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Acct Statement XX1625 30072024

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0% found this document useful (0 votes)

267 views68 pages

Acct Statement XX1625 30072024

Uploaded by

aambi10

We take content rights seriously. If you suspect this is your content, claim it here.

Available Formats

Download as PDF, TXT or read online on Scribd

You are on page 1/ 68

Page No .

: 1 Statement of account

Account Branch : SULUR BRANCH

Address : FIRST FLOOR,
VENKATRAMAN IYER LAYOUT 15TH WARD,
TRICHY ROAD, SULUR COIMBATORE
MR. AMBALAVANAN T City : COIMBATORE
State : TAMIL NADU
ZOHO CORPORATION ESTANCIA IT PARK Phone no. : 18002026161
PLOT NO 140 AND 151 OD Limit : 0 Currency : INR
GST ROAD VALLANCHERRY VILLAGE Email : ambivit@gmail.com
Cust ID : 53868135
KANCHIPURAM 603202 Account No : 50100032581625 PRIME
TAMIL NADU A/C Open Date : 27/03/2014
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0009592 MICR : 641240028
Branch Code : 9592 Product Code : 113

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

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

01/04/23 UPI-MR T THAMIMUL ANSARI-THAMEEM5049@OKA 0000309137925696 01/04/23 140.00 34,561.47

XIS-IDIB000K048-309137925696-UPI

01/04/23 UPI-MANOJ-MANOJSPARTAN4-1@OKAXIS-RATN000 0000309140344576 01/04/23 225.00 34,336.47

0000-309140344576-UPI

01/04/23 UPI-GKISHORE KUMAR-KISHOREDH143-1@OKHD 0000309141094941 01/04/23 20.00 34,316.47

FCBANK-KKBK0000473-309141094941-UPI

01/04/23 UPI-R DEEPAKRAJ-DEEPAKROOSI93@OKAXIS-KK 0000309161738511 01/04/23 325.00 33,991.47

BK0008491-309161738511-UPI

01/04/23 UPI-SWAMINATHAN RAVICHAN-Q086136456@YBL- 0000309162363817 01/04/23 150.00 33,841.47

YESB0YBLUPI-309162363817-UPI

01/04/23 UPI-K AKASH-PAYTMQR281005050101TTYES3IAN 0000309162470952 01/04/23 30.00 33,811.47

YBI@PAYTM-PYTM0123456-309162470952-UPI

01/04/23 UPI-TAMILSELVAN L-PAYTMQR281005050101L2I 0000309162626156 01/04/23 50.00 33,761.47

UV21YIO17@PAYTM-PYTM0123456-309162626156

-UPI

01/04/23 UPI-MS I REVATHI-REVATHIREVATHI2636@OKIC 0000309162808850 01/04/23 50.00 33,711.47

ICI-IDIB000B068-309162808850-UPI

01/04/23 UPI-MS I REVATHI-REVATHIREVATHI2636@OKIC 0000309162938630 01/04/23 30.00 33,681.47

ICI-IDIB000B068-309162938630-UPI

02/04/23 UPI-RAMESH -RAMESHD30061992@OKSBI-SBIN0 0000309265785127 02/04/23 110.00 33,571.47

007106-309265785127-UPI

02/04/23 UPI-EATING CIRCLES FINE-Q33928934@YBL-YE 0000309267390765 02/04/23 81.00 33,490.47

SB0YBLUPI-309267390765-UPI

02/04/23 UPI-SREE AKSHAYAM SWEETS-Q34993947@YBL-Y 0000309267914574 02/04/23 88.00 33,402.47

ESB0YBLUPI-309267914574-UPI

02/04/23 UPI-SHANKAR SHOP-GPAY-11186292938@OKBIZA 0000309269224837 02/04/23 150.00 33,252.47

XIS-UTIB0000000-309269224837-UPI

02/04/23 UPI-DEVI CINEPLEX ANNA -PAYENT0609@PAYT 0000309220709372 02/04/23 375.92 32,876.55

M-PYTM0123456-309220709372-OID2077419119

0@PAY

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 Statement of account

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

02/04/23 UPI-MR E ANBAZHAGAN-ANBU2076-2@OKICICI-I 0000309273213198 02/04/23 70.00 32,806.55

DIB000T044-309273213198-UPI

02/04/23 NWD-416021XXXXXX1112-IOBC8311-CHENNAI 0000309214042437 02/04/23 1,300.00 31,506.55

02/04/23 UPI-COFFEE HOUSE AT MOUN-8925775557@OKBI 0000309279945838 02/04/23 100.00 31,406.55

ZAXIS-UTIB0000000-309279945838-UPI

02/04/23 UPI-INYATHULLAH-INAYATHULLAH242-2@OKAXIS 0000309280917086 02/04/23 500.00 30,906.55

-KKBK0008497-309280917086-UPI

02/04/23 UPI-MR MOHAMED 0000309283981907 02/04/23 300.00 30,606.55

THASTHAGI-DHACHACHARU@OKA

XIS-IDIB000B068-309283981907-UPI

02/04/23 UPI-RAJ PHARMACY-GPAY-11222419272@OKBIZI 0000309284244324 02/04/23 10.00 30,596.55

CICI-ICIC0DC0099-309284244324-UPI

02/04/23 UPI-R RAJALAKSHMI-RAJALAKSHMILRAJALAKSHM 0000309286488089 02/04/23 260.00 30,336.55

IL1@OKICICI-IOBA0001741-309286488089-UPI

03/04/23 UPI-MR SAHABUDEEN ABDUL -Q101869895@YBL- 0000309389660909 03/04/23 100.00 30,236.55

BDBL0001734-309389660909-UPI

03/04/23 UPI-ANTONY RAJ ANTONY JO-ANTONY000RAJ-1@ 0000309390981734 03/04/23 250.00 29,986.55

OKICICI-AIRP0000001-309390981734-UPI

03/04/23 UPI-SIVASANGARAPANDIAN-PAYTMQR2810050501 0000309397767791 03/04/23 250.00 29,736.55

01138PMKUZQHYY@PAYTM-PYTM0123456-3093977

67791-UPI

03/04/23 POS 416021XXXXXX1112 SREE ANNAPOORNA 0000309308566872 03/04/23 388.00 29,348.55

03/04/23 UPI-S PARTHASARATHI-Q79657001@YBL-IOBA00 0000309301711200 03/04/23 140.00 29,208.55

01465-309301711200-UPI

03/04/23 UPI-RUSI NELLAI LALA SWE-PAYTMQR28100505 0000309303213155 03/04/23 50.00 29,158.55

0101NKGB7WX098G6@PAYTM-PYTM0123456-30930

3213155-UPI

03/04/23 ME DC SI 416021XXXXXX1112 GOOGLE WORKSPA 0000309311161834 03/04/23 703.43 28,455.12

CE CYBS

03/04/23 ME DC SI 416021XXXXXX1112 GOOGLE WORKSPA 0000309313162514 03/04/23 495.60 27,959.52

CE CYBS

03/04/23 UPI-KIN FOODS-PAYTMQR281005050101JE2019A 0000309314183662 03/04/23 130.00 27,829.52

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

3YWP9@PAYTM-PYTM0123456-309314183662-UPI

04/04/23 UPI-THIRUPATHI MEDICALS-PAYTMQR281005050 0000309421036213 04/04/23 165.00 27,664.52

101HSUFB2A86S9X@PAYTM-PYTM0123456-309421

036213-UPI

04/04/23 UPI-SREE ANNAPOORNA SREE-Q061499405@YBL- 0000309425059082 04/04/23 140.00 27,524.52

YESB0YBLUPI-309425059082-UPI

04/04/23 UPI-HARRIS JOSHUA J-HARRIS212000@OKHDFCB 0000309429791784 04/04/23 500.00 27,024.52

ANK-KVBL0001120-309429791784-UPI

05/04/23 UPI-PRIYADHARSHINI D-D.PRIYA.92@OKHDFCBA 0000309546265065 05/04/23 60,000.00 87,024.52

NK-HDFC0001250-309546265065-APRIL

05/04/23 UPI-SUBHASHINI-V84SUBHA-2@OKICICI-ICIC00 0000309548372371 05/04/23 74,000.00 13,024.52

03890-309548372371-UPI

05/04/23 UPI-DEEPAM HOSPITAL-DEEPAMHOSPITAL@SBI-S 0000309548680411 05/04/23 374.00 12,650.52

BIN0012776-309548680411-UPI

05/04/23 UPI-PALNIAMMAL P-PAYTMQR2810050501011U2E 0000309549007018 05/04/23 40.00 12,610.52

4TRAOSHD@PAYTM-PYTM0123456-309549007018-

UPI

05/04/23 UPI-KALIDASS CHINNATHAM-BHARATPE.900646 0000309549580814 05/04/23 40.00 12,570.52

33994@FBPE-FDRL0001382-309549580814-PAY

TO BHARATPE ME

05/04/23 IMPS-309514390284-MR AMBALAVANAN T-IDF 0000309514390284 05/04/23 70,000.00 82,570.52

B-XXXXXXX7615-IMPSTXN

05/04/23 50200064567592-TPT-SERVER COSTS-AALAMARA 0000000202763877 05/04/23 60,000.00 22,570.52

05/04/23 UPI-AALAMARAM-AMBIVIT-1@OKHDFCBANK-HDFC0 0000309553791626 05/04/23 12,000.00 10,570.52

009592-309553791626-RENT PAID

05/04/23 UPI-AMAZON INDIA-AMAZON@YAPL-YESB0APLUPI 0000309577102440 05/04/23 330.00 10,240.52

-309577102440-YOU ARE PAYING FOR

05/04/23 IMPS-309519630298-MR AMBALAVANAN T-IDF 0000309519630298 05/04/23 14,000.00 24,240.52

B-XXXXXXX7615-IMPSTXN

05/04/23 IMPS-309519130980-PAR WELFARE ASSOCIATIO 0000309519130980 05/04/23 21,525.00 2,715.52

N-IOBA-XXXXXXXXXXX3614-RENT FOR HALLMARK

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

05/04/23 UPI-DHINAKARAJA GUNASE-DHINAKARAJA.G-2 0000309562374210 05/04/23 800.00 1,915.52

@OKAXIS-KKBK0000491-309562374210-UPI

06/04/23 NEFT CR-CHAS0INBX01-ZERO CIRCLE INC. 122 CHASH23095973651 06/04/23 78,300.00 80,215.52

5 BLOOMFIELD ST-AMBALAVANAN THIRUMOORTHY

.-CHASH23095973651

06/04/23 UPI-SRI SENTHIL ANDAVAR -EZE0033695@CUB- 0000309669150966 06/04/23 280.00 79,935.52

CIUB0000214-309669150966-UPI

06/04/23 UPI-J PRABAKARAN-PRABA6493-1@OKHDFCBANK- 0000309670769907 06/04/23 100.00 79,835.52

IOBA0001746-309670769907-UPI

06/04/23 UPI-SUBHASHINI-V84SUBHA-2@OKICICI-ICIC00 0000346270565836 06/04/23 24,587.00 104,422.52

03890-346270565836-UPI

06/04/23 UPI-MR M ABDUL KALAM 0000309683993868 06/04/23 450.00 103,972.52

AZA-AZHADABDUL@OKAX

IS-IDIB000C126-309683993868-UPI

06/04/23 UPI-INDIANCLEARINGCORPOR-BSESTARMFRZP@IC 0000309693226160 06/04/23 15,000.00 88,972.52

ICI-ICIC0DC0099-309693226160-UJGNNK3ZXDM

B2FFNU0

06/04/23 UPI-ICCL ZERODHA COIN-ZERODHAMF@HDFCBANK 0000309688890354 06/04/23 2,500.00 86,472.52

-HDFC0000060-309688890354-18276231

06/04/23 UPI-INDIANCLEARINGCORPOR-BSESTARMFRZP@IC 0000309693229430 06/04/23 5,000.00 81,472.52

ICI-ICIC0DC0099-309693229430-WCEGONGAQRL

IRTYCMM

06/04/23 IMPS-309622300031-AMBI MOORTHY BUSINESS 0000309622300031 06/04/23 70,000.00 11,472.52

ACCOUNT IDFC-IDFB-XXXXXXX7615-SERVER CO

07/04/23 UPI-UMAMI FOODS-Q95896837@YBL-YESB0YBLUP 0000309707753063 07/04/23 190.00 11,282.52

I-309707753063-UPI

07/04/23 UPI-D MANIVANNAN-PAYTMQR281005050101ZM28 0000309708652784 07/04/23 50.00 11,232.52

E1ZHSTMK@PAYTM-PYTM0123456-309708652784-

UPI

07/04/23 UPI-A YUVARAJ-PAYTMQR281005050101RIX6QZX 0000309708687674 07/04/23 60.00 11,172.52

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

ZQYXO@PAYTM-PYTM0123456-309708687674-UPI

07/04/23 UPI-MOHANRAJ M-ADITIMOHANRAJ20@OKHDFCBAN 0000309708750845 07/04/23 40.00 11,132.52

K-HDFC0002231-309708750845-UPI

07/04/23 UPI-YES YES BAKES-PAYTMQR28100505010112G 0000309709069183 07/04/23 50.00 11,082.52

C8VUF1VLD@PAYTM-PYTM0123456-309709069183

-UPI

07/04/23 UPI-LOGESWARAN RAVI-Q050705197@YBL-YESB0 0000309709430596 07/04/23 300.00 10,782.52

YBLUPI-309709430596-UPI

07/04/23 UPI-RANJITH K-PAYTMQR28100505010185M6Z1J 0000309709828494 07/04/23 40.00 10,742.52

7FML8@PAYTM-PYTM0123456-309709828494-UPI

07/04/23 UPI-STICKSY-STICKSY.42367593@HDFCBANK-HD 0000309710309345 07/04/23 75.00 10,667.52

FC0000001-309710309345-UPI

07/04/23 UPI-STICKSY-STICKSY.42367593@HDFCBANK-HD 0000309710363527 07/04/23 75.00 10,592.52

FC0000001-309710363527-UPI

08/04/23 UPI-MR P ARAVINDH-ARAVINDHRAGAHVAN@OKHD 0000309818452408 08/04/23 7,125.00 3,467.52

FCBANK-MAHB0001204-309818452408-UPI

08/04/23 UPI-PAZHANI ANDAVAR POOJ-GPAY-1116573513 0000309820685523 08/04/23 20.00 3,447.52

1@OKBIZAXIS-UTIB0000000-309820685523-UPI

08/04/23 UPI-RAJENDRAN-PAYTMQR281005050101HFKWTHM 0000309820937032 08/04/23 150.00 3,297.52

5RVT9@PAYTM-PYTM0123456-309820937032-UPI

08/04/23 UPI-MAHESWARAN C-Q353577585@YBL-YESB0YBL 0000309837600745 08/04/23 619.00 2,678.52

UPI-309837600745-UPI

08/04/23 UPI-MR MURUGANANTHAM N-PAYTMQR2810050501 0000309837942921 08/04/23 110.00 2,568.52

011C3QD6W0PEMY@PAYTM-PYTM0123456-3098379

42921-UPI

09/04/23 UPI-RAJAKUMAR T-PAYTMQR2810050501016JJI2 0000309948971565 09/04/23 100.00 2,468.52

TZKO8OR@PAYTM-PYTM0123456-309948971565-U

09/04/23 UPI-ZOMATO PRIVATE LIMIT-ZOMATO.PAYU@AXI 0000309954386061 09/04/23 1,096.35 1,372.17

SBANK-UTIB0000000-309954386061-UPI TRANS

ACTION FO

09/04/23 UPI-DHANAGOPAL S AND D-DHANAGOPALS42@OK 0000309958541759 09/04/23 640.00 732.17

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

AXIS-TMBL0000136-309958541759-UPI

09/04/23 UPI-RANJITH K-PAYTMQR281005050101H03KBMV 0000309959958392 09/04/23 110.00 622.17

T5YSU@PAYTM-PYTM0123456-309959958392-UPI

09/04/23 UPI-RANJITH K-PAYTMQR281005050101H03KBMV 0000309960401605 09/04/23 70.00 552.17

T5YSU@PAYTM-PYTM0123456-309960401605-UPI

09/04/23 UPI-ADHISTAA TRADERS-PAYTMQR281005050101 0000309960730673 09/04/23 90.00 462.17

A4BJ0QXVBKMO@PAYTM-PYTM0123456-309960730

673-UPI

09/04/23 UPI-AALAMARAM-AMBIVIT-1@OKHDFCBANK-HDFC0 0000309963013523 10/04/23 300.00 162.17

009592-309963013523-UPI

10/04/23 UPI-AALAMARAM-AMBIVIT-1@OKHDFCBANK-HDFC0 0000310067367345 10/04/23 1,000.00 1,162.17

009592-310067367345-UPI

10/04/23 UPI-M GAJALAKSHMI-PAYTMQR281005050101Y5U 0000310067370956 10/04/23 320.00 842.17

KAPUGD8WF@PAYTM-PYTM0123456-310067370956

-UPI

10/04/23 UPI-PRIYADHARSHINI D-D.PRIYA.92@OKHDFCBA 0000310076972845 10/04/23 2,000.00 2,842.17

NK-HDFC0001250-310076972845-UPI

10/04/23 IMPS-310017312100-PAR WELFARE ASSOCIATIO 0000310017312100 10/04/23 2,340.00 502.17

N-IOBA-XXXXXXXXXXX3614-WATERCHARGES FOR

4 MONTHS

10/04/23 UPI-FUN FOOD COURT-FUNFOODCOURT.42238025 0000310080581687 10/04/23 165.00 337.17

@HDFCBANK-HDFC0000001-310080581687-UPI

11/04/23 UPI-RAMESH RAJENDRAN-RAMESHSHANTHI514@OK 0000310192828673 11/04/23 150.00 187.17

ICICI-UBIN0550841-310192828673-UPI

11/04/23 UPI-KALAISELVAN RAMAN-MOSAKUTTY088-1@OKA 0000310107893211 11/04/23 165.00 22.17

XIS-UTIB0000424-310107893211-UPI

12/04/23 IMPS-310201713574-MR AMBALAVANAN T-IDF 0000310201713574 12/04/23 2,000.00 2,022.17

B-XXXXXXX7615-TRANSPORTATIONCOST

12/04/23 UPI-IRCTC WEB UPI-PAYTM-651536@PAYTM-PYT 0000310214117204 12/04/23 1,173.95 848.22

M0123456-310214117204-UPI

12/04/23 IMPS-310215058579-MEERA K-CNRB-XXXXXXXXX 0000310215058579 12/04/23 8,000.00 8,848.22

X4365-IMPS

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

12/04/23 POS 416021XXXXXX1112 OPENPHONE 0000310210175132 12/04/23 1,643.05 7,205.17

12/04/23 NEFT CR-ICIC0SF0002-VRNA MEDIA MARKETS L 00031838086391DC 12/04/23 10,800.00 18,005.17

-AMBI MOORTHY-31838086391DC

12/04/23 UPI-G SURESH-GSURESH56@OKAXIS-KKBK00004 0000310230475655 12/04/23 4,625.00 13,380.17

90-310230475655-UPI

12/04/23 UPI-BALASUBRAMANI P-BILLABALA717@OKAXIS 0000310232777543 12/04/23 100.00 13,280.17

-IOBA0002319-310232777543-UPI

13/04/23 12501050062620-TPT-IDFC DEPOSIT-PRIYADHA 0000000117627196 13/04/23 250,000.00 263,280.17

RSHINI D

13/04/23 IMPS-310314166003-AMBI MOORTHY BUSINESS 0000310314166003 13/04/23 225,000.00 38,280.17

ACCOUNT IDFC-IDFB-XXXXXXX7615-AI SERVER

S COST BILL PAYMENT

13/04/23 IMPS-310314179936-KRISHNARAAJ LIC-BARB-X 0000310314179936 13/04/23 7,017.00 31,263.17

XXXXXXXXX8050-LIC PAYMENT FOR MARCH AND

APRIL

13/04/23 UPI-RAMANAN K KRISHNAN-KRAMANANK4-2@OKSB 0000310345416595 13/04/23 22,000.00 9,263.17

I-SBIN0004892-310345416595-COLLEGE FEES

13/04/23 UPI-ARULGNANI RANGASAMY-VERSION47AG@OKA 0000310346938253 13/04/23 200.00 9,063.17

XIS-IOBA0000137-310346938253-UPI

13/04/23 UPI-RAMANAN K KRISHNAN-KRAMANANK4-2@OKSB 0000310347248070 13/04/23 500.00 8,563.17

I-SBIN0004892-310347248070-UPI

13/04/23 UPI-REDBUS-REDBUS1.PAYU@HDFCBANK-HDFC000 0000310349055935 13/04/23 815.85 7,747.32

0499-310349055935-UPI

14/04/23 UPI-INDIAN RAILWAYS TICK-PAYTM-64670120@ 0000310461346955 14/04/23 10.00 7,737.32

PAYTM-PYTM0123456-310461346955-UPI

14/04/23 POS 416021XXXXXX1112 SRI KRISHNA TIFF 0000310409624082 14/04/23 306.00 7,431.32

14/04/23 UPI-SHAJI T-PAYTMQR281005050101VP7IRZP0Z 0000310464293935 14/04/23 881.00 6,550.32

5P2@PAYTM-PYTM0123456-310464293935-UPI

14/04/23 UPI-KALIDASS CHINNATHAM-BHARATPE.900646 0000310466110873 14/04/23 100.00 6,450.32

33994@FBPE-FDRL0001382-310466110873-PAY

TO BHARATPE ME

14/04/23 UPI-KPM KOVAI CHIPS NELL-PAYTMQR28100505 0000310469049926 14/04/23 70.00 6,380.32

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

0101DHQMR4PMTLL7@PAYTM-PYTM0123456-31046

9049926-UPI

14/04/23 UPI-NEW ALLWIN JONES STO-PAYTMQR28100505 0000310469086713 14/04/23 40.00 6,340.32

0101J5EO06KDLLXF@PAYTM-PYTM0123456-31046

9086713-UPI

14/04/23 UPI-SREE ANNAPOORNA SREE-Q19432726@YBL-Y 0000310479108396 14/04/23 117.00 6,223.32

ESB0YBLUPI-310479108396-UPI

15/04/23 UPI-ARUL JOTHI A-ARULJO4201@OKSBI-SIBL0 0000310593532274 15/04/23 184.00 6,039.32

000385-310593532274-UPI

15/04/23 UPI-JENNEYS RESIDENCY PR-Q876191090@YBL- 0000310595512004 15/04/23 1,972.00 4,067.32

YESB0YBLUPI-310595512004-UPI

15/04/23 UPI-SARAVANAN 0000310596668309 15/04/23 175.00 3,892.32

RAMASAMY-KALAIVANANKPN@OK

HDFCBANK-SBIN0000913-310596668309-UPI

15/04/23 IMPS-310519940493-MR AMBALAVANAN T-IDF 0000310519940493 15/04/23 5,000.00 8,892.32

B-XXXXXXX7615-IMPSTXN

15/04/23 UPI-MR MURUGANANTHAM N-PAYTMQR2810050501 0000310506521865 15/04/23 81.00 8,811.32

011CGZEXCJRRN8@PAYTM-PYTM0123456-3105065

21865-UPI

15/04/23 UPI-MR MURUGANANTHAM N-PAYTMQR2810050501 0000310506569278 15/04/23 40.00 8,771.32

011CGZEXCJRRN8@PAYTM-PYTM0123456-3105065

69278-UPI

15/04/23 UPI-R V CAKE-PAYTMQR281005050101LX6L0VWS 0000310507334191 15/04/23 40.00 8,731.32

MKPV@PAYTM-PYTM0123456-310507334191-UPI

15/04/23 UPI-UMAMI FOODS-Q95896837@YBL-YESB0YBLUP 0000310508259880 15/04/23 90.00 8,641.32

I-310508259880-UPI

16/04/23 UPI-ZOMATO LTD-ZOMATO-ORDER@PAYTM-PYTM01 0000310624469682 16/04/23 272.50 8,368.82

23456-310624469682-ZOMATO PAYMENT

16/04/23 UPI-ZOMATO-PAYZOMATOUPI@ICICI-ICIC0DC009 0000310624638253 16/04/23 456.00 7,912.82

9-310624638253-UPI

16/04/23 UPI-VALARMATHI MESS-VALARMATHIMESS.42427 0000310631176004 16/04/23 409.00 7,503.82

482@HDFCBANK-HDFC0000001-310631176004-UP

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

16/04/23 UPI-AIRTEL PAYMENTS BANK-AIRTEL@AXB-UTIB 0000310633325678 17/04/23 666.00 6,837.82

0000100-310633325678-UPI

19/04/23 ME DC SI 416021XXXXXX1112 YOUTUBE CYBS S 0000310910855319 19/04/23 129.00 6,708.82

20/04/23 UPI-KANAGARAJ M-KANARAJK141@OKICICI-CNRB 0000311014621943 20/04/23 2,000.00 4,708.82

0000033-311014621943-TYRE CHANGE FOR BI

20/04/23 UPI-RAMAKRISHNAN S-Q128408063@YBL-IBKL00 0000311024182011 20/04/23 80.00 4,628.82

00006-311024182011-UPI

21/04/23 POS 416021XXXXXX1112 HARIBHAVANAM HOT 0000311116014926 21/04/23 1,469.00 3,159.82

22/04/23 UPI-DHAWALA ONLINE SOLUT-DHAWALAONLINESO 0000311255425378 22/04/23 849.00 2,310.82

LUTIONSPRIVATELIMITED.RZP@ICICI-ICIC0DC0

099-311255425378-PAY TO WINNI

22/04/23 UPI-AALAMARAM-AMBIVIT-1@OKHDFCBANK-HDFC0 0000311272932571 22/04/23 2,000.00 4,310.82

009592-311272932571-UPI

22/04/23 UPI-MAX RETAIL 4519-PAYTM-67353502@PAYTM 0000311272950593 22/04/23 3,494.01 816.81

-PYTM0123456-311272950593-UPI

22/04/23 UPI-MR V VIJAYAKUMAR-BHUVI0330-2@OKICICI 0000311273334686 22/04/23 200.00 616.81

-IDIB000T187-311273334686-UPI

23/04/23 UPI-M GAJALAKSHMI-PAYTMQR281005050101Y5U 0000311381130662 23/04/23 295.00 321.81

KAPUGD8WF@PAYTM-PYTM0123456-311381130662

-UPI

23/04/23 UPI-AALAMARAM-AMBIVIT-1@OKHDFCBANK-HDFC0 0000311382745018 23/04/23 2,500.00 2,821.81

009592-311382745018-UPI

23/04/23 UPI-MYNTRA-MYNTRA.PAYU@HDFCBANK-HDFC0000 0000311322971194 23/04/23 2,480.00 341.81

499-311322971194-UPI TRANSACTION

23/04/23 UPI-D MANIVANNAN-PAYTMQR2810050501016U7U 0000311389482126 23/04/23 40.00 301.81

1GBKJAV6@PAYTM-PYTM0123456-311389482126-

UPI

23/04/23 UPI-BHARATPEMERCHANT-BHARATPE.9043321442 0000311394159740 23/04/23 70.00 231.81

@ICICI-ICIC0DC0099-311394159740-UPI

24/04/23 UPI-MR BALAMURUGAN-PAYTMQR281005050101ET 0000311415251586 24/04/23 75.00 156.81

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

5RZBQGBPQ8@PAYTM-PYTM0123456-31141525158

6-UPI

25/04/23 UPI-AALAMARAM-AMBIVIT-1@OKHDFCBANK-HDFC0 0000311534617798 25/04/23 1,000.00 1,156.81

009592-311534617798-UPI

25/04/23 UPI-VIJAYAKUMAR G-GURUMATHI107@OKICICI-T 0000311534662652 25/04/23 450.00 706.81

MBL0000136-311534662652-DHOTHI

26/04/23 UPI-ZOMATO-PAYZOMATOUPI@ICICI-ICIC0DC009 0000311665130864 26/04/23 272.50 434.31

9-311665130864-UPI

26/04/23 UPI-ASHOKKUMAR MUTHAIAH-PAYTMQR281005050 0000311672776730 26/04/23 100.00 334.31

101ADYK3BVM3ICT@PAYTM-PYTM0123456-311672

776730-UPI

27/04/23 UPI-MR BALAMURUGAN-PAYTMQR28100505010118 0000311788908155 27/04/23 28.00 306.31

0J2NA9LJ64@PAYTM-PYTM0123456-31178890815

5-UPI

27/04/23 UPI-KANIMOZHI S-KANIKANI3866@OKSBI-IOBA0 0000311796645906 27/04/23 150.00 156.31

001893-311796645906-UPI

28/04/23 UPI-AALAMARAM-AMBIVIT-1@OKHDFCBANK-HDFC0 0000311800930679 28/04/23 4,000.00 4,156.31

009592-311800930679-UPI

28/04/23 UPI-REDBUS-REDBUS1.PAYU@HDFCBANK-HDFC000 0000311803919889 28/04/23 1,365.00 2,791.31

0499-311803919889-UPI

28/04/23 UPI-MR MURUGANANTHAM N-PAYTMQR2810050501 0000311820254047 28/04/23 320.00 2,471.31

011CGZEXCJRRN8@PAYTM-PYTM0123456-3118202

54047-UPI

28/04/23 UPI-KATHIRVEL-KATHIRSASWANTH@OKAXIS-UTIB 0000311823936520 29/04/23 160.00 2,311.31

0003209-311823936520-UPI

29/04/23 UPI-VIVEKANANDHAN M-Q252809108@YBL-YESB0 0000311924272703 29/04/23 650.00 1,661.31

YBLUPI-311924272703-UPI

29/04/23 UPI-SHANKAR T P U-SHANKARGURU774-1@OKSBI 0000311924274244 29/04/23 150.00 1,511.31

-UCBA0001991-311924274244-UPI

29/04/23 UPI-MR PRAKASH-PRAKASHHARI99764714-3@OKA 0000311924796605 29/04/23 160.00 1,351.31

XIS-CIUB0000580-311924796605-UPI

30/04/23 UPI-PRIYA RAI LIMBU-PAYTMQR2810050501011 0000312069341978 30/04/23 30.00 1,321.31

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

1JA5WLWAYX8@PAYTM-PYTM0123456-3120693419

78-UPI

02/05/23 UPI-MR RADHA B-RADHADIVBALAJI@OKICICI-ID 0000312205279561 02/05/23 220.00 1,101.31

IB000R048-312205279561-UPI

02/05/23 UPI-AALAMARAM-AMBIVIT-1@OKHDFCBANK-HDFC0 0000312205637806 02/05/23 1,000.00 2,101.31

009592-312205637806-UPI

02/05/23 UPI-SRI MAHALAXMI STORE-SRIMAHALAXMISTOR 0000312205641595 02/05/23 522.00 1,579.31

E.69106792@HDFCBANK-HDFC0000001-31220564

1595-UPI

02/05/23 UPI-PRIYADHARSHINI D-D.PRIYA.92@OKHDFCBA 0000312211743331 02/05/23 60,000.00 61,579.31

NK-HDFC0001250-312211743331-UPI

02/05/23 NEFT CR-ICIC0SF0002-VRNA MEDIA MARKETS L 00032053943384DC 02/05/23 12,000.00 73,579.31

-AMBI MOORTHY-32053943384DC

02/05/23 UPI-T SENTHILKUMAR-SENTHILSUSI1000@OKA 0000312229219678 02/05/23 2,000.00 71,579.31

XIS-KKBK0008659-312229219678-CAB

02/05/23 UPI-BASHEERA D-7025177070@PAYTM-IOBA0001 0000312230846133 02/05/23 200.00 71,379.31

390-312230846133-UPI

03/05/23 UPI-SRI MAHALAXMI STORE-SRIMAHALAXMISTOR 0000312334921314 03/05/23 733.00 70,646.31

E.69106792@HDFCBANK-HDFC0000001-31233492

1314-UPI

03/05/23 UPI-M GAJALAKSHMI-PAYTMQR281005050101Y5U 0000312334969781 03/05/23 101.00 70,545.31

KAPUGD8WF@PAYTM-PYTM0123456-312334969781

-UPI

03/05/23 UPI-VENKATACHALAPATHY RA-PAYTMQR28100505 0000312339393682 03/05/23 180.00 70,365.31

010111SN1AIOFFR4@PAYTM-PYTM0123456-31233

9393682-UPI

03/05/23 UPI-RAMANAN K KRISHNAN-KRAMANANK4-2@OKSB 0000312340958610 03/05/23 1,000.00 69,365.31

I-SBIN0004892-312340958610-SWEET EXPENSE

03/05/23 NEFT CR-CHAS0INBX01-ZERO CIRCLE INC. 122 CHASH23123974589 03/05/23 81,300.00 150,665.31

5 BLOOMFIELD ST-AMBALAVANAN THIRUMOORTHY

.-CHASH23123974589

03/05/23 50200064567592-TPT-RENT PAYMENT-AALAMARA 0000000136410308 03/05/23 100,000.00 50,665.31

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

03/05/23 ME DC SI 416021XXXXXX1112 GOOGLE WORKSPA 0000312311671475 03/05/23 1,164.66 49,500.65

CE CYBS

03/05/23 ME DC SI 416021XXXXXX1112 GOOGLE WORKSPA 0000312312622648 03/05/23 495.60 49,005.05

CE CYBS

03/05/23 UPI-BALAKRISHNAN-BALAKRISHNABALA3282@OKH 0000312356043570 03/05/23 240.00 48,765.05

DFCBANK-KVBL0001294-312356043570-UPI

03/05/23 UPI-RED BUS-REDBUS-PAYMENT@HDFCBANK-HDFC 0000312356181028 03/05/23 1,887.90 46,877.15

0000499-312356181028-UPI

03/05/23 UPI-NISHANA B-NISHU199945@OKICICI-FDRL00 0000312357880802 03/05/23 200.00 46,677.15

01934-312357880802-UPI

04/05/23 POS 416021XXXXXX1112 SWIGGY 0000312404003931 04/05/23 186.00 46,491.15

04/05/23 UPI-SRI MAHALAXMI STORE-SRIMAHALAXMISTOR 0000312463092323 04/05/23 726.00 45,765.15

E.69106792@HDFCBANK-HDFC0000001-31246309

2323-UPI

04/05/23 UPI-AARTHI 0000312468172446 04/05/23 1,005.00 46,770.15

VENKATACHALAM-R3VENKATACHALAM

-3@OKHDFCBANK-HDFC0009592-312468172446-U

04/05/23 UPI-MERVYN DAVID ALWYN A-DAVID.AUGUSTUS0 0000312474076609 04/05/23 200.00 46,570.15

2@OKSBI-CNRB0000033-312474076609-UPI

04/05/23 UPI-MRS THILAGAVATHY P-PAYTMQR2810050501 0000312476063265 04/05/23 20.00 46,550.15

011PF1T572JPDN@PAYTM-PYTM0123456-3124760

63265-UPI

04/05/23 UPI-P N BASKAR-PNBASKAR@CNRB-CNRB0007322 0000312476545916 04/05/23 42.00 46,508.15

-312476545916-PAY TO MERCHANT

04/05/23 UPI-NIRMAL KUMARAVEL-NIRMAL.K619-1@OKHDF 0000312480613528 04/05/23 340.00 46,168.15

CBANK-HDFC0000269-312480613528-UPI

04/05/23 UPI-SWEET SMITH-PAYTM-59943453@PAYTM-PYT 0000312480647408 04/05/23 190.00 45,978.15

M0123456-312480647408-UPI

04/05/23 UPI-T SENTHILKUMAR-SENTHILSUSI1000@OKA 0000312483099642 04/05/23 1,700.00 44,278.15

XIS-KKBK0008659-312483099642-UPI

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

04/05/23 UPI-ZOMATO LTD-ZOMATO-ORDER@PAYTM-PYTM01 0000312483202227 04/05/23 512.81 43,765.34

23456-312483202227-ZOMATO PAYMENT

04/05/23 UPI-NAVEENKUMAR 0000312483386001 04/05/23 1,100.00 42,665.34

G-NAVEENG1318@OKHDFCBANK

-CNRB0000033-312483386001-CAR

05/05/23 IMPS-312514166338-PAR WELFARE ASSOCIATIO 0000312514166338 05/05/23 21,500.00 21,165.34

N-IOBA-XXXXXXXXXXX3614-APRIL RENT

06/05/23 UPI-SREE ANNAPOORNA SREE-Q19432726@YBL-Y 0000312614657023 06/05/23 20.00 21,145.34

ESB0YBLUPI-312614657023-UPI

06/05/23 UPI-KPM KOVAI CHIPS NELL-PAYTMQR28100505 0000312616761880 06/05/23 110.00 21,035.34

01011S5W5LOGFENZ@PAYTM-PYTM0123456-31261

6761880-UPI

06/05/23 UPI-SUBHASHINI-V84SUBHA-2@OKICICI-ICIC00 0000312629161123 06/05/23 3,000.00 18,035.34

03890-312629161123-AUTO AND MISC

06/05/23 CRV POS 416021******1112 SWIGGY 000000000000000 06/05/23 186.00 18,221.34

06/05/23 UPI-UMAMI FOODS-Q95896837@YBL-YESB0YBLUP 0000312632795934 06/05/23 90.00 18,131.34

I-312632795934-UPI

06/05/23 UPI-YES YES BAKES-PAYTMQR28100505010112G 0000312635066571 06/05/23 45.00 18,086.34

C8VUF1VLD@PAYTM-PYTM0123456-312635066571

-UPI

06/05/23 UPI-RANJITH K-PAYTMQR2810050501011CAIK7C 0000312635615470 06/05/23 20.00 18,066.34

LKAA2@PAYTM-PYTM0123456-312635615470-UPI

07/05/23 UPI-BHARTI AIRTEL LIMITE-AIRTEL.PAYU@HDF 0000312746130042 07/05/23 65.00 18,001.34

CBANK-HDFC0000622-312746130042-UPI TRANS

ACTION FO

07/05/23 UPI-MR MANJEET KUMAR-7982958717@YBL-CBI 0000312748620965 07/05/23 100.00 17,901.34

N0284560-312748620965-UPI

07/05/23 UPI-SUBHASHINI-V84SUBHA-2@OKICICI-ICIC00 0000349382947647 07/05/23 3,000.00 20,901.34

03890-349382947647-UPI

08/05/23 UPI-SUBHASHINI-V84SUBHA-2@OKICICI-ICIC00 0000312870683412 08/05/23 3,001.00 17,900.34

03890-312870683412-AUTO AND MISC

08/05/23 UPI-AALAMARAM-AMBIVIT-1@OKHDFCBANK-HDFC0 0000312870964959 08/05/23 1,000.00 16,900.34

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

009592-312870964959-UPI

08/05/23 UPI-INDIANCLEARINGCORPOR-BSESTARMFRZP@IC 0000312875545304 08/05/23 15,000.00 1,900.34

ICI-ICIC0DC0099-312875545304-7IPQ23F8ASX

Q4QOTQX

08/05/23 UPI-PRIYADHARSHINI D-D.PRIYA.92@OKHDFCBA 0000312871917794 08/05/23 5,000.00 6,900.34

NK-HDFC0001250-312871917794-MISC

08/05/23 UPI-ICCL ZERODHA COIN-ZERODHAMF@HDFCBANK 0000312857415878 08/05/23 5,000.00 1,900.34

-HDFC0000060-312857415878-24811900

08/05/23 UPI-M THALAMALAI-PAYTMQR2810050501011H93 0000312882265809 08/05/23 125.00 1,775.34

X41RVSR7@PAYTM-PYTM0123456-312882265809-

UPI

08/05/23 UPI-J KATHIRVEL-PAYTMQR281005050101FI8R1 0000312882907017 08/05/23 90.00 1,685.34

10U2L05@PAYTM-PYTM0123456-312882907017-U

08/05/23 UPI-KARTHIKEYAN CHINNAN-KARTHIKEYANC6797 0000312883210564 08/05/23 130.00 1,555.34

@OKSBI-CNRB0000033-312883210564-UPI

08/05/23 UPI-JIO MOBILITY-JIO@YESBANK-YESB0000248 0000312887760652 08/05/23 155.00 1,400.34

-312887760652-JIO20BR0009D4TLMD0

09/05/23 IMPS-312900757283-MR AMBALAVANAN T-IDF 0000312900757283 09/05/23 45,000.00 46,400.34

B-XXXXXXX7615-IMPSTXN

09/05/23 UPI-RETAILSTARHEALTH-RETAIL.STARHEALTH.P 0000312945491953 09/05/23 26,550.00 19,850.34

AYU@AXISBANK-UTIB0000000-312945491953-UP

I TRANSACTION

09/05/23 UPI-STAR HEALTH AND ALLI-RETAIL.STARHEAL 0000312958948945 09/05/23 8,277.00 11,573.34

TH.PAYU@HDFCBANK-HDFC0000499-31295894894

5-UPI TRANSACTION

09/05/23 UPI-INDIANCLEARINGCORPOR-BSESTARMFRZP@IC 0000312978680481 09/05/23 2,500.00 9,073.34

ICI-ICIC0DC0099-312978680481-3SJ5BLUT41B

P4ZJP4R

09/05/23 IMPS-312913117741-CATHERINE HOSTEL-IOBA- 0000312913117741 09/05/23 8,001.00 1,072.34

XXXXXXXXXXX0249-HOSTEL FEES FOR CONSULTA

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

09/05/23 UPI-ZOMATO-ZOMATO.ORDER@AXISBANK-UTIB000 0000312908501031 09/05/23 276.00 796.34

0000-312908501031-PAYVIARAZORPAY

10/05/23 UPI-ZOMATO LIMITED-ZOMATO2.PAYU@ICICI-IC 0000313028486310 10/05/23 367.90 428.44

IC0DC0099-313028486310-UPI TRANSACTION F

10/05/23 UPI-AALAMARAM-AMBIVIT-1@OKHDFCBANK-HDFC0 0000313032050797 10/05/23 1,500.00 1,928.44

009592-313032050797-UPI

10/05/23 UPI-DHANAGOPAL S AND D-DHANAGOPALS42@OK 0000313032066118 10/05/23 593.00 1,335.44

AXIS-TMBL0000136-313032066118-UPI

10/05/23 UPI-J PRABAKARAN-PRABA6493-1@OKHDFCBANK- 0000313044897959 10/05/23 300.00 1,035.44

IOBA0001746-313044897959-UPI

11/05/23 UPI-SUBHASHINI-V84SUBHA-2@OKICICI-ICIC00 0000313129005786 11/05/23 3,000.00 4,035.44

03890-313129005786-UPI

11/05/23 IMPS-313120249957-MEERA K-CNRB-XXXXXXXXX 0000313120249957 11/05/23 8,000.00 12,035.44

X4365-IMPS

12/05/23 POS 416021XXXXXX1112 SWIGGY GENIE 0000313202561093 12/05/23 110.00 11,925.44

12/05/23 UPI-MOHAMED 0000313273616117 12/05/23 115.00 11,810.44

YUSUFFSA-MOHAMMADYUSUFF0@OKA

XIS-TMBL0000136-313273616117-SAMBAR

12/05/23 UPI-KPM KOVAI CHIPS NELL-PAYTMQR28100505 0000313295628370 12/05/23 115.00 11,695.44

01011S5W5LOGFENZ@PAYTM-PYTM0123456-31329

5628370-UPI

13/05/23 UPI-GEETHA HOTELS-PAYTMQR2810050501011P5 0000313301508234 13/05/23 312.00 11,383.44

152RYNCXQ@PAYTM-PYTM0123456-313301508234

-UPI

13/05/23 UPI-ZOMATO-PAYZOMATO@HDFCBANK-HDFC000049 0000313308406771 13/05/23 551.74 10,831.70

9-313308406771-UPI

13/05/23 UPI-ANBALAGAN B-PAYTMQR281005050101KIAFZ 0000313313000462 13/05/23 70.00 10,761.70

GFIT7ZL@PAYTM-PYTM0123456-313313000462-U

13/05/23 UPI-ELAKKIYA-PAYTMQR10TE9O33QT@PAYTM-PYT 0000313319258172 13/05/23 20.00 10,741.70

M0123456-313319258172-UPI

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

14/05/23 UPI-ZOMATO-PAYZOMATO@HDFCBANK-HDFC000049 0000313425309305 14/05/23 359.90 10,381.80

9-313425309305-UPI

14/05/23 UPI-MS SSS AND SONS-PAYTMQR281005050101R 0000313435730076 14/05/23 126.00 10,255.80

19OE0RNLOF1@PAYTM-PYTM0123456-3134357300

76-UPI

14/05/23 UPI-SHAJI T-PAYTMQR2810050501011BN4NAC5T 0000313435967228 14/05/23 280.00 9,975.80

0Q1@PAYTM-PYTM0123456-313435967228-UPI

14/05/23 UPI-RED BUS-REDBUS-PAYMENT@HDFCBANK-HDFC 0000313443588365 14/05/23 1,680.00 8,295.80

0000499-313443588365-UPI

14/05/23 UPI-MR DHANASEKAR KRISHN-DHANUSHDHANUSEK 0000313446457787 14/05/23 3,760.00 4,535.80

AR20@OKICICI-CIUB0000289-313446457787-UP

14/05/23 UPI-R V CAKE-PAYTMQR281005050101LX6L0VWS 0000313448934487 14/05/23 25.00 4,510.80

MKPV@PAYTM-PYTM0123456-313448934487-UPI

15/05/23 UPI-NAGARAJAN G-GNAGARAJAN090@OKSBI-SBI 0000313561044344 15/05/23 100.00 4,410.80

N0000965-313561044344-UPI

15/05/23 UPI-SUBHASHINI-V84SUBHA-2@OKICICI-ICIC00 0000313538991732 15/05/23 24,000.00 28,410.80

03890-313538991732-UPI

15/05/23 IMPS-313520194741-AMBI MOORTHY BUSINESS 0000313520194741 15/05/23 21,000.00 7,410.80

ACCOUNT IDFC-IDFB-XXXXXXX7615-SERVER CO

ST AND AI ESPENSE

15/05/23 UPI-ASWIN SIDDARTH-ASHWINSIDDARTH.BS@OKH 0000313574242006 15/05/23 5,000.00 2,410.80

DFCBANK-HDFC0009592-313574242006-KINDLE

16/05/23 UPI-SRI MAHALAXMI STORE-SRIMAHALAXMISTOR 0000313679954012 16/05/23 320.00 2,090.80

E.69106792@HDFCBANK-HDFC0000001-31367995

4012-UPI

16/05/23 UPI-ARUMUGARAJ 0000313684462477 16/05/23 100.00 1,990.80

B-ARUMUGARAJAARUMU-1@OKA

XIS-CNRB0000033-313684462477-UPI

16/05/23 POS 416021XXXXXX1112 WWW AMAZON IN 0000313607321226 16/05/23 603.10 1,387.70

16/05/23 UPI-ASWIN SIDDARTH-ASHWINSIDDARTH.BS@OKH 0000313689706932 16/05/23 100.00 1,287.70

DFCBANK-HDFC0009592-313689706932-COURIER

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

16/05/23 UPI-ASWIN SIDDARTH-ASHWINSIDDARTH.BS@OKH 0000313690046903 16/05/23 15.00 1,302.70

DFCBANK-HDFC0009592-313690046903-UPI

16/05/23 UPI-SIDDARTH HI TECH AGR-SIDDARTHHITECHA 0000313699169239 16/05/23 501.00 801.70

GROPR.62404431@HDFCBANK-HDFC0000001-3136

99169239-PICKE PURCHASE FOR

16/05/23 UPI-SRI MAHALAXMI STORE-SRIMAHALAXMISTOR 0000313600689022 16/05/23 55.00 746.70

E.69106792@HDFCBANK-HDFC0000001-31360068

9022-UPI

17/05/23 UPI-RAMANAN K 0000313711770226 17/05/23 500.00 246.70

KRISHNAN-KRAMANANK4-1@OKAX

IS-SBIN0004892-313711770226-OFFICE EXPEN

SES

17/05/23 IMPS-313721896424-MR AMBALAVANAN T-IDF 0000313721896424 17/05/23 1,500.00 1,746.70

B-XXXXXXX7615-IMPSTXN

17/05/23 UPI-SUBHASHINI-V84SUBHA-2@OKICICI-ICIC00 0000313725743221 17/05/23 1,500.00 246.70

03890-313725743221-CARE 1

19/05/23 ME DC SI 416021XXXXXX1112 YOUTUBE CYBS S 0000313910258719 19/05/23 129.00 117.70

19/05/23 UPI-SRI RAGAVENDRA IYANG-PAYTMQR28100505 0000313967828760 19/05/23 100.00 17.70

010114UDTCMM6W5A@PAYTM-PYTM0123456-31396

7828760-UPI

20/05/23 IMPS-314020463835-MR AMBALAVANAN T-IDF 0000314020463835 20/05/23 2,000.00 2,017.70

B-XXXXXXX7615-IMPSTXN

20/05/23 UPI-SUBHASHINI-V84SUBHA-2@OKICICI-ICIC00 0000314001709273 20/05/23 2,000.00 17.70

03890-314001709273-UPI

21/05/23 IMPS-314121881191-MR AMBALAVANAN T-IDF 0000314121881191 21/05/23 1,000.00 1,017.70

B-XXXXXXX7615-IMPSTXN

21/05/23 POS 416021XXXXXX1112 SWIGGY 0000314116791343 21/05/23 567.00 450.70

22/05/23 POS 416021XXXXXX1112 DUNZO DIGITAL PR 0000314207141316 22/05/23 65.00 385.70

22/05/23 UPI-P MURALI-MURALISTAR18@OKICICI-ICIC00 0000314240074367 22/05/23 132.00 253.70

06023-314240074367-UPI

23/05/23 UPI-MUNISWARAN SAKTHIVEL-PAYTMQR28100505 0000314374994799 23/05/23 105.00 148.70

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

01014JDQBPK6ZJOK@PAYTM-PYTM0123456-31437

4994799-UPI

24/05/23 UPI-P VIVEKANANTHAN-PAYTMQR281005050101P 0000314488073644 24/05/23 110.00 38.70

F8M52R57G4I@PAYTM-PYTM0123456-3144880736

44-UPI

24/05/23 UPI-ALAGU PHARMACY R-Q316257364@YBL-YESB 0000314405574891 24/05/23 31.00 7.70

0YBLUPI-314405574891-UPI

27/05/23 IMPS-314707655781-MR AMBALAVANAN T-IDF 0000314707655781 27/05/23 4,000.00 4,007.70

B-XXXXXXX7615-IMPSTXN

27/05/23 UPI-G SURESH-GSURESH56@OKAXIS-KKBK00004 0000314756011676 27/05/23 2,710.00 1,297.70

90-314756011676-UPI

27/05/23 UPI-HILDA MARY A-PAYTMQR281005050101S2TI 0000314756050856 27/05/23 200.00 1,097.70

B74EPYG7@PAYTM-PYTM0123456-314756050856-

UPI

27/05/23 IMPS-314709690201-MR AMBALAVANAN T-IDF 0000314709690201 27/05/23 2,000.00 3,097.70

B-XXXXXXX7615-IMPSTXN

27/05/23 UPI-IRCTC WEB UPI-PAYTM-651536@PAYTM-PYT 0000314758233900 27/05/23 888.95 2,208.75

M0123456-314758233900-UPI

27/05/23 UPI-SELVAKUTTY-GPAY-11226365888@OKBIZAXI 0000314765503343 27/05/23 240.00 1,968.75

S-UTIB0000000-314765503343-UPI

28/05/23 UPI-RANJITH KUMAR-RIORANJITH143-1@OKHDFC 0000314889948239 28/05/23 850.00 1,118.75

BANK-KVBL0001659-314889948239-UPI

28/05/23 UPI-SUBHASHINI-V84SUBHA-2@OKICICI-ICIC00 0000314803070992 28/05/23 375.00 743.75

03890-314803070992-UPI

29/05/23 UPI-NAVEENKUMAR 0000314907548912 29/05/23 200.00 543.75

G-NAVEENG1318@OKHDFCBANK

-CNRB0000033-314907548912-UPI

30/05/23 UPI-POOVARASAN R-POOVARASAN.RPS@YBL-FDRL 0000315032747211 30/05/23 260.00 283.75

0007777-315032747211-UPI

30/05/23 UPI-KPM KOVAI CHIPS NELL-PAYTMQR28100505 0000315047892636 30/05/23 80.00 203.75

0101P0ISCEK3ME6E@PAYTM-PYTM0123456-31504

7892636-UPI

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

30/05/23 IMPS-315021753386-MR AMBALAVANAN T-IDF 0000315021753386 30/05/23 1,500.00 1,703.75

B-XXXXXXX7615-IMPSTXN

30/05/23 UPI-LIBINLAL B-LIBINMASS.5-1@OKAXIS-KKB 0000315048046980 30/05/23 292.00 1,411.75

K0008789-315048046980-UPI

31/05/23 UPI-CHANDRASEKARR-SEKAR9043715563@OKSBI- 0000315156338040 31/05/23 220.00 1,191.75

SIBL0000385-315156338040-UPI

31/05/23 UPI-MRS REVATHI MOORTHY-SRISAIHARI99-1@O 0000315172335827 31/05/23 160.00 1,031.75

KSBI-IDIB000K290-315172335827-UPI

31/05/23 NEFT CR-ICIC0SF0002-VRNA MEDIA MARKETS L 00032385342211DC 31/05/23 12,000.00 13,031.75

-AMBI MOORTHY-32385342211DC

01/06/23 UPI-KRISHNAKUMAR S-KRISHNA2471985@OKHDF 0000315281246076 01/06/23 410.00 12,621.75

CBANK-BARB0VJRPRM-315281246076-UPI

01/06/23 UPI-AALAMARAM-AMBIVIT-1@OKHDFCBANK-HDFC0 0000315281515894 01/06/23 1,000.00 11,621.75

009592-315281515894-UDMEY

02/06/23 UPI-RAVI AM-RAVIAM557@OKICICI-CNRB000003 0000315324920881 02/06/23 220.00 11,401.75

3-315324920881-UPI

03/06/23 IMPS-315412867212-MR AMBALAVANAN T-IDF 0000315412867212 03/06/23 25,000.00 36,401.75

B-XXXXXXX7615-IMPSTXN

03/06/23 UPI-SUBHASHINI-V84SUBHA-2@OKICICI-ICIC00 0000315436394843 03/06/23 25,000.00 11,401.75

03890-315436394843-UPI

03/06/23 ME DC SI 416021XXXXXX1112 GOOGLE WORKSPA 0000315411238209 03/06/23 1,239.00 10,162.75

CE CYBS

03/06/23 UPI-GOKILA K-KNKISHORE53@OKHDFCBANK-IBK 0000315446058674 03/06/23 600.00 9,562.75

L0001195-315446058674-JIO FIBER SERVICE

03/06/23 ME DC SI 416021XXXXXX1112 GOOGLE WORKSPA 0000315413499278 03/06/23 495.60 9,067.15

CE CYBS

03/06/23 UPI-GRACE MEDICALS-PAYTMQR281005050101OZ 0000315451395922 03/06/23 365.00 8,702.15

VNE0F72XEY@PAYTM-PYTM0123456-31545139592

2-UPI

03/06/23 UPI-ESWARA KUMAR M R-PAYTMQR281005050101 0000315454757074 03/06/23 20.00 8,682.15

1P6CSN6G4VU6@PAYTM-PYTM0123456-315454757

074-UPI

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

04/06/23 UPI-PATTEESWARAN-PATTEESWARAN.8001@OKAXI 0000315558988857 04/06/23 10.00 8,672.15

S-KVBL0001620-315558988857-UPI

04/06/23 UPI-T SENTHILKUMAR-SENTHILSUSI1000@OKI 0000315563100795 04/06/23 1,500.00 7,172.15

CICI-KKBK0008659-315563100795-UPI

04/06/23 UPI-AMAZON INDIA-AMAZON@YAPL-YESB0APLUPI 0000352188800296 04/06/23 619.00 6,553.15

-352188800296-YOU ARE PAYING FOR

04/06/23 UPI-D MANIVANNAN-PAYTMQR2810050501016U7U 0000315572351726 04/06/23 60.00 6,493.15

1GBKJAV6@PAYTM-PYTM0123456-315572351726-

UPI

04/06/23 UPI-NITHYA TRADERS-GPAY-11216817398@OKBI 0000315573185069 04/06/23 25.00 6,468.15

ZAXIS-UTIB0000000-315573185069-UPI

04/06/23 UPI-NITHYA TRADERS-GPAY-11216817398@OKBI 0000315573188795 04/06/23 20.00 6,448.15

ZAXIS-UTIB0000000-315573188795-UPI

05/06/23 12501050062620-TPT-JUNE - MISC-PRIYADHAR 0000000165111587 05/06/23 40,000.00 46,448.15

SHINI D

05/06/23 UPI-AARTHI 0000315695317759 05/06/23 200.00 46,248.15

VENKATACHALAM-R3VENKATACHALAM

-3@OKHDFCBANK-HDFC0009592-315695317759-U

05/06/23 UPI-M GAJALAKSHMI-PAYTMQR281005050101Y5U 0000315607610568 05/06/23 170.00 46,078.15

KAPUGD8WF@PAYTM-PYTM0123456-315607610568

-UPI

06/06/23 UPI-AMAZON INDIA-AMAZON@YAPL-YESB0APLUPI 0000352397705632 06/06/23 275.00 45,803.15

-352397705632-YOU ARE PAYING FOR

06/06/23 UPI-MR S SULAIMAN-PAYTMQR2810050501011CE 0000315714011190 06/06/23 84.00 45,719.15

ZRVIO6EVB@PAYTM-PYTM0123456-315714011190

-UPI

06/06/23 UPI-INDIANCLEARINGCORPOR-BSESTARMFRZP@IC 0000315755695654 06/06/23 15,000.00 30,719.15

ICI-ICIC0DC0099-315755695654-UXUJUOAIV0E

RNREOY3

06/06/23 UPI-RAZORPAYZOMATO-ZOMATOINDIA@ICICI-ICI 0000315756210104 06/06/23 525.48 30,193.67

C0DC0099-315756210104-PAY VIA RAZORPAY

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

06/06/23 NEFT CR-CHAS0INBX01-ZERO CIRCLE INC. 122 CHASH23157963167 06/06/23 103,300.00 133,493.67

5 BLOOMFIELD ST-AMBALAVANAN THIRUMOORTHY

.-CHASH23157963167

06/06/23 UPI-INDIANCLEARINGCORPOR-BSESTARMFRZP@IC 0000315756895101 06/06/23 5,000.00 128,493.67

ICI-ICIC0DC0099-315756895101-EETLCGB4PG0

L2UANUM

06/06/23 UPI-ICCL ZERODHA COIN-ZERODHAMF@HDFCBANK 0000315726207543 06/06/23 2,500.00 125,993.67

-HDFC0000060-315726207543-18276231

06/06/23 ATW-416021XXXXXX1112-COCBE001-COIMBATORE 0000000000000350 06/06/23 20,000.00 105,993.67

06/06/23 ATW-416021XXXXXX1112-COCBE001-COIMBATORE 0000000000000351 06/06/23 20,000.00 85,993.67

06/06/23 ATW-416021XXXXXX1112-COCBE001-COIMBATORE 0000000000000352 06/06/23 20,000.00 65,993.67

06/06/23 ATW-416021XXXXXX1112-S1ACTN29-COIMBATORE 0000000000006918 06/06/23 11,000.00 54,993.67

06/06/23 UPI-SRI RAGAVENDRA IYANG-PAYTMQR28100505 0000315733030935 06/06/23 180.00 54,813.67

010114UDTCMM6W5A@PAYTM-PYTM0123456-31573

3030935-UPI

07/06/23 IMPS-315801186810-AMBI MOORTHY BUSINESS 0000315801186810 07/06/23 43,000.00 11,813.67

ACCOUNT IDFC-IDFB-XXXXXXX7615-AI SERVER

COST

07/06/23 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000315841282520 07/06/23 3.00 11,816.67

00553-315841282520-UPI

07/06/23 UPI-PALANISAMY KRISHNAS-KPALANISAMY2408 0000315840111827 07/06/23 500.00 11,316.67

@OKSBI-UJVN0001186-315840111827-FLOWERS

07/06/23 UPI-MUTHUKUMAR SP-PARSNKUMAR-1@OKSBI-SB 0000315844232596 07/06/23 1,024.00 10,292.67

IN0011543-315844232596-UPI

07/06/23 UPI-MUTHUKUMAR SP-PARSNKUMAR-1@OKSBI-SB 0000315858072822 07/06/23 1,024.00 11,316.67

IN0011543-315858072822-REFUND

07/06/23 UPI-NITHYA TRADERS-GPAY-11216817398@OKBI 0000315860751263 07/06/23 81.00 11,235.67

ZAXIS-UTIB0000000-315860751263-UPI

07/06/23 NWD-416021XXXXXX1112-CUB02653-COIMBATORE 0000315823132669 08/06/23 4,000.00 7,235.67

09/06/23 UPI-MADHANAGOPAL 0000316001374812 09/06/23 200.00 7,035.67

BALAKRI-MADDYTHE8055@OK

HDFCBANK-HDFC0004310-316001374812-UPI

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

09/06/23 UPI-SRI OMSAKTHI AGENCIE-Q312668108@YBL- 0000316007594992 09/06/23 40.00 6,995.67

YESB0YBLUPI-316007594992-UPI

10/06/23 UPI-ZOMATO-ZOMATO.ORDER@AXISBANK-UTIB000 0000316119486293 10/06/23 370.00 6,625.67

0000-316119486293-PAYVIARAZORPAY

10/06/23 UPI-JIO PREPAID RECHARGE-PAYTM-JIOMOBILI 0000316124811088 10/06/23 666.00 5,959.67

TY@PAYTM-PYTM0123456-316124811088-UPI

10/06/23 UPI-SUBHASHINI-V84SUBHA-2@OKICICI-ICIC00 0000316182888695 10/06/23 1,000.00 6,959.67

03890-316182888695-UPI

10/06/23 UPI-CITY VIVA BEVERAGES-Q565004611@YBL-Y 0000316132017094 10/06/23 139.00 6,820.67

ESB0YBLUPI-316132017094-UPI

11/06/23 UPI-KPM KOVAI CHIPS NELL-Q284333538@YBL- 0000316253354118 11/06/23 80.00 6,740.67

YESB0YBLUPI-316253354118-UPI

13/06/23 IMPS-316415371026-MEERA K-CNRB-XXXXXXXXX 0000316415371026 13/06/23 8,000.00 14,740.67

X4365-IMPS

13/06/23 UPI-MR BALAMURUGAN-PAYTMQR28100505010118 0000316410344064 13/06/23 35.00 14,705.67

0J2NA9LJ64@PAYTM-PYTM0123456-31641034406

4-UPI

13/06/23 UPI-THIRUPATHI MESS-PAYTMQR2810050501015 0000316414491855 13/06/23 170.00 14,535.67

HV1JP2055ND@PAYTM-PYTM0123456-3164144918

55-UPI

14/06/23 UPI-SRI MAHALAXMI STORE-SRIMAHALAXMISTOR 0000316532880415 14/06/23 45.00 14,490.67

E.69106792@HDFCBANK-HDFC0000001-31653288

0415-UPI

15/06/23 .POS DECCHG 12/04/23 CARDEND 1112 270423 MIR2416584650491 15/06/23 29.50 14,461.17

-MIR2416584650491

15/06/23 .DC INTL POS TXN MARKUP+ST 120423 280423 MIR2416686677994 15/06/23 67.87 14,393.30

-MIR2416686677994

16/06/23 UPI-MR RAJA C-HIRAJACHELLIAH@OKICICI-CI 0000316779765730 16/06/23 240.00 14,153.30

UB0000461-316779765730-UPI

16/06/23 UPI-MR RAJA C-8825852797@PAYTM-CIUB0000 0000353316230579 16/06/23 150.00 14,303.30

461-353316230579-NA

16/06/23 UPI-G SURESH-GSURESH56@OKAXIS-KKBK00004 0000316782821586 16/06/23 1,470.00 12,833.30

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

90-316782821586-UPI

16/06/23 UPI-VAKULA COLLECTIONS-PAYTM-74484521@PA 0000316784240572 16/06/23 100.00 12,733.30

YTM-PYTM0123456-316784240572-UPI

16/06/23 POS 416021XXXXXX1112 HIVES MOMOLICIOU 0000316712412432 16/06/23 1,092.00 11,641.30

16/06/23 UPI-PORGODI R-RAVIPOORKODI1973@OKSBI-SB 0000316793540895 16/06/23 120.00 11,521.30

IN0015900-316793540895-UPI

16/06/23 POS 416021XXXXXX1112 THE RESIDENCY - 0000000000001576 16/06/23 2,098.00 9,423.30

16/06/23 UPI-MR R GOPALAKRISHNAN-GK5048956-1@OKAX 0000316795821468 16/06/23 120.00 9,303.30

IS-IDIB000A025-316795821468-UPI

17/06/23 UPI-VELAN KAAPPI-PAYTMQR2810050501012DFF 0000316896866566 17/06/23 50.00 9,253.30

HPJJ65YH@PAYTM-PYTM0123456-316896866566-

UPI

17/06/23 UPI-YES YES BAKES-PAYTMQR28100505010112G 0000316896880134 17/06/23 33.00 9,220.30

C8VUF1VLD@PAYTM-PYTM0123456-316896880134

-UPI

17/06/23 UPI-KPM KOVAI CHIPS NELL-PAYTMQRP93NJFOK 0000316807252865 17/06/23 145.00 9,075.30

IL@PAYTM-PYTM0123456-316807252865-UPI

17/06/23 UPI-KPM KOVAI CHIPS NELL-PAYTMQRP93NJFOK 0000316807315496 17/06/23 50.00 9,025.30

IL@PAYTM-PYTM0123456-316807315496-UPI

18/06/23 UPI-MUTHULAKSHMI TRADERS-Q010930854@YBL- 0000316925660266 18/06/23 440.00 8,585.30

YESB0YBLUPI-316925660266-UPI

18/06/23 UPI-GANTHIRI THIRUMALAI-PAYTMQR1X7MY1PI1 0000316928731090 18/06/23 300.00 8,285.30

1@PAYTM-PYTM0123456-316928731090-UPI

18/06/23 UPI-UMAMAHESWARI 0000316929639416 18/06/23 250.00 8,035.30

K-UMAMAHESHMARI@OKICICI

-UBIN0554898-316929639416-UPI

18/06/23 UPI-RUSI NELLAI LALA SWE-PAYTMQR28100505 0000316930285605 18/06/23 20.00 8,015.30

0101NKGB7WX098G6@PAYTM-PYTM0123456-31693

0285605-UPI

18/06/23 UPI-AROMA BAKERY SOWRIP-Q996815425@YBL- 0000316930584923 18/06/23 40.00 7,975.30

YESB0YBLUPI-316930584923-UPI

18/06/23 UPI-THIRUNAVUKARASU B-PAYTMQR1TDS9R93LA@ 0000316930647207 18/06/23 20.00 7,955.30

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

PAYTM-PYTM0123456-316930647207-UPI

18/06/23 UPI-PALANISAMY R-SABARIANUINDUSTRIES@OKA 0000316934603909 18/06/23 4,162.00 3,793.30

XIS-KVBL0001121-316934603909-UPI

18/06/23 UPI-NAGAPPAN PNAVEENA N-PAYTMQRGOK9SE57Q 0000316935579640 18/06/23 60.00 3,733.30

6@PAYTM-PYTM0123456-316935579640-UPI

19/06/23 ME DC SI 416021XXXXXX1112 YOUTUBE CYBS S 0000317010315161 19/06/23 129.00 3,604.30

19/06/23 UPI-SRI SARAVANA STORES-PAYTMQR281005050 0000317067269382 19/06/23 60.00 3,544.30

101ODTNC1BKVOKW@PAYTM-PYTM0123456-317067

269382-UPI

20/06/23 UPI-HARRIS JOSHUA J-HARRIS212000-1@OKAXI 0000317180934868 20/06/23 400.00 3,144.30

S-KVBL0001120-317180934868-UPI

20/06/23 UPI-UMAMI FOODS-Q860747295@YBL-YESB0YBLU 0000317192728226 20/06/23 180.00 2,964.30

PI-317192728226-UPI

20/06/23 UPI-STICKSY-STICKSY.42367593@HDFCBANK-HD 0000317194342245 20/06/23 65.00 2,899.30

FC0000001-317194342245-UPI

21/06/23 UPI-PATTEESWARAN-PATTEESWARAN.8001@OKAXI 0000317220090868 21/06/23 240.00 2,659.30

S-KVBL0001620-317220090868-UPI

21/06/23 UPI-PATTEESWARAN-PATTEESWARAN.8001@OKAXI 0000317220111168 21/06/23 40.00 2,619.30

S-KVBL0001620-317220111168-UPI

24/06/23 UPI-S MUTHU KUMAR-PAYTMQR281005050101OBC 0000317578532169 24/06/23 60.00 2,559.30

Z2Y121O5F@PAYTM-PYTM0123456-317578532169

-UPI

24/06/23 UPI-SARAVANAN-PAYTMQR2810050501017234SS9 0000317578620832 24/06/23 64.00 2,495.30

7ONVW@PAYTM-PYTM0123456-317578620832-UPI

24/06/23 UPI-SINDHU SUBASH-PAYTMQR2810050501011GW 0000317578786495 24/06/23 560.00 1,935.30

JN7SHAKRH@PAYTM-PYTM0123456-317578786495

-UPI

24/06/23 UPI-SRI MAHALAXMI STORE-SRIMAHALAXMISTOR 0000317579078509 24/06/23 177.00 1,758.30

E.69106792@HDFCBANK-HDFC0000001-31757907

8509-UPI

24/06/23 UPI-INDHUSHA-PAYTMQR866EEFFWIE@PAYTM-PYT 0000317593483147 24/06/23 165.00 1,593.30

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

M0123456-317593483147-UPI

24/06/23 UPI-STICKSY-STICKSY.42367593@HDFCBANK-HD 0000317595534408 24/06/23 130.00 1,463.30

FC0000001-317595534408-UPI

25/06/23 UPI-GEORGE RUBAN REMSIAN-Q957714680@YBL- 0000317611918457 25/06/23 843.00 620.30

IDFB0040101-317611918457-UPI

26/06/23 UPI-KRISHNAMOORTHY A-OMSAIKRISHNA779-1@O 0000317742146821 26/06/23 500.00 120.30

KSBI-CNRB0000033-317742146821-UPI

28/06/23 UPI-VELAN KAAPPI-PAYTMQR2810050501012DFF 0000317973647122 28/06/23 45.00 75.30

HPJJ65YH@PAYTM-PYTM0123456-317973647122-

UPI

28/06/23 UPI-D MANIVANNAN-PAYTMQR2810050501016U7U 0000317973680946 28/06/23 20.00 55.30

1GBKJAV6@PAYTM-PYTM0123456-317973680946-

UPI

28/06/23 IMPS-317914661305-MR AMBALAVANAN T-IDF 0000317914661305 28/06/23 2,000.00 2,055.30

B-XXXXXXX7615-IMPSTXN

28/06/23 UPI-ZOMATO LTD-ZOMATO-ORDER@PAYTM-PYTM01 0000317927624112 28/06/23 1,248.40 806.90

23456-317927624112-OIDZTDUPIC23E9A057

28/06/23 UPI-D MANIVANNAN-PAYTMQR2810050501016U7U 0000317981800578 28/06/23 30.00 776.90

1GBKJAV6@PAYTM-PYTM0123456-317981800578-

UPI

01/07/23 CREDIT INTEREST CAPITALISED 000000000000000 30/06/23 64.00 840.90

01/07/23 UPI-MILSI-Q020002039@YBL-YESB0YBLUPI-318 0000318260108957 01/07/23 130.00 710.90

260108957-UPI

03/07/23 ME DC SI 416021XXXXXX1112 GOOGLE WORKSPA 0000318411107574 03/07/23 495.60 215.30

CE CYBS

03/07/23 NEFT CR-ICIC0SF0002-VRNA MEDIA MARKETS L 00032775979691DC 03/07/23 13,000.00 13,215.30

-AMBI MOORTHY-32775979691DC

04/07/23 UPI-MR BALAMURUGAN-PAYTMQR281005050101ET 0000318536780596 04/07/23 27.00 13,188.30

5RZBQGBPQ8@PAYTM-PYTM0123456-31853678059

6-UPI

05/07/23 UPI-MOHAN RAJ V-VMOHANRAJ9005@OKSBI-BARB 0000318659960916 05/07/23 190.00 12,998.30

0GANAPA-318659960916-UPI

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

05/07/23 UPI-P SHANMUGASUNDARAM-8870271681@AXL-UT 0000318663257644 05/07/23 330.00 12,668.30

IB0002811-318663257644-UPI

05/07/23 UPI-MR MANIKANDAN M-MANISATHU0@OKICICI-I 0000318675583183 05/07/23 230.00 12,438.30

DIB000C071-318675583183-UPI

06/07/23 UPI-NAGARAJ A-NAGARAJRAJA951-3@OKSBI-CN 0000318786639435 06/07/23 220.00 12,218.30

RB0000033-318786639435-UPI

06/07/23 UPI-PRIYADHARSHINI D-D.PRIYA.92@OKHDFCBA 0000318789446242 06/07/23 40,000.00 52,218.30

NK-HDFC0001250-318789446242-UPI

06/07/23 UPI-ICCL ZERODHA COIN-ZERODHAMF@HDFCBANK 0000318702382955 06/07/23 15,000.00 37,218.30

-HDFC0000060-318702382955-2MO96B9XWBZBAQ

MTF1

06/07/23 UPI-ICCL ZERODHA COIN-ZERODHAMF@HDFCBANK 0000318702383711 06/07/23 5,000.00 32,218.30

-HDFC0000060-318702383711-24811900

06/07/23 UPI-ICCL ZERODHA COIN-ZERODHAMF@HDFCBANK 0000318702384289 06/07/23 2,500.00 29,718.30

-HDFC0000060-318702384289-18276231

06/07/23 NEFT CR-CHAS0INBX01-ZERO CIRCLE INC. 122 CHASH23187963360 06/07/23 111,300.00 141,018.30

5 BLOOMFIELD ST-AMBALAVANAN THIRUMOORTHY

.-CHASH23187963360

07/07/23 UPI-SRIMANNAR 0000318824223251 07/07/23 98,630.00 42,388.30

V-VSRIMANNAR@OKHDFCBANK-KV

BL0001636-318824223251-GOZEN RENT AND SH

07/07/23 IMPS-318818181364-AMBI MOORTHY BUSINESS 0000318818181364 07/07/23 32,000.00 10,388.30

ACCOUNT IDFC-IDFB-XXXXXXX7615-AI EXPENS

08/07/23 UPI-MANIKANDAN KANDASAMY-PAYTMQR28100505 0000318954793983 08/07/23 111.00 10,277.30

010113MPNUHEV464@PAYTM-PYTM0123456-31895

4793983-UPI

09/07/23 UPI-BHARTI AIRTEL LIMITE-AIRTEL.PAYU@HDF 0000319062815081 09/07/23 666.00 9,611.30

CBANK-HDFC0000622-319062815081-UPI TRANS

ACTION FO

09/07/23 UPI-K RAMACHANDIRAN-RAMNAND3@OKSBI-SBIN 0000319079172418 09/07/23 500.00 9,111.30

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

0021798-319079172418-UPI

09/07/23 UPI-GRACE MEDICALS-PAYTMQR281005050101OZ 0000319086501008 09/07/23 50.00 9,061.30

VNE0F72XEY@PAYTM-PYTM0123456-31908650100

8-UPI

09/07/23 UPI-MR J ANTONY GEORGE F-ANTONYKANGARATH 0000319086609195 09/07/23 210.00 8,851.30

IL@OKSBI-IDIB000P077-319086609195-UPI

10/07/23 UPI-NIROJKUMAR S-NIROJKUMARNIROJ23@OKICI 0000319193048030 10/07/23 280.00 8,571.30

CI-HDFC0001068-319193048030-UPI

10/07/23 UPI-AALAMARAM-AMBIVIT-1@OKHDFCBANK-HDFC0 0000319196489112 10/07/23 3,000.00 11,571.30

009592-319196489112-LIC DUE

10/07/23 UPI-C K P KRISHNA RAAJ-FWCPKRISHNARAJ@OK 0000319196569308 10/07/23 10,887.00 684.30

ICICI-BARB0COIMBA-319196569308-LIC DUE F

ROM AMBAL

10/07/23 UPI-GOVINDARAJ T-GH4268620@OKSBI-BKID000 0000319114777950 10/07/23 130.00 554.30

8150-319114777950-UPI

11/07/23 UPI-SATHISHKUMAR C-KUMARSATHISHKUMAR046@ 0000319221908584 11/07/23 230.00 324.30

OKHDFCBANK-CNRB0000033-319221908584-UPI

11/07/23 UPI-D VENGADESHVARAN-VJVENGADESH1204@OK 0000319238891602 11/07/23 200.00 124.30

SBI-SBIN0012787-319238891602-UPI

14/07/23 IMPS-319509603702-MEERA K-CNRB-XXXXXXXXX 0000319509603702 14/07/23 8,000.00 8,124.30

X4365-IMPS

14/07/23 UPI-THULASI DASAN BASKAR-BHARATPE.900641 0000319501440304 14/07/23 220.00 7,904.30

11487@FBPE-FDRL0001382-319501440304-PAY

TO BHARATPE ME

14/07/23 UPI-SIVAKUMAR -V59611538@OKSBI-ESMF0001 0000319503912264 14/07/23 300.00 7,604.30

371-319503912264-UPI

14/07/23 UPI-HIVES MOMOLICIOUS-PAYTMQR28100505010 0000319520244246 14/07/23 851.00 6,753.30

116LVTQ9XT4JE@PAYTM-PYTM0123456-31952024

4246-UPI

15/07/23 UPI-AIRTEL-AIRTEL.PAYU@AXISBANK-UTIB0000 0000319639705961 15/07/23 65.00 6,688.30

100-319639705961-UPI TRANSACTION FO

17/07/23 UPI-MR D TAMILARASAN-TAMILARASAN2485@OKS 0000319884238709 17/07/23 230.00 6,458.30

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

BI-IDIB000V007-319884238709-UPI

17/07/23 UPI-SIVAPRAKASH JAYARAM-9994252982@AXL- 0000319890025104 17/07/23 1,000.00 5,458.30

SBIN0002274-319890025104-TAXI EXPENSE

17/07/23 UPI-MR VELU KALIYAPPAN V-KVELU1036@OKICI 0000319802006564 17/07/23 220.00 5,238.30

CI-IDIB000P104-319802006564-UPI

18/07/23 UPI-HAKEEM K-Q354023205@YBL-CNRB0000033- 0000319909766429 18/07/23 240.00 4,998.30

319909766429-UPI

18/07/23 UPI-RAMANAN SO KRISHNAN-KRAMANANK4-1@OKH 0000319917990703 18/07/23 200.00 4,798.30

DFCBANK-HDFC0009592-319917990703-UPI

18/07/23 UPI-HABEEB MOHAMED-BHARATPE.90064641170 0000319928106271 18/07/23 210.00 4,588.30

@FBPE-FDRL0001382-319928106271-PAY TO BH

ARATPE ME

18/07/23 UPI-SRI MAHALAXMI STORE-SRIMAHALAXMISTOR 0000319930270940 18/07/23 856.00 3,732.30

E.69106792@HDFCBANK-HDFC0000001-31993027

0940-UPI

18/07/23 UPI-SRI MAHALAXMI STORE-SRIMAHALAXMISTOR 0000319930290276 18/07/23 20.00 3,712.30

E.69106792@HDFCBANK-HDFC0000001-31993029

0276-UPI

19/07/23 UPI-KATHIRVEL-KATHIR4056@OKICICI-INDB000 0000320035569158 19/07/23 280.00 3,432.30

0521-320035569158-UPI

19/07/23 ME DC SI 416021XXXXXX1112 YOUTUBE CYBS S 0000320010932826 19/07/23 129.00 3,303.30

19/07/23 UPI-NAGARAJAN R-NAGARAJ7743-1@OKICICI-PY 0000320050972760 19/07/23 220.00 3,083.30

TM0123456-320050972760-UPI

19/07/23 UPI-LEELAPRASATH KANAGAR-LEELAPRASATH72@ 0000320056891336 20/07/23 140.00 2,943.30

OKSBI-BKID0008200-320056891336-UPI

20/07/23 UPI-RABIYATHUL BASIRIYA-AALIYAAALINA-2@O 0000320161950022 20/07/23 250.00 2,693.30

KHDFCBANK-HDFC0008719-320161950022-UPI

20/07/23 UPI-RAJESWARI N-9361130814@IBL-IOBA0000 0000320176606541 20/07/23 200.00 2,493.30

613-320176606541-UPI

20/07/23 UPI-ANDREWS B-ABI196565@OKAXIS-BARB0SUNC 0000320176699936 20/07/23 200.00 2,293.30

OI-320176699936-UPI

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

20/07/23 UPI-JAHIR HUSSAIN SULAIM-Q376272119@YBL- 0000320179774358 20/07/23 60.00 2,233.30

KKBK0008655-320179774358-UPI

21/07/23 UPI-MR MANIKANDAN M-MANISATHU0@OKICICI-I 0000320288192880 21/07/23 250.00 1,983.30

DIB000C071-320288192880-UPI

21/07/23 UPI-SWIGGYGENIE-SWIGGYGENIE@YESPAY-YESB0 0000320295391950 21/07/23 65.00 1,918.30

YESUPI-320295391950-UPI

21/07/23 UPI-JAIGANESH S-JAIGANESH636912-1@OKSBI- 0000320296230361 21/07/23 100.00 1,818.30

UBIN0824861-320296230361-UPI

21/07/23 UPI-SANTHOSHKUMAR 0000320298255247 21/07/23 195.00 1,623.30

G-PAYTMQR1NA5WCZ3L0@PA

YTM-KVBL0001721-320298255247-UPI

21/07/23 UPI-SELVAKUMAR P-SK360107-2@OKICICI-CNR 0000320208455366 21/07/23 180.00 1,443.30

B0000033-320208455366-UPI

22/07/23 UPI-BOOKMYSHOW-BOOKMYSHOW@YESPAY-YESB0YE 0000320312051333 22/07/23 493.72 949.58

SUPI-320312051333-BOOKMYSHOW

22/07/23 UPI-SARAVANAN-SARAVANASARAVAN991@OKICICI 0000320314549517 22/07/23 130.00 819.58

-SIBL0000111-320314549517-UPI

22/07/23 UPI-MR RAJA V-Q604670153@YBL-IDIB000W008 0000320318466004 22/07/23 252.00 567.58

-320318466004-UPI

22/07/23 UPI-BOOKMYSHOW-BOOKMYSHOW@YESPAY-YESB0YE 0000356982040499 22/07/23 296.04 863.62

SUPI-356982040499-REFUND FOR XDRFE7R

22/07/23 UPI-D K FOODS-KARTHIKEYANIYM-5@OKHDFCBAN 0000320319757362 22/07/23 230.00 633.62

K-IDFB0040101-320319757362-UPI

22/07/23 UPI-STARDRYCLEANERS-9360345659@OKBIZAXIS 0000320320300730 22/07/23 70.00 563.62

-UTIB0000000-320320300730-UPI

22/07/23 UPI-STARDRYCLEANERS-9360345659@OKBIZAXIS 0000320321195958 22/07/23 20.00 543.62

-UTIB0000000-320321195958-UPI

23/07/23 UPI-SARAVANAN-PAYTMQR13KB93ITBQ@PAYTM-PY 0000320443389268 23/07/23 40.00 503.62

TM0123456-320443389268-UPI

23/07/23 UPI-BHARATPEMERCHANT-BHARATPE.9043321442 0000320452917158 23/07/23 70.00 433.62

@ICICI-ICIC0DC0099-320452917158-UPI

24/07/23 IMPS-320510347651-MR AMBALAVANAN T-IDF 0000320510347651 24/07/23 200,000.00 200,433.62

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

B-XXXXXXX7615-SERVEREXPENSES

24/07/23 12501050062620-TPT-WORK CAR EXPENSES-PRI 0000000281496280 24/07/23 200,000.00 433.62

YADHARSHINI D

24/07/23 UPI-MADHESWARAN P 0000320565070630 24/07/23 210.00 223.62

K-PKMADHESWARAN9@OKHDF

CBANK-IOBA0001937-320565070630-UPI

24/07/23 UPI-AALAMARAM-AMBIVIT-1@OKHDFCBANK-HDFC0 0000320580626813 24/07/23 200.00 23.62

009592-320580626813-UPI

24/07/23 UPI-VASANTHARAJ A-VASANTHARAJA963@OKSBI- 0000320583240836 24/07/23 20.00 3.62

CNRB0000033-320583240836-UPI

28/07/23 IMPS-320920945195-MR AMBALAVANAN T-IDF 0000320920945195 28/07/23 3,000.00 3,003.62

B-XXXXXXX7615-BUSTICKETEXPENSE

28/07/23 UPI-INDHUSHA-PAYTMQR866EEFFWIE@PAYTM-PYT 0000320986346015 28/07/23 180.00 2,823.62

M0123456-320986346015-UPI

28/07/23 UPI-ZOMATO LTD-ZOMATO-ORDER@PAYTM-PYTM01 0000357542515215 28/07/23 239.12 2,584.50

23456-357542515215-OIDZTDUPIC23FAAC23

29/07/23 UPI-J PRABAKARAN-PRABA6493@OKSBI-IOBA000 0000321094020046 29/07/23 300.00 2,284.50

1746-321094020046-UPI

29/07/23 UPI-MANOJKUMAR G-MK91MANOJ@OKSBI-SBIN00 0000321095447131 29/07/23 450.00 1,834.50

00839-321095447131-UPI

29/07/23 UPI-SANTHOSHKUMAR-IPPOSTORE95445068714@I 0000321096811112 29/07/23 230.00 1,604.50

CICI-IOBA0002671-321096811112-UPI

29/07/23 UPI-AALAMARAM-AMBIVIT-1@OKHDFCBANK-HDFC0 0000321099972175 29/07/23 1,000.00 604.50

009592-321099972175-ASHWIN TRANSFER

29/07/23 UPI-NEWINDIANBAKERY-Q148811436@YBL-YESB0 0000321002610904 29/07/23 230.00 374.50

YBLUPI-321002610904-UPI

29/07/23 UPI-KANNAN M-9488485575@YBL-ICIC0000354- 0000321002957776 29/07/23 40.00 334.50

321002957776-UPI

31/07/23 UPI-MAHALINGAM-PAYTMQR8UOOBR0L6D@PAYTM-P 0000321247827273 31/07/23 60.00 274.50

YTM0123456-321247827273-UPI

02/08/23 UPI-NEALAI VINAGAYA PALA-GPAY-1117317518 0000321423157797 02/08/23 24.00 250.50

9@OKBIZAXIS-UTIB0000000-321423157797-UPI

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

03/08/23 12501050062620-TPT-AUG-MONEY-PRIYADHARSH 0000000163098880 03/08/23 40,000.00 40,250.50

INI D

03/08/23 ME DC SI 416021XXXXXX1112 GOOGLE WORKSPA 0000321512665232 03/08/23 495.60 39,754.90

CE CYBS

03/08/23 UPI-MED ONE MEDICALS-PAYTMQR11EO6JVJN5@P 0000321549710721 03/08/23 24.00 39,730.90

AYTM-PYTM0123456-321549710721-UPI

03/08/23 UPI-TAMILSELVAN CHANDRA-Q009611961@YBL- 0000321557422053 03/08/23 150.00 39,580.90

KKBK0008659-321557422053-UPI

04/08/23 NEFT CR-CHAS0INBX01-ZERO CIRCLE INC. 122 CHASH23215963233 04/08/23 111,300.00 150,880.90

5 BLOOMFIELD ST-AMBALAVANAN THIRUMOORTHY

.-CHASH23215963233

04/08/23 UPI-MURUGAN DILLI-VETRIIM6@OKSBI-SBIN00 0000321662546241 04/08/23 180.00 150,700.90

01020-321662546241-UPI

04/08/23 UPI-MR K MANOJ-MANOJSPARTAN4-1@OKICICI-I 0000321663364959 04/08/23 260.00 150,440.90

DIB000M047-321663364959-UPI

04/08/23 UPI-VIGNESH P-V8485941@OKSBI-SBIN001793 0000321664794243 04/08/23 200.00 150,240.90

3-321664794243-UPI

04/08/23 UPI-AALAMARAM-AMBIVIT-1@OKHDFCBANK-HDFC0 0000321666941358 04/08/23 55,000.00 95,240.90

009592-321666941358-UPI

04/08/23 UPI-AALAMARAM-AMBIVIT-1@OKHDFCBANK-HDFC0 0000321667654394 04/08/23 3,000.00 92,240.90

009592-321667654394-FOOD BILL

04/08/23 UPI-SUBBULAKSHMI B-8610049781@IBL-SBIN0 0000321670197085 04/08/23 90.00 92,150.90

002256-321670197085-UPI

04/08/23 UPI-MR RAVI S M-SAKTHIRAVI2620@OKSBI-IDI 0000321686688833 04/08/23 100.00 92,050.90

B000A150-321686688833-UPI

05/08/23 UPI-THIYAGU-IPPOSTORE39375357801@ICICI-B 0000321788502637 05/08/23 150.00 91,900.90

ARB0VELACH-321788502637-UPI

05/08/23 UPI-ZOMATO LTD-ZOMATO-ORDER@PAYTM-PYTM01 0000321795071030 05/08/23 643.90 91,257.00

23456-321795071030-ZOMATO PAYMENT

05/08/23 UPI-AYYANARAPPAN RAMADAS-INRINR324@OKHDF 0000321795964622 05/08/23 30.00 91,227.00

CBANK-BKID0008382-321795964622-UPI

05/08/23 UPI-MR GOPI R-BHARATPE.90055861240@FBPE- 0000321718706634 06/08/23 280.00 90,947.00

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

FDRL0001382-321718706634-PAY TO MR GOPI

06/08/23 UPI-ZOMATO MEDIA PRIVATE-ZOMATO.PAYU@HDF 0000321819194970 06/08/23 308.35 90,638.65

CBANK-HDFC0000499-321819194970-UPI TRANS

ACTION FO

06/08/23 UPI-IBIBO GROUP PRIVATE -REDBUS1.GPAYONL 0000321819256229 06/08/23 1,144.50 89,494.15

INE@AXISBANK-UTIB0000553-321819256229-UP

06/08/23 UPI-MURUGAN 0000321819392176 06/08/23 200.00 89,294.15

THIRUGNANAS-KAVYAMURUGA6@OK

AXIS-UJVN0001681-321819392176-UPI

06/08/23 UPI-AMAZON PAY-AMAZONUPI@APL-UTIB0000100 0000358488035882 06/08/23 269.00 89,025.15

-358488035882-YOU ARE PAYING FOR

06/08/23 UPI-ICCL ZERODHA COIN-ZERODHAMF@HDFCBANK 0000321880316319 06/08/23 15,000.00 74,025.15

-HDFC0000060-321880316319-XHE08XPKEI12MT

FVAS

06/08/23 UPI-RAZORPAYZOMATO-ZOMATOINDIA@ICICI-ICI 0000321826172432 06/08/23 328.99 73,696.16

C0DC0099-321826172432-PAYVIARAZORPAY

06/08/23 UPI-TAMILARASAN S-TA096882@OKAXIS-UTIB00 0000321831430171 06/08/23 150.00 73,546.16

00621-321831430171-UPI

06/08/23 UPI-SUBHASHINI-V84SUBHA-2@OKICICI-ICIC00 0000321835986297 06/08/23 1,100.00 72,446.16

03890-321835986297-UPI

06/08/23 UPI-SUNDARI SILKS INDIA-Q75539551@YBL-YE 0000321836091371 06/08/23 400.00 72,046.16

SB0YBLUPI-321836091371-UPI

06/08/23 UPI-SHANMUGANATHAN P V-Q626133665@YBL-Y 0000321840183595 06/08/23 40.00 72,006.16

ESB0YBLUPI-321840183595-UPI

06/08/23 UPI-PANDIAN STORES-PAYTMQR28100505010114 0000321841566951 06/08/23 240.00 71,766.16

8ZSXWBBYIC@PAYTM-PYTM0123456-32184156695

1-UPI

06/08/23 UPI-KISHORE C-KISHORECHENGALVARAYAN10-1@ 0000321842909989 06/08/23 200.00 71,566.16

OKAXIS-UBIN0921092-321842909989-UPI

06/08/23 UPI-COFFEE SHASTRA T NAG-PAYTMQR28100505 0000321843112625 06/08/23 60.00 71,506.16

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

01015BQWIXDI2S20@PAYTM-PYTM0123456-32184

3112625-UPI

06/08/23 UPI-RAJA M-9952453671@AXL-SBIN0000253-3 0000321848583518 06/08/23 650.00 70,856.16

21848583518-UPI

07/08/23 UPI-INDIANCLEARINGCORPOR-BSESTARMFRZP@IC 0000321925402079 07/08/23 2,500.00 68,356.16

ICI-ICIC0DC0099-321925402079-M0JELVSCBQI

KMVT0NF

07/08/23 UPI-ICCL ZERODHA COIN-ZERODHAMF@HDFCBANK 0000321982797337 07/08/23 5,000.00 63,356.16

-HDFC0000060-321982797337-24811900

07/08/23 UPI-RAJA M-9952453671@AXL-SBIN0000253-3 0000321952873662 07/08/23 650.00 62,706.16

21952873662-CAB

07/08/23 UPI-MANOJ KUMAR S-SARAVANANMANOJ572000-1 0000321959441242 07/08/23 10,300.00 52,406.16

@OKHDFCBANK-HDFC0009592-321959441242-REN

T FOR GOZEN HOU

07/08/23 UPI-ANUSHYA C-SHYA.2005-1@OKSBI-SBIN000 0000321959444370 07/08/23 1,000.00 51,406.16

3690-321959444370-UPI

07/08/23 UPI-VIDYA BALAMURUGAN-VIDYABALA1233-1@OK 0000321968887410 07/08/23 932.00 50,474.16

ICICI-DBSS0IN0811-321968887410-CAKE EXPE

NSE

07/08/23 IMPS-321917136281-MR AMBALAVANAN T-IDF 0000321917136281 07/08/23 12,000.00 62,474.16

B-XXXXXXX7615-OFFICEEXPENSES

07/08/23 UPI-MAXFASHION-MAXFASHION.PAYU@AXISBANK- 0000321985384484 07/08/23 799.00 61,675.16

UTIB0000000-321985384484-UPI TRANSACTION

07/08/23 UPI-DUNZO DIGITAL PRIVAT-DUNZO.PAYU@HDFC 0000321978584163 07/08/23 84.00 61,591.16

BANK-HDFC0000499-321978584163-UPI

07/08/23 UPI-SWIGGYGENIE-SWIGGYGENIE@YESPAY-YESB0 0000321978635456 07/08/23 110.00 61,481.16

YESUPI-321978635456-UPI

07/08/23 UPI-DUNZO DIGITAL PRIVAT-DUNZO.PAYU@HDFC 0000321985178879 07/08/23 84.00 61,565.16

BANK-HDFC0000240-321985178879-RRRHDF38C1

FE28D865

07/08/23 UPI-MR RAJESH R-RAJESHVICKY1020@OKSBI-ID 0000321979153878 07/08/23 100.00 61,465.16

IB000T011-321979153878-UPI

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

08/08/23 NWD-416021XXXXXX1112-C0166006-COIMBATORE 0000322012780609 08/08/23 10,000.00 51,465.16

08/08/23 NWD-416021XXXXXX1112-C0166006-COIMBATORE 0000322012780986 08/08/23 10,000.00 41,465.16

08/08/23 NWD-416021XXXXXX1112-C0166006-COIMBATORE 0000322012781389 08/08/23 10,000.00 31,465.16

08/08/23 NWD-416021XXXXXX1112-C0166006-COIMBATORE 0000322012781772 08/08/23 10,000.00 21,465.16

08/08/23 NWD-416021XXXXXX1112-C0166006-COIMBATORE 0000322012782209 08/08/23 10,000.00 11,465.16

08/08/23 NWD-416021XXXXXX1112-C0166006-COIMBATORE 0000322012782636 08/08/23 10,000.00 1,465.16

08/08/23 UPI-KPM KOVAI CHIPS NELL-PAYTMQRP93NJFOK 0000322003138461 08/08/23 150.00 1,315.16

IL@PAYTM-PYTM0123456-322003138461-UPI

08/08/23 UPIRET-20230806-321848583518 000000000000000 08/08/23 650.00 1,965.16

08/08/23 UPI-TOKALA 0000322008868891 08/08/23 300.00 1,665.16

RAMANAIAH-RAMANATHOKALA57@OKI

CICI-CNRB0000033-322008868891-UPI

08/08/23 REV-UPI-50100032581625-AMBIVIT@OKHDFCBAN 0000322008868891 08/08/23 300.00 1,965.16

K-322008868891-UPI

09/08/23 IMPS-322110685050-MEERA K-CNRB-XXXXXXXXX 0000322110685050 09/08/23 8,000.00 9,965.16

X4365-IMPS

09/08/23 UPI-ONESIP COFFEE ROASTE-ONESIPCOFFEEROA 0000322136109153 09/08/23 180.00 9,785.16

STERS.64029370@HDFCBANK-HDFC0000001-3221

36109153-UPI

10/08/23 UPI-SRI MAHALAXMI STORE-SRIMAHALAXMISTOR 0000322243657953 10/08/23 24.00 9,761.16

E.69106792@HDFCBANK-HDFC0000001-32224365

7953-UPI

10/08/23 UPI-KARTHICKEYAN J-MARYKARTHI02-1@OKICIC 0000322259432660 10/08/23 90.00 9,671.16

I-CNRB0000033-322259432660-UPI

10/08/23 UPI-LOGANAYAGI PALANISAM-KALISHWIND@OKIC 0000322260531083 10/08/23 160.00 9,511.16

ICI-UBIN0827363-322260531083-UPI

11/08/23 UPI-VALARMATHI MESS-9843015190@OKBIZAXIS 0000322395242255 11/08/23 923.00 8,588.16

-UTIB0000000-322395242255-UPI

12/08/23 UPI-DAMODARASAMY P-DAMU9944917048@OKICIC 0000322498682081 12/08/23 840.00 7,748.16

I-BKID0008150-322498682081-3 MONTHS PAPE

12/08/23 UPI-ZOMATO LTD-ZOMATO-ORDER@PAYTM-PYTM01 0000359013001252 12/08/23 367.01 7,381.15

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

23456-359013001252-OIDZTDUPIC2383309B

12/08/23 UPI-AALAMARAM-AMBIVIT-1@OKHDFCBANK-HDFC0 0000322414790761 12/08/23 6,000.00 1,381.15

009592-322414790761-UPI

13/08/23 UPI-BIGTREE ENTERTAINMEN-BOOKMYSHOW@AXB- 0000322553613967 13/08/23 678.54 702.61

UTIB0000100-322553613967-UPI

13/08/23 UPI-BIGTREE ENTERTAINMEN-BOOKMYSHOW@AXB- 0000322554094166 13/08/23 454.36 248.25

UTIB0000100-322554094166-UPI

14/08/23 NEFT CR-HSBC0600002-VRNA MEDIA MARKETS P HSBCN23226731521 14/08/23 34,601.00 34,849.25

RIVATE LIMITED-AMBALAVANAN T-HSBCN232267

31521

14/08/23 UPI-YES YES BAKES-PAYTMQR28100505010112G 0000322673692436 14/08/23 60.00 34,789.25

C8VUF1VLD@PAYTM-PYTM0123456-322673692436

-UPI

14/08/23 UPI-RANJITH K-PAYTMQR2810050501011CAIK7C 0000322675127901 14/08/23 40.00 34,749.25

LKAA2@PAYTM-PYTM0123456-322675127901-UPI

15/08/23 UPI-INDHUSHA-PAYTMQR866EEFFWIE@PAYTM-PYT 0000322790294788 15/08/23 90.00 34,659.25

M0123456-322790294788-UPI

15/08/23 IMPS-322714131647-AMBI MOORTHY BUSINESS 0000322714131647 15/08/23 32,000.00 2,659.25

ACCOUNT IDFC-IDFB-XXXXXXX7615-AI SERVER

BILLS

15/08/23 UPI-A SAKTHIVEL-PAYTMQR2810050501011L7E1 0000322705641107 15/08/23 80.00 2,579.25

MQ6J8MO@PAYTM-PYTM0123456-322705641107-U

16/08/23 UPI-PRABHU-MAYAPRABHU44-2@OKHDFCBANK-KVB 0000322822711936 16/08/23 200.00 2,379.25

L0001872-322822711936-UPI

16/08/23 UPI-AALAMARAM-AMBIVIT-1@OKHDFCBANK-HDFC0 0000322827325204 16/08/23 1,000.00 1,379.25

009592-322827325204-TRANSFER

17/08/23 UPI-RAVICHANDRAN N-CRAVI3421-1@OKHDFCB 0000322967095006 17/08/23 150.00 1,229.25

ANK-KKBK0008655-322967095006-UPI

18/08/23 UPI-NITHYAKALYANI B-PAYTMQR6ZAAQPH7OL@PA 0000323079370045 18/08/23 50.00 1,179.25

YTM-PYTM0123456-323079370045-UPI

18/08/23 UPI-MR BALAMURUGAN-PAYTMQR28100505010118 0000323090495707 18/08/23 60.00 1,119.25

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

0J2NA9LJ64@PAYTM-PYTM0123456-32309049570

7-UPI

19/08/23 ME DC SI 416021XXXXXX1112 YOUTUBE CYBS S 0000323110905494 19/08/23 129.00 990.25

19/08/23 UPI-MR P GOPALAKRISHNAN-GOPALAKRISHNAN95 0000323116844624 19/08/23 180.00 810.25

555-1@OKHDFCBANK-IDIB000L008-32311684462

4-UPI

19/08/23 UPI-SANTHANAGOPALAKRISHN-SANTHANAMGKRISH 0000323126910694 19/08/23 300.00 510.25

@OKHDFCBANK-BARB0RAMNAG-323126910694-UPI

19/08/23 UPI-SWIGGYGENIE-SWIGGYGENIE@YESPAY-YESB0 0000323127017255 19/08/23 50.00 460.25

YESUPI-323127017255-UPI

20/08/23 UPI-SINGANALLUR 2-PAYTM-73929265@PAYTM-P 0000323232722037 20/08/23 61.00 399.25

YTM0123456-323232722037-UPI

20/08/23 UPI-SUMATHI V-PAYTMQR1P5LANOMM1@PAYTM-PY 0000323232855546 20/08/23 25.00 374.25

TM0123456-323232855546-UPI

20/08/23 UPI-MR KAMAL RAJ R-KAMALRAJ2984@OKAXIS- 0000323243323516 20/08/23 300.00 74.25

CIUB0000042-323243323516-UPI

23/08/23 UPI-RAJASEKAR A-SEKAR.SATS-1@OKICICI-UC 0000323539732821 23/08/23 50.00 24.25

BA0000030-323539732821-UPI

28/08/23 .POS DECCHG 18/07/23 CARDEND 1112 190723 MIR2424059760932 28/08/23 24.25 0.00

-MIR2424059760932

30/08/23 IMPS-324211630047-MR AMBALAVANAN T-IDF 0000324211630047 30/08/23 1,000.00 1,000.00

B-XXXXXXX7615-APPLEEXPENSE

30/08/23 UPI-APPLE SERVICES-APPLESERVICES.BDSI@IC 0000324289940773 30/08/23 190.00 810.00

ICI-ICIC0DC0099-324289940773-MANDATEREQU

EST

30/08/23 UPI-AALAMARAM-AMBIVIT-1@OKHDFCBANK-HDFC0 0000324230926305 30/08/23 500.00 310.00

009592-324230926305-UPI

02/09/23 .POS DECCHG 18/07/23 CARDEND 1112 190723 MIR2424466631865 02/09/23 5.25 304.75

-MIR2424466631865

02/09/23 .POS DECCHG 19/07/23 CARDEND 1112 200723 MIR2424467002660 02/09/23 29.50 275.25

-MIR2424467002660

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

03/09/23 UPI-KPM KOVAI CHIPS NELL-PAYTMQRP93NJFOK 0000324656804126 03/09/23 112.00 163.25

IL@PAYTM-PYTM0123456-324656804126-UPI

04/09/23 UPI-SWIGGYGENIE-SWIGGYGENIE@YESPAY-YESB0 0000324789741162 04/09/23 65.00 98.25

YESUPI-324789741162-UPI

05/09/23 NEFT CR-HSBC0600002-VRNA MEDIA MARKETS P HSBCN23248134642 05/09/23 21,240.00 21,338.25

RIVATE LIMITED-AMBALAVANAN T-HSBCN232481

34642

05/09/23 UPI-AALAMARAM-AMBIVIT-1@OKHDFCBANK-HDFC0 0000324816248005 05/09/23 15,000.00 6,338.25

009592-324816248005-HOUSE RENT EXPENSE

05/09/23 UPI-AMAZON INDIA-AMAZON@YAPL-YESB0APLUPI 0000361472313774 05/09/23 675.00 5,663.25

-361472313774-YOU ARE PAYING FOR

05/09/23 UPI-PRIYADHARSHINI D-D.PRIYA.92@OKHDFCBA 0000324832194445 05/09/23 40,000.00 45,663.25

NK-HDFC0001250-324832194445-SEPT

05/09/23 UPI-ICCL ZERODHA COIN-ZERODHAMF@HDFCBANK 0000324857415362 05/09/23 15,000.00 30,663.25

-HDFC0000060-324857415362-XMHHNPAZ3H8BKB

CFYO

06/09/23 UPI-SRI MAHALAXMI STORE-SRIMAHALAXMISTOR 0000324936738608 06/09/23 390.00 30,273.25

E.69106792@HDFCBANK-HDFC0000001-32493673

8608-UPI

06/09/23 NEFT CR-CHAS0INBX01-ZERO CIRCLE INC. 122 CHASH23249964304 06/09/23 111,300.00 141,573.25

5 BLOOMFIELD ST-AMBALAVANAN THIRUMOORTHY

.-CHASH23249964304

07/09/23 UPI-ICCL ZERODHA COIN-ZERODHAMF@HDFCBANK 0000325060901735 07/09/23 5,000.00 136,573.25

-HDFC0000060-325060901735-24811900

07/09/23 UPI-ICCL ZERODHA COIN-ZERODHAMF@HDFCBANK 0000325060902185 07/09/23 2,500.00 134,073.25

-HDFC0000060-325060902185-18276231

07/09/23 NEFT DR-IDFB0080531-AMBI MOORTHY BUSINES N250232630731714 07/09/23 110,000.00 24,073.25

S ACCOUNT IDFC-NETBANK, MUM-N2502326307

31714-SERVER COST

07/09/23 UPI-C K P KRISHNA RAAJ-FWCPKRISHNARAJ@OK 0000325071822058 07/09/23 7,078.00 16,995.25

ICICI-BARB0COIMBA-325071822058-LIC

07/09/23 UPI-AALAMARAM-AMBIVIT-1@OKHDFCBANK-HDFC0 0000325074530468 07/09/23 4,720.00 12,275.25

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

009592-325074530468-ACCOUNTING FEES

07/09/23 NEFT CR-ICIC0099999-CENTRAL DEPOSITORY S 000CMS3556070509 07/09/23 5,086.90 17,362.15

ERVICES INDIA LIMITED G-THIRUMOORT

HY AMBALAVANAN-CMS3556070509

07/09/23 UPI-INDIAN RAILWAYS TICK-FCBIZIITVRB@FRE 0000325094182235 07/09/23 10.00 17,352.15

ECHARGE-UTIB0000000-325094182235-UPI

08/09/23 UPI-OLA AUTO-GPAY-11197050192@OKBIZAXIS- 0000325197672314 08/09/23 180.00 17,172.15

UTIB0000000-325197672314-UPI

08/09/23 UPI-SARATHKUMAR MANOGAR-SARATHPRIYA0594 0000325104240549 08/09/23 412.00 16,760.15

@OKICICI-SBIN0008155-325104240549-CAB

09/09/23 UPI-YES YES BAKES-PAYTMQR28100505010112G 0000325232395092 09/09/23 60.00 16,700.15

C8VUF1VLD@PAYTM-PYTM0123456-325232395092

-UPI

09/09/23 UPI-YES YES BAKES-PAYTMQR28100505010112G 0000325232832250 09/09/23 30.00 16,670.15

C8VUF1VLD@PAYTM-PYTM0123456-325232832250

-UPI

09/09/23 UPI-NITHYA TRADERS-9092506780-1@OKBIZAXI 0000325232956011 09/09/23 20.00 16,650.15

S-UTIB0000000-325232956011-UPI

10/09/23 UPI-SRI MAHALAXMI STORE-SRIMAHALAXMISTOR 0000325358465344 10/09/23 56.00 16,594.15

E.69106792@HDFCBANK-HDFC0000001-32535846

5344-UPI

11/09/23 UPI-AMAZON INDIA-AMAZON@YAPL-YESB0APLUPI 0000362077985939 11/09/23 309.00 16,285.15

-362077985939-YOU ARE PAYING FOR

12/09/23 UPI-AALAMARAM-AMBIVIT-1@OKHDFCBANK-HDFC0 0000325531452702 12/09/23 3,000.00 13,285.15

009592-325531452702-EMERGENCY FUND

13/09/23 UPI-SREE ANNAPOORNA SREE-Q061499405@YBL- 0000325669724497 13/09/23 137.00 13,148.15

YESB0YBLUPI-325669724497-UPI

13/09/23 NWD-416021XXXXXX1112-CUB02653-COIMBATORE 0000325622560590 13/09/23 3,000.00 10,148.15

14/09/23 IMPS-325712648865-MEERA K-CNRB-XXXXXXXXX 0000325712648865 14/09/23 8,000.00 18,148.15

X4365-IMPS

14/09/23 UPI-ENTERPRISE BROADBAND-PAYTM-57621217@ 0000325795638967 14/09/23 1,417.18 16,730.97

PAYTM-PYTM0123456-325795638967-JIO BILL

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

15/09/23 UPI-VISHWA BHARAT-VISHWABHARAT04@OKSBI- 0000325803419539 15/09/23 500.00 16,230.97

SBIN0001854-325803419539-UPI

16/09/23 UPI-MALLIGA S-BHARATPE.90061523619@FBPE- 0000325942579877 16/09/23 155.00 16,075.97

FDRL0001382-325942579877-PAY TO BHARATPE

16/09/23 UPI-AYUBKHAN S-AYUBAUS@OKSBI-HDFC0000269 0000325946527161 16/09/23 600.00 15,475.97

-325946527161-UPI

16/09/23 UPI-BOOKMYSHOW-BOOKMYSHOW@YESPAY-YESB0YE 0000325949870896 16/09/23 452.36 15,023.61

SUPI-325949870896-BOOKMYSHOW

16/09/23 UPI-NITHYA TRADERS-9092506780-1@OKBIZAXI 0000325953644716 16/09/23 60.00 14,963.61

S-UTIB0000000-325953644716-UPI

16/09/23 UPI-NITHYA TRADERS-9092506780-1@OKBIZAXI 0000325954024285 16/09/23 40.00 14,923.61

S-UTIB0000000-325954024285-UPI

16/09/23 UPI-MR MAGUDEESWARAN M-Q79404804@YBL-CI 0000325963375660 16/09/23 210.00 14,713.61

UB0000058-325963375660-UPI

17/09/23 UPI-PALANISAMY KRISHNAS-KPALANISAMY2408 0000326088889781 17/09/23 300.00 14,413.61

@OKSBI-UJVN0001186-326088889781-UPI

17/09/23 UPI-WE 3 ASSOCIATES-PAYTMQR281005050101A 0000326096113288 17/09/23 11.00 14,402.61

O2OW0RNAPZ4@PAYTM-PYTM0123456-3260961132

88-UPI

19/09/23 UPI-SKANDHA AUTO-7418899898@OKBIZAXIS-UT 0000326231911190 19/09/23 190.00 14,212.61

IB0000000-326231911190-UPI

19/09/23 ME DC SI 416021XXXXXX1112 YOUTUBE CYBS S 0000326210810474 19/09/23 129.00 14,083.61

19/09/23 UPI-NAGARAJAN C-PAYTMQR1SRA914MB6@PAYTM- 0000326249015258 19/09/23 171.00 13,912.61

BARB0PALLAD-326249015258-UPI

20/09/23 UPI-ZOMATO LTD-ZOMATO-ORDER@PAYTM-PYTM01 0000326321395295 20/09/23 361.99 13,550.62

23456-326321395295-OIDZTDUPIC235E20A0

21/09/23 UPI-NYKAACOM-NYKAA.PAYU@AXISBANK-UTIB000 0000326495973836 21/09/23 383.00 13,167.62

0000-326495973836-UPI TRANSACTION

21/09/23 UPI-DHANALAKSHMI-MARIMUTHUDHANALAKSHMI3@ 0000326414074180 21/09/23 225.00 12,942.62

OKHDFCBANK-BARB0PALLAD-326414074180-UPI

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

21/09/23 UPI-JAFFAR S-JSATHIK676@OKAXIS-TMBL00000 0000326418340578 21/09/23 200.00 12,742.62

89-326418340578-UPI

22/09/23 UPI-VIJAY CHRISTOPHER-PAYTMQR1VF85WL8JO@ 0000326527360591 22/09/23 5.00 12,737.62

PAYTM-PYTM0123456-326527360591-UPI

22/09/23 UPI-GOWRI-6379257776M@PNB-PUNB0119620-32 0000326528196361 22/09/23 70.00 12,667.62

6528196361-UPI

22/09/23 UPI-SIVAGAMI MESS-GPAY-11202327864@OKBIZ 0000326528615419 22/09/23 150.00 12,517.62

AXIS-UTIB0000000-326528615419-UPI

22/09/23 UPI-DEVARAJ J-DEVAANANTHI7984-1@OKICICI- 0000326535074351 22/09/23 450.00 12,067.62

IOBA0001633-326535074351-UPI

22/09/23 UPI-AMANULLA-AMANULLA8891@OKICICI-UTIB00 0000326543414900 22/09/23 420.00 11,647.62

00014-326543414900-UPI

23/09/23 UPI-MADHAN -MMADHAN25514@OKHDFCBANK-ESM 0000326660183388 23/09/23 110.00 11,537.62

F0001376-326660183388-UPI

23/09/23 UPI-SEMMOZHIPOONGA-MAB0450594A0122620@YE 0000326660275082 23/09/23 50.00 11,487.62

SBANK-YESB0000419-326660275082-UPI

23/09/23 UPI-SANDIYAGU BERNARD-SANDIYAGUSANDY965 0000326670084806 23/09/23 200.00 11,287.62

9@OKSBI-SBIN0000962-326670084806-UPI

23/09/23 UPI-AGS CINEMAS PRIVATE -AGSCINEMASPRIVA 0000326670281074 23/09/23 390.00 10,897.62

TELIM.42413065@HDFCBANK-HDFC0000001-3266

70281074-UPI

23/09/23 UPI-S SANGEETH KUMAR-9952722997@AXL-IBKL 0000326678642369 23/09/23 200.00 10,697.62

0000777-326678642369-UPI

23/09/23 UPI-S KANNAN-KANNANSK216@OKICICI-KKBK00 0000326680426764 23/09/23 220.00 10,477.62

08476-326680426764-UPI

23/09/23 UPI-S KANNAN-KANNANSK216@OKICICI-KKBK00 0000326680630824 23/09/23 100.00 10,377.62

08476-326680630824-UPI

24/09/23 UPI-RAZORPAYZOMATO-ZOMATOINDIA@ICICI-ICI 0000326786308834 24/09/23 199.36 10,178.26

C0DC0099-326786308834-PAYVIARAZORPAY

24/09/23 UPI-ARUNA PRABHA K-ARUNAPRABHA.KULIANGH 0000326791370870 24/09/23 175.00 10,003.26

AT@OKSBI-SBIN0008155-326791370870-UPI

24/09/23 UPI-RANJITH D-GANARANJITH113@OKAXIS-IOB 0000326795192564 24/09/23 250.00 9,753.26

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

A0000876-326795192564-UPI

24/09/23 UPI-KAYLIR CANTEEN-KAYLIRCANTEEN.4257569 0000326796126804 24/09/23 120.00 9,633.26

0@HDFCBANK-HDFC0000001-326796126804-UPI

24/09/23 UPI-DHAMOTHARANS-D396704@OKSBI-SIBL00001 0000326797122500 24/09/23 50.00 9,583.26

49-326797122500-UPI

24/09/23 UPI-S DHINAGARAN ASCA-VASUKIDINAKARAN@O 0000326701519522 24/09/23 150.00 9,433.26

KHDFCBANK-UBIN0805572-326701519522-UPI

24/09/23 UPI-VENUGOPAL PACHAIYAPP-VENUMA1976-1@OK 0000326702298210 24/09/23 70.00 9,363.26

ICICI-SBIN0000758-326702298210-UPI

24/09/23 UPI-JOSEPH A-APJOSEJERI-3@OKSBI-KKBK000 0000326707394899 24/09/23 351.00 9,012.26

8507-326707394899-UPI

24/09/23 UPI-MANIMUTHU M-MALARMANI974@OKSBI-SBIN 0000326707790101 24/09/23 100.00 8,912.26

0012750-326707790101-UPI

24/09/23 UPI-BALAMURUGAN P-BALAM751972@OKICICI-S 0000326708808991 24/09/23 200.00 8,712.26

BIN0000853-326708808991-UPI

24/09/23 UPI-B C PRABHU-SHIVAPRABHU191284@OKICICI 0000326711644686 24/09/23 351.00 8,361.26

-IOBA0000348-326711644686-UPI

25/09/23 UPI-SADAMHUSSIN M-SADHAMRINSHAJE@OKSBI- 0000326814918134 25/09/23 170.00 8,191.26

SBIN0000990-326814918134-UPI

25/09/23 UPI-SINGARAM PRAVEENKUMA-BAJAJPAY.687972 0000326818334251 25/09/23 210.00 7,981.26

9.03896092@INDUS-INDB0002201-32681833425

1-UPI

26/09/23 UPI-RAZORPAYZOMATO-ZOMATOINDIA@ICICI-ICI 0000326973022731 26/09/23 840.33 7,140.93

C0DC0099-326973022731-PAY VIA RAZORPAY

26/09/23 UPI-PRIYADHARSHINI D-D.PRIYA.92@OKHDFCBA 0000326960556577 26/09/23 25,000.00 32,140.93

NK-HDFC0001250-326960556577-MONEY EXCHAN

GE USD

26/09/23 UPI-E T TOURS TRAVELS-GPAY-11199531069 0000326960652137 26/09/23 25,000.00 7,140.93

@OKBIZAXIS-UTIB0000000-326960652137-INR

TO USD

26/09/23 UPI-E T TOURS TRAVELS-GPAY-11199531069 0000326960821619 26/09/23 446.00 6,694.93

@OKBIZAXIS-UTIB0000000-326960821619-UPI

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

26/09/23 UPI-PRIYADHARSHINI D-D.PRIYA.92@OKHDFCBA 0000326961383060 26/09/23 25,446.00 32,140.93

NK-HDFC0001250-326961383060-INR TO USD

26/09/23 UPI-XXXXXX1404-ICIC0000012-326961595886- 0000326961595886 26/09/23 25,446.00 6,694.93

USD TO INT AMBI

26/09/23 UPI-KPM KOVAI CHIPS NELL-PAYTMQRP93NJFOK 0000326970280262 26/09/23 185.00 6,509.93

IL@PAYTM-PYTM0123456-326970280262-UPI

27/09/23 UPI-AV FOODS-PAYTMQR1U7OG5ESSQ@PAYTM-PYT 0000327099069256 27/09/23 266.00 6,243.93

M0123456-327099069256-UPI

27/09/23 UPI-SUBHASHINI-V84SUBHA-2@OKICICI-ICIC00 0000327006861382 28/09/23 500.00 5,743.93

03890-327006861382-UPI

28/09/23 UPI-SUBHASHINI-V84SUBHA-2@OKICICI-ICIC00 0000363752897359 28/09/23 280.00 6,023.93

03890-363752897359-UPI

28/09/23 UPI-OM MURUGA RICE TRADE-ARUNSAF01-2@OKH 0000327107541393 28/09/23 171.00 5,852.93

DFCBANK-SIBL0000111-327107541393-UPI

28/09/23 UPI-HOTEL SRIMU SARAVANA-PAYTM-76347862@ 0000327108169006 28/09/23 242.00 5,610.93

PAYTM-PYTM0123456-327108169006-UPI

29/09/23 UPI-APPLE SERVICES-APPLESERVICES.BDSI@IC 0000327282057449 29/09/23 219.00 5,391.93

ICI-ICIC0DC0099-327282057449-MANDATEREQU

EST

01/10/23 CREDIT INTEREST CAPITALISED 000000000000000 30/09/23 94.00 5,485.93

02/10/23 UPI-ADI SANKARA KEERTHIS-QR919400289874- 0000327555158832 02/10/23 500.00 4,985.93

5089@UNIONBANKOFINDIA-UBIN0533866-327555

158832-GANAPATHY HOMAM

02/10/23 UPI-SURESH MURUGESAN-PAYTMQR281005050101 0000327555927116 02/10/23 40.00 4,945.93

1X5Z40SKX41K@PAYTM-PYTM0123456-327555927

116-UPI

02/10/23 UPI-MUHAMMED SHAHIL T P-PAYTMQR281005050 0000327556197876 02/10/23 20.00 4,925.93

1011L9LH3TSZYOO@PAYTM-PYTM0123456-327556

197876-UPI

02/10/23 UPI-JAWAHAR H-JAVAHARSHAN3001@OKHDFCBANK 0000327568934016 02/10/23 165.00 4,760.93

-CNRB0000033-327568934016-UPI

03/10/23 UPI-ZOMATO LTD-ZOMATO-ORDER@PAYTM-PYTM01 0000327621831376 03/10/23 1,084.81 3,676.12

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

23456-327621831376-OIDZTDUPIC2338C9C2

03/10/23 UPI-MR BALAMURUGAN-PAYTMQR28100505010118 0000327693255947 03/10/23 120.00 3,556.12

0J2NA9LJ64@PAYTM-PYTM0123456-32769325594

7-UPI

05/10/23 UPI-M GAJALAKSHMI-PAYTMQR281005050101Y5U 0000327843221008 05/10/23 40.00 3,516.12

KAPUGD8WF@PAYTM-PYTM0123456-327843221008

-UPI

05/10/23 UPI-VETRIVEL S-VEL832314@OKICICI-IOBA000 0000327870738618 05/10/23 210.00 3,306.12

0613-327870738618-UPI

06/10/23 UPI-KPM KOVAI CHIPS NELL-Q115926071@YBL- 0000327906315869 06/10/23 75.00 3,231.12

YESB0YBLUPI-327906315869-UPI

07/10/23 UPI-SRINIVASAN G-SRIARUN920@OKSBI-SBIN0 0000328017581789 07/10/23 500.00 2,731.12

000990-328017581789-UPI

07/10/23 UPI-KPM KOVAI CHIPS NELL-PAYTMQR1A9FK8BW 0000328020956995 07/10/23 30.00 2,701.12

XM@PAYTM-PYTM0123456-328020956995-UPI

08/10/23 UPI-VALARMATHI MESS-VALARMATHIMESS.42427 0000328179726812 08/10/23 555.00 2,146.12

481@HDFCBANK-HDFC0000001-328179726812-UP

09/10/23 UPI-AALAMARAM-AMBIVIT-1@OKHDFCBANK-HDFC0 0000328284105619 09/10/23 1,000.00 3,146.12

009592-328284105619-UPI

09/10/23 UPI-AALAMARAM-AMBIVIT-1@OKHDFCBANK-HDFC0 0000328284715619 09/10/23 2,000.00 1,146.12

009592-328284715619-UPI

09/10/23 UPI-PRIYADHARSHINI D-D.PRIYA.92@OKHDFCBA 0000328288854801 09/10/23 40,000.00 41,146.12

NK-HDFC0001250-328288854801-OCT

09/10/23 UPI-INDIANCLEARINGCORPOR-BSESTARMFRZP@IC 0000328216181142 09/10/23 15,000.00 26,146.12

ICI-ICIC0DC0099-328216181142-8BDIDLQNPVM

CCYWTUO

09/10/23 UPI-INDIANCLEARINGCORPOR-BSESTARMFRZP@IC 0000328216183397 09/10/23 2,500.00 23,646.12

ICI-ICIC0DC0099-328216183397-M0PDFZSON1H

AZPMOCF

09/10/23 UPI-ICCL ZERODHA COIN-ZERODHAMF@HDFCBANK 0000328239664493 09/10/23 5,000.00 18,646.12

-HDFC0000060-328239664493-24811900

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

10/10/23 UPI-SRINIVASAN G-SRIARUN920@OKSBI-SBIN0 0000328332817913 10/10/23 4,000.00 14,646.12

000990-328332817913-HOSPITAL BILL

10/10/23 UPI-SURESH GOPALAN-GSURESH56@OKSBI-SBIN 0000328333090580 10/10/23 5,780.00 8,866.12

0004236-328333090580-HOUSE RENT

10/10/23 UPI-SURESH GOPALAN-GSURESH56@OKSBI-SBIN 0000328348430668 10/10/23 5,780.00 14,646.12

0004236-328348430668-RENT REFUND SURESH

10/10/23 UPI-AALAMARAM-AMBIVIT-1@OKHDFCBANK-HDFC0 0000328335140347 10/10/23 1,500.00 13,146.12

009592-328335140347-UPI

10/10/23 UPI-PRIYA M-HITECHFURNITURESARO@OKSBI-S 0000328335157595 10/10/23 1,000.00 12,146.12

BIN0012778-328335157595-GOZEN FURNITURE

10/10/23 UPI-MEERA K-MEERATHIYAGU@OKICICI-CNRB00 0000328319065500 10/10/23 8,000.00 20,146.12

00033-328319065500-RENT

11/10/23 NEFT CR-CHAS0INBX01-ZERO CIRCLE INC. 122 CHASH23284967462 11/10/23 114,300.00 134,446.12

5 BLOOMFIELD ST-AMBALAVANAN THIRUMOORTHY

.-CHASH23284967462

11/10/23 NEFT DR-IDFB0080531-AMBI MOORTHY BUSINES N284232684746177 11/10/23 130,000.00 4,446.12

S ACCOUNT IDFC-NETBANK, MUM-N2842326847

46177-SERVER EXPENSE

11/10/23 POS 416021XXXXXX1112 NAME-CHEAP.COM* 0000328412380256 11/10/23 1,337.84 3,108.28

12/10/23 UPI-PRIYADHARSHINI D-D.PRIYA.92@OKHDFCBA 0000328594031306 12/10/23 25,000.00 28,108.28

NK-HDFC0001250-328594031306-BMW ADVANCE

12/10/23 UPI-ENTERPRISE BROADBAND-PAYTM-57621217@ 0000328500860204 12/10/23 1,417.18 26,691.10

PAYTM-PYTM0123456-328500860204-UPI

12/10/23 UPI-SUMATHI V-116263760977201@CNRB-CNRB0 0000328513046727 12/10/23 91.00 26,600.10

016562-328513046727-UPI

13/10/23 UPI-KPM KOVAI CHIPS NELL-PAYTMQR1A9FK8BW 0000328636704739 13/10/23 60.00 26,540.10

XM@PAYTM-PYTM0123456-328636704739-UPI

13/10/23 UPI-MCV ENT CITY CLINIC-MCVENTCITYCLINIC 0000328638802896 13/10/23 250.00 26,290.10

.63011953@HDFCBANK-HDFC0000001-328638802

896-UPI

13/10/23 UPI-MCV ENT CITY CLINIC-MCVENTCITYCLINIC 0000328640406140 13/10/23 1,824.00 24,466.10

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

.63011953@HDFCBANK-HDFC0000001-328640406

140-UPI

13/10/23 UPI-MAXFASHION-MAXFASHION.PAYU@AXISBANK- 0000328673557221 13/10/23 999.00 23,467.10

UTIB0000000-328673557221-UPI TRANSACTION

13/10/23 UPI-MOHAMMED ASHIK S-ASHIKASHIK592-1@OKS 0000328645231346 13/10/23 400.00 23,067.10

BI-UBIN0930571-328645231346-CAB

13/10/23 UPI-NITHYA TRADERS-9092506780-1@OKBIZAXI 0000328653326567 13/10/23 30.00 23,037.10

S-UTIB0000000-328653326567-UPI

14/10/23 UPI-PARSN APEX WELFARE S-PARSNWELFARE2@I 0000328778138265 14/10/23 1,600.00 21,437.10

OB-IOBA0001746-328778138265-UPI

14/10/23 UPI-SWIGGY-SWIGGYSTORES@ICICI-ICIC0DC009 0000328779013193 14/10/23 110.00 21,327.10

9-328779013193-UPI

14/10/23 UPI-SIVAKUMAR S-SIVAKUMAR290493@OKICICI- 0000328779328004 14/10/23 100.00 21,227.10

ICIC0000016-328779328004-UPI

15/10/23 UPI-RUKMINING-Q025567587@YBL-YESB0YBLUPI 0000328808005540 15/10/23 90.00 21,137.10

-328808005540-UPI

15/10/23 UPI-RUKMINING-Q025567587@YBL-YESB0YBLUPI 0000328808040308 15/10/23 40.00 21,097.10

-328808040308-UPI

15/10/23 UPI-SUBHASHINI-V84SUBHA-2@OKICICI-ICIC00 0000328811427148 15/10/23 2,556.00 18,541.10

03890-328811427148-WELNESS

15/10/23 UPI-CANE4U RAMANATHAPURA-PAYTMQR28100505 0000328828332098 15/10/23 167.00 18,374.10

01011U3X9DHPIKSB@PAYTM-PYTM0123456-32882

8332098-UPI

16/10/23 UPI-DHANAGOPAL S AND D-DHANAGOPALS42@OK 0000328952367002 16/10/23 650.00 17,724.10

AXIS-TMBL0000136-328952367002-HALLMARK A

16/10/23 UPI-GOWTHAM R-PAYTMQR10U91KX77Y@PAYTM-PY 0000328957242366 16/10/23 61.00 17,663.10

TM0123456-328957242366-UPI

17/10/23 UPI-SUBHASHINI-V84SUBHA-2@OKICICI-ICIC00 0000329023014977 17/10/23 2,556.00 20,219.10

03890-329023014977-THANK YOU

18/10/23 UPI-MR BALAMURUGAN-PAYTMQR28100505010118 0000329122674113 18/10/23 46.00 20,173.10

0J2NA9LJ64@PAYTM-PYTM0123456-32912267411

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

3-UPI

18/10/23 UPI-CANE4U RAMANATHAPURA-PAYTMQR28100505 0000329126931281 18/10/23 85.00 20,088.10

01011U3X9DHPIKSB@PAYTM-PYTM0123456-32912

6931281-UPI

18/10/23 UPI-KAAPPI 0000329126976328 18/10/23 70.00 20,018.10

READY-PAYTMQR1A7WJLMHAU@PAYTM

-PYTM0123456-329126976328-UPI

18/10/23 UPI-THE IFC TIFFIN HOUSE-THEIFCTIFFINHOU 0000329127304045 18/10/23 95.00 19,923.10

SE@SBI-SBIN0000827-329127304045-UPI

19/10/23 UPI-BOOKMYSHOW-BOOKMYSHOW.RAZORPAY@HDFCB 0000329243898112 19/10/23 908.72 19,014.38

ANK-HDFC0000499-329243898112-UPI

19/10/23 ME DC SI 416021XXXXXX1112 YOUTUBE CYBS S 0000329210681193 19/10/23 129.00 18,885.38

19/10/23 UPI-SRI MAHALAXMI STORE-SRIMAHALAXMISTOR 0000329260432718 19/10/23 6.00 18,879.38

E.69106792@HDFCBANK-HDFC0000001-32926043

2718-UPI

20/10/23 UPI-PATTEESWARAN-PATTEESWARAN.8001@OKAXI 0000329374165104 20/10/23 20.00 18,859.38

S-KVBL0001620-329374165104-UPI

20/10/23 UPI-ASWIN SIDDARTH-ASHWINSIDDARTH.BS@OKH 0000329398662470 20/10/23 500.00 18,359.38

DFCBANK-HDFC0009592-329398662470-UPI

20/10/23 UPI-KPM KOVAI CHIPS NELL-PAYTMQR16SVUHHA 0000329399697124 20/10/23 160.00 18,199.38

SV@PAYTM-PYTM0123456-329399697124-UPI

21/10/23 UPI-CANE4U RAMANATHAPURA-PAYTMQR28100505 0000329413203127 21/10/23 110.00 18,089.38

01011U3X9DHPIKSB@PAYTM-PYTM0123456-32941

3203127-UPI

21/10/23 UPI-KAAPPI 0000329413228291 21/10/23 75.00 18,014.38

READY-PAYTMQR1A7WJLMHAU@PAYTM

-PYTM0123456-329413228291-UPI

21/10/23 UPI-AALAMARAM-AMBIVIT-1@OKHDFCBANK-HDFC0 0000329424675435 21/10/23 3,800.00 14,214.38

009592-329424675435-LIC EXPENSE

21/10/23 UPI-SAI BRINDHAVAN-PAYTMQR6J4ESGXT5U@PAY 0000329433733957 21/10/23 187.00 14,027.38

TM-PYTM0123456-329433733957-UPI

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

21/10/23 UPI-CANE4U RAMANATHAPURA-PAYTMQR28100505 0000329434620430 21/10/23 175.00 13,852.38

01011U3X9DHPIKSB@PAYTM-PYTM0123456-32943

4620430-UPI

21/10/23 UPI-MRS KASTHURI-PAYTMQR2810050501011LYQ 0000329434956546 21/10/23 60.00 13,792.38

NBIUY2UX@PAYTM-PYTM0123456-329434956546-

UPI

23/10/23 UPI-IRCTC WEB UPI-PAYTM-651536@PAYTM-PYT 0000329671250420 23/10/23 6,800.35 6,992.03

M0123456-329671250420-UPI

23/10/23 UPI-IRCTC WEB UPI-PAYTM-651536@PAYTM-PYT 0000329671279430 23/10/23 5,525.35 1,466.68

M0123456-329671279430-UPI

24/10/23 UPI-BOOKMYSHOW-BOOKMYSHOW.RAZORPAY@HDFCB 0000329715485006 24/10/23 989.60 477.08

ANK-HDFC0000499-329715485006-UPI

24/10/23 UPI-GOWTHAM R-PAYTMQR53PHB20BLT@PAYTM-PY 0000329721939817 24/10/23 146.00 331.08

TM0123456-329721939817-UPI

25/10/23 UPI-N LAKSHMI-PAYTMQRMZ54DIIEHE@PAYTM-P 0000329856064570 25/10/23 150.00 181.08

YTM0123456-329856064570-UPI

25/10/23 UPI-N LAKSHMI-PAYTMQRMZ54DIIEHE@PAYTM-P 0000329856776505 25/10/23 15.00 166.08

YTM0123456-329856776505-UPI

25/10/23 UPI-SRI MAHALAXMI STORE-SRIMAHALAXMISTOR 0000329860359763 25/10/23 61.00 105.08

E.69106792@HDFCBANK-HDFC0000001-32986035

9763-UPI

25/10/23 UPI-SRI MAHALAXMI STORE-SRIMAHALAXMISTOR 0000329860417080 25/10/23 81.00 24.08

E.69106792@HDFCBANK-HDFC0000001-32986041

7080-UPI

25/10/23 UPI-SRI MAHALAXMI STORE-SRIMAHALAXMISTOR 0000329861873442 25/10/23 12.00 12.08

E.69106792@HDFCBANK-HDFC0000001-32986187

3442-UPI

27/10/23 IMPS-330015183351-MR AMBALAVANAN T-IDF 0000330015183351 27/10/23 1,500.00 1,512.08

B-XXXXXXX7615-IMPSTXN

27/10/23 UPI-ZOMATO-ZOMATO.ORDER@AXISBANK-UTIB000 0000330084545877 27/10/23 1,370.49 141.59

0000-330084545877-PAY VIA RAZORPAY

28/10/23 UPI-RAMANAN SO KRISHNAN-KRAMANANK4-1@OKH 0000330148666689 28/10/23 9,860.00 10,001.59

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

DFCBANK-HDFC0009592-330148666689-TRAIN T

ICKET

28/10/23 UPI-VINIL-PAYTMQR155F3XTAUO@PAYTM-PYTM01 0000330150697849 28/10/23 160.00 9,841.59

23456-330150697849-UPI

28/10/23 UPI-IRCTC WEB UPI-PAYTM-651536@PAYTM-PYT 0000366749871513 28/10/23 910.28 10,751.87

M0123456-366749871513-EXPRESS

28/10/23 UPI-IRCTC WEB UPI-PAYTM-651536@PAYTM-PYT 0000366740179432 28/10/23 1,145.28 11,897.15

M0123456-366740179432-EXPRESS

28/10/23 UPI-AALAMARAM-AMBIVIT-1@OKHDFCBANK-HDFC0 0000330161666863 28/10/23 3,000.00 8,897.15

009592-330161666863-TAXI FARE

28/10/23 UPI-DHANASEKARAN S-SDHANASEKARAN027-1@OK 0000330161991977 28/10/23 320.00 8,577.15

SBI-UBIN0929794-330161991977-UPI

29/10/23 UPI-MATHESWARAN-MATHESHKARUNANITHI-1@OKA 0000330263435214 29/10/23 330.00 8,247.15

XIS-CNRB0000033-330263435214-UPI

29/10/23 UPI-APPLE SERVICES-APPLESERVICES.BDSI@IC 0000330278642563 29/10/23 219.00 8,028.15

ICI-ICIC0DC0099-330278642563-MANDATEREQU

EST

29/10/23 UPI-MOHAMED YOUSUF S-ABU544714-2@OKSBI-P 0000330279502853 29/10/23 100.00 7,928.15

UNB0217920-330279502853-UPI

29/10/23 UPI-CANE4U RAMANATHAPURA-PAYTMQR28100505 0000330280066648 29/10/23 155.00 7,773.15

01011U3X9DHPIKSB@PAYTM-PYTM0123456-33028

0066648-UPI

29/10/23 UPI-THE IFC TIFFIN HOUSE-THEIFCTIFFINHOU 0000330291589648 29/10/23 240.00 7,533.15

SE@SBI-SBIN0000827-330291589648-UPI

30/10/23 UPI-MANIRAJ M-MANIRAJ6700@OKICICI-LAVB00 0000330321719388 30/10/23 60.00 7,473.15

00505-330321719388-UPI

31/10/23 UPIRET-20231027-330084545877 000000000000000 31/10/23 1,370.49 8,843.64

01/11/23 UPI-SRI MAHALAXMI STORE-SRIMAHALAXMISTOR 0000330565533317 01/11/23 65.00 8,778.64

E.69106792@HDFCBANK-HDFC0000001-33056553

3317-UPI

01/11/23 UPI-PRIYADHARSHINI D-D.PRIYA.92@OKHDFCBA 0000330570153536 01/11/23 70,000.00 78,778.64

NK-HDFC0001250-330570153536-NOVEMBER

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

01/11/23 UPI-AALAMARAM-AMBIVIT-1@OKHDFCBANK-HDFC0 0000330579365370 01/11/23 50,000.00 28,778.64

009592-330579365370-SERVER EXPENSE

01/11/23 UPI-ESWARA KUMAR M R-PAYTMQR281005050101 0000330596429678 01/11/23 10.00 28,768.64

O6ZQ5TBE6FGT@PAYTM-PYTM0123456-330596429

678-UPI

02/11/23 UPI-SUBHASHINI-V84SUBHA-2@OKICICI-ICIC00 0000330611068666 02/11/23 5,000.00 23,768.64

03890-330611068666-MEDICAL EXPENSES

03/11/23 UPI-MANOJKUMAR K-360MANOJ.K-4@OKHDFCBANK 0000330770205232 03/11/23 180.00 23,588.64

-HDFC0003840-330770205232-UPI

04/11/23 UPI-MRS AYISHATHUL KATHI-CKKARUPPASAMY@O 0000330884805540 04/11/23 130.00 23,458.64

KICICI-IDIB000M172-330884805540-UPI

04/11/23 UPI-S NAVIN KUMAR-Q503302843@YBL-YESB0Y 0000330884902916 04/11/23 12.00 23,446.64

BLUPI-330884902916-UPI

04/11/23 UPI-SUBHASHINI-V84SUBHA-2@OKICICI-ICIC00 0000330888065709 04/11/23 650.00 22,796.64

03890-330888065709-UPI

04/11/23 UPI-MAHESH SINGH-PAYTMQRL2TDBLV331@PAYTM 0000330891586611 04/11/23 70.00 22,726.64

-PYTM0123456-330891586611-UPI

04/11/23 UPI-AIRTEL PAYMENTS BANK-AIRTEL66.PAYU@I 0000330893470760 04/11/23 65.00 22,661.64

CICI-ICIC0DC0099-330893470760-UPI TRANSA

CTION FO

04/11/23 UPI-JEBAKUMAR A-JABAKUMAR100@OKSBI-KVBL0 0000330895849383 04/11/23 300.00 22,361.64

001819-330895849383-UPI

04/11/23 UPI-PRASHANTH N-Q91986219@YBL-PYTM012345 0000330801025744 04/11/23 213.00 22,148.64

6-330801025744-UPI

04/11/23 UPI-ATCHAYA A-ATCHUKUTTY1503-1@OKICICI-U 0000330802764861 04/11/23 500.00 21,648.64

TIB0000599-330802764861-UPI

04/11/23 UPI-MR MOHAMED 0000330802827318 04/11/23 500.00 21,148.64

THASTHAGI-DHACHACHARU-1@O

KSBI-IDIB000B068-330802827318-UPI

04/11/23 UPI-KISHORE KUMAR J-KISHOREMADDY3010-3@O 0000330805766477 04/11/23 200.00 20,948.64

KSBI-SBIN0020243-330805766477-UPI

05/11/23 NEFT CR-HSBC0600002-VRNA MEDIA MARKETS P HSBCN23309792581 05/11/23 21,240.00 42,188.64

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

RIVATE LIMITED-AMBALAVANAN T-HSBCN233097

92581

05/11/23 UPI-SUGUMAR-IPPOSTORE69117325998@ICICI-S 0000330918328092 05/11/23 240.00 41,948.64

BIN0005635-330918328092-UPI

05/11/23 UPI-JAGATHEESH V-JAGASANGEE0-1@OKICICI- 0000330926377254 05/11/23 230.00 41,718.64

KKBK0008668-330926377254-UPI

06/11/23 UPI-INDIANCLEARINGCORPOR-BSESTARMFRZP@IC 0000331010047041 06/11/23 15,000.00 26,718.64

ICI-ICIC0DC0099-331010047041-3VI49XQZPXK

J9FSOEO

06/11/23 UPI-INDIANCLEARINGCORPOR-BSESTARMFRZP@IC 0000331010049157 06/11/23 5,000.00 21,718.64

ICI-ICIC0DC0099-331010049157-Z7HSDMDE143

ZAXBGCN

06/11/23 UPI-INDIANCLEARINGCORPOR-BSESTARMFRZP@IC 0000331010051916 06/11/23 2,500.00 19,218.64

ICI-ICIC0DC0099-331010051916-WDYGT0RF0L0

AH6X56W

06/11/23 UPI-AALAMARAM-AMBIVIT-1@OKHDFCBANK-HDFC0 0000331066054023 06/11/23 10,300.00 8,918.64

009592-331066054023-RENT

06/11/23 NEFT CR-HSBC0600002-VRNA MEDIA MARKETS P HSBCN23310006994 06/11/23 21,240.00 30,158.64

RIVATE LIMITED-AMBALAVANAN T-HSBCN233100

06994

06/11/23 IMPS-331020325914-ROTARY CLUB COIMBATORE 0000331020325914 06/11/23 6,193.00 23,965.64

-SIBL-XXXXXXXXXXXX0147-ROTO BRIYANI FEST

07/11/23 NEFT CR-CHAS0INBX01-ZERO CIRCLE INC. 122 CHASH31148476913 07/11/23 114,300.00 138,265.64

5 BLOOMFIELD ST-AMBALAVANAN THIRUMOORTHY

-CHASH31148476913

07/11/23 NEFT DR-IDFB0080531-AMBI MOORTHY BUSINES N311232724039399 07/11/23 130,000.00 8,265.64

S ACCOUNT IDFC-NETBANK, MUM-N3112327240

39399-SERVER EXPENSES

07/11/23 .DC INTL POS TXN MARKUP+ST 111023 141023 MIR2430738490069 07/11/23 55.24 8,210.40

-MIR2430738490069

07/11/23 UPI-AALAMARAM-AMBIVIT-1@OKHDFCBANK-HDFC0 0000331100753404 07/11/23 1,600.00 6,610.40

009592-331100753404-CRACKER TRANSPORT

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

07/11/23 UPI-PATTEESWARAN-PATTEESWARAN.8001@OKAXI 0000331106799934 07/11/23 560.00 6,050.40

S-KVBL0001620-331106799934-UPI

08/11/23 UPI-GOWTHAM R-PAYTMQR10U91KX77Y@PAYTM-PY 0000331242347129 08/11/23 73.00 5,977.40

TM0123456-331242347129-UPI

08/11/23 UPI-SHYAM CHANDAR 0000331242382911 08/11/23 30.00 5,947.40

V-PAYTMQRTLK35ZQVEQ@PA

YTM-PYTM0123456-331242382911-UPI

08/11/23 UPI-AALAMARAM-AMBIVIT-1@OKHDFCBANK-HDFC0 0000331245106165 08/11/23 1,300.00 4,647.40

009592-331245106165-SWEETS BILL

08/11/23 UPI-SRI MAHALAXMI STORE-SRIMAHALAXMISTOR 0000331247320349 08/11/23 50.00 4,597.40

E.69106792@HDFCBANK-HDFC0000001-33124732

0349-UPI

10/11/23 UPI-RAJKUMAR C-RRAJ19281-1@OKAXIS-KKBK0 0000331496853050 10/11/23 300.00 4,297.40

008655-331496853050-UPI

10/11/23 POS 416021XXXXXX1112 AMAZON GIFT CARD 0000331412145799 10/11/23 1,000.00 3,297.40

10/11/23 UPI-RAMANAN SO KRISHNAN-KRAMANANK4-1@OKH 0000331419431429 10/11/23 1,200.00 2,097.40

DFCBANK-HDFC0009592-331419431429-EXPENSE

10/11/23 UPI-MANI AUTO-IPPOSTORE29988903577@ICICI 0000331421319631 10/11/23 250.00 1,847.40

-IOBA0001413-331421319631-UPI

11/11/23 UPI-KUPPURAJ-KUPPUYADHESH-2@OKICICI-KKBK 0000331542988927 11/11/23 500.00 1,347.40

0000490-331542988927-DIWALI

11/11/23 UPI-SUBRAMANIAM M-9894950533@YBL-ICIC000 0000331543019393 11/11/23 700.00 647.40

0033-331543019393-DIWALI

11/11/23 UPI-MAYURA TRADERS-GPAY-11200018307@OKBI 0000331544589371 11/11/23 3.00 644.40

ZAXIS-UTIB0000000-331544589371-UPI

11/11/23 UPI-BHAVANISENTHILKUMAR-Q041927295@YBL-Y 0000331556301161 11/11/23 220.00 424.40

ESB0YBLUPI-331556301161-UPI

11/11/23 UPI-NITHYA TRADERS-9092506780-1@OKBIZAXI 0000331558285446 11/11/23 60.00 364.40

S-UTIB0000000-331558285446-UPI

13/11/23 UPI-H BASHEER 0000331711487911 13/11/23 175.00 189.40

RAHMAN-H.BASHEERRAHMAN@OKH

DFCBANK-IOBA0000106-331711487911-UPI

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

14/11/23 UPI-MEERA K-MEERATHIYAGU@OKICICI-CNRB00 0000331897715005 14/11/23 8,000.00 8,189.40

00033-331897715005-UPI

14/11/23 UPI-SRI MAHALAXMI STORE-SRIMAHALAXMISTOR 0000331858803876 14/11/23 340.00 7,849.40

E.69106792@HDFCBANK-HDFC0000001-33185880

3876-UPI

14/11/23 UPI-M GAJALAKSHMI-PAYTMQR281005050101Y5U 0000331858840011 14/11/23 30.00 7,819.40

KAPUGD8WF@PAYTM-PYTM0123456-331858840011

-UPI

17/11/23 UPI-PATTEESWARAN-PATTEESWARAN.8001@OKAXI 0000332158356104 17/11/23 81.00 7,738.40

S-KVBL0001620-332158356104-UPI

18/11/23 UPI-VISHNU R S-VISHNU.7670@FEDERAL-FDRL0 0000332263925685 18/11/23 275.00 7,463.40

002039-332263925685-UPI

18/11/23 UPI-SARATH NADH-SARATHNADH273-1@OKSBI-S 0000332268280194 18/11/23 250.00 7,213.40

BIN0003355-332268280194-UPI

18/11/23 UPI-MR MOHAMMED ISMAIL-Q931316963@YBL-ID 0000332275454747 18/11/23 175.00 7,038.40

IB000A073-332275454747-UPI

18/11/23 UPI-SANAL K S-GPAY-11166189109@OKBIZAXIS 0000332275540278 18/11/23 960.00 6,078.40

-UTIB0000000-332275540278-UPI

18/11/23 UPI-KANNAN A-9847318132@IBL-FDRL0001549- 0000332277920449 18/11/23 250.00 5,828.40

332277920449-UPI

18/11/23 UPI-JOSE A M-JOSEAM012108@OKICICI-IOBA00 0000332286084341 18/11/23 420.00 5,408.40

00462-332286084341-UPI

18/11/23 UPI-ANSARI R-ANSARIRRAHIM@OKSBI-SBIN007 0000332289514501 18/11/23 300.00 5,108.40

0433-332289514501-UPI

18/11/23 UPI-P K SHEFI-PAYTMQR28100505010119SZPUL 0000332289905021 18/11/23 35.00 5,073.40

XUYKI@PAYTM-PYTM0123456-332289905021-UPI

18/11/23 UPI-SOPAN RESTAURANT-PAYTMQR281005050101 0000332289989643 18/11/23 55.00 5,018.40

EEV584KAEW0U@PAYTM-PYTM0123456-332289989

643-UPI

18/11/23 UPI-SOMAN S-SOMAN9700-3@OKHDFCBANK-IOBA 0000332295659568 18/11/23 500.00 4,518.40

0001336-332295659568-AUTO EXPENSES

19/11/23 UPI-EDWIN THIRUPUGAZH G-EDWIN1977.G@OKSB 0000332300942216 19/11/23 410.00 4,108.40

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

I-UBIN0568902-332300942216-UPI

19/11/23 UPI-MITHU MOBILES-GPAY-11209581205@OKBIZ 0000332308313634 19/11/23 350.00 3,758.40

AXIS-UTIB0000000-332308313634-UPI

19/11/23 ME DC SI 416021XXXXXX1112 YOUTUBE CYBS S 0000332310326990 19/11/23 129.00 3,629.40

19/11/23 UPI-HOTEL ANNAPOORNA-PAYTMQR1I3ILC2FXB@P 0000332319667652 19/11/23 130.00 3,499.40

AYTM-PYTM0123456-332319667652-UPI

20/11/23 UPI-SUMATHI V-PAYTMQRBJBTE1782M@PAYTM-PY 0000332456358396 20/11/23 100.00 3,399.40

TM0123456-332456358396-UPI

20/11/23 UPI-KPM KOVAI CHIPS NELL-Q399301004@YBL- 0000332456555398 20/11/23 40.00 3,359.40

YESB0YBLUPI-332456555398-UPI

23/11/23 UPI-SRI MAHALAXMI STORE-SRIMAHALAXMISTOR 0000332758060995 23/11/23 171.00 3,188.40

E.69106792@HDFCBANK-HDFC0000001-33275806

0995-UPI

25/11/23 UPI-JAY FOODS-Q482078691@YBL-YESB0YBLUPI 0000332907930796 25/11/23 485.00 2,703.40

-332907930796-UPI

25/11/23 UPI-SOUNDARMU SONS-9843389277@OKBIZAXIS- 0000332909790377 25/11/23 25.00 2,678.40

UTIB0000000-332909790377-UPI

25/11/23 UPI-KPM KOVAI CHIPS NELL-Q399301004@YBL- 0000332910012748 25/11/23 70.00 2,608.40

YESB0YBLUPI-332910012748-UPI

28/11/23 UPI-BHARTI AIRTEL LIMITE-AIRTEL.PAYU@HDF 0000333217697138 28/11/23 65.00 2,543.40

CBANK-HDFC0000622-333217697138-UPI TRANS

ACTION FO

29/11/23 UPI-M GAJALAKSHMI-PAYTMQR281005050101Y5U 0000333331873353 29/11/23 435.00 2,108.40

KAPUGD8WF@PAYTM-PYTM0123456-333331873353

-UPI

29/11/23 UPI-M GAJALAKSHMI-PAYTMQR281005050101Y5U 0000333331890754 29/11/23 100.00 2,008.40

KAPUGD8WF@PAYTM-PYTM0123456-333331890754

-UPI

29/11/23 UPI-APPLE SERVICES-APPLESERVICES.BDSI@IC 0000333383967223 29/11/23 219.00 1,789.40

ICI-ICIC0DC0099-333383967223-MANDATEREQU

EST

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

01/12/23 NEFT CR-CHAS0INBX01-ZERO CIRCLE INC. 122 CHASH33550273494 01/12/23 114,300.00 116,089.40

5 BLOOMFIELD ST-AMBALAVANAN THIRUMOORTHY

-CHASH33550273494

01/12/23 UPI-AALAMARAM-AMBIVIT-1@OKHDFCBANK-HDFC0 0000333510957659 01/12/23 100,000.00 16,089.40

009592-333510957659-SERVER COSTS EXPEN

01/12/23 UPI-PRIYADHARSHINI D-D.PRIYA.92@OKHDFCBA 0000333514297639 01/12/23 50,000.00 66,089.40

NK-HDFC0001250-333514297639-UPI

01/12/23 NEFT DR-IDFB0080531-AMBI MOORTHY BUSINES N335232762361007 01/12/23 63,000.00 3,089.40

S ACCOUNT IDFC-NETBANK, MUM-N3352327623

61007-EXPENSE

04/12/23 NEFT CR-HSBC0600002-VRNA MEDIA MARKETS P HSBCN23338092967 04/12/23 21,240.00 24,329.40

RIVATE LIMITED-AMBALAVANAN T-HSBCN233380

92967

04/12/23 NEFT DR-IDFB0080531-AMBI MOORTHY BUSINES N338232765970353 04/12/23 22,000.00 2,329.40

S ACCOUNT IDFC-NETBANK, MUM-N3382327659

70353-OFFICE EXPENSES

05/12/23 UPI-D K FOODS-EZE0017939@CUB-CIUB0000311 0000333978096437 05/12/23 140.00 2,189.40

-333978096437-UPI

06/12/23 UPI-PRIYADHARSHINI D-D.PRIYA.92@OKHDFCBA 0000334000049301 06/12/23 20,000.00 22,189.40

NK-HDFC0001250-334000049301-SIP

06/12/23 UPI-ICCL ZERODHA COIN-ZERODHAMF@HDFCBANK 0000334080010285 06/12/23 15,000.00 7,189.40

-HDFC0000060-334080010285-F3KOCI4KMSOMBJ

ITVN

06/12/23 UPI-ICCL ZERODHA COIN-ZERODHAMF@HDFCBANK 0000334080011284 06/12/23 5,000.00 2,189.40

-HDFC0000060-334080011284-24811900

07/12/23 UPI-CITY VIVA BEVERAGES-Q565004611@YBL-Y 0000334150113365 07/12/23 154.00 2,035.40

ESB0YBLUPI-334150113365-UPI

08/12/23 UPI-GOVINDARAJAN V-Q232783104@YBL-YESB0Y 0000334265157224 08/12/23 70.00 1,965.40

BLUPI-334265157224-UPI

08/12/23 UPI-MERVYN DAVID ALWYN A-DAVID.AUGUSTUS0 0000334292118498 08/12/23 200.00 1,765.40

2@OKSBI-CNRB0000033-334292118498-UPI

09/12/23 UPI-VELAN BHAVAN-PAYTM-66631992@PAYTM-PY 0000334311162903 09/12/23 200.00 1,565.40

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

TM0123456-334311162903-UPI

09/12/23 UPI-VELAN BHAVAN-PAYTM-66631992@PAYTM-PY 0000334311725954 09/12/23 144.00 1,421.40

TM0123456-334311725954-UPI

11/12/23 UPI-MR V RAMESH-RAMESHVEDIYAPPAN23@OKAXI 0000371198330235 11/12/23 2,500.00 3,921.40

S-IDIB000G059-371198330235-UPI

11/12/23 UPI-RAMANAN SO KRISHNAN-KRAMANANK4-1@OKH 0000334591483006 11/12/23 2,500.00 1,421.40

DFCBANK-HDFC0009592-334591483006-OFFICE

EXPENSES

11/12/23 UPI-SRI MAHALAXMI STORE-SRIMAHALAXMISTOR 0000334596890466 11/12/23 688.00 733.40

E.69106792@HDFCBANK-HDFC0000001-33459689

0466-UPI

12/12/23 UPI-MEERA K-MEERATHIYAGU@OKICICI-CNRB00 0000371207331404 12/12/23 8,000.00 8,733.40

00033-371207331404-RENT

12/12/23 UPI-SUMATHI V-SUMATHIV16562@CNRB-CNRB001 0000334634304615 12/12/23 84.00 8,649.40

6562-334634304615-UPI

13/12/23 UPI-IRCTC-PAYTM-862137775@PAYTM-PYTM0123 0000334714039101 13/12/23 1,388.95 7,260.45

456-334714039101-OID100004659835485

15/12/23 UPI-GEETHA M-Q078367207@YBL-YESB0YBLUPI- 0000334938307649 15/12/23 40.00 7,220.45

334938307649-UPI

15/12/23 UPI-KARTHIKEYAN B-KARTHIKYENKARTHIKYEN11 0000334944729500 15/12/23 175.00 7,045.45

@OKAXIS-KARB0000766-334944729500-UPI

16/12/23 UPI-PARTHASARATHY K-KK2599127@OKSBI-BARB 0000335054157002 16/12/23 200.00 6,845.45

0DBUSHO-335054157002-UPI

16/12/23 UPI-MR RAJABABU P-RAJABABURAJABU12@OKHDF 0000335060587441 16/12/23 250.00 6,595.45

CBANK-IDIB000M261-335060587441-UPI

16/12/23 UPI-RAJESHKUMAR PT-8056245720@IBL-UBIN0 0000335076918119 16/12/23 500.00 6,095.45

555193-335076918119-UPI

16/12/23 UPI-SELVAM LAKSHMANAN-SELVAM8963TT@OKSB 0000335080923147 16/12/23 380.00 5,715.45

I-SBIN0015038-335080923147-UPI

17/12/23 UPI-T NAGAR MATSYA-Q441015663@YBL-YESB0Y 0000335192325537 17/12/23 1,318.00 4,397.45

BLUPI-335192325537-UPI

17/12/23 UPI-MR M SURESHKUMAR-SURESHKUTTY878@OKHD 0000335194904126 17/12/23 475.00 3,922.45

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

FCBANK-IDIB000S015-335194904126-UPI

18/12/23 UPI-ARUNKUMAR 0000335223941324 18/12/23 300.00 3,622.45

D-ARUNKUMARHARISHKUMAR-2@O

KSBI-PYTM0123456-335223941324-UPI

18/12/23 UPI-GANAAGANI 0000335225881435 18/12/23 130.00 3,492.45

VENKATESHW-GANAGANIVENKAT4

@OKICICI-UBIN0801216-335225881435-UPI

18/12/23 UPI-K SRIDHAR-THALAPATHYSRIDHARVIJAY-2@ 0000335228917511 18/12/23 200.00 3,292.45

OKHDFCBANK-KKBK0008474-335228917511-UPI

18/12/23 UPI-SHAKKEELA E-9787352992@YBL-SBIN0013 0000335245820223 18/12/23 150.00 3,142.45

442-335245820223-UPI

18/12/23 UPI-THE IFC TIFFIN HOUSE-THEIFCTIFFINHOU 0000335247657096 18/12/23 180.00 2,962.45

SE@SBI-SBIN0000827-335247657096-UPI

19/12/23 ME DC SI 416021XXXXXX1112 YOUTUBE CYBS S 0000335310558776 19/12/23 129.00 2,833.45

20/12/23 UPI-MRS KASTHURI-PAYTMQR281005050101NQWN 0000335419182638 20/12/23 60.00 2,773.45

5610G5YM@PAYTM-PYTM0123456-335419182638-

UPI

22/12/23 IMPS-335614535284-NATURAL INFUSIONS PR-I 0000335614535284 22/12/23 20,000.00 22,773.45

CIC-XXXXXXXX1336-JBTQUQ0JVNFEUCM

22/12/23 UPI-AALAMARAM-AMBIVIT-1@OKHDFCBANK-HDFC0 0000335672848683 22/12/23 20,001.00 2,772.45

009592-335672848683-PARSN SPONSORSHIP

22/12/23 UPI-MR BALAMURUGAN-PAYTMQR281005050101ET 0000335683079351 22/12/23 351.00 2,421.45

5RZBQGBPQ8@PAYTM-PYTM0123456-33568307935

1-UPI

23/12/23 UPI-PAYTMUSER-9944405928@PAYTM-IDIB000P1 0000335793765213 23/12/23 175.00 2,246.45

61-335793765213-UPI

23/12/23 UPI-TAMILSELVI P-PAYTMQR1DAU3LFJNF@PAYTM 0000335793777300 23/12/23 130.00 2,116.45

-PYTM0123456-335793777300-UPI

23/12/23 UPI-SURESH KUMAR P-PLIKUTTI@OKICICI-UBIN 0000335795955812 23/12/23 180.00 1,936.45

0559334-335795955812-UPI

23/12/23 UPI-SRI MAHALAXMI STORE-SRIMAHALAXMISTOR 0000335706912051 23/12/23 81.00 1,855.45

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

E.69106792@HDFCBANK-HDFC0000001-33570691

2051-UPI

24/12/23 UPI-EACHANARI VIGNESHWAR-PAYTMQRUNUPVR6T 0000335844845550 24/12/23 487.00 1,368.45

HR@PAYTM-PYTM0123456-335844845550-UPI

25/12/23 UPI-AIRTEL PAYMENTS BANK-AIRTEL@AXB-UTIB 0000335964803103 25/12/23 666.00 702.45

0000100-335964803103-UPI

26/12/23 UPI-MUTHUKUMAR SUBRAMAN-Q205992480@YBL- 0000336009834034 26/12/23 280.00 422.45

YESB0YBLUPI-336009834034-UPI

26/12/23 UPI-SATHISH-9566844990SATHEESH@AXL-FDRL0 0000336016269769 26/12/23 330.00 92.45

001566-336016269769-UPI

26/12/23 UPI-MANIKANDAN-PAYTMQR2810050501011GWCYM 0000336027033279 26/12/23 81.00 11.45

UP94ZS@PAYTM-PYTM0123456-336027033279-UP

27/12/23 UPI-SURESH V-PAYTMQR281005050101BC8JMRXJ 0000336143859525 27/12/23 10.00 1.45

J0WR@PAYTM-PYTM0123456-336143859525-UPI

31/12/23 UPI-SUBHASHINI-V84SUBHA-2@OKICICI-ICIC00 0000336517967898 31/12/23 62.00 63.45

03890-336517967898-BALANCE

01/01/24 CREDIT INTEREST CAPITALISED 000000000000000 31/12/23 53.00 116.45

01/01/24 NEFT CR-SBIN0000TBU-ITDTAX REFUND 2023-2 SBIN324001630746 01/01/24 12,300.00 12,416.45

4 ATCPA1542N-THIRUMOORTHY AMBALAVANAN-SB

IN324001630746

01/01/24 UPI-APPLE SERVICES-APPLESERVICES.BDSI@IC 0000400197708067 01/01/24 219.00 12,197.45

ICI-ICIC0DC0099-400197708067-MANDATEREQU

EST

02/01/24 UPI-AALAMARAM-AMBIVIT-1@OKHDFCBANK-HDFC0 0000400271543279 02/01/24 1,500.00 10,697.45

009592-400271543279-OFFICE EXPENSES

02/01/24 NEFT CR-HSBC0600002-VRNA MEDIA MARKETS P HSBCN24002462670 02/01/24 21,240.00 31,937.45

RIVATE LIMITED-AMBALAVANAN T-HSBCN240024

62670

04/01/24 UPI-AALAMARAM-AMBIVIT-1@OKHDFCBANK-HDFC0 0000400436057873 04/01/24 10.00 31,927.45

009592-400436057873-UPI

04/01/24 50200064567592-TPT-RENT EXPENSES-AALAMAR 0000000370982685 04/01/24 40,000.00 71,927.45

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

04/01/24 12501050062620-TPT-RENT EXPENSES-PRIYADH 0000000244424895 04/01/24 40,000.00 31,927.45

ARSHINI D

05/01/24 UPI-RANJITH K-PAYTMQR2810050501011CAIK7C 0000400592691223 05/01/24 100.00 31,827.45

LKAA2@PAYTM-PYTM0123456-400592691223-UPI

08/01/24 IMPS-400813665768-MR AMBALAVANAN T-IDF 0000400813665768 08/01/24 75,000.00 106,827.45

B-XXXXXXX7615-OFFICEEXPENSES

08/01/24 IMPS-400813346200-PRIYA-HDFC-XXXXXXXXXX2 0000400813346200 08/01/24 75,000.00 31,827.45

620-CREDIT CARD PAYMENT PART 1 1L BALANC

08/01/24 UPI-AALAMARAM-AMBIVIT-1@OKHDFCBANK-HDFC0 0000400801644662 08/01/24 13,000.00 18,827.45

009592-400801644662-ZERODA

08/01/24 UPI-SHANMUGAM N-Q666738513@YBL-YESB0YBLU 0000400805511132 08/01/24 60.00 18,767.45

PI-400805511132-UPI

09/01/24 NEFT CR-CHAS0INBX01-ZERO CIRCLE INC. 122 CHASH00953380023 09/01/24 114,300.00 133,067.45

5 BLOOMFIELD ST-AMBALAVANAN THIRUMOORTHY

-CHASH00953380023

09/01/24 IMPS-400902368816-AMBI MOORTHY BUSINESS 0000400902368816 09/01/24 130,000.00 3,067.45

ACCOUNT IDFC-IDFB-XXXXXXX7615-AI EXPENS

09/01/24 UPI-EACHANARI VIGNESHWAR-PAYTMQRPQTNAUI8 0000400937580064 09/01/24 50.00 3,017.45

08@PAYTM-PYTM0123456-400937580064-UPI

11/01/24 UPI-NITHYA TRADERS-9092506780-1@OKBIZAXI 0000401102990500 11/01/24 30.00 2,987.45

S-UTIB0000000-401102990500-UPI

11/01/24 IMPS-401122504826-MEERA K-CNRB-XXXXXXXXX 0000401122504826 11/01/24 8,000.00 10,987.45

X4365-IMPS

13/01/24 UPI-GREEN ORGANIC STORES-PAYTMQR1QN4D2ST 0000401382088609 13/01/24 40.00 10,947.45

Q1@PAYTM-PYTM0123456-401382088609-UPI

13/01/24 UPI-SHREE AYYANAR FOODS-VYAPAR.169100466 0000401394951989 13/01/24 150.00 10,797.45

929@HDFCBANK-HDFC0000001-401394951989-UP

13/01/24 UPI-GURUDHARSHINI G-G.GURUDHARSHINI@OKS 0000401399881187 13/01/24 260.00 10,537.45

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

BI-SBIN0003061-401399881187-UPI

14/01/24 UPI-M GAJALAKSHMI-PAYTMQR281005050101Y5U 0000401418646848 14/01/24 120.00 10,417.45

KAPUGD8WF@PAYTM-PYTM0123456-401418646848

-UPI

19/01/24 ME DC SI 416021XXXXXX1112 YOUTUBE CYBS S 0000401910202145 19/01/24 129.00 10,288.45

20/01/24 UPI-YULIV HEALTH AND SER-Q930573868@YBL- 0000402027530343 20/01/24 64.00 10,224.45

YESB0YBLUPI-402027530343-UPI

21/01/24 UPI-NITHYA TRADERS-9092506780-1@OKBIZAXI 0000402168162390 21/01/24 30.00 10,194.45

S-UTIB0000000-402168162390-UPI

21/01/24 UPI-KANNAN M-Q39421568@YBL-SBIN0013442- 0000402177790435 21/01/24 130.00 10,064.45

402177790435-UPI

27/01/24 UPI-AYUBKHAN S-AYUBAUS@OKSBI-HDFC0000269 0000402797498596 27/01/24 600.00 9,464.45

-402797498596-UPI

28/01/24 UPI-CITY VIVA BEVERAGES-Q565004611@YBL-Y 0000402811044624 28/01/24 387.00 9,077.45

ESB0YBLUPI-402811044624-UPI

29/01/24 UPI-APPLE SERVICES-APPLESERVICES.BDSI@IC 0000402995226329 29/01/24 219.00 8,858.45

ICI-ICIC0DC0099-402995226329-MANDATEREQU

EST

29/01/24 UPI-SHANMUGAM N-Q666738513@YBL-YESB0YBLU 0000402966007095 29/01/24 30.00 8,828.45

PI-402966007095-UPI

01/02/24 UPI-BRAND G-62505530@IDFCBANK-IDFB004010 0000403279963634 01/02/24 203.00 8,625.45

1-403279963634-UPI

01/02/24 UPI-AIRTEL PAYMENTS BANK-AIRTELPAYMENTSB 0000403288431423 01/02/24 65.00 8,560.45

ANKLIMITED.PAYU@INDUS-INDB0002201-403288

431423-UPI TRANSACTION FO

04/02/24 UPI-MANIKANDAN-MANIKANDANR52W@OKICICI-ES 0000403572894189 04/02/24 160.00 8,400.45

MF0001323-403572894189-UPI

04/02/24 UPI-P RAMASAMI-RAMLATHASABARI@OKSBI-IOBA 0000403573021817 04/02/24 5,000.00 3,400.45

0001746-403573021817-COLLEGE FEES

06/02/24 NEFT CR-HSBC0600002-VRNA MEDIA MARKETS P HSBCN24037006425 06/02/24 21,240.00 24,640.45

RIVATE LIMITED-AMBALAVANAN T-HSBCN240370

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

06425

06/02/24 UPI-AALAMARAM-AMBIVIT-1@OKHDFCBANK-HDFC0 0000403758408274 06/02/24 4,000.00 20,640.45

009592-403758408274-SALARY EXPENSES

06/02/24 NWD-416021XXXXXX1112-01110051-COIMBATORE 0000403711571689 06/02/24 10,000.00 10,640.45

06/02/24 UPI-IRCTC CF-IRCTC.CF@HDFCBANK-HDFC00044 0000403755659611 06/02/24 336.80 10,303.65

60-403755659611-IRCTC TICKET BOOKI

06/02/24 UPI-IRCTC CF-IRCTC.CF@HDFCBANK-HDFC00044 0000403755679011 06/02/24 827.97 9,475.68

60-403755679011-IRCTC TICKET BOOKI

07/02/24 NEFT CR-CHAS0INBX01-ZERO CIRCLE INC. 122 CHASH03856543457 07/02/24 116,300.00 125,775.68

5 BLOOMFIELD ST-AMBALAVANAN THIRUMOORTHY

-CHASH03856543457

07/02/24 NEFT DR-IDFB0080531-AMBI MOORTHY BUSINES N038242870711793 07/02/24 120,000.00 5,775.68

S ACCOUNT IDFC-NETBANK, MUM-N0382428707

11793-BUSINESS EXPENSE

07/02/24 UPI-PHARMACY-9487282010-1@OKBIZAXIS-UTIB 0000403821549361 07/02/24 48.00 5,727.68

0000000-403821549361-UPI

08/02/24 UPI-CHANDRA CO-PAYTMQR1NIJC6Q96Y@PAYTM- 0000403937908604 08/02/24 63.00 5,664.68

PYTM0123456-403937908604-UPI

08/02/24 UPI-SKR ELECTRICALS-IM.259894695715@INDU 0000403938159339 08/02/24 15.00 5,649.68

S-INDB0000001-403938159339-UPI

08/02/24 UPI-ZOMATO-PAYZOMATO@HDFCBANK-HDFC000049 0000403961749830 08/02/24 432.29 5,217.39

9-403961749830-UPI

10/02/24 UPI-MR V RAMESH-RAMESHVEDIYAPPAN23@OKICI 0000404117935947 10/02/24 1,200.00 4,017.39

CI-IDIB000G059-404117935947-UPI

10/02/24 UPI-PERUMALMOORTHY KRT-PERUMALMOORTHI67 0000404123190714 10/02/24 120.00 3,897.39

26@OKSBI-SBIN0003302-404123190714-UPI

11/02/24 UPI-AALAMARAM-AMBIVIT-1@OKHDFCBANK-HDFC0 0000404246502624 11/02/24 2,000.00 1,897.39

009592-404246502624-OFFICE LIBRARY EXP

11/02/24 UPI-SWIGGYGENIE-SWIGGYGENIE@YESPAY-YESB0 0000404246804053 11/02/24 88.00 1,809.39

YESUPI-404246804053-UPI

11/02/24 UPI-CINEPOLIS COIMBATORE-PAYTM-73887701@ 0000404273750591 11/02/24 180.00 1,629.39

PAYTM-PYTM0123456-404273750591-UPI

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

12/02/24 UPI-ZEPTONOW-CFZEPTONOW@ICICI-ICIC0DC009 0000404394740371 12/02/24 310.00 1,319.39

9-404394740371-UPI

13/02/24 UPI-GUJARAT COOPERATIVE -CCA.2518181@ICI 0000404438193448 13/02/24 750.00 569.39

CI-ICIC0DC0099-404438193448-UPI

13/02/24 UPI-NILLA BLOOMS-PAYTMQR281005050101DIDE 0000404440624571 13/02/24 250.00 319.39

8XOU4ARN@PAYTM-PYTM0123456-404440624571-

UPI

14/02/24 IMPS-404514156505-MEERA K-CNRB-XXXXXXXXX 0000404514156505 14/02/24 8,000.00 8,319.39

X4365-IMPS

15/02/24 UPI-AALAMARAM-AMBIVIT-1@OKHDFCBANK-HDFC0 0000404607022219 15/02/24 2,500.00 5,819.39

009592-404607022219-UPI

17/02/24 UPI-SRI MAHALAXMI STORE-SRIMAHALAXMISTOR 0000404858966553 17/02/24 138.00 5,681.39

E.69106792@HDFCBANK-HDFC0000001-40485896

6553-UPI

17/02/24 UPI-SWIGGY-SWIGGY773.RZP@ICICI-ICIC0DC00 0000404859206190 17/02/24 110.00 5,571.39

99-404859206190-PAYVIARAZORPAY

17/02/24 UPI-G JAYAKRISHNAN-JAIKRISH1016-1@OKAXI 0000404859520431 17/02/24 160.00 5,411.39

S-SBIN0011543-404859520431-UPI

17/02/24 UPI-SELVI J-Q099319210@YBL-YESB0YBLUPI-4 0000404869099558 17/02/24 40.00 5,371.39

04869099558-UPI

17/02/24 UPI-RUSI NELLAI LALA SWE-PAYTMQRGLU6DJFL 0000404869436668 17/02/24 30.00 5,341.39

NC@PAYTM-PYTM0123456-404869436668-UPI

17/02/24 UPI-MR GOPINATH S S-GOPI8304@OKICICI-IDI 0000404892249927 17/02/24 100.00 5,241.39

B000P154-404892249927-UPI

19/02/24 ME DC SI 416021XXXXXX1112 YOUTUBE CYBS S 0000405010222484 19/02/24 129.00 5,112.39

22/02/24 UPI-MURUGESAN R-Q753626555@YBL-YESB0YBL 0000405361661517 22/02/24 90.00 5,022.39

UPI-405361661517-UPI

22/02/24 UPI-NITHYA TRADERS-9092506780-1@OKBIZAXI 0000405361955865 22/02/24 30.00 4,992.39

S-UTIB0000000-405361955865-UPI

23/02/24 UPI-K VADIVEL-Q544369417@YBL-SBIN001839 0000405467709777 23/02/24 230.00 4,762.39

4-405467709777-UPI

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

23/02/24 UPI-MR BALAJI A-BALAJIMOJO44@OKAXIS-CBI 0000405476629659 23/02/24 130.00 4,632.39

N0281902-405476629659-UPI

23/02/24 UPI-EATING CIRCLES FINE-Q33928934@YBL-YE 0000405498907927 23/02/24 230.00 4,402.39

SB0YBLUPI-405498907927-UPI

23/02/24 UPI-MR SUDHAKAR S-SELVAMSUDHAKAR5@OKSBI- 0000405499678697 23/02/24 160.00 4,242.39

IDIB000A062-405499678697-UPI

24/02/24 UPI-MR RAJA RAJAN S SHAN-RRAJAAN83@OKICI 0000405507887439 24/02/24 1,522.00 2,720.39

CI-CIUB0000010-405507887439-UPI

25/02/24 UPI-IRCTCETICKETING-IRCTCETICKETING.PINE 0000405623723204 25/02/24 1,178.60 1,541.79

LABS@HDFCBANK-HDFC0000481-405623723204-P

INE LABS PAYMENT

25/02/24 UPI-IRCTC CF-IRCTC.CF@HDFCBANK-HDFC00044 0000405623730949 25/02/24 1,211.04 330.75

60-405623730949-IRCTC TICKET BOOKI

25/02/24 UPI-APOLLO PHARMACY-APOLLOPHARMACY.42270 0000405649140571 25/02/24 83.22 247.53

307@HDFCBANK-HDFC0000001-405649140571-UP

25/02/24 UPI-KAMAALTEEN T-KAMALDEEN1986-1@OKICICI 0000405669703541 25/02/24 180.00 67.53

-KVBL0001120-405669703541-UPI

26/02/24 UPI-SHANTHI SOCIAL SERVI-SHANTHISOCIALSE 0000405770875185 26/02/24 12.00 55.53

RVICE@YBL-YESB0YBLUPI-405770875185-PAYME

NT FOR 501583

26/02/24 UPI-IRCTC CF-IRCTC.CF@HDFCBANK-HDFC00044 0000405726933358 26/02/24 580.28 635.81

60-405726933358-UPI REFUND

27/02/24 UPI-IRCTCETICKETING-IRCTCETICKETING.PINE 0000405828951207 27/02/24 1,090.00 1,725.81

LABS@HDFCBANK-HDFC0000481-405828951207-R

EFUND

28/02/24 UPI-B DINESH-Q914057391@YBL-YESB0YBLUPI- 0000405947943439 28/02/24 227.00 1,498.81

405947943439-UPI

29/02/24 UPI-MADHUARAVIND-6379173744@IBL-UTIB0004 0000406004324238 29/02/24 240.00 1,258.81

319-406004324238-UPI

01/03/24 UPI-AALAMARAM-AMBIVIT-1@OKHDFCBANK-HDFC0 0000406131019444 01/03/24 1,000.00 258.81

009592-406131019444-UPI

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

01/03/24 UPI-KRISHNARAJA Y-JERLINJOHAN@OKAXIS-UT 0000406146233701 01/03/24 160.00 98.81

IB0002902-406146233701-UPI

04/03/24 NEFT CR-HSBC0600002-VRNA MEDIA MARKETS P HSBCN24064972513 04/03/24 21,240.00 21,338.81

RIVATE LIMITED-AMBALAVANAN T-HSBCN240649

72513

04/03/24 UPI-STICKSY-STICKSY.42367593@HDFCBANK-HD 0000406459617832 04/03/24 170.00 21,168.81

FC0000001-406459617832-UPI

05/03/24 UPI-SRI MAHALAXMI STORE-SRIMAHALAXMISTOR 0000406567103429 05/03/24 260.00 20,908.81

E.69106792@HDFCBANK-HDFC0000001-40656710

3429-UPI

05/03/24 NEFT CR-CHAS0INBX01-ZERO CIRCLE INC. 122 CHASH06561126393 05/03/24 116,300.00 137,208.81

5 BLOOMFIELD ST-AMBALAVANAN THIRUMOORTHY

-CHASH06561126393

05/03/24 UPI-AALAMARAM-AMBIVIT-1@OKHDFCBANK-HDFC0 0000406578155526 05/03/24 90,000.00 47,208.81

009592-406578155526-OFFICE EXPENSES

06/03/24 UPI-INDIANCLEARINGCORPOR-BSESTARMFRZP@IC 0000406636465681 06/03/24 5,000.00 42,208.81

ICI-ICIC0DC0099-406636465681-GGBROZPPVEI

PBYJRRO

06/03/24 UPI-ICCL ZERODHA COIN-ZERODHAMF@HDFCBANK 0000406659534803 06/03/24 10,000.00 32,208.81

-HDFC0000060-406659534803-DKHBGXO2AHQPH0

PBO0

06/03/24 UPI-INDIANCLEARINGCORPOR-BSESTARMFRZP@IC 0000406636476385 06/03/24 5,000.00 27,208.81

ICI-ICIC0DC0099-406636476385-YNCWMT765KM

07OUV6F

06/03/24 UPI-INDIANCLEARINGCORPOR-BSESTARMFRZP@IC 0000406636521737 06/03/24 2,500.00 24,708.81

ICI-ICIC0DC0099-406636521737-2HRKZKWWCYB

ZO3OV3C

07/03/24 UPI-HENNES N MAURITZ-HENNESNMAURITZ.7604 0000406763196124 07/03/24 2,248.20 22,460.61

2179@HDFCBANK-HDFC0004809-406763196124-C

OLLECT

07/03/24 NEFT CR-ICIC0099999-CENTRAL DEPOSITORY S 000CMS3982700130 07/03/24 5,086.90 27,547.51

ERVICES INDIA LIMITED G-THIRUMOORT

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

HY AMBALAVANAN-CMS3982700130

08/03/24 UPI-PALANISAMY KRISHNAS-KPALANISAMY2408 0000406880354131 08/03/24 81.00 27,466.51

@OKSBI-UJVN0001186-406880354131-UPI

10/03/24 UPI-AALAMARAM-AMBIVIT-1@OKHDFCBANK-HDFC0 0000407053532952 10/03/24 26,000.00 1,466.51

009592-407053532952-OFFICE RENT

11/03/24 UPI-VAKULA COLLECTIONS-PAYTM-74484521@PA 0000407192810987 11/03/24 350.00 1,116.51

YTM-PYTM0123456-407192810987-UPI

11/03/24 UPI-EACHANARI VIGNESHWAR-PAYTMQRUNUPVR6T 0000407194020203 11/03/24 205.00 911.51

HR@PAYTM-PYTM0123456-407194020203-UPI

11/03/24 UPI-THULIR-PAYTMQR3U1MEMEYOY@PAYTM-PYTM0 0000407116146655 11/03/24 351.00 560.51

123456-407116146655-UPI

11/03/24 NEFT CR-UTIB0000004-NSE CLEARING LIMITED AXISP00479724924 11/03/24 38.61 599.12

-THIRUMOORTHYAMBALAVANAN-AXISP0047972492

12/03/24 UPI-SARASWATHY ENTERPRIS-SARASWATHYENTER 0000407236502531 12/03/24 29.00 570.12

PRISERS@YBL-YESB0YBLUPI-407236502531-PAY

MENT FOR PINE10

12/03/24 UPI-NITHYA TRADERS-9092506780-1@OKBIZAXI 0000407259830212 12/03/24 120.00 450.12

S-UTIB0000000-407259830212-UPI

13/03/24 UPI-RAMANAN K KRISHNAN-KRAMANANK4-1@OKIC 0000407374655382 13/03/24 34,738.00 35,188.12

ICI-SBIN0004892-407374655382-UPI

13/03/24 UPI-RANJITH K-PAYTMQR2810050501011CAIK7C 0000407395589284 13/03/24 81.00 35,107.12

LKAA2@PAYTM-PYTM0123456-407395589284-UPI

13/03/24 UPI-STICKSY-STICKSY.42367593@HDFCBANK-HD 0000407396879352 13/03/24 65.00 35,042.12

FC0000001-407396879352-UPI

14/03/24 POS 416021XXXXXX1112 IRCTC 0000407439001070 14/03/24 870.85 34,171.27

14/03/24 POS 416021XXXXXX1112 IRCTC 0000407469001631 14/03/24 870.40 33,300.87

14/03/24 POS 416021XXXXXX1112 UC BERKELEY FOUN 0000407408731326 14/03/24 4,147.00 29,153.87

14/03/24 UPI-AALAMARAM-AMBIVIT-1@OKHDFCBANK-HDFC0 0000407422840264 14/03/24 10,800.00 18,353.87

009592-407422840264-AC REPAIR AND ID C

14/03/24 IMPS-407419953232-MR AMBALAVANAN T-IDF 0000407419953232 14/03/24 5,000.00 23,353.87

B-XXXXXXX7615-IMPSTXN

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

14/03/24 UPI-ANAND R-ANANDFIITJEE0016@OKHDFCBANK- 0000407429379517 14/03/24 20,000.00 3,353.87

HDFC0001225-407429379517-MEDICAL EXPENSE

14/03/24 UPI-SREE ANNAPOORNA SREE-Q756986857@YBL- 0000407431953745 14/03/24 115.00 3,238.87

YESB0YBLUPI-407431953745-UPI

15/03/24 70008152 TERM DEBIT CARD ADJ 14/03/24 000000000000000 15/03/24 3.48 3,235.39

15/03/24 70008152 TERM DEBIT CARD ADJ 14/03/24 000000000000000 15/03/24 3.48 3,231.91

16/03/24 UPI-SREE ANNAPOORNA SREE-Q756986857@YBL- 0000407605462596 16/03/24 115.00 3,116.91

YESB0YBLUPI-407605462596-UPI

16/03/24 UPI-RANJITH K-PAYTMQR2810050501011CAIK7C 0000407605933695 16/03/24 50.00 3,066.91

LKAA2@PAYTM-YESB0PTMUPI-407605933695-UPI

16/03/24 UPI-UMAMI FOODS-Q062258750@YBL-YESB0YBLU 0000407606707846 16/03/24 100.00 2,966.91

PI-407606707846-UPI

18/03/24 POS REF 416021******1112-03/18 IRCTC1177 000000000000000 18/03/24 770.36 3,737.27

18/03/24 POS REF 416021******1112-03/18 IRCTC1177 000000000000000 18/03/24 770.00 4,507.27

18/03/24 UPI-SARASWATHY ENTERPRIS-SARASWATHYENTER 0000407879317186 18/03/24 715.00 3,792.27

PRISERS@YBL-YESB0YBLUPI-407879317186-PAY

MENT FOR 520008

18/03/24 UPI-SARASWATHY ENTERPRIS-PAYTM-62116787@ 0000407879525647 18/03/24 5.00 3,787.27

PAYTM-YESB0PTMUPI-407879525647-UPI

19/03/24 UPI-JIO PREPAID RECHARGE-PAYTM-JIOMOBILI 0000407993345854 19/03/24 666.00 3,121.27

TY@PAYTM-YESB0PTMUPI-407993345854-UPI

19/03/24 ME DC SI 416021XXXXXX1112 YOUTUBE CYBS S 0000407910123210 19/03/24 129.00 2,992.27

19/03/24 UPI-SUBHASHINI-V84SUBHA-2@OKICICI-ICIC00 0000407947451322 19/03/24 666.00 3,658.27

03890-407947451322-UPI

21/03/24 UPI-SINGANALLUR 2-PAYTM-73929265@PAYTM-Y 0000408167984376 21/03/24 1,674.00 1,984.27

ESB0PTMUPI-408167984376-UPI

21/03/24 UPI-SAKTHIVEL RANGASAMY-BALLOONSEMPIRETI 0000408168460743 21/03/24 120.00 1,864.27

RUPUR-1@OKAXIS-INDB0001876-408168460743-

UPI

21/03/24 UPI-AJFAN DATES AND NUTS-BHARATPE.905001 0000408169050317 21/03/24 240.00 1,624.27

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

2403@FBPE-FDRL0001382-408169050317-PAY T

O AJFAN DATES

21/03/24 UPI-JOCKEY-MAB0450692A0088991@YESBANK-YE 0000408170002497 21/03/24 1,047.00 577.27

SB0000419-408170002497-UPI

21/03/24 UPI-SAIPRASAD VISHWANATH-SAI140883@OKAXI 0000408198392677 21/03/24 40.00 617.27

S-UTIB0000455-408198392677-REFUND

22/03/24 UPI-RAVIKRISHNAN NATARAJ-N.RAVIKRISHNAN@ 0000408211530310 22/03/24 600.00 1,217.27

OKHDFCBANK-HDFC0000124-408211530310-UPI

23/03/24 IMPS-408308385544-MEERA K-CNRB-XXXXXXXXX 0000408308385544 23/03/24 8,000.00 9,217.27

X4365-IMPS

24/03/24 UPI-MAJISA MOBILE ELEC-9561527770@OKBI 0000408492432342 24/03/24 450.00 8,767.27

ZAXIS-UTIB0000000-408492432342-UPI

24/03/24 UPI-SONIC BAR AND RESTAU-PAYTMQR28100505 0000408499646642 24/03/24 600.00 8,167.27

01011NTI1T88HMKV@PAYTM-YESB0PTMUPI-40849

9646642-UPI

25/03/24 UPI-PARAM SHANTARAM ZANZ-PARAM.ZANZAL558 0000445166973069 25/03/24 5,000.00 13,167.27

1-1@OKAXIS-UTIB0003183-445166973069-UPI

25/03/24 UPI-RAJ KUMAR SAKALDEV P-RAJPANDIT1899-1 0000408516501636 25/03/24 3,600.00 9,567.27

@OKAXIS-BKID0001466-408516501636-UPI

25/03/24 UPI-MR SATHISHKUMAR ARUC-SATHISHK2096-2@ 0000408523226324 25/03/24 400.00 9,167.27

OKHDFCBANK-CIUB0000520-408523226324-UPI

25/03/24 UPI-AIRTEL PAYMENTS BANK-AIRTEL66.PAYU@I 0000408524623773 25/03/24 65.00 9,102.27

CICI-ICIC0DC0099-408524623773-UPIINTENT

25/03/24 UPI-SABARI RAGAVENDRA C-1970KANNAN.R@OK 0000408532162481 25/03/24 150.00 8,952.27

SBI-SBIN0007639-408532162481-UPI

25/03/24 UPI-ZOMATO LIMITED-ZOMATO4.PAYU@ICICI-IC 0000408539072347 25/03/24 388.00 8,564.27

IC0DC0099-408539072347-UPIINTENT

25/03/24 UPI-THIRUPPATHY MEDICALS-IPPOSTORE06UDKC 0000408541388271 25/03/24 260.00 8,304.27

QUX0ZF@ICICI-IOBA0001746-408541388271-UP

26/03/24 .DC INTL POS TXN MARKUP+ST 140324 170324 MIR2408303318953 26/03/24 171.27 8,133.00

-MIR2408303318953

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

26/03/24 UPI-IRCTC CF-IRCTC.CF@HDFCBANK-HDFC00044 0000408620877783 26/03/24 858.60 7,274.40

60-408620877783-IRCTC TICKET BOOKI

26/03/24 UPI-IRCTC CF-IRCTC.CF@HDFCBANK-HDFC00044 0000408620905913 26/03/24 859.05 6,415.35

60-408620905913-IRCTC TICKET BOOKI

26/03/24 UPI-RANGANAYAKI S-SK90187-2@OKAXIS-SBIN 0000408673414755 26/03/24 68.00 6,347.35

0011543-408673414755-UPI

26/03/24 UPI-MUTHUKAVITHA SWEETS-PAYTMQR281005050 0000408674115147 26/03/24 95.00 6,252.35

1011DKR6Z1YWRBF@PAYTM-YESB0PTMUPI-408674

115147-UPI

26/03/24 UPI-MUTHUKAVITHA SWEETS-PAYTMQR281005050 0000408674436815 26/03/24 115.00 6,137.35

1011DKR6Z1YWRBF@PAYTM-YESB0PTMUPI-408674

436815-UPI

26/03/24 UPI-ZEPTO-GEDDITCONVENIENCE.RZP@HDFCBANK 0000408678382207 26/03/24 443.10 5,694.25

-HDFC0000053-408678382207-UPI

27/03/24 IMPS-408711988413-MR AMBALAVANAN T-IDF 0000408711988413 27/03/24 3,000.00 8,694.25

B-XXXXXXX7615-IMPSTXN

27/03/24 IMPS-408716336752-MR AMBALAVANAN T-IDF 0000408716336752 27/03/24 3,000.00 11,694.25

B-XXXXXXX7615-IMPSTXN

27/03/24 UPI-MAHALAKSHMI 0000408702051428 27/03/24 6,000.00 5,694.25

TRAVELS-MAHALAKSHMITRAVE

LS.TTD-2@OKAXIS-KVBL0001770-408702051428

-UPI

27/03/24 IMPS-408718432478-MR AMBALAVANAN T-IDF 0000408718432478 27/03/24 5,500.00 11,194.25

B-XXXXXXX7615-IMPSTXN

27/03/24 UPI-MR HAKKIM BATHUSHA M-HAKKIMBADHU97@O 0000408706260443 27/03/24 5,500.00 5,694.25

KHDFCBANK-BDBL0001734-408706260443-LAPTO

P RAM

27/03/24 UPI-RAMANAN SO KRISHNAN-KRAMANANK4-1@OKH 0000408706373767 27/03/24 1,400.00 4,294.25

DFCBANK-HDFC0009592-408706373767-UPI

27/03/24 UPI-MRS KASTHURI-PAYTMQR1P9FD9YAOL@PAYTM 0000408711317457 27/03/24 30.00 4,264.25

-YESB0PTMUPI-408711317457-UPI

27/03/24 UPI-LE ANDRA-PAYTMQRMA7KZDD5GJ@PAYTM-YES 0000408716256459 27/03/24 480.00 3,784.25

HDFC BANK LIMITED

Account Branch : SULUR BRANCH

Nomination : Not Registered

Statement From : 01/04/2023 To : 31/03/2024

B0PTMUPI-408716256459-UPI

28/03/24 IMPS-408818403424-MR AMBALAVANAN T-IDF 0000408818403424 28/03/24 5,000.00 8,784.25

B-XXXXXXX7615-IMPSTXN

28/03/24 UPI-JAWAHAR 0000408845094544 28/03/24 6,800.00 1,984.25

KUMARAVEL-TAMARAAHOMESTAY@O

KICICI-IOBA0001936-408845094544-UPI

01/04/24 CREDIT INTEREST CAPITALISED 000000000000000 31/03/24 70.00 2,054.25

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
34,701.47 833 128 3,155,586.36 3,122,939.14 2,054.25

Generated On: 30-JUL-2024 10:31:50 Generated By: 53868135 Requesting Branch Code: 9592

This is a computer generated statement and does

not require signature.

HDFC BANK LIMITED

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