Page No .

: 1

Account Branch : KRISHNAGIRI

Address : NO 25-14 GROUND FLOOR AND 1ST FLOOR
RAYAKOTTAI,
NEAR FLY OVER KRISHNAGIRI
MR. B NAZEER HUSSAIN City : KRISHNAGIRI 635001
State : TAMIL NADU
D NO 6-37-2 Phone no. : 98406 73333
TEMPLE STREET EXTENSION OD Limit : 0.00
NEAR NOBLE SCHOOL Currency : INR
Email : nazeerlehar@gmail.com
MADANAPALLE 517325 Cust ID : 57745224
ANDHRA PRADESH INDIA Account No : 50100064952328 COP POTENTIAL
A/C Open Date : 11/04/2015
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001868 MICR : 635240002
Branch Code : 1868 Product Code : 114
Nomination : Registered

From : 01/11/2019 To : 31/12/2019 Statement of account

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

01/11/19 UPI-XXXXXX3779-BKID0005733-930512547559- 0000930512183908 01/11/19 5,000.00 1,218.87

UPI

01/11/19 UPI-J SUNITHA-SUNITHA.KUTTY233@OKHDFCBAN 0000930520423778 01/11/19 1,000.00 218.87

K-HDFC0001876-930520224655-UPI

02/11/19 IMPS-930610139157-MOHAMMED BASHA GUL M-H 0000930610139157 02/11/19 20,000.00 20,218.87

DFC-XXXXXXXX0387-SELF

03/11/19 UPI-NAZEER HUSSAIN BODI-NAZEERHUSSAIN13 0000093079586659 03/11/19 13,000.00 7,218.87

3@OKSBI-SBIN0000868-930718550199-PAYMENT

FROM PHONE

03/11/19 UPI-SALEEMA BEGUM BODIG-9642871451@YBL- 0000930713930580 03/11/19 6,000.00 13,218.87

SBIN0000868-930726288382-PAYMENT FROM PH

ONE

03/11/19 UPI-BHARATPEMERCHANT-BHARATPE.9100677505 0000930713088008 03/11/19 170.00 13,048.87

@ICICI-ICIC0000001-930713725584-VERIFIED

MERCHANT

04/11/19 UPI-S ZABEEN TAJ-SHAIKJABEENJABEENTAJ@OK 0000930815274911 04/11/19 16,000.00 29,048.87

SBI-SBIN0005406-930815440213-UPI

04/11/19 UPI-XXXXXX2119-CNRB0002421-930815899938- 0000930815373965 04/11/19 16,000.00 13,048.87

JABEEN

05/11/19 UPI-JAKKEER K-JAKERKHAN1991@OKSBI-SBIN0 0000930911110989 05/11/19 8,990.00 22,038.87

012784-930911166438-PAY

05/11/19 UPI-SIVAGANDAN ELUMALAI-SIVAGANDAN10@OKI 0000930913848527 05/11/19 330.00 22,368.87

CICI-ICIC0002704-930913289176-UPI

05/11/19 POS 541919XXXXXX2487 SATHYA AGENCIES POS 0000000000010506 05/11/19 1.00 22,367.87

DEBIT

05/11/19 UPI-VIGNESH KUMAR S-VIGANESH46@OKHDFCBAN 0000930917453080 05/11/19 1,200.00 23,567.87

K-HDFC0001868-930917500853-PENDING 0

06/11/19 UPI-JAKKEER K-JAKERKHAN1991@OKSBI-SBIN0 0000931011324933 06/11/19 7,200.00 30,767.87

012784-931011002884-PAY

06/11/19 UPI-SURESH KHAIR-8884935606@YBL-CNRB0000 0000931016102177 06/11/19 500.00 30,267.87

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 : KRISHNAGIRI

Address : NO 25-14 GROUND FLOOR AND 1ST FLOOR
RAYAKOTTAI,
NEAR FLY OVER KRISHNAGIRI
MR. B NAZEER HUSSAIN City : KRISHNAGIRI 635001
State : TAMIL NADU
D NO 6-37-2 Phone no. : 98406 73333
TEMPLE STREET EXTENSION OD Limit : 0.00
NEAR NOBLE SCHOOL Currency : INR
Email : nazeerlehar@gmail.com
MADANAPALLE 517325 Cust ID : 57745224
ANDHRA PRADESH INDIA Account No : 50100064952328 COP POTENTIAL
A/C Open Date : 11/04/2015
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001868 MICR : 635240002
Branch Code : 1868 Product Code : 114
Nomination : Registered

From : 01/11/2019 To : 31/12/2019 Statement of account

000-931016810638-FR

06/11/19 UPI-H SURESH KHAIR-SURESHKHAIR12111990@O 0000931016121808 06/11/19 500.00 30,767.87

KICICI-CNRB0000000-931016195298-UPI

06/11/19 DC EMI LOAN# 52501238 06-11-2019 000000000000000 06/11/19 15,290.00 15,477.87

06/11/19 DC EMI LOAN# 52501238 06-11-2019 000000000000000 06/11/19 15,290.00 30,767.87

06/11/19 IMPS-931019904401-TRANSACTIONANALYSTS-HD 0000931019904401 06/11/19 4,979.00 35,746.87

FC-XXXXXXXXXXX5698-T-WALLET

06/11/19 UPI-NAZEER HUSSAIN BODI-9642871451@YBL- 0000931019354109 06/11/19 3,000.00 38,746.87

SBIN0000868-931057563112-PAYMENT FROM PH

ONE

06/11/19 UPI-BODIGUTTASHAIK NAZEE-9642871451@YBL- 0000931019356650 06/11/19 7,000.00 45,746.87

ICIC0000802-931057197600-PAYMENT FROM PH

ONE

06/11/19 UPI-NOORAHAMAD KHAN 0000931019390458 06/11/19 45,400.00 346.87

A-ANOORAHAMADKHAN@OK

HDFCBANK-KVBL0001500-931019022760-UPI

06/11/19 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000931019395114 06/11/19 7.00 353.87

00553-931019023140-UPI

07/11/19 UPI-KANAIARASAN 0000093117045438 07/11/19 5,000.00 5,353.87

C-KANALCHINNA55@OKHDFCBA

NK-CNRB0000000-931107150544-TV

07/11/19 UPI-MRS LALITHABAI R-RTS209@OKAXIS-IDIB0 0000931112667088 07/11/19 10,000.00 15,353.87

00V064-931112020729-UPI

07/11/19 UPI-S ZABEEN TAJ-SHAIKJABEENJABEENTAJ@OK 0000931114494958 07/11/19 7,000.00 22,353.87

SBI-SBIN0005406-931114456414-UPI

07/11/19 UPI-S ZABEEN TAJ-SHAIKJABEENJABEENTAJ@OK 0000931114502884 07/11/19 650.00 23,003.87

SBI-SBIN0005406-931114459649-UPI

08/11/19 UPI-NAZEER HUSSAIN BODI-9642871451@YBL- 0000093129572500 08/11/19 5,000.00 28,003.87

SBIN0000868-931209252301-PAYMENT FROM PH

ONE

08/11/19 UPI-MR SADIQ VALI S-SYEDSADIQSYED1795@OK 0000931212636048 08/11/19 400.00 28,403.87

HDFCBANK-IDIB000C023-931212017227-FGGD

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 : KRISHNAGIRI

Address : NO 25-14 GROUND FLOOR AND 1ST FLOOR
RAYAKOTTAI,
NEAR FLY OVER KRISHNAGIRI
MR. B NAZEER HUSSAIN City : KRISHNAGIRI 635001
State : TAMIL NADU
D NO 6-37-2 Phone no. : 98406 73333
TEMPLE STREET EXTENSION OD Limit : 0.00
NEAR NOBLE SCHOOL Currency : INR
Email : nazeerlehar@gmail.com
MADANAPALLE 517325 Cust ID : 57745224
ANDHRA PRADESH INDIA Account No : 50100064952328 COP POTENTIAL
A/C Open Date : 11/04/2015
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001868 MICR : 635240002
Branch Code : 1868 Product Code : 114
Nomination : Registered

From : 01/11/2019 To : 31/12/2019 Statement of account

12/11/19 ACH D- LICHOUSINGFINLTD-711300009433:109 0000008002051316 12/11/19 24,198.00 4,205.87

12/11/19 UPI-BODIGUTTASHAIK NAZEE-NAZEERLEHAR-2@O 0000931620651726 12/11/19 4,000.00 205.87

KICICI-ICIC0000802-931620667421-PAYMENT

FROM PHONE

13/11/19 IMPS-931720002586-TRANSACTIONANALYSTS-HD 0000931720002586 13/11/19 1,989.00 2,194.87

FC-XXXXXXXXXXX5698-T-WALLET

13/11/19 UPI-BODIGUTTASHAIK NAZEE-9642871451@YBL- 0000931721318752 13/11/19 1,000.00 3,194.87

ICIC0000802-931784539187-PAYMENT FROM PH

ONE

13/11/19 UPI-SALEEMA BEGUM BODIG-9642871451@YBL- 0000931721321612 13/11/19 1,000.00 4,194.87

SBIN0000868-931763254736-PAYMENT FROM PH

ONE

13/11/19 POS 541919XXXXXX2487 PAYU-FLIPKART PA PO 0000110057476617 13/11/19 4,099.00 95.87

S DEBIT

15/11/19 UPI-SALEEMA BEGUM BODIG-9642871451@YBL- 0000931914763894 15/11/19 500.00 595.87

SBIN0000868-931914999687-PAYMENT FROM PH

ONE

15/11/19 NWD-541919XXXXXX2487-S1AK0521-KRISHNAGIR 0000931914025128 15/11/19 500.00 95.87

15/11/19 UPI-SYED SADDAM-SYED.SADDAM047@OKHDFCBA 0000931916505835 15/11/19 5,000.00 5,095.87

NK-ANDB0001540-931916020860-PAYTM

16/11/19 UPI-SASIDHAR RAO R-SASIDHAR1995RAO@OKSB 0000932016119180 16/11/19 30,000.00 35,095.87

I-SBIN0017939-932016461597-UPI

16/11/19 UPI-MRS LALITHABAI R-RTS209@OKAXIS-IDIB0 0000932019213671 16/11/19 500.00 34,595.87

00V064-932019388089-UPI

16/11/19 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000932019217789 16/11/19 5.00 34,600.87

00553-932019611500-UPI

16/11/19 UPI-NAZEER HUSSAIN BODIG-NAZEERLEHAR@OKI 0000932019233541 16/11/19 16,000.00 18,600.87

CICI-SBIN0000868-932076036511-PAYMENT FR

OM PHONE

16/11/19 UPI-SALEEMA BEGUM BODIG-9642871451@YBL- 0000932020511175 16/11/19 5,000.00 23,600.87

SBIN0000868-932080158686-PAYMENT FROM PH

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 : KRISHNAGIRI

Address : NO 25-14 GROUND FLOOR AND 1ST FLOOR
RAYAKOTTAI,
NEAR FLY OVER KRISHNAGIRI
MR. B NAZEER HUSSAIN City : KRISHNAGIRI 635001
State : TAMIL NADU
D NO 6-37-2 Phone no. : 98406 73333
TEMPLE STREET EXTENSION OD Limit : 0.00
NEAR NOBLE SCHOOL Currency : INR
Email : nazeerlehar@gmail.com
MADANAPALLE 517325 Cust ID : 57745224
ANDHRA PRADESH INDIA Account No : 50100064952328 COP POTENTIAL
A/C Open Date : 11/04/2015
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001868 MICR : 635240002
Branch Code : 1868 Product Code : 114
Nomination : Registered

From : 01/11/2019 To : 31/12/2019 Statement of account

ONE

16/11/19 IB BILLPAY DR-HDFCZF-552365XXXXXX9558 IB16202924583076 16/11/19 21,614.00 1,986.87

18/11/19 UPI-M SRINIVASAN-SSRINIVASANSM@OKICICI-I 0000932222219068 18/11/19 1,980.00 6.87

BKL0001200-932222109924-UPI

18/11/19 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000932222221061 18/11/19 7.00 13.87

00553-932222370894-UPI

20/11/19 UPI-KANAIARASAN 0000932411090772 20/11/19 5,000.00 5,013.87

C-KANALCHINNA55@OKHDFCBA

NK-CNRB0000000-932411559453-TV

20/11/19 UPI-KARTHIKEYAN T S SO S-KARTHIKEYANTS3@ 0000932416826682 20/11/19 30,000.00 35,013.87

OKAXIS-BKID0008172-932416235750-UPI

21/11/19 UPI-SALEEMA BEGUM BODIGU-NAZEERLEHAR-1@O 0000093257083850 21/11/19 500.00 34,513.87

KICICI-SBIN0000868-932507853331-UPI

21/11/19 IB BILLPAY DR-HDFCZF-552365XXXXXX9558 IB21161106851574 21/11/19 30,000.00 4,513.87

21/11/19 UPI-NAZEER HUSSAIN BODI-9642871451@YBL- 0000932521589635 21/11/19 40,000.00 44,513.87

SBIN0000868-932521288023-PAYMENT FROM PH

ONE

21/11/19 UPI-BODIGUTTASHAIK NAZEE-NAZEERLEHAR-2@O 0000932521612500 21/11/19 12,000.00 32,513.87

KICICI-ICIC0000802-932563233022-PAYMENT

FROM PHONE

21/11/19 IB BILLPAY DR-HDFCZF-552365XXXXXX9558 IB21211119740533 21/11/19 30,000.00 2,513.87

22/11/19 UPI-MR A MUBARAK-MUBARAKSHANAZ05-1@OKICI 0000932612737310 22/11/19 1,000.00 1,513.87

CI-IDIB000K031-932612645862-UPI

22/11/19 UPI-H SURESH KHAIR-SURESHKHAIR12111990@O 0000932616404183 22/11/19 25,000.00 26,513.87

KICICI-CNRB0000000-932616071237-UPI

22/11/19 UPI-H SURESH KHAIR-SURESHKHAIR12111990@O 0000932616408125 22/11/19 20,000.00 46,513.87

KICICI-CNRB0000000-932616074935-UPI

23/11/19 UPI-NOORAHAMAD KHAN 0000932711755875 23/11/19 2,530.00 49,043.87

A-ANOORAHAMADKHAN@OK

HDFCBANK-KVBL0001500-932711676510-PAY

25/11/19 IB BILLPAY DR-HDFCZF-552365XXXXXX9558 IB25105537697869 25/11/19 29,142.00 19,901.87

25/11/19 UPI-RELIANCE JIO INFOCOM-JIO@CITIBANK-CI 0000932919384886 25/11/19 394.00 19,507.87

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 : KRISHNAGIRI

Address : NO 25-14 GROUND FLOOR AND 1ST FLOOR
RAYAKOTTAI,
NEAR FLY OVER KRISHNAGIRI
MR. B NAZEER HUSSAIN City : KRISHNAGIRI 635001
State : TAMIL NADU
D NO 6-37-2 Phone no. : 98406 73333
TEMPLE STREET EXTENSION OD Limit : 0.00
NEAR NOBLE SCHOOL Currency : INR
Email : nazeerlehar@gmail.com
MADANAPALLE 517325 Cust ID : 57745224
ANDHRA PRADESH INDIA Account No : 50100064952328 COP POTENTIAL
A/C Open Date : 11/04/2015
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001868 MICR : 635240002
Branch Code : 1868 Product Code : 114
Nomination : Registered

From : 01/11/2019 To : 31/12/2019 Statement of account

TI0RTGSMI-932919457111-AMOUNT TO PAY

26/11/19 RHDF8240264103/SBI CARDS 0000193302400773 26/11/19 16,038.00 3,469.87

27/11/19 CASH DEPOSIT-XXXXXXXXXX2328-KRISHNAGIRI 0000000000000332 27/11/19 20,000.00 23,469.87

27/11/19 CASH DEPOSIT-XXXXXXXXXX2328-KRISHNAGIRI 0000000000000335 27/11/19 20,900.00 44,369.87

27/11/19 UPI-SALEEMA BEGUM BODIG-9642871451@YBL- 0000933112511631 27/11/19 5,000.00 49,369.87

SBIN0000868-933136693374-PAYMENT FROM PH

ONE

27/11/19 UPI-BODIGUTTA NAZEER HUS-9642871451@YBL- 0000933112515339 27/11/19 3,000.00 52,369.87

VIJB0004065-933112809757-PAYMENT FROM PH

ONE

27/11/19 UPI-S ZABEEN TAJ-SHAIKJABEENJABEENTAJ@OK 0000933112532430 27/11/19 10.00 52,379.87

SBI-SBIN0005406-933112822130-UPI

27/11/19 UPI-S ZABEEN TAJ-SHAIKJABEENJABEENTAJ@OK 0000933112546110 27/11/19 50,000.00 2,379.87

SBI-SBIN0005406-933112173815-FOR JABEEN

29/11/19 UPI-SALEEMA BEGUM BODIG-9642871451@YBL- 0000093331103474 29/11/19 9,000.00 11,379.87

SBIN0000868-933301009549-PAYMENT FROM PH

ONE

29/11/19 SALARYFORTHEMONTHOFNOV2019RELDIGPLA 0000911291824450 29/11/19 33,323.00 44,702.87

PROS

29/11/19 UPI-BODIGUTTA NAZEER HUS-9642871451@YBL- 0000933322566702 29/11/19 6,000.00 50,702.87

VIJB0004065-933344040115-PAYMENT FROM PH

ONE

29/11/19 IB BILLPAY DR-HDFCZF-552365XXXXXX9558 IB29225323667999 29/11/19 50,000.00 702.87

02/12/19 UPI-MRS LALITHABAI RAMAC-RTS209@OKAXIS-I 0000933610574268 02/12/19 700.00 2.87

DIB000V064-933610089727-UPI

03/12/19 UPI-BODIGUTTASHAIK NAZEE-9642871451@YBL- 0000933715409121 03/12/19 1,000.00 1,002.87

ICIC0000802-933760868806-PAYMENT FROM PH

ONE

03/12/19 UPI-VIGNESH KUMAR S-AMZN0003387066@APL-H 0000933715408812 03/12/19 100.00 902.87

DFC0001868-933715714410-UPI

04/12/19 CASH DEPOSIT-XXXXXXXXXX2328-KRISHNAGIRI 0000000000004004 04/12/19 2,000.00 2,902.87

04/12/19 UPI-S ZABEEN TAJ-SHAIKJABEENJABEENTAJ@OK 0000933814798848 04/12/19 20,000.00 22,902.87

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 : KRISHNAGIRI

Address : NO 25-14 GROUND FLOOR AND 1ST FLOOR
RAYAKOTTAI,
NEAR FLY OVER KRISHNAGIRI
MR. B NAZEER HUSSAIN City : KRISHNAGIRI 635001
State : TAMIL NADU
D NO 6-37-2 Phone no. : 98406 73333
TEMPLE STREET EXTENSION OD Limit : 0.00
NEAR NOBLE SCHOOL Currency : INR
Email : nazeerlehar@gmail.com
MADANAPALLE 517325 Cust ID : 57745224
ANDHRA PRADESH INDIA Account No : 50100064952328 COP POTENTIAL
A/C Open Date : 11/04/2015
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001868 MICR : 635240002
Branch Code : 1868 Product Code : 114
Nomination : Registered

From : 01/11/2019 To : 31/12/2019 Statement of account

SBI-SBIN0005406-933814337618-UPI

04/12/19 UPI-DHAYANIDHI R-DHAYASOFT30@OKHDFCBANK- 0000933817989517 04/12/19 2,000.00 24,902.87

HDFC0003820-933817717052-UPI

04/12/19 UPI-MR M NATARAJAN-KPNRAJA90@OKHDFCBANK- 0000933817215501 04/12/19 6,800.00 18,102.87

IDIB000T170-933817881225-RETURN COOLER

04/12/19 UPI-S ZABEEN TAJ-SHAIKJABEENJABEENTAJ@OK 0000933818454855 04/12/19 5,000.00 23,102.87

SBI-SBIN0005406-933818203720-UPI

05/12/19 UPI-S ZABEEN TAJ-SHAIKJABEENJABEENTAJ@OK 0000093397107300 05/12/19 10,000.00 33,102.87

SBI-SBIN0005406-933907601907-UPI

05/12/19 UPI-S ZABEEN TAJ-SHAIKJABEENJABEENTAJ@OK 0000093397107855 05/12/19 10,000.00 43,102.87

SBI-SBIN0005406-933907602608-UPI

05/12/19 UPI-S ZABEEN TAJ-SHAIKJABEENJABEENTAJ@OK 0000093397111100 05/12/19 10,000.00 53,102.87

SBI-SBIN0005406-933907603474-UPI

05/12/19 CC 00000360825XXXX2194 AUTOPAY SI-TAD 0000000216825581 05/12/19 2,548.64 50,554.23

05/12/19 UPI-JAKKEER K-JAKERKHAN1991@OKSBI-SBIN0 0000933917778810 05/12/19 1,500.00 52,054.23

012784-933917247490-PAY

05/12/19 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000933923456150 06/12/19 6.00 52,060.23

00553-933923822971-UPI

06/12/19 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000934015859804 06/12/19 5.00 52,065.23

00553-934015440195-UPI

07/12/19 UPI-SALEEMA BEGUM BODIG-9642871451@YBL- 0000093419089476 07/12/19 10,000.00 62,065.23

SBIN0000868-934136871657-PAYMENT FROM PH

ONE

07/12/19 UPI-S ZABEEN TAJ-SHAIKJABEENJABEENTAJ@OK 0000934111763416 07/12/19 4,000.00 66,065.23

SBI-SBIN0005406-934111504286-UPI

07/12/19 UPI-XXXXXX2524-IOBA0003380-934111028775- 0000934111812426 07/12/19 4,000.00 62,065.23

JABEEN

08/12/19 RHDF8282714968/SBI CARDS 0000193420737791 08/12/19 57,723.00 4,342.23

08/12/19 UPI-CHANNAPPAN M-AMZN0003882496@APL-KVBL 0000934214882788 08/12/19 70.00 4,272.23

0001277-934214411793-UPI

09/12/19 IMPS-934309164080-NOBROKER TECHNOLOGIE-H 0000934309164080 09/12/19 49,000.00 53,272.23

DFC-XXXXXXXXXXX0606-RENT TRANSFER

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 : KRISHNAGIRI

Address : NO 25-14 GROUND FLOOR AND 1ST FLOOR
RAYAKOTTAI,
NEAR FLY OVER KRISHNAGIRI
MR. B NAZEER HUSSAIN City : KRISHNAGIRI 635001
State : TAMIL NADU
D NO 6-37-2 Phone no. : 98406 73333
TEMPLE STREET EXTENSION OD Limit : 0.00
NEAR NOBLE SCHOOL Currency : INR
Email : nazeerlehar@gmail.com
MADANAPALLE 517325 Cust ID : 57745224
ANDHRA PRADESH INDIA Account No : 50100064952328 COP POTENTIAL
A/C Open Date : 11/04/2015
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001868 MICR : 635240002
Branch Code : 1868 Product Code : 114
Nomination : Registered

From : 01/11/2019 To : 31/12/2019 Statement of account

09/12/19 UPI-NOORAHAMAD KHAN 0000093439726255 09/12/19 46,000.00 7,272.23

A-ANOORAHAMADKHAN@OK

HDFCBANK-KVBL0001500-934309434517-FOR DE

C CHIT

09/12/19 UPI-BODIGUTTASHAIK NAZEE-9642871451@YBL- 0000093439757129 09/12/19 10,000.00 17,272.23

ICIC0000802-934336119993-PAYMENT FROM PH

ONE

09/12/19 UPI-BODIGUTTASHAIK NAZEE-9642871451@YBL- 0000093439758827 09/12/19 10,000.00 27,272.23

ICIC0000802-934309467923-PAYMENT FROM PH

ONE

09/12/19 UPI-MR V ARUL SO VEDIYAP-ARULV28@OKAXIS- 0000934316657565 09/12/19 1,000.00 26,272.23

IDIB000K031-934316717134-UPI

09/12/19 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000934316661487 09/12/19 6.00 26,278.23

00553-934316239536-UPI

10/12/19 UPI-V CHINNASAMY-9790028169@APL-HDFC0003 0000934413808756 10/12/19 1.00 26,277.23

820-934413144230-UPI

10/12/19 UPI-V CHINNASAMY-9790028169@APL-HDFC0003 0000934413824201 10/12/19 1.00 26,278.23

820-934413195321-UPI

10/12/19 UPI-SASIDHAR RAO R-9994430820@APL-SBIN00 0000934413009888 10/12/19 1.00 26,279.23

17939-934413632327-UPI

10/12/19 ACH D- LICHOUSINGFINLTD-711300009433:118 0000008380807344 10/12/19 24,198.00 2,081.23

11/12/19 UPI-SASIDHAR RAO R-SASIDHAR1995RAO@OKSB 0000934517671074 11/12/19 2,000.00 4,081.23

I-SBIN0017939-934517410003-UPI

12/12/19 UPI-MR SADIQ VALI S-SYEDSADIQSYED1795@OK 0000934610103221 12/12/19 4,000.00 81.23

HDFCBANK-IDIB000C023-934610541162-UPI

12/12/19 UPI-NAGARAJ RASAMANI-NAGARAJRAJ079@OKICI 0000934610238188 12/12/19 5,000.00 5,081.23

CI-TMBL0000138-934610349037-HI

12/12/19 UPI-MR V ARUL SO VEDIYAP-ARULV28@OKAXIS- 0000934614741814 12/12/19 1,000.00 6,081.23

IDIB000K031-934614742681-BRO

12/12/19 UPI-PRASANTH S O PRABAKA-ER.PRASANTHMECH 0000934617671958 12/12/19 6,000.00 12,081.23

@OKSBI-PUNB0605700-934617498664-UPI

12/12/19 UPI-MR SADIQ VALI S-SYEDSADIQSYED1795@OK 0000934617686544 12/12/19 12,000.00 81.23

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 : KRISHNAGIRI

Address : NO 25-14 GROUND FLOOR AND 1ST FLOOR
RAYAKOTTAI,
NEAR FLY OVER KRISHNAGIRI
MR. B NAZEER HUSSAIN City : KRISHNAGIRI 635001
State : TAMIL NADU
D NO 6-37-2 Phone no. : 98406 73333
TEMPLE STREET EXTENSION OD Limit : 0.00
NEAR NOBLE SCHOOL Currency : INR
Email : nazeerlehar@gmail.com
MADANAPALLE 517325 Cust ID : 57745224
ANDHRA PRADESH INDIA Account No : 50100064952328 COP POTENTIAL
A/C Open Date : 11/04/2015
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001868 MICR : 635240002
Branch Code : 1868 Product Code : 114
Nomination : Registered

From : 01/11/2019 To : 31/12/2019 Statement of account

HDFCBANK-IDIB000C023-934617568938-UPI

13/12/19 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000093472993558 13/12/19 6.00 87.23

00553-934702041599-UPI

14/12/19 UPI-SALEEMA BEGUM BODIG-9642871451@YBL- 0000934817079160 14/12/19 300.00 387.23

SBIN0000868-934817975316-PAYMENT FROM PH

ONE

14/12/19 NWD-541919XXXXXX2487-03660733-KRISHNAGIR 0000934817568737 14/12/19 300.00 87.23

15/12/19 UPI-BODIGUTTASHAIK NAZEE-9642871451@YBL- 0000934913655371 15/12/19 25,000.00 25,087.23

IBKL0001674-934952157242-PAYMENT FROM PH

ONE

15/12/19 UPI-BODIGUTTASHAIK NAZEE-9642871451@YBL- 0000934913659635 15/12/19 24,100.00 49,187.23

IBKL0001674-934939172937-PAYMENT FROM PH

ONE

15/12/19 UPI-BODIGUTTASHAIK NAZEE-NAZEERLEHAR-2@O 0000934913683628 15/12/19 41,000.00 8,187.23

KICICI-ICIC0000802-934952734245-PAYMENT

FROM PHONE

15/12/19 UPI-CHANNAPPAN M-AMZN0003882496@APL-KVBL 0000934914830438 15/12/19 70.00 8,117.23

0001277-934914295154-UPI

16/12/19 IMPS-935019913809-WHIZDMINNOVATIONSPVT-H 0000935019913809 16/12/19 1.00 8,118.23

DFC-XXXXXX7540-101765295087

17/12/19 NWD-541919XXXXXX2487-MPZ04366-KRISHNAGIR 0000935111051818 17/12/19 300.00 7,818.23

18/12/19 UPI-KARTHIKEYAN T S SO S-KARTHIKEYANTS3@ 0000935217424175 18/12/19 40,000.00 47,818.23

OKAXIS-BKID0008172-935217535176-UPI

19/12/19 UPI-SALEEMA BEGUM BODIG-NAZEER.B.HUSSAI 0000935312511176 19/12/19 1,500.00 46,318.23

N@OKSBI-SBIN0000868-935348252824-PAYMENT

FROM PHONE

19/12/19 UPI-RAGUNATHAN C-RAHI.RAGU31@OKSBI-SBIN 0000935318001944 19/12/19 49,500.00 95,818.23

0000862-935318756479-THD

19/12/19 IB BILLPAY DR-HDFCZF-552365XXXXXX9558 IB19191615660443 19/12/19 90,000.00 5,818.23

20/12/19 UPI-KARTHIKEYAN T S SO S-KARTHIKEYANTS3@ 0000935416409641 20/12/19 500.00 5,318.23

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 : KRISHNAGIRI

Address : NO 25-14 GROUND FLOOR AND 1ST FLOOR
RAYAKOTTAI,
NEAR FLY OVER KRISHNAGIRI
MR. B NAZEER HUSSAIN City : KRISHNAGIRI 635001
State : TAMIL NADU
D NO 6-37-2 Phone no. : 98406 73333
TEMPLE STREET EXTENSION OD Limit : 0.00
NEAR NOBLE SCHOOL Currency : INR
Email : nazeerlehar@gmail.com
MADANAPALLE 517325 Cust ID : 57745224
ANDHRA PRADESH INDIA Account No : 50100064952328 COP POTENTIAL
A/C Open Date : 11/04/2015
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001868 MICR : 635240002
Branch Code : 1868 Product Code : 114
Nomination : Registered

From : 01/11/2019 To : 31/12/2019 Statement of account

OKAXIS-BKID0008172-935416590766-UPI

21/12/19 UPI-MR SYED SADDAM SADDA-7659888096@YBL- 0000935512729041 21/12/19 5,000.00 10,318.23

IDIB000C023-935524370668-PAYMENT FROM PH

ONE

21/12/19 UPI-BODIGUTTASHAIK NAZEE-NAZEERLEHAR-2@O 0000935512756278 21/12/19 10,000.00 318.23

KICICI-ICIC0000802-935524077663-PAYMENT

FROM PHONE

21/12/19 UPI-H SURESH KHAIR-SURESHKHAIR12111990@O 0000935518423044 21/12/19 25,000.00 25,318.23

KICICI-CNRB0000000-935518296689-UPI

21/12/19 UPI-H SURESH KHAIR-SURESHKHAIR12111990@O 0000935518429357 21/12/19 24,500.00 49,818.23

KICICI-CNRB0000000-935518301469-UPI

22/12/19 RHDF8332577116/SBI CARDS 0000193561590054 22/12/19 46,425.00 3,393.23

24/12/19 UPI-NAZEER HUSSAIN BODI-9642871451@YBL- 0000093589785626 24/12/19 40,000.00 43,393.23

SBIN0000868-935827595492-PAYMENT FROM PH

ONE

24/12/19 IB BILLPAY DR-HDFCZF-552365XXXXXX9558 IB24090443954110 24/12/19 40,000.00 3,393.23

26/12/19 UPI-RAMACHANDRAN S-RAMGS75@OKAXIS-UTIB00 0000936018917289 26/12/19 500.00 2,893.23

00074-936018578424-UPI

26/12/19 UPI-FLIPKART-FKRT@YBL-YESB0YBLUPI-936021 0000936021051875 26/12/19 778.00 2,115.23

535757-PAYMENT FOR OD1174

26/12/19 UPI-MR SADIQ VALI S-SYEDSADIQSYED1795@OK 0000936022490856 26/12/19 1,300.00 3,415.23

HDFCBANK-IDIB000C023-936022899524-UPI

27/12/19 UPI-NAZEER HUSSAIN BODIG-NAZEERLEHAR@OKI 0000936111204528 27/12/19 3,000.00 415.23

CICI-SBIN0000868-936111223210-PAYMENT FR

OM PHONE

27/12/19 UPI-ANANDHAN R-RAMANANDHAN3@OKAXIS-T 0000936113051689 27/12/19 100.00 315.23

MBL0000136-936113154185-UPI

31/12/19 SALARYFORTHEMONTHOFDEC2019RELDIGPLA 0000912313966586 31/12/19 33,323.00 33,638.23

PROS

01/01/20 CREDIT INTEREST CAPITALISED 000000000000000 31/12/19 96.00 33,734.23

STATEMENT SUMMARY :-

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 : KRISHNAGIRI

Address : NO 25-14 GROUND FLOOR AND 1ST FLOOR
RAYAKOTTAI,
NEAR FLY OVER KRISHNAGIRI
MR. B NAZEER HUSSAIN City : KRISHNAGIRI 635001
State : TAMIL NADU
D NO 6-37-2 Phone no. : 98406 73333
TEMPLE STREET EXTENSION OD Limit : 0.00
NEAR NOBLE SCHOOL Currency : INR
Email : nazeerlehar@gmail.com
MADANAPALLE 517325 Cust ID : 57745224
ANDHRA PRADESH INDIA Account No : 50100064952328 COP POTENTIAL
A/C Open Date : 11/04/2015
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001868 MICR : 635240002
Branch Code : 1868 Product Code : 114
Nomination : Registered

From : 01/11/2019 To : 31/12/2019 Statement of account

Opening Balance Dr Count Cr Count Debits Credits Closing Bal
6,218.87 54 79 781,939.64 809,455.00 33,734.23

Generated On: 21-Jan-2020 16:13 Generated By: 57745224 Requesting Branch Code: NET

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