Acct Statement - XX2984 - 01092021

Page No .
: 1
Account Branch : SIDDHAPUDUR

Address : VUE GRANDE, GROUND FLOOR,
N0 - 339, CHINASWAMY ROAD,
SIDDHAPUDUR, COIMBATORE,
MR S VIKNESHWARAN City : COIMBATORE 641044
State : TAMIL NADU
24 VINAYAGAR KOIL STREET Phone no. : 9840673333
PONDICHERRY OD Limit : 0.00
. Currency : INR
Email : [email protected]
PONDICHERRY 605110 Cust ID : 113871845
PONDICHERRY INDIA Account No : 50100231562984 OTHER
A/C Open Date : 07/04/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0004142 MICR : 641240022
Branch Code : 4142 Product Code : 161
Nomination : Registered
From : 01/03/2021 To : 31/08/2021 Statement of account

Date Narration Chq./Ref.No. Value Dt Withdrawal Amt. Deposit Amt. Closing Balance
03/03/21 UPI-ARULMATHY-9500054663@YBL-HDFC0000794 0000106226908754 03/03/21 15,000.00 15,011.42
-106226908754-PAYMENT FROM PHONE
04/03/21 ACH C- IRFC LTD-0000000IR02211183744 0000007140247063 04/03/21 603.75 15,615.17
15/03/21 UPI-S SANTHOSH-7448523607@YBL-PYTM012345 0000107412835280 15/03/21 7,750.00 38,365.17
6-107412835280-PAYMENT FROM PHONE
15/03/21 11000012081832/ATOMCBAAXISECOLLECT 0000210749957438 15/03/21 7,755.90 30,609.27
16/03/21 ALICE BLUE FIN-165762-PAYOUT 0000573024401162 16/03/21 9,000.00 39,609.27
16/03/21 UPI-S VIKNESHWARAN-7845595878@YBL-IOBA00 0000107537500139 16/03/21 5,300.00 44,909.27
23/03/21 UPI-MANOJ V-8675480863@YBL-SBIN0012797- 0000108273668146 23/03/21 1,000.00 30,959.27
108273668146-PAYMENT FROM PHONE
01/04/21 CREDIT INTEREST CAPITALISED 000000000000000 31/03/21 105.00 31,064.27
03/04/21 CASH DEP AYANAVARAM 000000000000000 03/04/21 46,000.00 92,064.27
05/04/21 ALICE BLUE FIN-165762-PAYOUT 0000589293601627 05/04/21 700.00 92,764.27
07/04/21 57500000090010-TPT-TRADE-ALICE BLUE FINA 0000000289297684 07/04/21 5,000.00 113,537.27
NCIAL SERVICES (P) LTD
07/04/21 57500000090010-TPT-TRADE-ALICE BLUE FINA 0000000289649916 07/04/21 44,000.00 69,537.27
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

State : TAMIL NADU
. Currency : INR
A/C Open Date : 07/04/2018

08/04/21 UPI-S VIKNESHWARAN-7845595878@YBL-IOBA00 0000109868220131 08/04/21 500.00 70,037.27
08/04/21 57500000090010-TPT-TRADE-ALICE BLUE FINA 0000000138168842 08/04/21 70,000.00 37.27
23/04/21 AMBUJA CEMEN DIV202000000000000000064510 0000211138277714 23/04/21 100.00 137.27
01/05/21 UPI-XXXXXX8873-MAHB0000001-112156760186- 0000112156760186 01/05/21 500.00 36,787.27
PAYMENT FROM PHONE
11/05/21 UPI-ALICE BLUE FINANCIAL-ALICEBLUEFINANI 0000113112425130 11/05/21 22,000.00 16,987.27
CAL.RZP@AXISBANK-UTIB0000100-11311242513
0-ALICE BLUE
13/05/21 POS 541919XXXXXX9743 PAYTMRECHARGEORB 0000000000113595 13/05/21 50.00 16,937.27
13/05/21 UPI-XXXXXX2990-IDIB0000001-113370943625- 0000113370943625 13/05/21 3,000.00 13,937.27
PAYMENT FROM PHONE
14/05/21 UPI-S VIKNESHWARAN-7845595878@YBL-IOBA00 0000113405247051 14/05/21 100.00 51,037.27
14/05/21 57500000090010-TPT-TRADING-ALICE BLUE FI 0000000168883916 14/05/21 51,000.00 37.27
NANCIAL SERVICES (P) LTD
17/05/21 IMPS-113715205284-S VIKNESHWARAN-HDFC-XX 0000113715205284 17/05/21 40,000.00 40,037.27
XXXXXX5878-
HDFC BANK LIMITED

this statement.
Page No .: 3

State : TAMIL NADU
. Currency : INR
A/C Open Date : 07/04/2018

07/06/21 UPI-SANTHOSH SO SELVAKUM-7448523607@YBL- 0000115818138801 07/06/21 49,000.00 49,037.27
UCBA0000430-115818138801-PAYMENT FROM PH
ONE
08/06/21 UPI-VIKNESHWARANS-7845595878@PAYTM-UCBA0 0000115961173432 08/06/21 50,000.00 50,037.27
000430-115961173432-NA
14/06/21 UPI-VIKNESHWARANS-7845595878@PAYTM-UCBA0 0000116506285523 14/06/21 49,000.00 51,237.27
000430-116506285523-NA
14/06/21 57500000090010-TPT-TRADING-ALICE BLUE FI 0000000129572845 14/06/21 50,000.00 1,237.27
15/06/21 UPI-SANTHOSH SO SELVAKUM-7448523607@YBL- 0000116630662594 15/06/21 49,000.00 50,237.27
UCBA0000430-116630662594-PAYMENT FROM PH
ONE
15/06/21 57500000090010-TPT-TRADING-ALICE BLUE FI 0000000262050482 15/06/21 49,000.00 1,237.27
16/06/21 UPI-S SANTHOSH-7448523607@YBL-SBIN00168 0000116750605182 16/06/21 15,000.00 16,237.27
16/06/21 UPI-S VIKNESHWARAN-7845595878@PAYTM-PYTM 0000116758040085 16/06/21 3,000.00 19,237.27
0123456-116758040085-NA
16/06/21 UPI-C AGILA-AGILASEKAR5@OKSBI-SBIN00168 0000116718829794 16/06/21 300.00 14,137.27
54-116718829794-UPI
16/06/21 UPI-MRS C SAVITHARI-9976991746@YBL-IDIB0 0000116710435903 16/06/21 1.00 14,136.27
HDFC BANK LIMITED

this statement.
Page No .: 4

State : TAMIL NADU
. Currency : INR
A/C Open Date : 07/04/2018

00V022-116710435903-WELCOME
16/06/21 UPI-S SANTHOSH-7448523607@YBL-SBIN00168 0000116737349357 16/06/21 299.00 13,837.27
22/06/21 UPI-ALICE BLUE FINANICAL-ALICEBLUEFINANI 0000117369159289 22/06/21 25,000.00 19,237.27
CALSERVICESPVTLTD.RZP@ICICI-ICIC0000001-
117369159289-ALICE BLUE
25/06/21 POS 541919XXXXXX9743 AMAZON 0000T90146007795 25/06/21 1,999.00 19,238.27
27/06/21 UPI-MANOJ V-8675480863@YBL-SBIN0012797- 0000117848303505 27/06/21 100.00 19,138.27
30/06/21 ACH C- KANSAI NEROLAC PAINT-59955 0000003525341755 30/06/21 100.00 18,238.27
01/07/21 CREDIT INTEREST CAPITALISED 000000000000000 30/06/21 115.00 18,353.27
02/07/21 UPI-ALICE BLUE-ALICEBLUE.RZP@HDFCBANK-HD 0000118358822314 02/07/21 50,000.00 3,353.27
FC0000053-118358822314-ALICE BLUE
07/07/21 UPI-V SELVAKUMAR-9043705933@YBL-UCBA0000 0000118857775049 07/07/21 30,000.00 48,353.27
HDFC BANK LIMITED

this statement.
Page No .: 5

State : TAMIL NADU
. Currency : INR
A/C Open Date : 07/04/2018

10/07/21 NWD-541919XXXXXX9743-S1T00285-PONDICHERR 0000119119028102 10/07/21 1,000.00 30,353.27
10/07/21 UPI-S VIKNESHWARAN-VICKYKEY@YBL-IOBA0002 0000119141313590 10/07/21 1,000.00 31,353.27
10/07/21 NWD-541919XXXXXX9743-S1T00285-PONDICHERR 0000119119038119 10/07/21 2,000.00 29,353.27
12/07/21 ACH C- HAPPIEST MINDS-390989 0000003779339910 12/07/21 57.00 44,410.27
14/07/21 UPI-BUVANESAN M-9786307134@YBL-UTIB00000 0000119525488589 14/07/21 4,000.00 40,410.27
15/07/21 NWD-541919XXXXXX9743-16854622-PUDUCHERRY 0000119618008471 15/07/21 5,000.00 70,410.27
17/07/21 UPI-XXXXXX0076-TMBL0000157-119843783841- 0000119843783841 17/07/21 65,000.00 20,410.27
PAYMENT FROM PHONE
18/07/21 UPI-BUVANESAN M-9786307134@YBL-UTIB00000 0000119954307482 18/07/21 1,500.00 18,910.27
HDFC BANK LIMITED

this statement.
Page No .: 6

State : TAMIL NADU
. Currency : INR
A/C Open Date : 07/04/2018

FC0000053-120486696865-ALICE BLUE
27/07/21 TATVACPC/2400024063189729-05422320002170 0000000404694544 27/07/21 14,079.00 24,031.27
30/07/21 ALEMBIC PHA DIV20 2100000000000000026062 0000212118844680 30/07/21 56.00 39,087.27
02/08/21 UPI-LATAKHIANI-CKISHORENANWANI@OKAXIS-BK 0000121411061703 02/08/21 2,000.00 41,087.27
ID0008134-121411061703-UPI
11/08/21 POS 541919XXXXXX9743 ZERODHA BROKING 0000000000378139 11/08/21 200.00 84,887.27
11/08/21 UPI-MS REVATHI-REVATHY85.RAJENDRAN@OKAXI 0000122320913052 11/08/21 200.00 85,087.27
S-IDIB000P134-122320913052-PERSONAL
12/08/21 UPI-ALICE BLUE FINANICAL-ALICEBLUEFINANI 0000122478000786 12/08/21 49,000.00 66,087.27
CALSERVICESPVTLTD.RZP@ICICI-ICIC0000001-
HDFC BANK LIMITED

this statement.
Page No .: 7

State : TAMIL NADU
. Currency : INR
A/C Open Date : 07/04/2018

122478000786-ALICE BLUE
14/08/21 UPI-KASI VANITHA R-KASIVANITHA@OKHDFCBAN 0000122668822750 14/08/21 1,000.00 52,087.27
K-HDFC0003637-122668822750-GUITAR CLASS
17/08/21 CTRADE/2400024071703878-05422320002170 0000000404820007 17/08/21 14,562.00 37,525.27
19/08/21 POS 541919XXXXXX9743 PAYU-WWW.AIRTEL. 0000130095338713 19/08/21 530.00 36,995.27
20/08/21 APTUSH/2400024070063500-05422320002170 0000000404911732 20/08/21 14,826.00 22,169.27
21/08/21 UPI-MANOJ V-8675480863@YBL-SBIN0012797- 0000123321156627 21/08/21 500.00 21,669.27
TA
TA
TA
30/08/21 POS 541919XXXXXX9743 ST. JOSEPHS HOSP 0000000000049444 30/08/21 7,450.00 46,519.27
FC0000053-124356978869-ALICE BLUE
31/08/21 POS 541919XXXXXX9743 ST JOSEPH NIGHTY 0000000000042981 31/08/21 1,730.00 9,789.27
HDFC BANK LIMITED

this statement.
Page No .: 8

State : TAMIL NADU
. Currency : INR
A/C Open Date : 07/04/2018

31/08/21 POS 541919XXXXXX9743 ST JOSEPH NIGHTY 0000000000050550 31/08/21 620.00 9,169.27
STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
11.42 62 64 1,143,278.90 1,152,436.75 9,169.27
Generated On: 01-Sep-2021 13:39 Generated By: Requesting Branch Code: NET
113871845
This is a computer generated statement and does
not require signature.
HDFC BANK LIMITED

this statement.

Acct Statement - XX2984 - 01092021

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Page No .

Account Branch : SIDDHAPUDUR

From : 01/03/2021 To : 31/08/2021 Statement of account

03/03/21 UPI-ARULMATHY-9500054663@YBL-HDFC0000794 0000106226908754 03/03/21 15,000.00 15,011.42

-106226908754-PAYMENT FROM PHONE

04/03/21 ACH C- IRFC LTD-0000000IR02211183744 0000007140247063 04/03/21 603.75 15,615.17

09/03/21 UPI-ARULMATHY-9500054663@YBL-HDFC0000794 0000106813459469 09/03/21 15,000.00 30,615.17

-106813459469-PAYMENT FROM PHONE

15/03/21 UPI-S SANTHOSH-7448523607@YBL-PYTM012345 0000107412835280 15/03/21 7,750.00 38,365.17

6-107412835280-PAYMENT FROM PHONE

15/03/21 11000012081832/ATOMCBAAXISECOLLECT 0000210749957438 15/03/21 7,755.90 30,609.27

16/03/21 ALICE BLUE FIN-165762-PAYOUT 0000573024401162 16/03/21 9,000.00 39,609.27

16/03/21 UPI-S VIKNESHWARAN-7845595878@YBL-IOBA00 0000107537500139 16/03/21 5,300.00 44,909.27

02950-107537500139-PAYMENT FROM PHONE

19/03/21 UPI-ARULMATHY-9500054663@YBL-HDFC0000794 0000107854227604 19/03/21 14,950.00 29,959.27

-107854227604-PAYMENT FROM PHONE

23/03/21 UPI-MANOJ V-8675480863@YBL-SBIN0012797- 0000108273668146 23/03/21 1,000.00 30,959.27

108273668146-PAYMENT FROM PHONE

01/04/21 CREDIT INTEREST CAPITALISED 000000000000000 31/03/21 105.00 31,064.27

01/04/21 UPI-ARULMATHY-9500054663@YBL-HDFC0000794 0000109158038625 01/04/21 10,000.00 41,064.27

-109158038625-PAYMENT FROM PHONE

01/04/21 UPI-ARULMATHY-9500054663@YBL-HDFC0000794 0000109156692737 01/04/21 5,000.00 46,064.27

-109156692737-PAYMENT FROM PHONE

03/04/21 CASH DEP AYANAVARAM 000000000000000 03/04/21 46,000.00 92,064.27

05/04/21 ALICE BLUE FIN-165762-PAYOUT 0000589293601627 05/04/21 700.00 92,764.27

05/04/21 UPI-ARULMATHY-9500054663@YBL-HDFC0000794 0000109520949419 05/04/21 36,000.00 128,764.27

-109520949419-PAYMENT FROM PHONE

06/04/21 UPI-S VIKNESHWARAN-7845595878@YBL-IOBA00 0000109691308818 07/04/21 10,227.00 118,537.27

02950-109691308818-PAYMENT FROM PHONE

07/04/21 57500000090010-TPT-TRADE-ALICE BLUE FINA 0000000289297684 07/04/21 5,000.00 113,537.27

NCIAL SERVICES (P) LTD

07/04/21 57500000090010-TPT-TRADE-ALICE BLUE FINA 0000000289649916 07/04/21 44,000.00 69,537.27

NCIAL SERVICES (P) LTD

HDFC BANK LIMITED

Account Branch : SIDDHAPUDUR

From : 01/03/2021 To : 31/08/2021 Statement of account

02950-109868220131-PAYMENT FROM PHONE

08/04/21 57500000090010-TPT-TRADE-ALICE BLUE FINA 0000000138168842 08/04/21 70,000.00 37.27

NCIAL SERVICES (P) LTD

23/04/21 AMBUJA CEMEN DIV202000000000000000064510 0000211138277714 23/04/21 100.00 137.27

26/04/21 UPI-MANOJ V-8675480863@YBL-SBIN0012797- 0000111678362535 26/04/21 2,150.00 2,287.27

111678362535-PAYMENT FROM PHONE

01/05/21 UPI-ARULMATHY-9500054663@YBL-HDFC0000794 0000112111836890 01/05/21 22,000.00 24,287.27

-112111836890-PAYMENT FROM PHONE

01/05/21 UPI-ARULMATHY-9500054663@YBL-HDFC0000794 0000112147560004 01/05/21 13,000.00 37,287.27

-112147560004-PAYMENT FROM PHONE

01/05/21 UPI-XXXXXX8873-MAHB0000001-112156760186- 0000112156760186 01/05/21 500.00 36,787.27

PAYMENT FROM PHONE

04/05/21 UPI-MANOJ V-8675480863@YBL-SBIN0012797- 0000112473398999 04/05/21 2,200.00 38,987.27

112473398999-PAYMENT FROM PHONE

11/05/21 UPI-ALICE BLUE FINANCIAL-ALICEBLUEFINANI 0000113112425130 11/05/21 22,000.00 16,987.27

13/05/21 POS 541919XXXXXX9743 PAYTMRECHARGEORB 0000000000113595 13/05/21 50.00 16,937.27

13/05/21 UPI-XXXXXX2990-IDIB0000001-113370943625- 0000113370943625 13/05/21 3,000.00 13,937.27

PAYMENT FROM PHONE