Page No .

: 1

Account Branch : ANNA NAGAR I

Address : AG 21/23, 4TH AVENUE,
SHANTHI COLONY,
ANNA NAGAR,
MR PATEL MOHAMMED SHAMEEQ City : CHENNAI 600040
State : TAMIL NADU
22/23 Phone no. : 044-61606161
SALAI STREET VEPER HIGH ROAD OD Limit : 0.00
VET ENERY COLLEGE Currency : INR
Email : MD.SHAM.7868@GMAIL.COM
CHENNAI 635751 Cust ID : 131192234
TAMIL NADU INDIA Account No : 50100292953620 OTHER
A/C Open Date : 18/07/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000017 MICR : 600240004
Branch Code : 17 Product Code : 113
Nomination : Registered

From : 01/07/2019 To : 30/09/2019 Statement of account

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

31/07/19 SAL JUL 2019 0000907319630111 31/07/19 10,296.00 10,296.00

31/07/19 POS 416021XXXXXX4742 SRI HAYAGRIVA AG PO 0000921215226790 31/07/19 150.00 10,146.00

S DEBIT

01/08/19 EAW-416021XXXXXX4742-00007679-TIRUVALLUR 0000921306447690 01/08/19 500.00 9,646.00

01/08/19 POS 416021XXXXXX4742 PAYTM IVR UTILIT PO 0000921312259978 01/08/19 32.25 9,613.75

S DEBIT

01/08/19 POS 416021XXXXXX4742 SOWBHGYA MARGIN POS 0000921316725835 01/08/19 602.00 9,011.75

DEBIT

02/08/19 UPI-XXXXXX5445-CITI0000003-921411187060- 0000921411068562 02/08/19 500.00 8,511.75

UPI

02/08/19 POS 416021XXXXXX4742 KREDIT BEE POS DEBI 0000921412567131 02/08/19 4,152.01 4,359.74

02/08/19 IMPS-921417182091-FINNOVATION TECH SOL-H 0000921417182091 02/08/19 1.00 4,360.74

DFC-XXXXXXXX8754-ACCVERIFYKB190802120715

UBOK4

02/08/19 IMPS-921417778374-FINNOVATION DISBURSE-H 0000921417778374 02/08/19 3,705.00 8,065.74

DFC-XXXXXXXXXXX0330-DISBURSAL KB190802HQ

FDQ

02/08/19 NWD-416021XXXXXX4742-09511299-VELLORE 0000921422005131 02/08/19 500.00 7,565.74

03/08/19 POS 416021XXXXXX4742 AIRTELMONEY POS DEB 0000QF7828611812 03/08/19 200.00 7,365.74

IT

03/08/19 CRV POS 416021******4742 0731 HPCL 0.75% 000000000000000 03/08/19 1.12 7,366.86

04/08/19 IMPS-921613397796--KVBL-XXXXXXXXXXXX4031 0000921613397796 04/08/19 4,000.00 3,366.86

-RENT

04/08/19 NWD-416021XXXXXX4742-S1CNQ604-VANIYAMBAD 0000921614006042 04/08/19 500.00 2,866.86

05/08/19 UPI-FURQANN AHMED H M-8870202407@YBL-KVB 0000092178993582 05/08/19 1,000.00 3,866.86

L0001211-921724910464-PAYMENT FROM PHONE

05/08/19 POS 416021XXXXXX4742 APOLLO HOSPITALS PO 0000000000004017 05/08/19 106.60 3,760.26

S DEBIT

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 2

Account Branch : ANNA NAGAR I

Address : AG 21/23, 4TH AVENUE,
SHANTHI COLONY,
ANNA NAGAR,
MR PATEL MOHAMMED SHAMEEQ City : CHENNAI 600040
State : TAMIL NADU
22/23 Phone no. : 044-61606161
SALAI STREET VEPER HIGH ROAD OD Limit : 0.00
VET ENERY COLLEGE Currency : INR
Email : MD.SHAM.7868@GMAIL.COM
CHENNAI 635751 Cust ID : 131192234
TAMIL NADU INDIA Account No : 50100292953620 OTHER
A/C Open Date : 18/07/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000017 MICR : 600240004
Branch Code : 17 Product Code : 113
Nomination : Registered

From : 01/07/2019 To : 30/09/2019 Statement of account

05/08/19 UPI-MOHAMMAD ZAD-NUSE@YBL-KKBK0000468-9 0000921716259477 05/08/19 200.00 3,560.26

21716016586-PAYMENT FROM PHONE

05/08/19 ATW-416021XXXXXX4742-S1ACCI89-VELLORE 0000000000000441 05/08/19 1,000.00 2,560.26

07/08/19 ATW-416021XXXXXX4742-S1ACMD34-CHENNAI 0000000000000366 07/08/19 500.00 2,060.26

07/08/19 UPI-MOHAMMED TARIQ D-7892913391@YBL-BKI 0000921921249715 07/08/19 1.00 2,059.26

D0008437-921984941707-PAYMENT FROM PHONE

07/08/19 UPI-MOHAMMED TARIQ D-7892913391@YBL-BKI 0000921921258050 07/08/19 300.00 1,759.26

D0008437-921984104287-PAYMENT FROM PHONE

08/08/19 UPI-KANDHAMARAN 0000092208147758 08/08/19 100.00 1,859.26

J-KANDHAMARAN1795@OKICIC

I-ICIC0001546-922008987730-UPI

08/08/19 UPI-MOHAMMED TARIQ D-7892913391@YBL-BKI 0000922020345614 08/08/19 300.00 2,159.26

D0008437-922060750110-PAYMENT FROM PHONE

09/08/19 POS 416021XXXXXX4742 RAZORPAY AIRTEL POS 0000922140074980 09/08/19 146.00 2,013.26

DEBIT

09/08/19 UPI-MOHAMMAD ZAD-NUSE@YBL-KKBK0000468-9 0000922111289454 09/08/19 200.00 1,813.26

22122371256-PAYMENT FROM PHONE

09/08/19 UPI-MOHAMMED AAKIF K-7639112268@YBL-ICIC 0000922122761615 09/08/19 10,000.00 11,813.26

0002348-922144379628-PAYMENT FROM PHONE

10/08/19 IMPS-922209059233-MOHAMMED AAKIF K-ICIC 0000922209059233 10/08/19 3,700.00 15,513.26

-XXXXXX2268-

10/08/19 EAW-416021XXXXXX4742-CHON1471-CHENNAI 0000922213184760 10/08/19 500.00 15,013.26

11/08/19 UPI-MOHAMED AAQUIL 0000092239600962 11/08/19 3,000.00 18,013.26

P-MOHAMEDAAQUIL8@OKAX

IS-CITI0000004-922309500872-UPI

11/08/19 UPI-SUNDARESAN R-SUNDAR.CSE92@OKICICI-IC 0000092239611819 11/08/19 16,000.00 2,013.26

IC0002693-922309064042-UPI

11/08/19 ATW-416021XXXXXX4742-S1ANTN49-VELLORE 0000000000001125 11/08/19 2,000.00 13.26

11/08/19 UPI-MUJEER AHMED K-9942680856@YBL-HDFC00 0000922319023503 11/08/19 70.00 83.26

03804-922357675970-REEEETURN

11/08/19 IMPS-922320221882-ONE MOBIKWIK-HDFC-XXXX 0000922320221882 11/08/19 10,000.00 10,083.26

XX4700-REMARKS

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 3

Account Branch : ANNA NAGAR I

Address : AG 21/23, 4TH AVENUE,
SHANTHI COLONY,
ANNA NAGAR,
MR PATEL MOHAMMED SHAMEEQ City : CHENNAI 600040
State : TAMIL NADU
22/23 Phone no. : 044-61606161
SALAI STREET VEPER HIGH ROAD OD Limit : 0.00
VET ENERY COLLEGE Currency : INR
Email : MD.SHAM.7868@GMAIL.COM
CHENNAI 635751 Cust ID : 131192234
TAMIL NADU INDIA Account No : 50100292953620 OTHER
A/C Open Date : 18/07/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000017 MICR : 600240004
Branch Code : 17 Product Code : 113
Nomination : Registered

From : 01/07/2019 To : 30/09/2019 Statement of account

11/08/19 IMPS-922321254802-ONE MOBIKWIK-HDFC-XXXX 0000922321254802 12/08/19 10,000.00 20,083.26

XX4700-REMARKS

11/08/19 UPI-SUNDARESAN R-SUNDAR.CSE92@OKICICI-IC 0000922321634174 12/08/19 12,000.00 8,083.26

IC0002693-922321216543-UPI

11/08/19 POS 416021XXXXXX4742 WWW.MOBIKWIK.COM PO 0000922317159531 12/08/19 50.00 8,033.26

S DEBIT

11/08/19 IMPS-922322288289-ONE MOBIKWIK-HDFC-XXXX 0000922322288289 12/08/19 6,000.00 14,033.26

XX4700-REMARKS

12/08/19 IMPS-922408300233--KVBL-XXXXXXXXXXXX4031 0000922408300233 12/08/19 10,000.00 4,033.26

-RENT

12/08/19 UPI-MOHAMMED SALMAN ML-9600296360@YBL-CN 0000922411959229 12/08/19 200.00 3,833.26

RB0000000-922444058108-PAYMENT FROM PHON

12/08/19 NWD-416021XXXXXX4742-68216909-VANIYAMBAD 0000922419004931 12/08/19 500.00 3,333.26

13/08/19 ATW-416021XXXXXX4742-S1ACMD34-CHENNAI 0000000000001874 13/08/19 500.00 2,833.26

13/08/19 UPI-M MOHAMED OWAIS 0000922521246395 13/08/19 100.00 2,733.26

SAYE-MOHAMMEDOWAIS74

7@OKAXIS-UTIB0000074-922521106469-UPI

14/08/19 NWD-416021XXXXXX4742-DCHN0390-CHENNAI 0000922607021364 14/08/19 500.00 2,233.26

14/08/19 POS 416021XXXXXX4742 PAYTM IVR ENTERT PO 0000922612289007 14/08/19 435.86 1,797.40

S DEBIT

15/08/19 UPI-AIRTELIN-AIRTELIN@HDFCBANK-HDFC00000 0000922712215417 15/08/19 48.00 1,749.40

53-922712464090-REMARKS

15/08/19 NWD-416021XXXXXX4742-C0121901-CHENNAI 0000922715992407 15/08/19 600.00 1,149.40

17/08/19 EAW-416021XXXXXX4742-TWRO1885-CHENNAI 0000000000008705 17/08/19 1,100.00 49.40

18/08/19 UPI-MOHAMMED SHARIQ 0000923017064829 18/08/19 500.00 549.40

P-KABIR618@OKHDFCBAN

K-TMBL0000342-923017789617-HA

18/08/19 NWD-416021XXXXXX4742-00800013-CHENNAI 0000923023015842 19/08/19 500.00 49.40

19/08/19 UPI-KANDHAMARAN 0000092317549885 19/08/19 60.00 109.40

J-KANDHAMARAN1795@OKICIC

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 4

Account Branch : ANNA NAGAR I

Address : AG 21/23, 4TH AVENUE,
SHANTHI COLONY,
ANNA NAGAR,
MR PATEL MOHAMMED SHAMEEQ City : CHENNAI 600040
State : TAMIL NADU
22/23 Phone no. : 044-61606161
SALAI STREET VEPER HIGH ROAD OD Limit : 0.00
VET ENERY COLLEGE Currency : INR
Email : MD.SHAM.7868@GMAIL.COM
CHENNAI 635751 Cust ID : 131192234
TAMIL NADU INDIA Account No : 50100292953620 OTHER
A/C Open Date : 18/07/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000017 MICR : 600240004
Branch Code : 17 Product Code : 113
Nomination : Registered

From : 01/07/2019 To : 30/09/2019 Statement of account

I-ICIC0001546-923107874466-UPI

19/08/19 POS 416021XXXXXX4742 SRI HAYAGRIVA AG PO 0000923102837790 19/08/19 100.00 9.40

S DEBIT

19/08/19 FEE-ATM CASH(1TXN)14/08/19-AOR1923115421 AOR1923115421769 19/08/19 9.40 0.00

769

20/08/19 UPI-AHMED FUZAIL T-AHMEDFUZAIL.T@OKHDFCB 0000923222946110 20/08/19 100.00 100.00

ANK-HDFC0004166-923222429780-XCHNG

21/08/19 UPI-SABEEL AHMED B-COOLSABEEL@OKICICI-IC 0000923312377500 21/08/19 100.00 200.00

IC0002348-923312451887-UPI

21/08/19 IMPS-923316780220-MOHAMMED SHARIQ P-HDFC 0000923316780220 21/08/19 500.00 700.00

-XXXXXXXXXXXX4031-HAJA

21/08/19 NWD-416021XXXXXX4742-N4361300-CHENNAI 0000923316980322 21/08/19 600.00 100.00

21/08/19 FEE-ATM CASH(1TXN)19/08/19-AOR1923319123 AOR1923319123819 21/08/19 23.60 76.40

819

21/08/19 UPI-POORNA CHANDRA RAO K-POORNA0319@OKHD 0000923322018023 21/08/19 200.00 276.40

FCBANK-HDFC0002082-923322428860-SIMP

21/08/19 UPI-FURQANN AHMED H M-8870202407@YBL-KVB 0000923322037459 21/08/19 500.00 776.40

L0001211-923388476811-PAYMENT FROM PHONE

22/08/19 POS 416021XXXXXX4742 SRI HAYAGRIVA AG PO 0000923402139149 22/08/19 200.00 576.40

S DEBIT

22/08/19 FEE-ATM CASH(1TXN)14/08/19 190819-MIR192 MIR1923319988883 22/08/19 14.20 562.20

3319988883

22/08/19 FEE-ATM CASH(1TXN)15/08/19 190819-MIR192 MIR1923320435961 22/08/19 23.60 538.60

3320435961

22/08/19 FEE-ATM CASH(1TXN)21/08/19-AOR1923421258 AOR1923421258724 22/08/19 23.60 515.00

724

22/08/19 CRV POS 416021******4742 0819 HPCL 0.75% 000000000000000 22/08/19 0.75 515.75

22/08/19 UPI-KANDHAMARAN 0000923420536237 22/08/19 30.00 545.75

J-KANDHAMARAN1795@OKICIC

I-ICIC0001546-923420973758-UPI

22/08/19 UPI-MOHAMMED AAKIF K-7639112268@YBL-ICIC 0000923421833315 22/08/19 500.00 45.75

0002348-923484345088-PAYMENT FROM PHONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 5

Account Branch : ANNA NAGAR I

Address : AG 21/23, 4TH AVENUE,
SHANTHI COLONY,
ANNA NAGAR,
MR PATEL MOHAMMED SHAMEEQ City : CHENNAI 600040
State : TAMIL NADU
22/23 Phone no. : 044-61606161
SALAI STREET VEPER HIGH ROAD OD Limit : 0.00
VET ENERY COLLEGE Currency : INR
Email : MD.SHAM.7868@GMAIL.COM
CHENNAI 635751 Cust ID : 131192234
TAMIL NADU INDIA Account No : 50100292953620 OTHER
A/C Open Date : 18/07/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000017 MICR : 600240004
Branch Code : 17 Product Code : 113
Nomination : Registered

From : 01/07/2019 To : 30/09/2019 Statement of account

23/08/19 IMPS-923520563551-SHAHBAZ NAVEED JAVEE-I 0000923520563551 23/08/19 2,000.00 2,045.75

CIC-XXXXXX1960-TOASRARBHAIYA

23/08/19 ATW-416021XXXXXX4742-S1ACMD34-CHENNAI 0000000000004107 23/08/19 2,000.00 45.75

25/08/19 POS 416021XXXXXX4742 AIRTEL PAYMENT B PO 0000923704083420 25/08/19 33.00 12.75

S DEBIT

26/08/19 FEE-ATM CASH(1TXN)17/08/19 200819-MIR192 MIR1923422300708 26/08/19 12.75 0.00

3422300708

27/08/19 CRV POS 416021******4742 0822 HPCL 0.75% 000000000000000 27/08/19 1.50 1.50

29/08/19 FEE-ATM CASH(1TXN)17/08/19 200819-MIR192 MIR1924031676367 29/08/19 1.50 0.00

4031676367

30/08/19 SAL AUG 2019 0000908308114708 30/08/19 19,002.00 19,002.00

30/08/19 IMPS-924221358146--KVBL-XXXXXXXXXXXX4776 0000924221358146 30/08/19 1,000.00 18,002.00

-RETURN

31/08/19 UPI-IRCTC-IRCTC@YBL-YESB0YBLUPI-92432419 0000092438547154 31/08/19 170.00 17,832.00

1133-PAYMENT FROM PHONE

31/08/19 POS 416021XXXXXX4742 IRCTC-IPAY-MOBIL PO 0000924303512126 31/08/19 170.00 17,662.00

S DEBIT

31/08/19 POS 416021XXXXXX4742 HINDUSTAN.. POS DEB 0000000000014215 31/08/19 100.00 17,562.00

IT

31/08/19 NWD-416021XXXXXX4742-RE187001-CHENNAI 0000924312006563 31/08/19 500.00 17,062.00

31/08/19 POS 416021XXXXXX4742 MSW*THIRUMALA PH PO 0000924312336920 31/08/19 107.00 16,955.00

S DEBIT

01/09/19 POS 416021XXXXXX4742 KRAZYBEE POS DEBIT 0000QF7931637982 01/09/19 4,141.43 12,813.57

01/09/19 IMPS-924412160912-FINNOVATION DISBURSE-H 0000924412160912 01/09/19 3,705.00 16,518.57

DFC-XXXXXXXXXXX0330-DISBURSAL KB190901CY

OIB

01/09/19 POS 416021XXXXXX4742 HPCL MULLAI AGEN PO 0000924407854293 01/09/19 100.00 16,418.57

S DEBIT

01/09/19 UPI-MOHAMMED SALMAN ML-9600296360@YBL-CN 0000924413316988 01/09/19 150.00 16,268.57

RB0000000-924452899718-PAYMENT FROM PHON

01/09/19 NWD-416021XXXXXX4742-CD121102-VANIYAMBAD 0000924416437990 01/09/19 500.00 15,768.57

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 6

Account Branch : ANNA NAGAR I

Address : AG 21/23, 4TH AVENUE,
SHANTHI COLONY,
ANNA NAGAR,
MR PATEL MOHAMMED SHAMEEQ City : CHENNAI 600040
State : TAMIL NADU
22/23 Phone no. : 044-61606161
SALAI STREET VEPER HIGH ROAD OD Limit : 0.00
VET ENERY COLLEGE Currency : INR
Email : MD.SHAM.7868@GMAIL.COM
CHENNAI 635751 Cust ID : 131192234
TAMIL NADU INDIA Account No : 50100292953620 OTHER
A/C Open Date : 18/07/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000017 MICR : 600240004
Branch Code : 17 Product Code : 113
Nomination : Registered

From : 01/07/2019 To : 30/09/2019 Statement of account

I

01/09/19 UPI-PHONEPE-PHONEPEMERCHANT@YESBANK-YESB 0000924421627692 02/09/19 170.00 15,938.57

0000022-924421021884-PHONEPE CREDIT FOR

02/09/19 ATW-416021XXXXXX4742-S1ACCI89-VELLORE 0000000000006563 02/09/19 500.00 15,438.57

02/09/19 IMPS-924521105198-SHARIQ-KVBL-XXXXXXXXXX 0000924521105198 02/09/19 6,000.00 9,438.57

XX4031-PAYMENTS

03/09/19 POS 416021XXXXXX4742 HPCL SRI HAYAGRI PO 0000924602449404 03/09/19 129.03 9,309.54

S DEBIT

03/09/19 FEE-ATM CASH(1TXN)31/08/19-AOR1924637950 AOR1924637950705 03/09/19 23.60 9,285.94

705

03/09/19 POS REF 416021******4742-09/02 HINDUSTAN 000000000000000 03/09/19 0.75 9,286.69

04/09/19 CRV POS 416021******4742 0901 HPCL 0.75% 000000000000000 04/09/19 0.75 9,287.44

04/09/19 NWD-416021XXXXXX4742-02257001-CHENNAI 0000924720012577 04/09/19 600.00 8,687.44

05/09/19 IMPS-924820455100-SABEEL AHMED B-HDFC-XX 0000924820455100 05/09/19 100.00 8,787.44

XXXXXX1758-CHECK

05/09/19 IMPS-924820460185-SABEEL AHMED B-HDFC-XX 0000924820460185 05/09/19 900.00 9,687.44

XXXXXX1758-NA

05/09/19 IMPS-924822610748-ONE MOBIKWIK-HDFC-XXXX 0000924822610748 05/09/19 3,800.00 13,487.44

XX4700-REMARKS

06/09/19 POS 416021XXXXXX4742 SRI HAYAGRIVA AG PO 0000924902976242 06/09/19 180.00 13,307.44

S DEBIT

06/09/19 FEE-ATM CASH(1TXN)17/08/19 200819-MIR192 MIR1924844802369 06/09/19 1.48 13,305.96

4844802369

06/09/19 FEE-ATM CASH(1TXN)17/08/19 200819-MIR192 MIR1924843557581 06/09/19 7.85 13,298.11

4843557581

06/09/19 CRV POS 416021******4742 0831 IRCTC-IPAY 000000000000000 06/09/19 110.00 13,408.11

06/09/19 UPI-MOHAMMED AAKIF K-7639112268@YBL-ICIC 0000924922456757 06/09/19 1,000.00 14,408.11

0002348-924966393451-PAYMENT FROM PHONE

06/09/19 UPI-MOHAMMED AAKIF K-7639112268@YBL-ICIC 0000924922645133 06/09/19 5.00 14,413.11

0002348-924922685642-PAYMENT FROM PHONE

07/09/19 NWD-416021XXXXXX4742-02257001-CHENNAI 0000925008003333 07/09/19 300.00 14,113.11

07/09/19 IMPS-925011879403-ONE MOBIKWIK-HDFC-XXXX 0000925011879403 07/09/19 2,000.00 16,113.11

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 7

Account Branch : ANNA NAGAR I

Address : AG 21/23, 4TH AVENUE,
SHANTHI COLONY,
ANNA NAGAR,
MR PATEL MOHAMMED SHAMEEQ City : CHENNAI 600040
State : TAMIL NADU
22/23 Phone no. : 044-61606161
SALAI STREET VEPER HIGH ROAD OD Limit : 0.00
VET ENERY COLLEGE Currency : INR
Email : MD.SHAM.7868@GMAIL.COM
CHENNAI 635751 Cust ID : 131192234
TAMIL NADU INDIA Account No : 50100292953620 OTHER
A/C Open Date : 18/07/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000017 MICR : 600240004
Branch Code : 17 Product Code : 113
Nomination : Registered

From : 01/07/2019 To : 30/09/2019 Statement of account

XX4700-REMARKS

07/09/19 UPI-SUNDARESAN R-9952920003@YBL-ICIC0002 0000925014886334 07/09/19 1.00 16,112.11

693-925028928861-PAYMENT FROM PHONE

07/09/19 UPI-SUNDARESAN R-9952920003@YBL-ICIC0002 0000925019356246 07/09/19 15,000.00 1,112.11

693-925057619136-PAYMENT FROM PHONE

07/09/19 UPI-KASAVA RAJAPETA VEDA-9491080959@YBL- 0000925021015961 07/09/19 200.00 912.11

ICIC0002348-925084397377-PAYMENT FROM PH

ONE

08/09/19 ATW-416021XXXXXX4742-S1ACMD34-CHENNAI 0000000000007380 08/09/19 500.00 412.11

09/09/19 POS 416021XXXXXX4742 SRI HAYAGRIVA AG PO 0000925202346339 09/09/19 200.00 212.11

S DEBIT

09/09/19 UPI-H M FARHAN AHMED-9597615752@YBL-SBI 0000925220058778 09/09/19 200.00 12.11

N0000252-925280642190-PAYMENT FROM PHONE

11/09/19 CRV POS 416021******4742 0906 HPCL 0.75% 000000000000000 11/09/19 1.35 13.46

12/09/19 CRV POS 416021******4742 0909 HPCL 0.75% 000000000000000 12/09/19 1.50 14.96

14/09/19 UPI-MOHAMMED AAKIF K-7639112268@YBL-ICIC 0000925714365608 14/09/19 1,000.00 1,014.96

0002348-925756234362-PAYMENT FROM PHONE

14/09/19 POS 416021XXXXXX4742 HPCL MULLAI AGEN PO 0000925711777307 14/09/19 500.00 514.96

S DEBIT

14/09/19 UPI-FURQANN AHMED H M-8870202407@YBL-KVB 0000925716864596 14/09/19 1,000.00 1,514.96

L0001211-925764803008-PAYMENT FROM PHONE

14/09/19 ATW-416021XXXXXX4742-P3ECAU01-VELLORE 0000000000000622 14/09/19 1,500.00 14.96

14/09/19 UPI-P MOHAMED SHAMEEQ P -SHAMEEQ786@YBL- 0000925717207587 14/09/19 1,195.00 1,209.96

PYTM0123456-925717400967-PAYMENT FROM PH

ONE

15/09/19 UPI-FURQANN AHMED H M-8870202407@YBL-KVB 0000925813328474 15/09/19 2,000.00 3,209.96

L0001211-925813031727-PAYMENT FROM PHONE

15/09/19 UPI-PATEL MOHAMMED 0000925813389478 15/09/19 2,000.00 1,209.96

SHAME-SHAMEEQ786@YBL-

ICIC0002696-925813463892-PAYMENT FROM PH

ONE

15/09/19 NWD-416021XXXXXX4742-C0121104-VANIYAMBAD 0000925814718204 15/09/19 1,000.00 209.96

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 8

Account Branch : ANNA NAGAR I

Address : AG 21/23, 4TH AVENUE,
SHANTHI COLONY,
ANNA NAGAR,
MR PATEL MOHAMMED SHAMEEQ City : CHENNAI 600040
State : TAMIL NADU
22/23 Phone no. : 044-61606161
SALAI STREET VEPER HIGH ROAD OD Limit : 0.00
VET ENERY COLLEGE Currency : INR
Email : MD.SHAM.7868@GMAIL.COM
CHENNAI 635751 Cust ID : 131192234
TAMIL NADU INDIA Account No : 50100292953620 OTHER
A/C Open Date : 18/07/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000017 MICR : 600240004
Branch Code : 17 Product Code : 113
Nomination : Registered

From : 01/07/2019 To : 30/09/2019 Statement of account

I

17/09/19 CRV POS 416021******4742 0914 HPCL 0.75% 000000000000000 17/09/19 3.75 213.71

17/09/19 EAW-416021XXXXXX4742-00007679-TIRUVALLUR 0000926006442753 17/09/19 200.00 13.71

19/09/19 FEE-ATM CASH(1TXN)17/09/19-AOR1926278762 AOR1926278762425 19/09/19 13.69 0.02

425

20/09/19 IMPS-926309789619-MOHAMMED SHARIQ P-HDFC 0000926309789619 20/09/19 2,000.00 2,000.02

-XXXXXXXXXXX0476-PAYMENT

20/09/19 UPI-MR ARBAZ JUNAID-9047347355@YBL-IDIB0 0000926311173717 20/09/19 1,100.00 900.02

00V086-926311288105-PAYMENT FROM PHONE

20/09/19 ATW-416021XXXXXX4742-S1ACMD34-CHENNAI 0000000000000524 20/09/19 500.00 400.02

21/09/19 ATW-416021XXXXXX4742-S1ANCI58-VELLORE 0000000000006117 21/09/19 400.00 0.02

24/09/19 FEE-ATM CASH(1TXN)17/09/19 190919-MIR192 MIR1926688723315 24/09/19 0.02 0.00

6688723315

24/09/19 UPI-KAMSALI VEDAVYAS-9491080959@YBL-HDFC 0000926723437512 24/09/19 200.00 200.00

0004842-926723129383-PAYMENT FROM PHONE

25/09/19 UPI-H M FARHAN AHMED-8838267672@YBL-SBI 0000926813085440 25/09/19 20.00 220.00

N0000252-926839145337-PAYMENT FROM PHONE

25/09/19 EAW-416021XXXXXX4742-00007679-TIRUVALLUR 0000926806443619 25/09/19 200.00 20.00

25/09/19 IMPS-926823435754-ASHISH SECURITIES PV-H 0000926823435754 25/09/19 8,000.00 8,020.00

DFC-XXXXXXXXXXX8905-ES-LOAN-1110973788

25/09/19 UPI-ROHIT KUMAR SHARMA N-RSROHIT93-1@OKH 0000926823082418 25/09/19 6,000.00 2,020.00

DFCBANK-DBSS0IN0811-926823482781-UPI

26/09/19 UPI-MR 0000092696341528 26/09/19 1,100.00 920.00

RAJKUMAR-RAJKUMARG1312@OKHDFCBANK

-IDIB000P056-926906646423-UPI

26/09/19 UPI-P MOHAMED SHAMEEQ P -SHAMEEQ786@YBL- 0000092696361523 26/09/19 900.00 20.00

PYTM0123456-926906960797-PAYMENT FROM PH

ONE

26/09/19 IMPS-926911003659-BENE NAME-HDFC-XXXXXXX 0000926911003659 26/09/19 1.00 21.00

XXXXXXXX0961-IMPS TXN

26/09/19 IMPS-926911187829-PASFAR TECHNOLOGIES -H 0000926911187829 26/09/19 4,000.00 4,021.00

DFC-XXXXXXXXXXX0063-PC FINANCIAL 1904240

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 9

Account Branch : ANNA NAGAR I

Address : AG 21/23, 4TH AVENUE,
SHANTHI COLONY,
ANNA NAGAR,
MR PATEL MOHAMMED SHAMEEQ City : CHENNAI 600040
State : TAMIL NADU
22/23 Phone no. : 044-61606161
SALAI STREET VEPER HIGH ROAD OD Limit : 0.00
VET ENERY COLLEGE Currency : INR
Email : MD.SHAM.7868@GMAIL.COM
CHENNAI 635751 Cust ID : 131192234
TAMIL NADU INDIA Account No : 50100292953620 OTHER
A/C Open Date : 18/07/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000017 MICR : 600240004
Branch Code : 17 Product Code : 113
Nomination : Registered

From : 01/07/2019 To : 30/09/2019 Statement of account

10027752848A190926020012

26/09/19 FEE-ATM CASH(1TXN)25/09/19-AOR1926992829 AOR1926992829112 26/09/19 23.60 3,997.40

112

26/09/19 FEE-ATM NON CASH(1TXN)25/09/19-AOR192699 AOR1926992871366 26/09/19 10.04 3,987.36

2871366

26/09/19 IMPS-926920300322-SHARIQ-KVBL-XXXXXXXXXX 0000926920300322 26/09/19 2,000.00 1,987.36

XX4031-RENT

26/09/19 IMPS-926923060911-PAYSENSE SERVICES IN-H 0000926923060911 27/09/19 1.00 1,988.36

DFC-XXXXXXXXXXX0058-FUND TRANS

28/09/19 POS 416021XXXXXX4742 AARTHI MOTORS POS D 0000927111016060 28/09/19 453.00 1,535.36

EBIT

28/09/19 ATW-416021XXXXXX4742-S1ACMD34-CHENNAI 0000000000002364 28/09/19 500.00 1,035.36

29/09/19 IMPS-927211912574-MOHAMMED SHARIQ P-HDFC 0000927211912574 29/09/19 500.00 1,535.36

-XXXXXXXXXXXX4031-SHA

29/09/19 POS 416021XXXXXX4742 RELIANCE. POS DEBIT 0000000000002229 29/09/19 999.00 536.36

29/09/19 ATW-416021XXXXXX4742-S1ACMD34-CHENNAI 0000000000002454 29/09/19 500.00 36.36

29/09/19 UPI-P MOHAMED SHAMEEQ P -SHAMEEQ786@YBL- 0000927217179941 29/09/19 47.00 83.36

PYTM0123456-927234468899-PAYMENT FROM PH

ONE

29/09/19 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-9272 0000927217183873 29/09/19 48.00 35.36

17260596-PAYMENT FOR CATEGO

30/09/19 SAL SEP 2019 0000909308507135 30/09/19 18,942.00 18,977.36

30/09/19 POS 416021XXXXXX4742 RELIANCE. POS DEBIT 0000000000003227 30/09/19 1,399.00 17,578.36

30/09/19 IMPS-927320300943-SHARIQ-KVBL-XXXXXXXXXX 0000927320300943 30/09/19 10,150.00 7,428.36

XX4031-RENT BIKE AND CASH EMI

30/09/19 UPI-PAYTM-ADD-MONEY@PAYTM-PYTM0123456-92 0000927321864188 30/09/19 147.00 7,281.36

7345560935-OID9350059222@ONE9

30/09/19 ATW-416021XXXXXX4742-S1ACMD34-CHENNAI 0000000000002919 30/09/19 200.00 7,081.36

01/10/19 CREDIT INTEREST CAPITALISED 000000000000000 30/09/19 21.00 7,102.36

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 10

Account Branch : ANNA NAGAR I

Address : AG 21/23, 4TH AVENUE,
SHANTHI COLONY,
ANNA NAGAR,
MR PATEL MOHAMMED SHAMEEQ City : CHENNAI 600040
State : TAMIL NADU
22/23 Phone no. : 044-61606161
SALAI STREET VEPER HIGH ROAD OD Limit : 0.00
VET ENERY COLLEGE Currency : INR
Email : MD.SHAM.7868@GMAIL.COM
CHENNAI 635751 Cust ID : 131192234
TAMIL NADU INDIA Account No : 50100292953620 OTHER
A/C Open Date : 18/07/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000017 MICR : 600240004
Branch Code : 17 Product Code : 113
Nomination : Registered

From : 01/07/2019 To : 30/09/2019 Statement of account

0.00 98 55 124,790.11 131,892.47 7,102.36

Generated On: 10-Oct-2019 20:00 Generated By: Requesting Branch Code: NET
131192234

This is a computer generated statement and does

not require signature.

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013