4,000.00 16,698.37

XXXXX9051-NA

05/07/24 ACH D- TP ACH ICICI BANK-1489027517 0000005841998402 05/07/24 32,038.00 -15,339.63

05/07/24 ACH D- TP ACH ICICI BANK-1489027517 0000005841998402 05/07/24 32,038.00 16,698.37

05/07/24 BAJAJFINOTP_BFL08062395167_82699980 000000000000000 05/07/24 17,165.00 -466.63

05/07/24 BAJAJFINOTP_BFL08062395167_82699980 000000000000000 05/07/24 17,165.00 16,698.37

05/07/24 IMPS-418720795268-MWYN TECH PRIVATE LIMI 0000418720795268 05/07/24 1.00 16,699.37

TED-YESB-XXXXXXXXXXX5312-FUND TRANSFER

06/07/24 IMPS-418807751528-MWYN TECH PRIVATE LIMI 0000418807751528 06/07/24 1.00 16,700.37

TED-YESB-XXXXXXXXXXX5312-FUND TRANSFER

06/07/24 IMPS-418809550130-VINOTHKANNA B-ICIC-XXX 0000418809550130 06/07/24 400.00 17,100.37

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 : MUSIRI BRANCH

Address : HDFC BANK LTD, SF NO 9,2A2,
GRD FLOOR, NEAR LIC BUILDING,
THURAIYUR ROAD, MUSIRI, TRICHY
MR VINOTHKANNA B City : MUSIRI 621211
State : TAMIL NADU
13F MANICKAVASAGAR STREET Phone no. : 18002600/18001600
PARVATHIPURAM MUSIRI MUSIRI OD Limit : 0.00
TIRUCHIRAPPALLI Currency : INR
Email : VKANNA0@GMAIL.COM
TIRUCHIRAPPALLI 621211 Cust ID : 210711750
TAMIL NADU INDIA Account No : 50100561247172 OTHER
A/C Open Date : 12/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0005441 MICR : 621240303
Branch Code : 5441 Product Code : 100
Nomination : Registered

From : 01/07/2024 To : 06/10/2024 Statement of account

XXXXX9051-NA

06/07/24 .IMPS P2P 418213347271#30/06/2024 300624 MIR2518657725942 06/07/24 5.90 17,094.47

-MIR2518657725942

06/07/24 UPI-SWIGGY-SWIGGY773.RZP@ICICI-ICIC0DC00 0000418824867525 06/07/24 427.00 16,667.47

99-418824867525-PAYVIARAZORPAY

06/07/24 UPI-SAMARTH RAVINDRA PAC-SAMARTH.RP-1@OK 0000455411326760 06/07/24 5,000.00 21,667.47

AXIS-UTIB0000082-455411326760-UPI

06/07/24 ATW-652166XXXXXX7702-CHBLR020-BANGALORE 0000000000002257 06/07/24 10,000.00 11,667.47

06/07/24 ATW-652166XXXXXX7702-CHBLR020-BANGALORE 0000000000002258 06/07/24 9,500.00 2,167.47

07/07/24 UPI-GOOGLE PLAY-PLAYSTORE@AXISBANK-UTIB0 0000418950648476 07/07/24 299.00 1,868.47

000553-418950648476-MANDATEEXECUTE

08/07/24 UPI-SAMARTH RAVINDRA PAC-SAMARTH.RP-1@OK 0000419015536133 08/07/24 20,000.00 21,868.47

AXIS-UTIB0000082-419015536133-UPI

08/07/24 UPI-BAJAJ FINSERV LOAN E-PTMBFV@PAYTM-YE 0000455679628814 08/07/24 18,437.00 3,431.47

SB0PTMUPI-455679628814-NA

08/07/24 BAJAJFINOTP_BFL08062395167_82969981 000000000000000 08/07/24 17,165.00 -13,733.53

08/07/24 BAJAJFINOTP_BFL08062395167_82969981 000000000000000 08/07/24 17,165.00 3,431.47

08/07/24 IMPS-419019797726-KISETSUSAISONFINAN-UTI 0000419019797726 08/07/24 13,407.00 16,838.47

B-XXXXXXXXXXX0394-IMPS

09/07/24 UPI-BASAVARAJ P K-BASAVARAJGOWDA9986@OKH 0000419140483120 09/07/24 540.00 16,298.47

DFCBANK-CNRB0000033-419140483120-UPI

09/07/24 UPI-BASAVARAJ P K-BASAVARAJGOWDA9986@OKH 0000419199634218 09/07/24 540.00 15,758.47

DFCBANK-CNRB0000033-419199634218-SENT FR

OM PAYTM

09/07/24 ACH D- TP ACH ICICIBANK REP-1500351466 0000006034887274 09/07/24 32,038.00 -16,279.53

09/07/24 ACH D- TP ACH ICICIBANK REP-1500351466 0000006034887274 09/07/24 32,038.00 15,758.47

09/07/24 UPI-ANIL S-GPAY-11242320303@OKBIZAXIS-UT 0000419160787762 09/07/24 458.00 15,300.47

IB0000553-419160787762-UPI

09/07/24 UPI-EPITOME KIA SERVICE-FCBIZCZ6VPD@FREE 0000419161637741 09/07/24 4,036.00 11,264.47

CHARGE-UTIB0000000-419161637741-UPI

09/07/24 UPI-PREGENERATEDQR495796-BAJAJPAY.687972 0000419163008589 09/07/24 520.00 10,744.47

9.05063311@INDUS-INDB0002201-41916300858

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 : MUSIRI BRANCH

Address : HDFC BANK LTD, SF NO 9,2A2,
GRD FLOOR, NEAR LIC BUILDING,
THURAIYUR ROAD, MUSIRI, TRICHY
MR VINOTHKANNA B City : MUSIRI 621211
State : TAMIL NADU
13F MANICKAVASAGAR STREET Phone no. : 18002600/18001600
PARVATHIPURAM MUSIRI MUSIRI OD Limit : 0.00
TIRUCHIRAPPALLI Currency : INR
Email : VKANNA0@GMAIL.COM
TIRUCHIRAPPALLI 621211 Cust ID : 210711750
TAMIL NADU INDIA Account No : 50100561247172 OTHER
A/C Open Date : 12/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0005441 MICR : 621240303
Branch Code : 5441 Product Code : 100
Nomination : Registered

From : 01/07/2024 To : 06/10/2024 Statement of account

9-UPI

09/07/24 UPI-MURALIKRISHNA 0000419163401285 09/07/24 30.00 10,714.47

M-PAYTMQR1F3UBVSWGA@PA

YTM-YESB0PTMUPI-419163401285-UPI

09/07/24 2520115900-TITAN COMPANY LIMITED 0000407099304247 09/07/24 134,900.00 145,614.47

09/07/24 UPI-OXYPEPAYMENTS PVTLTD-SHP.OXYPEPAYMEN 0000419172307462 09/07/24 93,258.00 52,356.47

T@FINOBANK-FINO0000001-419172307462-INTE

NT

09/07/24 IMPS-419121720381-WEBFINEXTECHFUSION-UTI 0000419121720381 09/07/24 1,374.00 53,730.47

B-XXXXXXXXXXX3862-IMPS

09/07/24 UPI-RAJALAKSHMI KA-Q633560658@YBL-YESB0 0000419176454220 09/07/24 110.00 53,620.47

YBLUPI-419176454220-UPI

09/07/24 UPI-GREEN CHOICE MINI MA-PAYTMQR28100505 0000419176659434 09/07/24 40.00 53,580.47

01011E1I6TS2CW6X@PAYTM-YESB0PTMUPI-41917

6659434-UPI

10/07/24 POS 652166XXXXXX7702 GK ENTERPRISES V 0000000000094655 10/07/24 2,000.00 51,580.47

10/07/24 UPI-GOOGLE INDIA DIGITAL-PLAYSTORE@AXISB 0000419269125067 10/07/24 139.00 51,441.47

ANK-UTIB0000553-419269125067-SOLD BY YOU

TUBE

10/07/24 POS 652166XXXXXX7702 VIVRITI CAPITAL 0000419211238927 10/07/24 20,266.00 31,175.47

10/07/24 IMPS-419211009724-AC VERIFY KARZA TECH-I 0000419211009724 10/07/24 1.00 31,176.47

DFB-XXXXXXX9421-BANKACCOUNTVERIFICATIONT

RANSACTION

10/07/24 UPI-SASIKALA-Q004549180@YBL-YESB0YBLUPI- 0000419212042042 10/07/24 20.00 31,156.47

419212042042-UPI

10/07/24 UPI-SWIGGY-SWIGGY@YESPAY-YESB0YESUPI-455 0000455891794309 10/07/24 757.00 30,399.47

891794309-PAY FOR MERCHANT

10/07/24 IMPS-419221670642-NORTHERN ARC CAPITAL-F 0000419221670642 10/07/24 1.00 30,400.47

DRL-XXXXXXXXXX9387-PENNY DROP

10/07/24 IMPS-419221670762-NORTHERN ARC CAPITAL-F 0000419221670762 10/07/24 232,438.00 262,838.47

DRL-XXXXXXXXXX9387-4502997

11/07/24 UPI-ICICI BANK LOAN EMI-PTMBFV@PAYTM-YES 0000455965755303 11/07/24 33,055.00 229,783.47

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 : MUSIRI BRANCH

Address : HDFC BANK LTD, SF NO 9,2A2,
GRD FLOOR, NEAR LIC BUILDING,
THURAIYUR ROAD, MUSIRI, TRICHY
MR VINOTHKANNA B City : MUSIRI 621211
State : TAMIL NADU
13F MANICKAVASAGAR STREET Phone no. : 18002600/18001600
PARVATHIPURAM MUSIRI MUSIRI OD Limit : 0.00
TIRUCHIRAPPALLI Currency : INR
Email : VKANNA0@GMAIL.COM
TIRUCHIRAPPALLI 621211 Cust ID : 210711750
TAMIL NADU INDIA Account No : 50100561247172 OTHER
A/C Open Date : 12/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0005441 MICR : 621240303
Branch Code : 5441 Product Code : 100
Nomination : Registered

From : 01/07/2024 To : 06/10/2024 Statement of account

B0PTMUPI-455965755303-NA

11/07/24 24206700332101589/FYERSSECURITIESPVTLT 0000241936504448 11/07/24 225,000.00 4,783.47

11/07/24 .IMPS P2P 418311309334#01/07/2024 010724 MIR2519082053784 11/07/24 5.90 4,777.57

-MIR2519082053784

11/07/24 .ACH DEBIT RETURN CHARGES 050724 060724- MIR2519386715243 11/07/24 531.00 4,246.57

MIR2519386715243

11/07/24 UPI-VIVEKANANDA-Q545872710@YBL-YESB0YBLU 0000419347342088 11/07/24 20.00 4,226.57

PI-419347342088-UPI

11/07/24 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0DC0099-4 0000419314230356 11/07/24 316.00 3,910.57

19314230356-NA

12/07/24 UPI-DINESH SHETTY-Q359442561@YBL-YESB0Y 0000419467449417 12/07/24 50.00 3,860.57

BLUPI-419467449417-UPI

12/07/24 UPI-HDFC FASTAG RECHARGE-PTMFVT@PAYTM-YE 0000419454274694 12/07/24 500.00 3,360.57

SB0PTMUPI-419454274694-NA

12/07/24 UPI-MUKUNDHEN 0000419489485702 12/07/24 220.00 3,140.57

D-PAYTMQR1THVEXIH7Q@PAYTM-

YESB0PTMUPI-419489485702-UPI

12/07/24 UPI-SANGEETHA VEDIYAPPA-Q588852786@YBL- 0000419490925361 12/07/24 200.00 2,940.57

YESB0YBLUPI-419490925361-UPI

12/07/24 UPI-MR RAVIKUMAR-RAVIKR756726@OKICICI-ID 0000419499945684 13/07/24 100.00 2,840.57

IB000P228-419499945684-UPI

13/07/24 FYERS SECURITI-XV31243-NSE 0000407134672024 13/07/24 95,000.00 97,840.57

13/07/24 UPI-AKCHAYA KUMAR 0000419525981562 13/07/24 100.00 97,740.57

G-PAYTMQR184AW5GY5A@PA

YTM-YESB0PTMUPI-419525981562-UPI

13/07/24 UPI-AMIT ASHOKLAL LALWAN-AMITLALWANI236@ 0000419528548124 13/07/24 1,500.00 96,240.57

OKHDFCBANK-HDFC0000811-419528548124-UPI

13/07/24 UPI-REDBUS INDIA PRIVATE-REDBUS.PAYU@ICI 0000419535142794 13/07/24 1,260.00 94,980.57

CI-ICIC0DC0099-419535142794-UPI

14/07/24 UPI-SMART POINT MUSIRI U-2303741534207-0 0000419659442437 14/07/24 302.62 94,677.95

1@JIOPAY-ICIC0000541-419659442437-UPI

14/07/24 NWD-652166XXXXXX7702-36571HHR-MUSIRI 0000419614005802 14/07/24 5,000.00 89,677.95

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 : MUSIRI BRANCH

Address : HDFC BANK LTD, SF NO 9,2A2,
GRD FLOOR, NEAR LIC BUILDING,
THURAIYUR ROAD, MUSIRI, TRICHY
MR VINOTHKANNA B City : MUSIRI 621211
State : TAMIL NADU
13F MANICKAVASAGAR STREET Phone no. : 18002600/18001600
PARVATHIPURAM MUSIRI MUSIRI OD Limit : 0.00
TIRUCHIRAPPALLI Currency : INR
Email : VKANNA0@GMAIL.COM
TIRUCHIRAPPALLI 621211 Cust ID : 210711750
TAMIL NADU INDIA Account No : 50100561247172 OTHER
A/C Open Date : 12/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0005441 MICR : 621240303
Branch Code : 5441 Product Code : 100
Nomination : Registered

From : 01/07/2024 To : 06/10/2024 Statement of account

14/07/24 UPI-BHARANI SWEETS-Q832972572@YBL-YESB0Y 0000419659846550 14/07/24 179.00 89,498.95

BLUPI-419659846550-UPI

14/07/24 UPI-ELANGOVAN PRABHU-110108946832@CNRB-C 0000419664456084 14/07/24 100.00 89,398.95

NRB0005234-419664456084-UPI

15/07/24 UPI-DARSHAN A S-Q433164751@YBL-SBIN00410 0000419783411327 15/07/24 270.00 89,128.95

18-419783411327-UPI

15/07/24 UPI-RAGHU S C-8277718143@AXL-SBIN004005 0000419785477481 15/07/24 498.00 88,630.95

0-419785477481-UPI

15/07/24 UPI-BANSHI DHAR JOSHI-PAYTMQR190ZXGR4DJ@ 0000419785882238 15/07/24 65.00 88,565.95

PAYTM-YESB0PTMUPI-419785882238-UPI

15/07/24 .ACH DEBIT RETURN CHARGES 090724 090724- MIR2519590155361 15/07/24 590.00 87,975.95

MIR2519590155361

15/07/24 IMPS-419714083130-VINOTHKANNA B-ICIC-XXX 0000419714083130 15/07/24 40,300.00 128,275.95

XXXXX9051-NA

15/07/24 NEFT DR-ICIC0003657-VINOTHKANNA B-NETBAN N197243153052223 15/07/24 8,000.00 120,275.95

K, MUM-N197243153052223-SELF

15/07/24 UPI-NANJUNDASWAMY H 0000419708727270 15/07/24 411.00 119,864.95

V-NANJUNDI4@AXL-KARB

0000444-419708727270-UPI

15/07/24 UPI-SWIGGY-SWIGGY773.RZP@ICICI-ICIC0DC00 0000456313958171 15/07/24 607.00 119,257.95

99-456313958171-PAYVIARAZORPAY

15/07/24 UPI-REKHA M G-PRAVEEENP3355@OKICICI-CNRB 0000419720642492 15/07/24 100.00 119,157.95

0000033-419720642492-UPI

15/07/24 UPI-MR SURENDER PAL-BHARATPE9072752528 0000419720940727 15/07/24 375.00 118,782.95

5@YESBANKLTD-YESB0YESUPI-419720940727-PA

Y TO BHARATPE ME

16/07/24 IMPS-419808627344-VINOTHKANNA B-ICIC-XXX 0000419808627344 16/07/24 37,400.00 156,182.95

XXXXX9051-NA

16/07/24 24210998713674406/FYERSSECURITIESPVTLT 0000241988521271 16/07/24 150,000.00 6,182.95

16/07/24 UPI-AVINASH L S-GPAY-11187485317@OKBIZAX 0000419826901038 16/07/24 450.00 5,732.95

IS-UTIB0000553-419826901038-UPI

16/07/24 UPI-BANSHI DHAR JOSHI-PAYTMQR190ZXGR4DJ@ 0000419827373795 16/07/24 100.00 5,632.95

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 : MUSIRI BRANCH

Address : HDFC BANK LTD, SF NO 9,2A2,
GRD FLOOR, NEAR LIC BUILDING,
THURAIYUR ROAD, MUSIRI, TRICHY
MR VINOTHKANNA B City : MUSIRI 621211
State : TAMIL NADU
13F MANICKAVASAGAR STREET Phone no. : 18002600/18001600
PARVATHIPURAM MUSIRI MUSIRI OD Limit : 0.00
TIRUCHIRAPPALLI Currency : INR
Email : VKANNA0@GMAIL.COM
TIRUCHIRAPPALLI 621211 Cust ID : 210711750
TAMIL NADU INDIA Account No : 50100561247172 OTHER
A/C Open Date : 12/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0005441 MICR : 621240303
Branch Code : 5441 Product Code : 100
Nomination : Registered

From : 01/07/2024 To : 06/10/2024 Statement of account

PAYTM-YESB0PTMUPI-419827373795-UPI

16/07/24 UPI-TARIQ AHAMED-AMZN0026792265@APL-UJV 0000419846109055 16/07/24 441.00 5,191.95

N0001106-419846109055-UPI

16/07/24 UPI-EMPIRE RESTAURANTBRO-Q753603056@YBL- 0000419847546739 16/07/24 505.00 4,686.95

YESB0YBLUPI-419847546739-UPI

17/07/24 UPI-SAMPATH KUMAR S-AMZN0026795246@APL-B 0000419967544699 17/07/24 432.00 4,254.95

ARB0VJKRBA-419967544699-UPI

17/07/24 UPI-BANSHI DHAR JOSHI-PAYTMQR190ZXGR4DJ@ 0000419967822629 17/07/24 70.00 4,184.95

PAYTM-YESB0PTMUPI-419967822629-UPI

17/07/24 UPI-NANDISHA A R-NANDISHG957@OKHDFCBANK- 0000419982330478 17/07/24 411.00 3,773.95

KARB0000447-419982330478-UPI

17/07/24 UPI-AXIS-CREDPAY.SWIGGY@AXISB-UTIB000011 0000419987392392 17/07/24 620.00 3,153.95

4-419987392392-PAYMENT ON CRED

17/07/24 UPI-CREDDREAMPLUG-CREDPAY@ICICI-ICIC0DC0 0000419981318656 17/07/24 620.00 3,773.95

099-419981318656-CREDUSER

17/07/24 UPI-AXIS-CREDPAY.SWIGGY@AXISB-UTIB000011 0000419911085319 17/07/24 464.00 3,309.95

4-419911085319-PAYMENT ON CRED

17/07/24 UPI-KOMAL 0000419994247827 17/07/24 50.00 3,259.95

KUMAWAT-PAYTMQR1USQY7SPE0@PAYT

M-YESB0PTMUPI-419994247827-UPI

17/07/24 UPI-MR SURENDER PAL-BHARATPE9072752528 0000419994452163 17/07/24 244.00 3,015.95

5@YESBANKLTD-YESB0YESUPI-419994452163-PA

Y TO BHARATPE ME

18/07/24 UPI-MURUGAN K-Q732263630@YBL-UBIN0901440 0000420006001618 18/07/24 426.00 2,589.95

-420006001618-UPI

18/07/24 UPI-BANSHI DHAR JOSHI-PAYTMQR190ZXGR4DJ@ 0000420006294399 18/07/24 50.00 2,539.95

PAYTM-YESB0PTMUPI-420006294399-UPI

18/07/24 2520120238-TITAN COMPANY LIMITED 0000407178946544 18/07/24 20,990.00 23,529.95

18/07/24 UPI-FYERS SECURITIES PRI-FYERSSECURITIES 0000420007803192 18/07/24 20,000.00 3,529.95

1.RZP@ICICI-ICIC0DC0099-420007803192-PAY

VIARAZORPAY

18/07/24 UPI-BANSHI DHAR JOSHI-PAYTMQR190ZXGR4DJ@ 0000420015840841 18/07/24 80.00 3,449.95

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 : MUSIRI BRANCH

Address : HDFC BANK LTD, SF NO 9,2A2,
GRD FLOOR, NEAR LIC BUILDING,
THURAIYUR ROAD, MUSIRI, TRICHY
MR VINOTHKANNA B City : MUSIRI 621211
State : TAMIL NADU
13F MANICKAVASAGAR STREET Phone no. : 18002600/18001600
PARVATHIPURAM MUSIRI MUSIRI OD Limit : 0.00
TIRUCHIRAPPALLI Currency : INR
Email : VKANNA0@GMAIL.COM
TIRUCHIRAPPALLI 621211 Cust ID : 210711750
TAMIL NADU INDIA Account No : 50100561247172 OTHER
A/C Open Date : 12/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0005441 MICR : 621240303
Branch Code : 5441 Product Code : 100
Nomination : Registered

From : 01/07/2024 To : 06/10/2024 Statement of account

PAYTM-YESB0PTMUPI-420015840841-UPI

18/07/24 IB BILLPAY DR-HDFC9D-652915XXXXXX7360 MB18161250192ET6 18/07/24 1,800.00 1,649.95

18/07/24 UPI-K G HEMANTH-BHARATPE.90070730118@FBP 0000420027028076 18/07/24 392.00 1,257.95

E-FDRL0001382-420027028076-PAY TO BHARAT

PE ME

18/07/24 UPI-SASIKALA-Q004549180@YBL-YESB0YBLUPI- 0000420027434071 18/07/24 25.00 1,232.95

420027434071-UPI

18/07/24 UPI-MUPPALLA-PAYTMQR1RMA3DWKHT@PAYTM-YES 0000420027629974 18/07/24 20.00 1,212.95

B0PTMUPI-420027629974-UPI

18/07/24 UPI-SUBRAMANI MUTHU-Q763443414@YBL-YESB0 0000420027691950 18/07/24 35.00 1,177.95

YBLUPI-420027691950-UPI

18/07/24 UPI-SHIVARAJU B S-8904353765@AXL-CNRB000 0000420028687229 18/07/24 200.00 977.95

0033-420028687229-UPI

18/07/24 UPI-AXIS-CREDPAY.SWIGGY@AXISB-UTIB000011 0000420043905999 18/07/24 454.00 523.95

4-420043905999-PAYMENT ON CRED

19/07/24 FYERS SECURITI-XV31243-NSE 0000407180525364 19/07/24 53,194.37 53,718.32

19/07/24 UPI-RAJALAKSHMI KARUTHA-Q633560658@YBL- 0000420143451337 19/07/24 75.00 53,643.32

YESB0YBLUPI-420143451337-UPI

19/07/24 UPI-MR GOKULKANNAN T-BHARATPE.9006645164 0000420143625477 19/07/24 40.00 53,603.32

8@FBPE-FDRL0001382-420143625477-PAY TO B

HARATPE ME

19/07/24 JUNJUN24 INSTAALERTCHG 7 SMS 130724-MIR2 MIR2519908819454 19/07/24 1.66 53,601.66

519908819454

19/07/24 UPI-AXIS-CREDPAY.SWIGGY@AXISB-UTIB000011 0000420177914371 19/07/24 451.00 53,150.66

4-420177914371-PAYMENT ON CRED

19/07/24 UPI-TANJILA-GOWDAANITA03@OKICICI-KARB000 0000420156433380 19/07/24 200.00 52,950.66

0559-420156433380-UPI

19/07/24 UPI-KOUSHIK C L-KOUSHIKGOWDA5556-1@OKICI 0000420158241648 19/07/24 150.00 52,800.66

CI-CNRB0000033-420158241648-UPI

19/07/24 UPI-FASO SUPERSHOPPE-VYAPAR.169022731646 0000420160071186 19/07/24 510.00 52,290.66

@HDFCBANK-HDFC0000001-420160071186-UPI

19/07/24 UPI-MR JOTHI SUBRAMANI-Q017405188@YBL-YE 0000420160196159 19/07/24 35.00 52,255.66

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 : MUSIRI BRANCH

Address : HDFC BANK LTD, SF NO 9,2A2,
GRD FLOOR, NEAR LIC BUILDING,
THURAIYUR ROAD, MUSIRI, TRICHY
MR VINOTHKANNA B City : MUSIRI 621211
State : TAMIL NADU
13F MANICKAVASAGAR STREET Phone no. : 18002600/18001600
PARVATHIPURAM MUSIRI MUSIRI OD Limit : 0.00
TIRUCHIRAPPALLI Currency : INR
Email : VKANNA0@GMAIL.COM
TIRUCHIRAPPALLI 621211 Cust ID : 210711750
TAMIL NADU INDIA Account No : 50100561247172 OTHER
A/C Open Date : 12/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0005441 MICR : 621240303
Branch Code : 5441 Product Code : 100
Nomination : Registered

From : 01/07/2024 To : 06/10/2024 Statement of account

SB0YBLUPI-420160196159-UPI

19/07/24 IMPS-420116333820-VINOTHKANNA B-ICIC-XXX 0000420116333820 19/07/24 43,000.00 9,255.66

XXXXX9051-SELF

19/07/24 UPI-GOPALA KRISHNA-32003550@AXL-UTIB0004 0000420161187728 19/07/24 6,000.00 3,255.66

492-420161187728-UPI

19/07/24 UPI-HARISHA M S-HARISH741152@OKSBI-IDFB0 0000420161235074 19/07/24 1,500.00 1,755.66

040101-420161235074-UPI

19/07/24 IMPS-420116188544-VINOTHKANNA B-ICIC-XXX 0000420116188544 19/07/24 3,000.00 4,755.66

XXXXX9051-NA

19/07/24 UPI-AMINA SARDAR-JANNATSANFUI127@OKAXIS- 0000420161335174 19/07/24 3,500.00 1,255.66

UTIB0002183-420161335174-UPI

19/07/24 UPI-AXIS-CREDPAY.SWIGGY@AXISB-UTIB000011 0000420106359045 19/07/24 469.00 786.66

4-420106359045-PAYMENT ON CRED

20/07/24 UPI-AXIS-CREDPAY.SWIGGY@AXISB-UTIB000011 0000420234304559 20/07/24 639.00 147.66

4-420234304559-PAYMENT ON CRED

20/07/24 IMPS-420220846797-VINOTHKANNA B-ICIC-XXX 0000420220846797 20/07/24 5,000.00 5,147.66

XXXXX9051-NA

20/07/24 UPI-BUNDL TECHNOLOGIES P-SWIGGYUPI@AXB-U 0000456801081661 20/07/24 524.00 4,623.66

TIB0000100-456801081661-PAY FOR INTENT

21/07/24 UPI-MARAM 0000420336757318 21/07/24 55.00 4,568.66

KOTESWARARAO-PAYTMQR1N828HW8BQ

@PAYTM-YESB0PTMUPI-420336757318-UPI

21/07/24 UPI-EMPIRE RESTAURANTBRO-Q374682410@YBL- 0000420337737821 21/07/24 422.00 4,146.66

YESB0YBLUPI-420337737821-UPI

21/07/24 UPI-BUDHADEB BISWAS-PAYTMQR2810050501016 0000420337963165 21/07/24 50.00 4,096.66

H5EH0Q4Y8WP@PAYTM-YESB0PTMUPI-4203379631

65-UPI

21/07/24 UPI-BUDHADEB BISWAS-PAYTMQR2810050501016 0000420337972771 21/07/24 5.00 4,091.66

H5EH0Q4Y8WP@PAYTM-YESB0PTMUPI-4203379727

71-UPI

21/07/24 UPI-GREEN CHOICE MINI MA-PAYTMQR28100505 0000420338210831 21/07/24 40.00 4,051.66

01011E1I6TS2CW6X@PAYTM-YESB0PTMUPI-42033

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 : MUSIRI BRANCH

Address : HDFC BANK LTD, SF NO 9,2A2,
GRD FLOOR, NEAR LIC BUILDING,
THURAIYUR ROAD, MUSIRI, TRICHY
MR VINOTHKANNA B City : MUSIRI 621211
State : TAMIL NADU
13F MANICKAVASAGAR STREET Phone no. : 18002600/18001600
PARVATHIPURAM MUSIRI MUSIRI OD Limit : 0.00
TIRUCHIRAPPALLI Currency : INR
Email : VKANNA0@GMAIL.COM
TIRUCHIRAPPALLI 621211 Cust ID : 210711750
TAMIL NADU INDIA Account No : 50100561247172 OTHER
A/C Open Date : 12/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0005441 MICR : 621240303
Branch Code : 5441 Product Code : 100
Nomination : Registered

From : 01/07/2024 To : 06/10/2024 Statement of account

8210831-UPI

21/07/24 UPI-RAJALAKSHMI KARUTHA-Q633560658@YBL- 0000420375456647 21/07/24 80.00 3,971.66

YESB0YBLUPI-420375456647-NA

21/07/24 UPI-MOHANA GOUDA 0000456986120758 21/07/24 50.00 3,921.66

M-PAYTMQR1CDBTPGI05@PAY

TM-YESB0PTMUPI-456986120758-NA

21/07/24 UPI-GREEN CHOICE MINI MA-PAYTMQR28100505 0000456988238337 21/07/24 20.00 3,901.66

01011E1I6TS2CW6X@PAYTM-YESB0PTMUPI-45698

8238337-NA

21/07/24 UPI-JOTHI SUBRAMANI-PAYTM.S12P452@PTY-YE 0000420347917895 21/07/24 35.00 3,866.66

SB0MCHUPI-420347917895-NA

22/07/24 UPI-MADESHA M B-MADESHA.B3@YBL-YESB00006 0000420469328868 22/07/24 386.00 3,480.66

58-420469328868-UPI

22/07/24 IMPS-420410121790-VINOTHKANNA B-ICIC-XXX 0000420410121790 22/07/24 35,000.00 38,480.66

XXXXX9051-NA

22/07/24 UPI-FYERS SECURITIES PRI-FYERSSECURITIES 0000420472436593 22/07/24 35,000.00 3,480.66

1.RZP@ICICI-ICIC0DC0099-420472436593-PAY

VIARAZORPAY

22/07/24 .IMPS P2P 420116333820#19/07/2024 190724 MIR2520318675855 22/07/24 5.90 3,474.76

-MIR2520318675855

22/07/24 UPI-BANSHI DHAR JOSHI-PAYTMQR190ZXGR4DJ@ 0000420475810091 22/07/24 30.00 3,444.76

PAYTM-YESB0PTMUPI-420475810091-NA

22/07/24 UPI-BANSHI DHAR JOSHI-PAYTMQR190ZXGR4DJ@ 0000420468766754 22/07/24 50.00 3,394.76

PAYTM-YESB0PTMUPI-420468766754-NA

22/07/24 UPI-L MANJUNATHA-MANJUM2247-1@OKICICI-U 0000420477976533 22/07/24 437.00 2,957.76

JVN0001113-420477976533-SENT FROM PAYTM

22/07/24 UPI-MUPPALLA-PAYTMQR1RMA3DWKHT@PAYTM-YES 0000420491935498 22/07/24 20.00 2,937.76

B0PTMUPI-420491935498-UPI

22/07/24 UPI-MR JOTHI SUBRAMANI-Q017405188@YBL-YE 0000420492077305 22/07/24 35.00 2,902.76

SB0YBLUPI-420492077305-UPI

22/07/24 UPI-SWIGGY LIMITED-SWIGGY1ONLINE.GPAY@OK 0000420493686113 22/07/24 350.00 2,552.76

PAYAXIS-UTIB0000553-420493686113-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 .: 10

Account Branch : MUSIRI BRANCH

Address : HDFC BANK LTD, SF NO 9,2A2,
GRD FLOOR, NEAR LIC BUILDING,
THURAIYUR ROAD, MUSIRI, TRICHY
MR VINOTHKANNA B City : MUSIRI 621211
State : TAMIL NADU
13F MANICKAVASAGAR STREET Phone no. : 18002600/18001600
PARVATHIPURAM MUSIRI MUSIRI OD Limit : 0.00
TIRUCHIRAPPALLI Currency : INR
Email : VKANNA0@GMAIL.COM
TIRUCHIRAPPALLI 621211 Cust ID : 210711750
TAMIL NADU INDIA Account No : 50100561247172 OTHER
A/C Open Date : 12/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0005441 MICR : 621240303
Branch Code : 5441 Product Code : 100
Nomination : Registered

From : 01/07/2024 To : 06/10/2024 Statement of account

22/07/24 UPI-MR SURENDER PAL-BHARATPE9072752528 0000420498125383 22/07/24 43.00 2,509.76

5@YESBANKLTD-YESB0YESUPI-420498125383-PA

Y TO BHARATPE ME

22/07/24 UPI-MOHANA GOUDA 0000420498252462 22/07/24 50.00 2,459.76

M-PAYTMQR1CDBTPGI05@PAY

TM-YESB0PTMUPI-420498252462-UPI

23/07/24 UPI-L BASAVARAJ-AMZN0026807041@APL-BARB0 0000420509833745 23/07/24 416.00 2,043.76

VJELEC-420509833745-UPI

23/07/24 UPI-BANSHI DHAR JOSHI-PAYTMQR190ZXGR4DJ@ 0000420510930809 23/07/24 40.00 2,003.76

PAYTM-YESB0PTMUPI-420510930809-UPI

23/07/24 UPI-BANSHI DHAR JOSHI-PAYTMQR190ZXGR4DJ@ 0000420519432498 23/07/24 65.00 1,938.76

PAYTM-YESB0PTMUPI-420519432498-UPI

23/07/24 UPI-JAGADISH M-JAGGINANDINI142-1@OKHDFC 0000420529946071 23/07/24 433.00 1,505.76

BANK-KKBK0008057-420529946071-UPI

23/07/24 UPI-SASIKALA-Q004549180@YBL-YESB0YBLUPI- 0000420530314947 23/07/24 20.00 1,485.76

420530314947-UPI

23/07/24 UPI-SWIGGY LIMITED-SWIGGY1ONLINE.GPAY@OK 0000420532367519 23/07/24 544.00 941.76

PAYAXIS-UTIB0000553-420532367519-UPI

24/07/24 FYERS SECURITI-XV31243-NSE 0000407235971424 24/07/24 70,000.00 70,941.76

24/07/24 UPI-RAJALAKSHMI KARUTHA-Q451220499@YBL- 0000420650421963 24/07/24 60.00 70,881.76

YESB0YBLUPI-420650421963-UPI

24/07/24 UPI-PRAVEEN 0000420650769548 24/07/24 100.00 70,781.76

E-PAYTMQR1TTNQHA0N4@PAYTM-YE

SB0PTMUPI-420650769548-UPI

24/07/24 UPI-MUHAMMAD K-EAZYPAY.2000060761@ICICI- 0000457275681578 24/07/24 225.00 70,556.76

ICIC0DC0099-457275681578-UPI

24/07/24 UPI-DEFMACRO SOFTWARE 0000420651954298 24/07/24 4,718.82 65,837.94

PR-CLEARTAXSOFTWAR

ES1.PAYU@HDFCBANK-HDFC0000499-4206519542

98-OD0020914207121145

24/07/24 UPI-SWIGGY LIMITED-SWIGGY1ONLINE.GPAY@OK 0000420659764473 24/07/24 406.00 65,431.94

PAYAXIS-UTIB0000553-420659764473-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 : MUSIRI BRANCH

Address : HDFC BANK LTD, SF NO 9,2A2,
GRD FLOOR, NEAR LIC BUILDING,
THURAIYUR ROAD, MUSIRI, TRICHY
MR VINOTHKANNA B City : MUSIRI 621211
State : TAMIL NADU
13F MANICKAVASAGAR STREET Phone no. : 18002600/18001600
PARVATHIPURAM MUSIRI MUSIRI OD Limit : 0.00
TIRUCHIRAPPALLI Currency : INR
Email : VKANNA0@GMAIL.COM
TIRUCHIRAPPALLI 621211 Cust ID : 210711750
TAMIL NADU INDIA Account No : 50100561247172 OTHER
A/C Open Date : 12/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0005441 MICR : 621240303
Branch Code : 5441 Product Code : 100
Nomination : Registered

From : 01/07/2024 To : 06/10/2024 Statement of account

24/07/24 UPI-BYKEMANIA SOLUTIONS -PAYTM-11372390@ 0000457288267058 24/07/24 805.00 64,626.94

PAYTM-YESB0PTMUPI-457288267058-NA

24/07/24 UPI-BYKEMANIA SOLUTIONS -BYKEMANIASOLUTI 0000420670002182 24/07/24 1,000.00 63,626.94

ONSPRIVATELIMITED85.PAYTM@HDFCBANK-HDFC0

000499-420670002182-UPI

24/07/24 UPI-MATS FUEL PARK HPCL-PAYTM-311057@PAY 0000457270665065 24/07/24 400.00 63,226.94

TM-YESB0PTMUPI-457270665065-NA

24/07/24 UPI-SASIKALA-Q004549180@YBL-YESB0YBLUPI- 0000420671599481 24/07/24 20.00 63,206.94

420671599481-UPI

24/07/24 UPI-RAJALAKSHMI KARUTHA-Q633560658@YBL- 0000457241700242 24/07/24 80.00 63,126.94

YESB0YBLUPI-457241700242-NA

24/07/24 UPI-MOHANA GOUDA 0000457218603045 24/07/24 50.00 63,076.94

M-PAYTMQR1CDBTPGI05@PAY

TM-YESB0PTMUPI-457218603045-NA

25/07/24 UPI-RAJUKREDDY-Q592701658@YBL-YESB0YBLUP 0000420787532355 25/07/24 55.00 63,021.94

I-420787532355-UPI

25/07/24 UPI-SASIKALA-Q004549180@YBL-YESB0YBLUPI- 0000420707291796 25/07/24 25.00 62,996.94

420707291796-UPI

25/07/24 UPI-PRABHUS SIMPLY FISH-PRABHUSSIMPLYFIS 0000420718301265 25/07/24 369.00 62,627.94

H.42524973@HDFCBANK-HDFC0000001-42071830

1265-UPI

26/07/24 UPI-H S MAHESHA-BHARATPE90723898098@YESB 0000420825673857 26/07/24 50.00 62,577.94

ANKLTD-YESB0YESUPI-420825673857-PAY TO B

HARATPE ME

26/07/24 UPI-BYKEMANIA SOLUTIONS -PAYTM-11372390@ 0000420883172311 26/07/24 1,792.00 60,785.94

PAYTM-YESB0PTMUPI-420883172311-NA

26/07/24 UPI-SASIKALA-Q591068588@YBL-YESB0YBLUPI- 0000420849801077 26/07/24 35.00 60,750.94

420849801077-UPI

26/07/24 UPI-REDBUS INDIA PRIVATE-REDBUS1ONLINE.G 0000420850325483 26/07/24 1,144.50 59,606.44

PAY@OKPAYAXIS-UTIB0000553-420850325483-U

PI

26/07/24 UPI-REDBUS INDIA PRIVATE-REDBUS1ONLINE.G 0000420852227185 26/07/24 1,365.00 58,241.44

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 : MUSIRI BRANCH

Address : HDFC BANK LTD, SF NO 9,2A2,
GRD FLOOR, NEAR LIC BUILDING,
THURAIYUR ROAD, MUSIRI, TRICHY
MR VINOTHKANNA B City : MUSIRI 621211
State : TAMIL NADU
13F MANICKAVASAGAR STREET Phone no. : 18002600/18001600
PARVATHIPURAM MUSIRI MUSIRI OD Limit : 0.00
TIRUCHIRAPPALLI Currency : INR
Email : VKANNA0@GMAIL.COM
TIRUCHIRAPPALLI 621211 Cust ID : 210711750
TAMIL NADU INDIA Account No : 50100561247172 OTHER
A/C Open Date : 12/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0005441 MICR : 621240303
Branch Code : 5441 Product Code : 100
Nomination : Registered

From : 01/07/2024 To : 06/10/2024 Statement of account

PAY@OKPAYAXIS-UTIB0000553-420852227185-U

PI

26/07/24 UPI-SWIGGY LIMITED-SWIGGY1ONLINE.GPAY@OK 0000420853665269 26/07/24 334.00 57,907.44

PAYAXIS-UTIB0000553-420853665269-UPI

26/07/24 UPI-SYED SHABAZ-SYEDSHABAZ974@OKSBI-UTIB 0000420861731614 26/07/24 320.00 57,587.44

0000785-420861731614-UPI

27/07/24 UPI-SMART POINT MUSIRI U-2303741534207-0 0000420964380390 27/07/24 332.20 57,255.24

1@JIOPAY-ICIC0000541-420964380390-UPI

27/07/24 UPI-RAJ THANGAVEL-Q902866493@YBL-YESB0YB 0000420964434065 27/07/24 250.00 57,005.24

LUPI-420964434065-UPI

27/07/24 UPI-SMART POINT MUSIRI U-2303345472096-0 0000420990951759 27/07/24 302.04 56,703.20

1@JIOPAY-ICIC0000541-420990951759-UPI

28/07/24 UPI-BHARANI SWEETS-Q832972572@YBL-YESB0Y 0000421024289731 28/07/24 120.00 56,583.20

BLUPI-421024289731-UPI

29/07/24 UPI-HEMANTH KUMAR-GPAY-11226819376@OKBIZ 0000421142748295 29/07/24 256.00 56,327.20

AXIS-UTIB0000553-421142748295-UPI

29/07/24 UPI-MOHAN C-7204560189@YBL-KKBK0008035- 0000421145618262 29/07/24 427.00 55,900.20

421145618262-UPI

29/07/24 UPI-DINESH SHETTY-Q359442561@YBL-YESB0Y 0000421145740822 29/07/24 70.00 55,830.20

BLUPI-421145740822-UPI

29/07/24 UPI-DODDASWAMY-9741980803@IBL-KARB000009 0000421164316818 29/07/24 100.00 55,730.20

7-421164316818-UPI

29/07/24 UPI-DODDASWAMY-9741980803@IBL-KARB000009 0000421167083955 29/07/24 302.00 55,428.20

7-421167083955-UPI

29/07/24 UPI-SASIKALA-Q909523105@YBL-YESB0YBLUPI- 0000421167308574 29/07/24 35.00 55,393.20

421167308574-UPI

29/07/24 UPI-SWIGGY LIMITED-SWIGGY1ONLINE.GPAY@OK 0000421171412450 29/07/24 179.00 55,214.20

PAYAXIS-UTIB0000553-421171412450-UPI

30/07/24 UPI-JIGME ANGCHUK BODH-JIGMEBODH@OKSBI-S 0000421283906204 30/07/24 20,000.00 35,214.20

BIN0002416-421283906204-UPI

30/07/24 UPI-A M MAHADEVASWAMY-MCVVISION-1@OKICIC 0000421284302406 30/07/24 496.00 34,718.20

I-PKGB0012458-421284302406-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 .: 13

Account Branch : MUSIRI BRANCH

Address : HDFC BANK LTD, SF NO 9,2A2,
GRD FLOOR, NEAR LIC BUILDING,
THURAIYUR ROAD, MUSIRI, TRICHY
MR VINOTHKANNA B City : MUSIRI 621211
State : TAMIL NADU
13F MANICKAVASAGAR STREET Phone no. : 18002600/18001600
PARVATHIPURAM MUSIRI MUSIRI OD Limit : 0.00
TIRUCHIRAPPALLI Currency : INR
Email : VKANNA0@GMAIL.COM
TIRUCHIRAPPALLI 621211 Cust ID : 210711750
TAMIL NADU INDIA Account No : 50100561247172 OTHER
A/C Open Date : 12/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0005441 MICR : 621240303
Branch Code : 5441 Product Code : 100
Nomination : Registered

From : 01/07/2024 To : 06/10/2024 Statement of account

30/07/24 UPI-BANSHI DHAR JOSHI-PAYTMQR190ZXGR4DJ@ 0000421284407365 30/07/24 65.00 34,653.20

PAYTM-YESB0PTMUPI-421284407365-UPI

30/07/24 UPI-HASINA BANU-AMZN0026819516@APL-KKB 0000421208502122 30/07/24 392.00 34,261.20

K0008080-421208502122-UPI

30/07/24 UPI-SWIGGY LIMITED-SWIGGY1ONLINE.GPAY@OK 0000421218711729 30/07/24 179.00 34,082.20

PAYAXIS-UTIB0000553-421218711729-UPI

31/07/24 UPI-RAJALAKSHMI KARUTHA-Q633560658@YBL- 0000421325285433 31/07/24 70.00 34,012.20

YESB0YBLUPI-421325285433-UPI

31/07/24 NEFT CR-ICIC0000104-TITAN COMPANY LIMITE 000CMS4364878132 31/07/24 140,470.00 174,482.20

D-VINOTHKANNA B-CMS4364878132

31/07/24 24224150627888284/FYERSSECURITIESPVTLT 0000242135446910 31/07/24 170,000.00 4,482.20

31/07/24 UPI-RAJALAKSHMI KARUTHA-Q633560658@YBL- 0000421337431320 31/07/24 95.00 4,387.20

YESB0YBLUPI-421337431320-UPI

31/07/24 IMPS-421314230131-UNIFINZ CAPITAL INDIA 0000421314230131 31/07/24 29,547.00 33,934.20

LIMITED-INDB-XXXXXXXX2401-P2AMOB

31/07/24 UPI-FYERS SECURITIES PRI-FYERSSECURITIES 0000421337782319 31/07/24 30,000.00 3,934.20

1.RZP@ICICI-ICIC0DC0099-421337782319-PAY

VIARAZORPAY

31/07/24 UPI-MR JOTHI SUBRAMANI-Q583812520@YBL-YE 0000421356426642 31/07/24 35.00 3,899.20

SB0YBLUPI-421356426642-UPI

31/07/24 UPI-MR JOTHI SUBRAMANI-Q583812520@YBL-YE 0000421356455485 31/07/24 1,000.00 2,899.20

SB0YBLUPI-421356455485-UPI

01/08/24 UPI-ANILKUMAR G C-8150994709@YBL-UJVN000 0000421467914613 01/08/24 415.00 2,484.20

1108-421467914613-UPI

01/08/24 UPI-DINESH SHETTY-Q537154864@YBL-YESB0Y 0000421468197692 01/08/24 50.00 2,434.20

BLUPI-421468197692-UPI

01/08/24 UPI-KIRAN KUMAR J H-KIRANJH55-5@OKAXIS-F 0000421496271436 01/08/24 413.00 2,021.20

SFB0000001-421496271436-UPI

01/08/24 UPI-SWIGGY LIMITED-SWIGGY1ONLINE.GPAY@OK 0000421400743339 01/08/24 562.00 1,459.20

PAYAXIS-UTIB0000553-421400743339-UPI

02/08/24 FYERS SECURITI-XV31243-NSE 0000408010018742 02/08/24 50,000.00 51,459.20

02/08/24 UPI-NARESHKUMARM-6381437682@OKBIZAXIS-UT 0000421514817191 02/08/24 425.00 51,034.20

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 : MUSIRI BRANCH

Address : HDFC BANK LTD, SF NO 9,2A2,
GRD FLOOR, NEAR LIC BUILDING,
THURAIYUR ROAD, MUSIRI, TRICHY
MR VINOTHKANNA B City : MUSIRI 621211
State : TAMIL NADU
13F MANICKAVASAGAR STREET Phone no. : 18002600/18001600
PARVATHIPURAM MUSIRI MUSIRI OD Limit : 0.00
TIRUCHIRAPPALLI Currency : INR
Email : VKANNA0@GMAIL.COM
TIRUCHIRAPPALLI 621211 Cust ID : 210711750
TAMIL NADU INDIA Account No : 50100561247172 OTHER
A/C Open Date : 12/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0005441 MICR : 621240303
Branch Code : 5441 Product Code : 100
Nomination : Registered

From : 01/07/2024 To : 06/10/2024 Statement of account

IB0000553-421514817191-UPI

02/08/24 UPI-BANSHI DHAR JOSHI-PAYTMQR190ZXGR4DJ@ 0000421519104353 02/08/24 60.00 50,974.20

PAYTM-YESB0PTMUPI-421519104353-UPI

02/08/24 NEFT CR-KVBL0002101-PRABUR-VINOTHKANNA B N215240214888124 02/08/24 300,000.00 350,974.20

-N215240214888124

02/08/24 IMPS-421512310237-JAYANTIBHAI VAGHRI-UTI 0000421512310237 02/08/24 50,000.00 300,974.20

B-XXXXXXXXXXX7750-MIFX FRIEND VINOTH

02/08/24 UPI-JAYANTIBHAI VAGHRI-7043687396@AXL-UT 0000421524306208 02/08/24 90,000.00 210,974.20

IB0004752-421524306208-MIFX VINOTH

02/08/24 BAJAJFINOTP_BFL08062395167_85958760 000000000000000 02/08/24 17,165.00 193,809.20

02/08/24 IMPS-421517330205-JAYANTIBHAI VAGHRI-UTI 0000421517330205 02/08/24 140,000.00 53,809.20

B-XXXXXXXXXXX7750-MIFX VINOTH

02/08/24 UPI-JAGADISH M-JAGGINANDINI142-1@OKHDFC 0000421539068419 02/08/24 433.00 53,376.20

BANK-KKBK0008057-421539068419-UPI

02/08/24 UPI-BYKEMANIA SOLUTIONS -PAYTM-11372390@ 0000421542722638 02/08/24 1,792.00 51,584.20

PAYTM-YESB0PTMUPI-421542722638-UPI

02/08/24 UPI-REDBUS INDIA PRIVATE-REDBUS1ONLINE.G 0000421543260586 02/08/24 1,942.50 49,641.70

PAY@OKPAYAXIS-UTIB0000553-421543260586-U

PI

02/08/24 POS 652166XXXXXX7702 KRAZYBEE 0000421519765014 02/08/24 16,011.00 33,630.70

02/08/24 UPI-RAJALAKSHMI KARUTHA-Q451220499@YBL- 0000421550083839 02/08/24 30.00 33,600.70

YESB0YBLUPI-421550083839-UPI

02/08/24 UPI-UMESHA K K-UMESHAUMESH11@IBL-SBIN004 0000421553422896 02/08/24 380.00 33,220.70

1051-421553422896-UPI

04/08/24 CC 000652915XXXXXX7360 AUTOPAY SI-MAD 0000000602678264 04/08/24 2,580.00 30,640.70

04/08/24 UPI-SAMARTH RAVINDRA PAC-SAMARTH.RP-1@OK 0000421704129961 04/08/24 25,000.00 5,640.70

AXIS-UTIB0000082-421704129961-UPI

04/08/24 UPI-MADHU SREE BROILERS-Q574075558@YBL-Y 0000421720422761 04/08/24 620.00 5,020.70

ESB0YBLUPI-421720422761-UPI

04/08/24 IMPS-421722331517-VINOTHKANNA B-ICIC-XXX 0000421722331517 04/08/24 20,000.00 25,020.70

XXXXX9051-NA

05/08/24 UPI-REDBUS INDIA PRIVATE-REDBUS1ONLINE.G 0000421848592301 05/08/24 976.50 24,044.20

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 : MUSIRI BRANCH

Address : HDFC BANK LTD, SF NO 9,2A2,
GRD FLOOR, NEAR LIC BUILDING,
THURAIYUR ROAD, MUSIRI, TRICHY
MR VINOTHKANNA B City : MUSIRI 621211
State : TAMIL NADU
13F MANICKAVASAGAR STREET Phone no. : 18002600/18001600
PARVATHIPURAM MUSIRI MUSIRI OD Limit : 0.00
TIRUCHIRAPPALLI Currency : INR
Email : VKANNA0@GMAIL.COM
TIRUCHIRAPPALLI 621211 Cust ID : 210711750
TAMIL NADU INDIA Account No : 50100561247172 OTHER
A/C Open Date : 12/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0005441 MICR : 621240303
Branch Code : 5441 Product Code : 100
Nomination : Registered

From : 01/07/2024 To : 06/10/2024 Statement of account

PAY@OKPAYAXIS-UTIB0000553-421848592301-U

PI

05/08/24 ACH D- TP ACH ICICI BANK-1517171492 0000006925255731 05/08/24 32,038.00 -7,993.80

05/08/24 ACH D- TP ACH ICICI BANK-1517171492 0000006925255731 05/08/24 32,038.00 24,044.20

05/08/24 ACH D- RAZORPAY-09729284 0000006967917459 05/08/24 3,213.00 20,831.20

05/08/24 IMPS-421821167748-VINOTHKANNA B-ICIC-XXX 0000421821167748 05/08/24 10,000.00 30,831.20

XXXXX9051-NA

06/08/24 UPI-ASHOK GOUDA-PAVITRAPAVITRA30979@OKS 0000421988194470 06/08/24 293.00 30,538.20

BI-SBIN0018234-421988194470-UPI

06/08/24 IMPS-421908704507-VINOTHKANNA B-ICIC-XXX 0000421908704507 06/08/24 7,800.00 38,338.20

XXXXX9051-NA

06/08/24 UPI-FYERS SECURITIES PRI-FYERSSECURITIES 0000421989053251 06/08/24 8,000.00 30,338.20

1.RZP@ICICI-ICIC0DC0099-421989053251-PAY

VIARAZORPAY

06/08/24 UPI-RAJALAKSHMI KARUTHA-Q633560658@YBL- 0000421991649782 06/08/24 110.00 30,228.20

YESB0YBLUPI-421991649782-UPI

06/08/24 UPI-MARAM 0000421902640525 06/08/24 55.00 30,173.20

KOTESWARARAO-PAYTMQR1N828HW8BQ

@PAYTM-YESB0PTMUPI-421902640525-UPI

06/08/24 UPI-PRABHUS SIMPLY FISH-PRABHUSSIMPLYFIS 0000421903690953 06/08/24 498.00 29,675.20

H.42524973@HDFCBANK-HDFC0000001-42190369

0953-UPI

06/08/24 UPI-SASIKALA-Q126232157@YBL-YESB0YBLUPI- 0000421911818055 06/08/24 20.00 29,655.20

421911818055-UPI

06/08/24 UPI-PRAVEEN 0000421911965005 06/08/24 50.00 29,605.20

E-PAYTMQR1TTNQHA0N4@PAYTM-YE

SB0PTMUPI-421911965005-UPI

06/08/24 UPI-GREEN CHOICE MINI MA-PAYTMQR28100505 0000421912194373 06/08/24 110.00 29,495.20

01011E1I6TS2CW6X@PAYTM-YESB0PTMUPI-42191

2194373-UPI

06/08/24 INWREMIT-1002091304ACCTTW-ABHINAVESH ABH 0000I21924034479 06/08/24 300,377.05 329,872.25

INAVESH-TRANSWISE

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 : MUSIRI BRANCH

Address : HDFC BANK LTD, SF NO 9,2A2,
GRD FLOOR, NEAR LIC BUILDING,
THURAIYUR ROAD, MUSIRI, TRICHY
MR VINOTHKANNA B City : MUSIRI 621211
State : TAMIL NADU
13F MANICKAVASAGAR STREET Phone no. : 18002600/18001600
PARVATHIPURAM MUSIRI MUSIRI OD Limit : 0.00
TIRUCHIRAPPALLI Currency : INR
Email : VKANNA0@GMAIL.COM
TIRUCHIRAPPALLI 621211 Cust ID : 210711750
TAMIL NADU INDIA Account No : 50100561247172 OTHER
A/C Open Date : 12/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0005441 MICR : 621240303
Branch Code : 5441 Product Code : 100
Nomination : Registered

From : 01/07/2024 To : 06/10/2024 Statement of account

06/08/24 UPI-RAJALAKSHMI KARUTHA-Q633560658@YBL- 0000421924793622 06/08/24 60.00 329,812.25

YESB0YBLUPI-421924793622-UPI

06/08/24 UPI-IBRAHIM-PAYTMQR1ATJ7PEH0H@PAYTM-YESB 0000421925049301 06/08/24 70.00 329,742.25

0PTMUPI-421925049301-UPI

06/08/24 UPI-GOOGLE PLAY-PLAYSTORE@AXISBANK-UTIB0 0000421944158858 06/08/24 1,699.00 328,043.25

000553-421944158858-MANDATEEXECUTE

07/08/24 UPI-RAJALAKSHMI KARUTHA-Q633560658@YBL- 0000422032624106 07/08/24 55.00 327,988.25

YESB0YBLUPI-422032624106-UPI

07/08/24 24230013374146787/FYERSSECURITIESPVTLT 0000242208741518 07/08/24 288,000.00 39,988.25

07/08/24 POS 652166XXXXXX7702 FX MART PVT LTD 0000422009607558 07/08/24 14,999.87 24,988.38

07/08/24 UPI-SWIGGY LIMITED-SWIGGY1ONLINE.GPAY@OK 0000422046849658 07/08/24 584.00 24,404.38

PAYAXIS-UTIB0000553-422046849658-UPI

07/08/24 UPI-SENDHOOR 0000422060099328 07/08/24 70.00 24,334.38

COFFEE-PAYTMQRM8ESDHMJXJ@PA

YTM-YESB0PTMUPI-422060099328-UPI

07/08/24 ATW-652166XXXXXX7702-E1AWBG16-BANGALORE 0000000000000840 07/08/24 19,000.00 5,334.38

07/08/24 UPI-RAJALAKSHMI KARUTHA-Q633560658@YBL- 0000422070718457 07/08/24 70.00 5,264.38

YESB0YBLUPI-422070718457-UPI

07/08/24 UPI-MOHANA GOUDA 0000422070900669 07/08/24 50.00 5,214.38

M-PAYTMQR1CDBTPGI05@PAY

TM-YESB0PTMUPI-422070900669-UPI

08/08/24 UPI-GREEN CHOICE MINI MA-PAYTMQR28100505 0000422177014549 08/08/24 10.00 5,204.38

01011E1I6TS2CW6X@PAYTM-YESB0PTMUPI-42217

7014549-UPI

08/08/24 UPI-LOKESH C B-7019351062@YBL-BKID000843 0000422179453479 08/08/24 415.00 4,789.38

8-422179453479-UPI

08/08/24 UPI-DINESH SHETTY-Q537154864@YBL-YESB0Y 0000422179792190 08/08/24 35.00 4,754.38

BLUPI-422179792190-UPI

08/08/24 UPI-BANSHI DHAR JOSHI-PAYTMQR190ZXGR4DJ@ 0000422190505099 08/08/24 50.00 4,704.38

PAYTM-YESB0PTMUPI-422190505099-UPI

08/08/24 UPI-GOVINDA-BHARATPE.90071783216@FBPE-FD 0000458710139118 08/08/24 387.00 4,317.38

RL0001382-458710139118-PAY TO BHARATPE M

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 : MUSIRI BRANCH

Address : HDFC BANK LTD, SF NO 9,2A2,
GRD FLOOR, NEAR LIC BUILDING,
THURAIYUR ROAD, MUSIRI, TRICHY
MR VINOTHKANNA B City : MUSIRI 621211
State : TAMIL NADU
13F MANICKAVASAGAR STREET Phone no. : 18002600/18001600
PARVATHIPURAM MUSIRI MUSIRI OD Limit : 0.00
TIRUCHIRAPPALLI Currency : INR
Email : VKANNA0@GMAIL.COM
TIRUCHIRAPPALLI 621211 Cust ID : 210711750
TAMIL NADU INDIA Account No : 50100561247172 OTHER
A/C Open Date : 12/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0005441 MICR : 621240303
Branch Code : 5441 Product Code : 100
Nomination : Registered

From : 01/07/2024 To : 06/10/2024 Statement of account

E

08/08/24 UPI-EMPIRE RESTAURANTBRO-Q374682410@YBL- 0000422109095290 08/08/24 484.00 3,833.38

YESB0YBLUPI-422109095290-UPI

09/08/24 FYERS SECURITI-XV31243-NSE 0000408081551466 09/08/24 10,000.00 13,833.38

09/08/24 UPI-RIGI-RIGI.RZP@ICICI-ICIC0DC0099-4222 0000422281060201 09/08/24 4,999.00 8,834.38

81060201-PAY VIA RAZORPAY

09/08/24 UPI-ARUN KUMAR M N-9686323264@IBL-KARB00 0000422224340361 09/08/24 396.00 8,438.38

00008-422224340361-UPI

09/08/24 UPI-DINESH SHETTY-Q537154864@YBL-YESB0Y 0000422225398072 09/08/24 40.00 8,398.38

BLUPI-422225398072-UPI

09/08/24 UPI-BANSHI DHAR JOSHI-PAYTMQR190ZXGR4DJ@ 0000422235493177 09/08/24 65.00 8,333.38

PAYTM-YESB0PTMUPI-422235493177-UPI

09/08/24 UPI-REDBUS INDIA PRIVATE-REDBUS1ONLINE.G 0000422238835617 09/08/24 1,134.00 7,199.38

PAY@OKPAYAXIS-UTIB0000553-422238835617-U

PI

09/08/24 UPI-DILEEP-9326079177-2@AXL-KARB0000149- 0000422246030523 09/08/24 418.00 6,781.38

422246030523-UPI

09/08/24 UPI-BYKEMANIA SOLUTIONS -BYKEMANIASOLUTI 0000422272266797 09/08/24 1,000.00 7,781.38

ONSPRIVATELIMITED85.PAYTM@HDFCBANK-HDFC0

000240-422272266797-REFUND

09/08/24 UPI-RAJALAKSHMI KARUTHA-Q633560658@YBL- 0000422252992892 09/08/24 70.00 7,711.38

YESB0YBLUPI-422252992892-UPI

09/08/24 UPI-SUNIL H C-SUNILKUMAR64085943@YBL-HDF 0000422260351424 09/08/24 229.00 7,482.38

C0004310-422260351424-UPI

10/08/24 ACH D- 0000007182930989 10/08/24 26,459.00 -18,976.62

RAZORPAYSOFTWAREPRIV-NORTHERNAROI

10/08/24 ACH D- 0000007182930989 10/08/24 26,459.00 7,482.38

RAZORPAYSOFTWAREPRIV-NORTHERNAROI

10/08/24 UPI-REDBUS INDIA PRIVATE-REDBUS1ONLINE.G 0000422395244470 10/08/24 1,386.00 6,096.38

PAY@OKPAYAXIS-UTIB0000553-422395244470-U

PI

10/08/24 UPI-GOOGLE INDIA DIGITAL-PLAYSTORE@AXISB 0000422395688408 10/08/24 139.00 5,957.38

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 : MUSIRI BRANCH

Address : HDFC BANK LTD, SF NO 9,2A2,
GRD FLOOR, NEAR LIC BUILDING,
THURAIYUR ROAD, MUSIRI, TRICHY
MR VINOTHKANNA B City : MUSIRI 621211
State : TAMIL NADU
13F MANICKAVASAGAR STREET Phone no. : 18002600/18001600
PARVATHIPURAM MUSIRI MUSIRI OD Limit : 0.00
TIRUCHIRAPPALLI Currency : INR
Email : VKANNA0@GMAIL.COM
TIRUCHIRAPPALLI 621211 Cust ID : 210711750
TAMIL NADU INDIA Account No : 50100561247172 OTHER
A/C Open Date : 12/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0005441 MICR : 621240303
Branch Code : 5441 Product Code : 100
Nomination : Registered

From : 01/07/2024 To : 06/10/2024 Statement of account

ANK-UTIB0000553-422395688408-UPI

11/08/24 ATW-652166XXXXXX7702-S1ANCF13-TIRUCHIRAP 0000000000001989 11/08/24 400.00 5,557.38

ALI

11/08/24 NEFT CR-SBIN0000TBU-ITDTAX REFUND 2024-2 SBIN224224830694 11/08/24 15,310.00 20,867.38

5 AHOPV7530R-BALASUNDAR VINOTHKANNA-SBIN

224224830694

11/08/24 UPI-SMART POINT MUSIRI U-2303345472096-0 0000422438223166 11/08/24 138.50 20,728.88

1@JIOPAY-ICIC0000541-422438223166-UPI

11/08/24 NWD-652166XXXXXX7702-EONCO014-MUSIRI 0000422419665066 11/08/24 5,000.00 15,728.88

12/08/24 UPI-FYERS SECURITIES PRI-FYERSSECURITIES 0000422554294285 12/08/24 12,100.00 3,628.88

1.RZP@ICICI-ICIC0DC0099-422554294285-PAY

VIARAZORPAY

12/08/24 UPI-NAGENDRA-BHARATPE.90065435034@FBPE-F 0000422555952008 12/08/24 1,000.00 2,628.88

DRL0001382-422555952008-PAY TO BHARATPE

ME

12/08/24 UPI-MAHALINGA-AMZN0026809560@APL-KARB000 0000422564528449 12/08/24 406.00 2,222.88

0497-422564528449-UPI

12/08/24 UPI-MANU 0000459172278899 12/08/24 388.00 1,834.88

L-MANUMANU143CM@OKHDFCBANK-UBIN

0575275-459172278899-SENT FROM PAYTM

13/08/24 FYERS SECURITI-XV31243-NSE 0000408126680974 13/08/24 60,000.00 61,834.88

13/08/24 UPI-NORTHERN ARC CAPITAL-RZPXFCNORTHERNA 0000422694815515 13/08/24 26,459.00 35,375.88

RCCAPITALPVTLTD@YESBANK-YESB0000001-4226

94815515-NORTHERNARCCAPITAL

13/08/24 UPI-GOOGLE INDIA DIGITAL-GPAY-REPAYMENT@ 0000422697287144 13/08/24 32,714.86 2,661.02

OKPAYAXIS-UTIB0000553-422697287144-UPI

13/08/24 UPI-MOUNESHA-6360098864@IBL-SBIN0015025- 0000422603713374 13/08/24 426.00 2,235.02

422603713374-UPI

13/08/24 UPI-PRASANNA R-8431883524@YBL-KARB000022 0000459254723062 13/08/24 400.00 1,835.02

9-459254723062-SENT FROM PAYTM

13/08/24 IMPS-422620913876-FINCFRIENDS PRIVATE -I 0000422620913876 13/08/24 4,350.00 6,185.02

CIC-XXXXXXXX1640-203906107

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 : MUSIRI BRANCH

Address : HDFC BANK LTD, SF NO 9,2A2,
GRD FLOOR, NEAR LIC BUILDING,
THURAIYUR ROAD, MUSIRI, TRICHY
MR VINOTHKANNA B City : MUSIRI 621211
State : TAMIL NADU
13F MANICKAVASAGAR STREET Phone no. : 18002600/18001600
PARVATHIPURAM MUSIRI MUSIRI OD Limit : 0.00
TIRUCHIRAPPALLI Currency : INR
Email : VKANNA0@GMAIL.COM
TIRUCHIRAPPALLI 621211 Cust ID : 210711750
TAMIL NADU INDIA Account No : 50100561247172 OTHER
A/C Open Date : 12/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0005441 MICR : 621240303
Branch Code : 5441 Product Code : 100
Nomination : Registered

From : 01/07/2024 To : 06/10/2024 Statement of account

13/08/24 UPI-MARAM KOTESWARARAO-Q079071065@YBL-YE 0000422628938944 13/08/24 55.00 6,130.02

SB0YBLUPI-422628938944-UPI

14/08/24 FYERS SECURITI-XV31243-NSE 0000408148828270 14/08/24 1,087.92 7,217.94

14/08/24 IMPS-422716379949-LIFESTYLE INTERNATIONA 0000422716379949 14/08/24 1,319.00 5,898.94

L P LTD-HDFC-XXXXXXXXXX1754-SELF

15/08/24 UPI-JAYAKUMAR 0000422880992859 15/08/24 190.00 5,708.94

KODIGONDA-KJAYAKUMAR7774@

OKSBI-SBIN0012663-422880992859-SENT FROM

PAYTM

16/08/24 UPI-RAJALAKSHMI KARUTHA-Q719638537@YBL- 0000422986572871 16/08/24 80.00 5,628.94

YESB0YBLUPI-422986572871-NA

16/08/24 UPI-GREEN CHOICE MINI MA-PAYTMQR28100505 0000422956179907 16/08/24 30.00 5,598.94

01011E1I6TS2CW6X@PAYTM-YESB0PTMUPI-42295

6179907-NA

16/08/24 UPI-BUNDL TECHNOLOGIES P-SWIGGYUPI@AXB-U 0000422955029401 16/08/24 395.00 5,203.94

TIB0000100-422955029401-PAY FOR INTENT

16/08/24 UPI-MR SURENDER PAL-BHARATPE9072752528 0000422991238441 16/08/24 70.00 5,133.94

5@YESBANKLTD-YESB0YESUPI-422991238441-PA

Y TO BHARATPE ME

16/08/24 UPI-ASHISH-ASLIASHISH007-1@OKICICI-ICIC0 0000422903237866 16/08/24 28,000.00 33,133.94

006619-422903237866-UPI

17/08/24 UPI-BUNDL TECHNOLOGIES P-BUNDLTECHNOLOGI 0000459631662042 17/08/24 296.00 32,837.94

ESPVTLTDSWIGGY.RZP@SBI-SBIN0016209-45963

1662042-SWIGGY

17/08/24 IMPS-423016300697-VINOTHKANNA B-ICIC-XXX 0000423016300697 17/08/24 27,000.00 5,837.94

XXXXX9051-SELF

17/08/24 UPI-THE MYSORE CAFE-PAYTM.S11S4LU@PTY-YE 0000423039502695 17/08/24 131.00 5,706.94

SB0MCHUPI-423039502695-NA

17/08/24 UPI-ABIDA KS-PAYTMQR179F5OYY24@PAYTM-YES 0000423075773937 17/08/24 220.00 5,486.94

B0PTMUPI-423075773937-NA

17/08/24 UPI-BLINKIT-BLINKIT.PAYU@HDFCBANK-HDFC00 0000423007855630 17/08/24 427.90 5,059.04

00499-423007855630-UPIINTENT

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 : MUSIRI BRANCH

Address : HDFC BANK LTD, SF NO 9,2A2,
GRD FLOOR, NEAR LIC BUILDING,
THURAIYUR ROAD, MUSIRI, TRICHY
MR VINOTHKANNA B City : MUSIRI 621211
State : TAMIL NADU
13F MANICKAVASAGAR STREET Phone no. : 18002600/18001600
PARVATHIPURAM MUSIRI MUSIRI OD Limit : 0.00
TIRUCHIRAPPALLI Currency : INR
Email : VKANNA0@GMAIL.COM
TIRUCHIRAPPALLI 621211 Cust ID : 210711750
TAMIL NADU INDIA Account No : 50100561247172 OTHER
A/C Open Date : 12/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0005441 MICR : 621240303
Branch Code : 5441 Product Code : 100
Nomination : Registered

From : 01/07/2024 To : 06/10/2024 Statement of account

18/08/24 UPI-BUNDL TECHNOLOGIES P-SWIGGYUPI@AXB-U 0000423102741734 18/08/24 279.00 4,780.04

TIB0000100-423102741734-PAY FOR INTENT

18/08/24 UPI-BUNDL TECHNOLOGIES P-SWIGGYUPI@AXB-U 0000459782458344 18/08/24 252.00 4,528.04

TIB0000100-459782458344-PAY FOR INTENT

19/08/24 UPI-AKASH GOWDA J L-8296714668@IBL-BARB0 0000459871406408 19/08/24 426.00 4,102.04

VJJUTT-459871406408-SENT FROM PAYTM

19/08/24 UPI-BANSHI DHAR JOSHI-PAYTMQR190ZXGR4DJ@ 0000459861572787 19/08/24 115.00 3,987.04

PAYTM-YESB0PTMUPI-459861572787-NA

19/08/24 UPI-PAISABAZAAR MARKETIN-PAISABAZAARMARK 0000423207471880 19/08/24 149.00 3,838.04

ETINGANDCONSULTINGPVTLTD12.PAYTM@HDF-HDF

C0000499-423207471880-NA

19/08/24 UPI-PRADEESH KUMAR U-KPRADEESH015@OKSBI 0000423253039231 19/08/24 550.00 3,288.04

-SBIN0070730-423253039231-SENT FROM PAYT

19/08/24 UPI-MOHANA GOUDA 0000459817222274 19/08/24 5.00 3,283.04

M-PAYTMQR1CDBTPGI05@PAY

TM-YESB0PTMUPI-459817222274-NA

19/08/24 UPI-MOHANA GOUDA 0000459805316316 19/08/24 50.00 3,233.04

M-PAYTMQR1CDBTPGI05@PAY

TM-YESB0PTMUPI-459805316316-NA

19/08/24 UPI-SASIKALA-Q126232157@YBL-YESB0YBLUPI- 0000459846969354 19/08/24 20.00 3,213.04

459846969354-NA

20/08/24 UPI-BLINKIT-PAYTM-70258461@PAYTM-YESB0PT 0000423300569713 20/08/24 301.00 2,912.04

MUPI-423300569713-BLINKIT PAYMENT

20/08/24 UPI-AKSHAY-8970566929@AXL-CNRB0000033-42 0000423305888822 20/08/24 809.00 2,103.04

3305888822-UPI

20/08/24 UPI-MANJU SB-GPAY-11217296624@OKBIZICICI 0000423360541846 20/08/24 902.00 1,201.04

-ICIC0DC0099-423360541846-NA

21/08/24 IMPS-423408483688-VINOTHKANNA B-ICIC-XXX 0000423408483688 21/08/24 5,000.00 6,201.04

XXXXX9051-NA

21/08/24 UPI-THE MYSORE CAFE-PAYTM.S12A63I@PTY-YE 0000423445990590 21/08/24 137.00 6,064.04

SB0MCHUPI-423445990590-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 .: 21

Account Branch : MUSIRI BRANCH

Address : HDFC BANK LTD, SF NO 9,2A2,
GRD FLOOR, NEAR LIC BUILDING,
THURAIYUR ROAD, MUSIRI, TRICHY
MR VINOTHKANNA B City : MUSIRI 621211
State : TAMIL NADU
13F MANICKAVASAGAR STREET Phone no. : 18002600/18001600
PARVATHIPURAM MUSIRI MUSIRI OD Limit : 0.00
TIRUCHIRAPPALLI Currency : INR
Email : VKANNA0@GMAIL.COM
TIRUCHIRAPPALLI 621211 Cust ID : 210711750
TAMIL NADU INDIA Account No : 50100561247172 OTHER
A/C Open Date : 12/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0005441 MICR : 621240303
Branch Code : 5441 Product Code : 100
Nomination : Registered

From : 01/07/2024 To : 06/10/2024 Statement of account

21/08/24 IMPS-423413093087-VINOTHKANNA B-ICIC-XXX 0000423413093087 21/08/24 2,000.00 8,064.04

XXXXX9051-NA

21/08/24 UPI-HARIS EYYANKODAN-HARIS.PERIYA36@OKS 0000423452600790 21/08/24 6,400.00 1,664.04

BI-KKBK0000430-423452600790-UPI

21/08/24 UPI-BUNDL TECHNOLOGIES P-SWIGGYUPI@AXB-U 0000423411789722 21/08/24 410.00 1,254.04

TIB0000100-423411789722-PAY FOR INTENT

22/08/24 UPI-B GANAPATHI-GANA4242421@YBL-CNRB0000 0000423585139162 22/08/24 60.00 1,194.04

033-423585139162-UPI

22/08/24 .IMPS P2P 421512310237#02/08/2024 020824 MIR2523169456173 22/08/24 5.90 1,188.14

-MIR2523169456173

22/08/24 .IMPS P2P 421517330205#02/08/2024 020824 MIR2523169456166 22/08/24 17.70 1,170.44

-MIR2523169456166

22/08/24 .ACH DEBIT RETURN CHARGES 050824 050824- MIR2523476261180 22/08/24 531.00 639.44

MIR2523476261180

23/08/24 UPI-AMBALARE NARAYAN HEM-BHARATPE0991201 0000423638192682 23/08/24 150.00 489.44

8415@YESBANKLTD-YESB0YESUPI-423638192682

-UPI

23/08/24 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0DC0099-4 0000460247482227 23/08/24 225.00 264.44

60247482227-NA

26/08/24 IMPS-423913301087-VINOTHKANNA B-ICIC-XXX 0000423913301087 26/08/24 264.00 0.44

XXXXX9051-SELF

27/08/24 .ACH DEBIT RETURN CHARGES 100824 100824- MIR2523681083369 27/08/24 0.43 0.01

MIR2523681083369

30/08/24 .IMPS P2P 423016300697#17/08/2024 170824 MIR2524189155856 30/08/24 0.01 0.00

-MIR2524189155856

30/08/24 NEFT CR-ICIC0000104-TITAN COMPANY LIMITE 000CMS4443159992 30/08/24 330,700.00 330,700.00

D-VINOTHKANNA B-CMS4443159992

30/08/24 UPI-LENDINGPLATE-PAYTM-69516372@PTYBL-YE 0000424323527175 30/08/24 40,736.00 289,964.00

SB0PTMUPI-424323527175-NA

30/08/24 OR0DWX9XCHTL1Y/RAZPKOTAKSECURITIES 0000242438382593 30/08/24 250,008.26 39,955.74

30/08/24 UPI-JIGME ANGCHUK BODH-JIGMEBODH@OKSBI-S 0000424319777537 30/08/24 10,000.00 29,955.74

BIN0002416-424319777537-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 : MUSIRI BRANCH

Address : HDFC BANK LTD, SF NO 9,2A2,
GRD FLOOR, NEAR LIC BUILDING,
THURAIYUR ROAD, MUSIRI, TRICHY
MR VINOTHKANNA B City : MUSIRI 621211
State : TAMIL NADU
13F MANICKAVASAGAR STREET Phone no. : 18002600/18001600
PARVATHIPURAM MUSIRI MUSIRI OD Limit : 0.00
TIRUCHIRAPPALLI Currency : INR
Email : VKANNA0@GMAIL.COM
TIRUCHIRAPPALLI 621211 Cust ID : 210711750
TAMIL NADU INDIA Account No : 50100561247172 OTHER
A/C Open Date : 12/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0005441 MICR : 621240303
Branch Code : 5441 Product Code : 100
Nomination : Registered

From : 01/07/2024 To : 06/10/2024 Statement of account

30/08/24 IMPS-424314206677-UNIFINZ CAPITAL INDI-I 0000424314206677 30/08/24 34,590.00 64,545.74

CIC-XXXXXXXX1467-FTTRANSFERP2A

30/08/24 UPI-SMART POINT MUSIRI U-2303345472096-0 0000424325061812 30/08/24 651.48 63,894.26

1@JIOPAY-ICIC0000541-424325061812-UPI

30/08/24 UPI-AKCHAYA KUMAR 0000424325426187 30/08/24 150.00 63,744.26

G-PAYTMQR184AW5GY5A@PA

YTM-YESB0PTMUPI-424325426187-UPI

30/08/24 UPI-NEW APOLZHA 0000460936642734 30/08/24 188.00 63,556.26

PHARMACY-PAYTMQRFMLYQ9C2

YQ@PAYTM-YESB0PTMUPI-460936642734-NA

30/08/24 UPI-S JAYAPRIYA-Q533698840@YBL-YESB0YBL 0000424375105267 30/08/24 160.00 63,396.26

UPI-424375105267-NA

30/08/24 IB BILLPAY DR-HDFC9D-652915XXXXXX7360 MB30184919896T28 30/08/24 2,570.00 60,826.26

30/08/24 UPI-REDBUS INDIA PRIVATE-REDBUS1ONLINE.G 0000424337183701 30/08/24 1,050.00 59,776.26

PAY@OKPAYAXIS-UTIB0000553-424337183701-U

PI

31/08/24 UPI-RAJ THANGAVEL-Q664476866@YBL-YESB0YB 0000424452908477 31/08/24 535.00 59,241.26

LUPI-424452908477-UPI

01/09/24 UPI-AKCHAYA KUMAR 0000424514586539 01/09/24 80.00 59,161.26

G-PAYTMQR184AW5GY5A@PA

YTM-YESB0PTMUPI-424514586539-UPI

01/09/24 ATW-652166XXXXXX7702-S1ANCF13-TIRUCHIRAP 0000000000005036 01/09/24 10,000.00 49,161.26

ALI

02/09/24 UPI-MANJUNATHA V-9844070907@AXL-KKBK000 0000424637443014 02/09/24 339.00 48,822.26

8047-424637443014-UPI

02/09/24 UPI-ERANNA Y-6304026680@AXL-KKBK000803 0000424640986393 02/09/24 496.00 48,326.26

6-424640986393-UPI

02/09/24 UPI-DINESH SHETTY-Q537154864@YBL-YESB0Y 0000424641217339 02/09/24 35.00 48,291.26

BLUPI-424641217339-UPI

02/09/24 UPI-PARATHA HOUSE-PARAT96062@BARODAMPAY- 0000424648684395 02/09/24 35.00 48,256.26

BARB0SINAGR-424648684395-UPI

02/09/24 UPI-KREDITBEE-KREDITBEE.CF@AXISBANK-UTIB 0000424616533083 02/09/24 16,011.00 32,245.26

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 : MUSIRI BRANCH

Address : HDFC BANK LTD, SF NO 9,2A2,
GRD FLOOR, NEAR LIC BUILDING,
THURAIYUR ROAD, MUSIRI, TRICHY
MR VINOTHKANNA B City : MUSIRI 621211
State : TAMIL NADU
13F MANICKAVASAGAR STREET Phone no. : 18002600/18001600
PARVATHIPURAM MUSIRI MUSIRI OD Limit : 0.00
TIRUCHIRAPPALLI Currency : INR
Email : VKANNA0@GMAIL.COM
TIRUCHIRAPPALLI 621211 Cust ID : 210711750
TAMIL NADU INDIA Account No : 50100561247172 OTHER
A/C Open Date : 12/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0005441 MICR : 621240303
Branch Code : 5441 Product Code : 100
Nomination : Registered

From : 01/07/2024 To : 06/10/2024 Statement of account

0000100-424616533083-KREDITBEEPAYMENT

02/09/24 UPI-PARATHA HOUSE-PARAT96062@BARODAMPAY- 0000424654395746 02/09/24 40.00 32,205.26

BARB0SINAGR-424654395746-UPI

02/09/24 BAJAJFINOTP_BFL08062395167_90286184 000000000000000 02/09/24 17,165.00 15,040.26

02/09/24 UPI-BHEEMANA GOUDA-9008858751@YBL-KARB00 0000424667216634 02/09/24 603.00 14,437.26

00324-424667216634-UPI

02/09/24 UPI-SAROJ-BHARATPE.90061585912@FBPE-FDRL 0000424667352910 02/09/24 85.00 14,352.26

0001382-424667352910-PAY TO BHARATPE ME

02/09/24 UPI-SASIKALA-Q591068588@YBL-YESB0YBLUPI- 0000424669013576 02/09/24 35.00 14,317.26

424669013576-UPI

03/09/24 UPI-GOODSCORE-RUPICARDONLINE@YBL-YESB0YB 0000424744791966 03/09/24 99.00 14,218.26

LUPI-424744791966-COLLECT REQUEST FR

03/09/24 UPI-SIDDARAMAPPA H E SON-SIDDARAMAPPAH@Y 0000424789446572 03/09/24 623.00 13,595.26

BL-UBIN0902136-424789446572-UPI

03/09/24 UPI-DINESH SHETTY-Q537154864@YBL-YESB0Y 0000424789604338 03/09/24 35.00 13,560.26

BLUPI-424789604338-UPI

03/09/24 NEFT CR-SBIN0000813-EMPLOYEE PROVIDENT F SBIN124247409832 03/09/24 9,545.00 23,105.26

UND ORGANIZATIO-VINOTHKANNA B-SBIN124247

409832

03/09/24 .IMPS P2P 423913301087#26/08/2024 260824 MIR2524699645950 03/09/24 4.14 23,101.12

-MIR2524699645950

03/09/24 UPI-BANSHI DHAR JOSHI-PAYTMQR190ZXGR4DJ@ 0000424797900587 03/09/24 35.00 23,066.12

PAYTM-YESB0PTMUPI-424797900587-UPI

03/09/24 UPI-BANSHI DHAR JOSHI-PAYTMQR190ZXGR4DJ@ 0000424702150900 03/09/24 40.00 23,026.12

PAYTM-YESB0PTMUPI-424702150900-UPI

03/09/24 UPI-DEVARAJU A-DEVARAJ20881@YBL-SBIN000 0000424711208494 03/09/24 408.00 22,618.12

6506-424711208494-UPI

03/09/24 UPI-SASIKALA-Q004549180@YBL-YESB0YBLUPI- 0000424711250843 03/09/24 20.00 22,598.12

424711250843-UPI

04/09/24 CC 000652915XXXXXX7360 AUTOPAY SI-MAD 0000000608955240 04/09/24 2,570.00 20,028.12

04/09/24 UPI-MUPPALLA-PAYTMQR1RMA3DWKHT@PAYTM-YES 0000424835702577 04/09/24 60.00 19,968.12

B0PTMUPI-424835702577-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 .: 24

Account Branch : MUSIRI BRANCH

Address : HDFC BANK LTD, SF NO 9,2A2,
GRD FLOOR, NEAR LIC BUILDING,
THURAIYUR ROAD, MUSIRI, TRICHY
MR VINOTHKANNA B City : MUSIRI 621211
State : TAMIL NADU
13F MANICKAVASAGAR STREET Phone no. : 18002600/18001600
PARVATHIPURAM MUSIRI MUSIRI OD Limit : 0.00
TIRUCHIRAPPALLI Currency : INR
Email : VKANNA0@GMAIL.COM
TIRUCHIRAPPALLI 621211 Cust ID : 210711750
TAMIL NADU INDIA Account No : 50100561247172 OTHER
A/C Open Date : 12/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0005441 MICR : 621240303
Branch Code : 5441 Product Code : 100
Nomination : Registered

From : 01/07/2024 To : 06/10/2024 Statement of account

04/09/24 UPI-PRAVEEN 0000424835885200 04/09/24 50.00 19,918.12

E-PAYTMQR1TTNQHA0N4@PAYTM-YE

SB0PTMUPI-424835885200-UPI

04/09/24 IMPS-424810966820-RK BANSAL FINANCE PRIV 0000424810966820 04/09/24 17,640.00 37,558.12

ATE LIMITED-YESB-XXXXXXXXXXX0380-RK BANS

AL FINANCE P LTD FUND

04/09/24 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0DC0099-4 0000424860983140 04/09/24 356.00 37,202.12

24860983140-NA

04/09/24 UPI-MOHANA GOUDA 0000424868059744 04/09/24 50.00 37,152.12

M-PAYTMQR1CDBTPGI05@PAY

TM-YESB0PTMUPI-424868059744-UPI

04/09/24 UPI-SASIKALA-Q004549180@YBL-YESB0YBLUPI- 0000424869084796 04/09/24 45.00 37,107.12

424869084796-UPI

04/09/24 UPI-ERESOLUTION CONSULTA-LAWYERPANEL5853 0000424870387501 04/09/24 49.99 37,057.13

33.RZP@AXISBANK-UTIB0000100-424870387501

-PAYVIARAZORPAY

05/09/24 IMPS-424902393720-VINOTHKANNA B-ICIC-XXX 0000424902393720 05/09/24 15,000.00 52,057.13

XXXXX9051-SELF

05/09/24 UPI-SUHAN KHAN H-8197202290@IBL-HDFC0009 0000424982807699 05/09/24 426.00 51,631.13

372-424982807699-UPI

05/09/24 ACH D- TP ACH ICICI BANK-1547478253 0000008135984899 05/09/24 32,038.00 19,593.13

05/09/24 UPI-BANSHI DHAR JOSHI-PAYTMQR190ZXGR4DJ@ 0000424991461973 05/09/24 50.00 19,543.13

PAYTM-YESB0PTMUPI-424991461973-UPI

05/09/24 ACH D- RAZORPAY-10240322 0000008177661818 05/09/24 3,213.00 16,330.13

05/09/24 UPI-LOHITHASVA A M-7406060008-3@YBL-CNRB 0000424930641100 05/09/24 422.00 15,908.13

0000033-424930641100-UPI

05/09/24 UPI-MMA KABABS AND ROLLS-PAYTMQR173R8191 0000424910273423 05/09/24 372.00 15,536.13

S5@PAYTM-YESB0PTMUPI-424910273423-UPI

05/09/24 ATW-652166XXXXXX7702-S1AWBL29-BANGALORE 0000000000001889 05/09/24 9,000.00 6,536.13

06/09/24 UPI-RAVIKUMAR S-RAVIRAVI952111@IBL-BARB0 0000425026822267 06/09/24 426.00 6,110.13

VJSRNP-425026822267-UPI

06/09/24 UPI-DINESH SHETTY-Q537154864@YBL-YESB0Y 0000425027760266 06/09/24 50.00 6,060.13

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 : MUSIRI BRANCH

Address : HDFC BANK LTD, SF NO 9,2A2,
GRD FLOOR, NEAR LIC BUILDING,
THURAIYUR ROAD, MUSIRI, TRICHY
MR VINOTHKANNA B City : MUSIRI 621211
State : TAMIL NADU
13F MANICKAVASAGAR STREET Phone no. : 18002600/18001600
PARVATHIPURAM MUSIRI MUSIRI OD Limit : 0.00
TIRUCHIRAPPALLI Currency : INR
Email : VKANNA0@GMAIL.COM
TIRUCHIRAPPALLI 621211 Cust ID : 210711750
TAMIL NADU INDIA Account No : 50100561247172 OTHER
A/C Open Date : 12/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0005441 MICR : 621240303
Branch Code : 5441 Product Code : 100
Nomination : Registered

From : 01/07/2024 To : 06/10/2024 Statement of account

BLUPI-425027760266-UPI

06/09/24 .IMPS P2P 423016300697#17/08/2024 170824 MIR2524905424065 06/09/24 5.89 6,054.24

-MIR2524905424065

06/09/24 .ACH DEBIT RETURN CHARGES 100824 100824- MIR2524904883371 06/09/24 589.58 5,464.66

MIR2524904883371

06/09/24 UPI-BABU V-9591016526@IBL-BARB0MARTHA-42 0000425051307638 06/09/24 451.00 5,013.66

5051307638-UPI

06/09/24 UPI-SASIKALA-Q126232157@YBL-YESB0YBLUPI- 0000425054534781 06/09/24 35.00 4,978.66

425054534781-UPI

06/09/24 UPI-MR GOKULKANNAN T-BHARATPE90726787657 0000425054662269 06/09/24 109.00 4,869.66

@YESBANKLTD-YESB0YESUPI-425054662269-PAY

TO BHARATPE ME

07/09/24 UPI-KAYAKALP-KAYAKALPGLOBAL30.RZP@ICICI- 0000425113086183 07/09/24 99.00 4,770.66

ICIC0DC0099-425113086183-OUGTECZV4TGQKR

07/09/24 UPI-MOHANA GOUDA 0000425197758475 07/09/24 50.00 4,720.66

M-PAYTMQR1CDBTPGI05@PAY

TM-YESB0PTMUPI-425197758475-UPI

07/09/24 UPI-GREEN CHOICE MINI MA-PAYTMQR28100505 0000425198006564 07/09/24 148.00 4,572.66

01011E1I6TS2CW6X@PAYTM-YESB0PTMUPI-42519

8006564-UPI

07/09/24 IMPS-425118354610-CASHFREE PAYMENTS INDI 0000425118354610 07/09/24 1.00 4,573.66

A PVT LTD-NSPB-XXXXXXXX0008-BAV

07/09/24 UPI-BUNDL TECHNOLOGIES P-SWIGGYUPI@AXB-U 0000425187993484 07/09/24 421.00 4,152.66

TIB0000100-425187993484-PAY FOR INTENT

07/09/24 IMPS-425120978327-DEV-AASHISH CAPITALS-I 0000425120978327 07/09/24 66,150.00 70,302.66

CIC-XXXXXXXX0375-IMPSXICICIXRPDAPLZ00005

6685XVINOTHKANNAX66150

08/09/24 UPI-SWIGGY-SWIGGY@YESPAY-YESB0YESUPI-461 0000461880608732 08/09/24 569.00 69,733.66

880608732-PAY FOR MERCHANT

08/09/24 UPI-KAYAKALP GLOBAL-KAYAKALPGLOBAL809124 0000425234809194 08/09/24 500.00 69,233.66

.RZP@RXAIRTEL-AIRP0000011-425234809194-K

AYAKALPGLOBALOUCA

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 : MUSIRI BRANCH

Address : HDFC BANK LTD, SF NO 9,2A2,
GRD FLOOR, NEAR LIC BUILDING,
THURAIYUR ROAD, MUSIRI, TRICHY
MR VINOTHKANNA B City : MUSIRI 621211
State : TAMIL NADU
13F MANICKAVASAGAR STREET Phone no. : 18002600/18001600
PARVATHIPURAM MUSIRI MUSIRI OD Limit : 0.00
TIRUCHIRAPPALLI Currency : INR
Email : VKANNA0@GMAIL.COM
TIRUCHIRAPPALLI 621211 Cust ID : 210711750
TAMIL NADU INDIA Account No : 50100561247172 OTHER
A/C Open Date : 12/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0005441 MICR : 621240303
Branch Code : 5441 Product Code : 100
Nomination : Registered

From : 01/07/2024 To : 06/10/2024 Statement of account

08/09/24 UPI-BYKEMANIA SOLUTIONS -PAYTM-11372390@ 0000461857904118 08/09/24 2,163.00 67,070.66

PTYBL-YESB0PTMUPI-461857904118-NA

08/09/24 UPI-MARAM 0000425239414361 08/09/24 60.00 67,010.66

KOTESWARARAO-PAYTMQRZ952DV8A4T

@PAYTM-YESB0PTMUPI-425239414361-UPI

08/09/24 UPI-BYKEMANIA SOLUTIONS -PAYTM-13757518@ 0000425241499525 08/09/24 1,000.00 66,010.66

PTYBL-YESB0PTMUPI-425241499525-UPI

08/09/24 UPI-TRENT LIMITED-TRENTWESTSIDE@YBL-YESB 0000425244179093 08/09/24 4,593.01 61,417.65

0YBLUPI-425244179093-PAYMENT FOR 501599

08/09/24 UPI-NN AND SONS FUEL STA-PAYTMQR28100505 0000425244999595 08/09/24 400.00 61,017.65

010116RP35PMF2DT@PAYTM-YESB0PTMUPI-42524

4999595-UPI

08/09/24 UPI-RANGASWAMY Y 0000425246217082 08/09/24 200.00 60,817.65

S-RANGASWAMYYS1995@KOTA

K-KKBK0008036-425246217082-UPI

08/09/24 UPI-MS NANDINI-BHARATPE.90070022696@FBP 0000425247532353 08/09/24 435.00 60,382.65

E-FDRL0001382-425247532353-PAY TO BHARAT

PE ME

08/09/24 UPI-MUHAMMAD K-EAZYPAY.2000060761@ICICI- 0000461865335814 08/09/24 335.00 60,047.65

ICIC0DC0099-461865335814-UPI

08/09/24 IMPS-425219368968-VINOTHKANNA B-ICIC-XXX 0000425219368968 08/09/24 9,000.00 51,047.65

XXXXX9051-SELF

08/09/24 UPI-PAYEL MONDAL-MONDALPAYAL412-1@OKAXIS 0000425254664468 08/09/24 5,000.00 46,047.65

-PUNB0010620-425254664468-UPI

09/09/24 UPI-PRAVEEN CHANDRA RAI -PAYTMQR1UZ4ED3X 0000425371386989 09/09/24 100.00 45,947.65

GH@PAYTM-YESB0PTMUPI-425371386989-UPI

09/09/24 UPI-GOOGLE INDIA DIGITAL-GPAY-REPAYMENT@ 0000425371599699 09/09/24 116.48 45,831.17

OKPAYAXIS-UTIB0000553-425371599699-UPI

09/09/24 UPI-BHAVANA S-PAYTMQR154F35JNMG@PAYTM-YE 0000425390325297 09/09/24 100.00 45,731.17

SB0PTMUPI-425390325297-UPI

10/09/24 UPI-PRAVEEN CHANDRA RAI -PAYTMQR1UZ4ED3X 0000425409927259 10/09/24 70.00 45,661.17

GH@PAYTM-YESB0PTMUPI-425409927259-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 : MUSIRI BRANCH

Address : HDFC BANK LTD, SF NO 9,2A2,
GRD FLOOR, NEAR LIC BUILDING,
THURAIYUR ROAD, MUSIRI, TRICHY
MR VINOTHKANNA B City : MUSIRI 621211
State : TAMIL NADU
13F MANICKAVASAGAR STREET Phone no. : 18002600/18001600
PARVATHIPURAM MUSIRI MUSIRI OD Limit : 0.00
TIRUCHIRAPPALLI Currency : INR
Email : VKANNA0@GMAIL.COM
TIRUCHIRAPPALLI 621211 Cust ID : 210711750
TAMIL NADU INDIA Account No : 50100561247172 OTHER
A/C Open Date : 12/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0005441 MICR : 621240303
Branch Code : 5441 Product Code : 100
Nomination : Registered

From : 01/07/2024 To : 06/10/2024 Statement of account

10/09/24 ACH D- 0000008424719451 10/09/24 26,459.00 19,202.17

RAZORPAYSOFTWAREPRIV-NORTHERNAROV

10/09/24 UPI-FINCFRIENDS PVT LTD-FINCFRIENDSPVTLT 0000462067761628 10/09/24 5,897.95 13,304.22

D.RZP@SBI-SBIN0016209-462067761628-RUPEE

REDEE

10/09/24 IMPS-425418369974-VINOTHKANNA B-ICIC-XXX 0000425418369974 10/09/24 13,300.00 4.22

XXXXX9051-SELF

17/09/24 OCTDEC23 INSTAALERTREC 37 SMS 010924-MIR MIR2525848819980 17/09/24 4.22 0.00

2525848819980

24/09/24 IMPS-426818303886-FINCFRIENDS PRIVATE -I 0000426818303886 24/09/24 7,200.00 7,200.00

CIC-XXXXXXXX1640-204163383

25/09/24 IMPS-426913370728-VINOTHKANNA B-ICIC-XXX 0000426913370728 25/09/24 7,188.00 12.00

XXXXX9051-SELF

26/09/24 .IMPS P2P 425418369974#10/09/2024 100924 MIR2526584988828 26/09/24 0.40 11.60

-MIR2526584988828

27/09/24 .IMPS P2P 425219368968#08/09/2024 080924 MIR2527196103787 27/09/24 5.90 5.70

-MIR2527196103787

27/09/24 .IMPS P2P 425418369974#10/09/2024 100924 MIR2527194108851 27/09/24 5.50 0.20

-MIR2527194108851

27/09/24 UPI-BYKEMANIA SOLUTIONS -PAYTM-13757518@ 0000427119765116 27/09/24 1,000.00 1,000.20

PTYBL-YESB0PTMUPI-427119765116-EXPRESS

28/09/24 ATW-652166XXXXXX7702-S1ANCF13-TIRUCHIRAP 0000000000009110 28/09/24 400.00 600.20

ALI

30/09/24 .IMPS P2P 426913370728#25/09/2024 250924 MIR2527401016745 30/09/24 5.90 594.30

-MIR2527401016745

30/09/24 NEFT CR-ICIC0000104-TITAN COMPANY LIMITE 000CMS4533166632 30/09/24 132,960.00 133,554.30

D-VINOTHKANNA B-CMS4533166632

30/09/24 IMPS-427412317417-VINOTHKANNA B-ICIC-XXX 0000427412317417 30/09/24 35,000.00 98,554.30

XXXXX9051-SELF

30/09/24 24276814982241242/FYERSSECURITIESPVTLT 0000242741437530 30/09/24 80,000.00 18,554.30

30/09/24 UPI-PRAVEEN CHANDRA RAI -PAYTMQR12UJ945A 0000427488025231 30/09/24 110.00 18,444.30

R3@PAYTM-YESB0PTMUPI-427488025231-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 : MUSIRI BRANCH

Address : HDFC BANK LTD, SF NO 9,2A2,
GRD FLOOR, NEAR LIC BUILDING,
THURAIYUR ROAD, MUSIRI, TRICHY
MR VINOTHKANNA B City : MUSIRI 621211
State : TAMIL NADU
13F MANICKAVASAGAR STREET Phone no. : 18002600/18001600
PARVATHIPURAM MUSIRI MUSIRI OD Limit : 0.00
TIRUCHIRAPPALLI Currency : INR
Email : VKANNA0@GMAIL.COM
TIRUCHIRAPPALLI 621211 Cust ID : 210711750
TAMIL NADU INDIA Account No : 50100561247172 OTHER
A/C Open Date : 12/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0005441 MICR : 621240303
Branch Code : 5441 Product Code : 100
Nomination : Registered

From : 01/07/2024 To : 06/10/2024 Statement of account

30/09/24 UPI-MR MUJAHID-MUJUSYED49-2@OKICICI-IDIB 0000427401033012 30/09/24 411.00 18,033.30

000J069-427401033012-UPI

30/09/24 IMPS-427419613134-RK BANSAL FINANCE PRIV 0000427419613134 30/09/24 17,640.00 35,673.30

ATE LIMITED-YESB-XXXXXXXXXXX0380-RK BANS

AL FINANCE P LTD FUND

30/09/24 UPI-ANIL SINGH SO KUNWAR-PAYTMQR14EE5HBW 0000427412441962 30/09/24 40.00 35,633.30

NN@PAYTM-YESB0PTMUPI-427412441962-UPI

01/10/24 INTEREST PAID TILL 30-SEP-2024 000000000000000 30/09/24 173.00 35,806.30

01/10/24 UPI-DHARSHAN B R-DARSHANDARSHU9900123@IB 0000427523932697 01/10/24 386.00 35,420.30

L-CNRB0000033-427523932697-UPI

01/10/24 UPI-FYERS SECURITIES PRI-FYERSSECURITIES 0000427524931755 01/10/24 35,000.00 420.30

1.RZP@ICICI-ICIC0DC0099-427524931755-PAY

VIARAZORPAY

02/10/24 FYERS SECURITI-XV31243-NSE 0000410019567345 02/10/24 60,488.46 60,908.76

02/10/24 IB BILLPAY DR-HDFC9D-652915XXXXXX7360 MB02064832742ET9 02/10/24 2,600.00 58,308.76

02/10/24 IMPS-427606316544-VINOTHKANNA B-ICIC-XXX 0000427606316544 02/10/24 58,300.00 8.76

XXXXX9051-SELF

02/10/24 IMPS-427611331615-UNIFINZ CAPITAL INDI-I 0000427611331615 02/10/24 34,684.00 34,692.76

CIC-XXXXXXXX1467-FTTRANSFERP2A

02/10/24 UPI-ROJA-AANU42938-1@OKHDFCBANK-KARB0000 0000427693298817 02/10/24 1,500.00 33,192.76

889-427693298817-UPI

02/10/24 UPI-ROJA-AANU42938-1@OKHDFCBANK-KARB0000 0000427693367378 02/10/24 3,000.00 30,192.76

889-427693367378-UPI

02/10/24 UPI-ROJA-AANU42938-1@OKHDFCBANK-KARB0000 0000427693413268 02/10/24 2,000.00 28,192.76

889-427693413268-UPI

02/10/24 IMPS-427616089811-VINOTHKANNA B-ICIC-XXX 0000427616089811 02/10/24 10,600.00 38,792.76

XXXXX9051-NA

02/10/24 UPI-KRAZYBEE-CF.KRAZYBEE@KOTAK-KKBK00009 0000427696009413 02/10/24 16,011.00 22,781.76

58-427696009413-KREDITBEEPAYMENT

02/10/24 UPI-BYKEMANIA SOLUTIONS -PAYTM-11372390@ 0000427603490304 02/10/24 507.00 22,274.76

PTYBL-YESB0PTMUPI-427603490304-UPI

02/10/24 UPI-BYKEMANIA SOLUTIONS -PAYTM-13757518@ 0000427609144141 02/10/24 1,000.00 21,274.76

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 : MUSIRI BRANCH

Address : HDFC BANK LTD, SF NO 9,2A2,
GRD FLOOR, NEAR LIC BUILDING,
THURAIYUR ROAD, MUSIRI, TRICHY
MR VINOTHKANNA B City : MUSIRI 621211
State : TAMIL NADU
13F MANICKAVASAGAR STREET Phone no. : 18002600/18001600
PARVATHIPURAM MUSIRI MUSIRI OD Limit : 0.00
TIRUCHIRAPPALLI Currency : INR
Email : VKANNA0@GMAIL.COM
TIRUCHIRAPPALLI 621211 Cust ID : 210711750
TAMIL NADU INDIA Account No : 50100561247172 OTHER
A/C Open Date : 12/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0005441 MICR : 621240303
Branch Code : 5441 Product Code : 100
Nomination : Registered

From : 01/07/2024 To : 06/10/2024 Statement of account

PTYBL-YESB0PTMUPI-427609144141-UPI

02/10/24 UPI-RAJALAKSHMI KARUTHA-Q719638537@YBL- 0000427610396838 02/10/24 80.00 21,194.76

YESB0YBLUPI-427610396838-UPI

03/10/24 UPI-BT NAVAR 6-Q234043785@YBL-YESB0YBLUP 0000427721801146 03/10/24 300.00 20,894.76

I-427721801146-UPI

03/10/24 UPI-GOWTHAMI T M-PAYTMQRQRU00PYINU@PAYT 0000427724184436 03/10/24 100.00 20,794.76

M-YESB0PTMUPI-427724184436-UPI

03/10/24 IMPS-427709503111-FYERS SECURITIES PRI-I 0000427709503111 03/10/24 98,668.00 119,462.76

CIC-XXXXXXXX6678-INSTANT FUND PAYOUT

03/10/24 IMPS-427709372129-VINOTHKANNA B-ICIC-XXX 0000427709372129 03/10/24 98,000.00 21,462.76

XXXXX9051-SELF

03/10/24 IMPS-427711000648-CASHFREE PRIVATE LIM-K 0000427711000648 03/10/24 1.00 21,463.76

KBK-XXXXXX7325-SIGNZY TECHNOLOGIES PRIVA

03/10/24 BAJAJFINOTP_BFL08062395167_94674625 000000000000000 03/10/24 17,165.00 4,298.76

03/10/24 UPI-BYKEMANIA SOLUTIONS -PAYTM-13757518@ 0000427717706280 03/10/24 1,000.00 5,298.76

PTYBL-YESB0PTMUPI-427717706280-EXPRESS

03/10/24 IMPS-427718322029-VINOTHKANNA B-ICIC-XXX 0000427718322029 03/10/24 5,293.00 5.76

XXXXX9051-SELF

03/10/24 IMPS-427726174188-APIBANKING-RATN-XXXXXX 0000427726174188 03/10/24 1.00 6.76

XXXXXX0168-ACCOUNTVALIDATION

04/10/24 OCTDEC23 INSTAALERTREC 37 SMS 010924-MIR MIR2527806591277 04/10/24 4.22 2.54

2527806591277

04/10/24 IMPS-427815369156-DEV-AASHISH CAPITALS-I 0000427815369156 04/10/24 66,150.00 66,152.54

CIC-XXXXXXXX0375-IMPSXICICIXRPDAPLZ00006

3608XVINOTHKANNAX66150

04/10/24 IMPS-427820387751-VINOTHKANNA B-ICIC-XXX 0000427820387751 04/10/24 60,000.00 6,152.54

XXXXX9051-SELF

04/10/24 IMPS-427821368715-VINOTHKANNA B-ICIC-XXX 0000427821368715 04/10/24 24,000.00 30,152.54

XXXXX9051-NA

05/10/24 UPI-CHANDRASEKARAN 0000427916687511 05/10/24 10,000.00 20,152.54

MANIC-CHANDRUGUNA@OKI

CICI-ICIC0006235-427916687511-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 : MUSIRI BRANCH

Address : HDFC BANK LTD, SF NO 9,2A2,
GRD FLOOR, NEAR LIC BUILDING,
THURAIYUR ROAD, MUSIRI, TRICHY
MR VINOTHKANNA B City : MUSIRI 621211
State : TAMIL NADU
13F MANICKAVASAGAR STREET Phone no. : 18002600/18001600
PARVATHIPURAM MUSIRI MUSIRI OD Limit : 0.00
TIRUCHIRAPPALLI Currency : INR
Email : VKANNA0@GMAIL.COM
TIRUCHIRAPPALLI 621211 Cust ID : 210711750
TAMIL NADU INDIA Account No : 50100561247172 OTHER
A/C Open Date : 12/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0005441 MICR : 621240303
Branch Code : 5441 Product Code : 100
Nomination : Registered

From : 01/07/2024 To : 06/10/2024 Statement of account

05/10/24 CC 000652915XXXXXX7360 AUTOPAY SI-MAD 0000000615484579 05/10/24 2,600.00 17,552.54

05/10/24 NWD-652166XXXXXX7702-IOBC2125-COIMBATORE 0000427909368314 05/10/24 4,500.00 13,052.54

05/10/24 UPI-SANDHYA E-Q988536345@YBL-YESB0YBLUPI 0000427924770388 05/10/24 1,600.00 11,452.54

-427924770388-UPI

05/10/24 ACH D- TP ACH ICICI BANK-1576355823 0000009485277539 05/10/24 32,038.00 -20,585.46

05/10/24 ACH D- TP ACH ICICI BANK-1576355823 0000009485277539 05/10/24 32,038.00 11,452.54

05/10/24 UPI-MR KARTHIKEYAN K S-KSPUNK007@OKAXIS- 0000427928204083 05/10/24 3,000.00 8,452.54

SCBL0036046-427928204083-UPI

05/10/24 UPI-SS HYDERABAD BIRYANI-PAYTMQR28100505 0000427935692139 05/10/24 370.00 8,082.54

010115J0KRIKIULZ@PAYTM-YESB0PTMUPI-42793

5692139-UPI

05/10/24 ACH D- RAZORPAY-10647494 0000009543799681 05/10/24 3,213.00 4,869.54

05/10/24 UPI-SRI THIRUMALAI MEDIC-Q560228959@YBL- 0000427939641495 05/10/24 60.00 4,809.54

YESB0YBLUPI-427939641495-UPI

05/10/24 UPI-PREMA LATHA-Q900295852@YBL-YESB0YBLU 0000427939957131 05/10/24 60.00 4,749.54

PI-427939957131-UPI

05/10/24 UPI-SIVADHANUSH -SDANUSH53@OKSBI-SBIN00 0000427940464627 05/10/24 2,000.00 2,749.54

12888-427940464627-UPI

05/10/24 UPI-SIVADHANUSH -SDANUSH53@OKSBI-SBIN00 0000427940456777 05/10/24 2,000.00 749.54

12888-427940456777-UPI

05/10/24 UPI-ARASU 0000427941381909 05/10/24 203.00 546.54

MEDICALS-PAYTMQR5AH1QB@PAYTM-Y

ESB0PTMUPI-427941381909-UPI

05/10/24 FYERS SECURITI-XV31243-NSE 0000410056676836 05/10/24 0.01 546.55

05/10/24 UPI-SREE SUBBU MESS-PAYTMQR1PBF630E8M@PA 0000427956242284 05/10/24 281.00 265.55

YTM-YESB0PTMUPI-427956242284-UPI

05/10/24 UPI-MUTHAIAH C-Q637045613@YBL-YESB0YBLUP 0000427956468707 05/10/24 20.00 245.55

I-427956468707-UPI

06/10/24 UPI-SUBRAMANIAN S-Q288025426@YBL-YESB0Y 0000428068117489 06/10/24 20.00 225.55

BLUPI-428068117489-UPI

06/10/24 UPI-KUNHABDULLA KODOLI-Q999332981@YBL- 0000428070011344 06/10/24 60.00 165.55

YESB0YBLUPI-428070011344-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 .: 31

Account Branch : MUSIRI BRANCH

Address : HDFC BANK LTD, SF NO 9,2A2,
GRD FLOOR, NEAR LIC BUILDING,
THURAIYUR ROAD, MUSIRI, TRICHY
MR VINOTHKANNA B City : MUSIRI 621211
State : TAMIL NADU
13F MANICKAVASAGAR STREET Phone no. : 18002600/18001600
PARVATHIPURAM MUSIRI MUSIRI OD Limit : 0.00
TIRUCHIRAPPALLI Currency : INR
Email : VKANNA0@GMAIL.COM
TIRUCHIRAPPALLI 621211 Cust ID : 210711750
TAMIL NADU INDIA Account No : 50100561247172 OTHER
A/C Open Date : 12/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0005441 MICR : 621240303
Branch Code : 5441 Product Code : 100
Nomination : Registered

From : 01/07/2024 To : 06/10/2024 Statement of account

06/10/24 IMPS-428009706743-VINOTHKANNA B-ICIC-XXX 0000428009706743 06/10/24 17,000.00 17,165.55

XXXXX9051-NA

06/10/24 IMPS-428009708119-VINOTHKANNA B-ICIC-XXX 0000428009708119 06/10/24 190.00 17,355.55

XXXXX9051-NA

06/10/24 UPI-MS GRASEY SINDHIYA-JSRROMAN999451956 0000428078507619 06/10/24 120.00 17,235.55

0@OKAXIS-IDIB000P077-428078507619-UPI

06/10/24 UPI-POPEYES-PAYTM-66845969@PTYBL-YESB0PT 0000428080744583 06/10/24 554.00 16,681.55

MUPI-428080744583-UPI

06/10/24 UPI-MAX HYPERMARKET 0000428084063701 06/10/24 50.00 16,631.55

INDI-LANDMARKSPAR@YB

L-YESB0YBLUPI-428084063701-PAYMENT FOR 5

05726

06/10/24 UPI-PARSLEY BAKERY AND C-PARSLEY376@TMB- 0000428085108126 06/10/24 300.00 16,331.55

TMBL0000376-428085108126-UPI

06/10/24 UPI-BILAL ALI-ALIBILAL7845440367@OKICIC 0000428086432393 06/10/24 120.00 16,211.55

I-IOBA0000419-428086432393-UPI

06/10/24 UPI-REDBUS INDIA PRIVATE-REDBUS1ONLINE.G 0000428089595044 06/10/24 1,050.00 15,161.55

PAY@OKPAYAXIS-UTIB0000553-428089595044-U

PI

06/10/24 UPI-MR K DEEPANRAJ-KDRAJ005ROES@OKICICI- 0000428095154536 06/10/24 220.00 14,941.55

IDIB000S179-428095154536-UPI

06/10/24 UPI-KAMARAJPANDIYAN 0000428096033346 06/10/24 100.00 14,841.55

S-THANIORUVANKAMARA

J-2@OKSBI-SBIN0007940-428096033346-UPI

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
313.37 398 76 3,042,293.63 3,056,821.81 14,841.55

Generated On: 07-Oct-2024 13:45 Generated By: Requesting Branch Code: NET
210711750

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 : MUSIRI BRANCH

Address : HDFC BANK LTD, SF NO 9,2A2,
GRD FLOOR, NEAR LIC BUILDING,
THURAIYUR ROAD, MUSIRI, TRICHY
MR VINOTHKANNA B City : MUSIRI 621211
State : TAMIL NADU
13F MANICKAVASAGAR STREET Phone no. : 18002600/18001600
PARVATHIPURAM MUSIRI MUSIRI OD Limit : 0.00
TIRUCHIRAPPALLI Currency : INR
Email : VKANNA0@GMAIL.COM
TIRUCHIRAPPALLI 621211 Cust ID : 210711750
TAMIL NADU INDIA Account No : 50100561247172 OTHER
A/C Open Date : 12/10/2022
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0005441 MICR : 621240303
Branch Code : 5441 Product Code : 100
Nomination : Registered

From : 01/07/2024 To : 06/10/2024 Statement of account

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