Page No .

: 1 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

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

01/10/23 UPI-SARATH BABU S-SARATHBABU282@OKHDFCBA 0000327430485008 01/10/23 12,000.00 12,055.97

NK-HDFC0000444-327430485008-UPI

01/10/23 UPI-SHANTHI PHARMACY-8610506759@OKBIZAXI 0000327433063446 01/10/23 24.00 12,031.97

S-UTIB0000000-327433063446-UPI

01/10/23 UPI-PRABHU R-PRABHURAGUPATHY9884299157@O 0000327434183550 01/10/23 10,000.00 22,031.97

KAXIS-UTIB0001767-327434183550-UPI

02/10/23 CC 000434677XXXXXX4705 AUTOPAY SI-TAD 0000000537516803 02/10/23 4,359.99 17,671.98

02/10/23 UPI-CHENNAI METRO QR TIC-PAYTM-8736701@P 0000364157994530 02/10/23 24.00 17,647.98

AYTM-PYTM0123456-364157994530-OID2207646

2922@PAY

02/10/23 UPI-AADHYAS CAFE-FCBIZ2GK4CI@FREECHARGE- 0000327552156515 02/10/23 150.00 17,497.98

UTIB0000000-327552156515-UPI

02/10/23 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-364 0000364110766981 02/10/23 8,395.00 9,102.98

110766981-PAYMENT ON CRED

02/10/23 UPI-BIRIYANI ADDA-PAYTMQRGIJB92Y436@PAYT 0000327556701469 02/10/23 250.00 8,852.98

M-PYTM0123456-327556701469-UPI

02/10/23 UPI-MR BALAN R-RBALAN10061981-2@OKSBI-ID 0000327559861089 02/10/23 5,000.00 3,852.98

IB000V111-327559861089-UPI

02/10/23 UPI-CHENNAI METRO QR TIC-PAYTM-8736701@P 0000327561236522 02/10/23 24.00 3,828.98

AYTM-PYTM0123456-327561236522-OID2208768

4146@PAY

03/10/23 UPI-V SASIKUMAR-PAYTMQR1QLRJQ2D2K@PAYTM- 0000327675376305 03/10/23 15.00 3,813.98

PYTM0123456-327675376305-UPI

03/10/23 UPI-PARVATHI V-Q395101910@YBL-YESB0YBLUP 0000327676478077 03/10/23 15.00 3,798.98

I-327676478077-UPI

03/10/23 UPI-THARUN ENTERPRISES-PAYTMQR10JRN3K4PU 0000327676775658 03/10/23 206.00 3,592.98

@PAYTM-PYTM0123456-327676775658-UPI

03/10/23 UPI-UNNIMAYA R-UNNIMAYA.RRUU@OKAXIS-HDFC 0000327689490450 03/10/23 4,400.00 7,992.98

0001305-327689490450-UPI

03/10/23 UPI-PARVATHI V-Q395101910@YBL-YESB0YBLUP 0000327691042711 03/10/23 37.00 7,955.98

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 : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

I-327691042711-UPI

04/10/23 ACH D- BD-INDUSINDBANKLOAN-TIAJ8506366 0000006062519403 04/10/23 7,900.00 55.98

04/10/23 SALARY SEP 2023 DEEPAN 0000310045473665 04/10/23 38,775.00 38,830.98

04/10/23 UPI-GARAGEPRENEURS INTER-SLICE.RZP@AXISB 0000364363603794 04/10/23 16,145.00 22,685.98

ANK-UTIB0001506-364363603794-UPI

04/10/23 YHDF2099853332/ICICI BANK CREDIT CA 0002327729288443 04/10/23 22,162.40 523.58

04/10/23 UPI-SARATH BABU S-SARATHBABU282-1@OKHDF 0000327738617400 04/10/23 28,500.00 29,023.58

CBANK-SBIN0000937-327738617400-UPI

05/10/23 UPI-M NISHA ARORA-9150481381@YBL-KKBK000 0000364449756042 05/10/23 500.00 28,523.58

0473-364449756042-PAYMENT FROM PHONE

05/10/23 UPI-M NISHA ARORA-9150481381@YBL-KKBK000 0000364408523295 05/10/23 500.00 28,023.58

0473-364408523295-PAYMENT FROM PHONE

05/10/23 YHDF2099918475/ICICI BANK CREDIT CA 0002327829291796 05/10/23 16,000.00 12,023.58

05/10/23 UPI-UNNIMAYA R-UNNIMAYA.RRUU@OKICICI-HDF 0000327839758070 05/10/23 4,400.00 7,623.58

C0001305-327839758070-UPI

05/10/23 UPI-MR ARULSELVAM SHHUSA-9962629379@YBL- 0000364438384921 05/10/23 20.00 7,603.58

IDIB000G130-364438384921-PAYMENT FROM PH

ONE

05/10/23 UPI-MR JAYARAMAN 0000327845538869 05/10/23 15.00 7,588.58

B-PAYTMQR5WCR2VZCO5@PAY

TM-PYTM0123456-327845538869-UPI

05/10/23 ACH D- TP ACH ICICI BANK-1261682509 0000006113694144 05/10/23 6,785.00 803.58

05/10/23 UPI-JAGAN D-PAYTMQR281005050101FJ84DR95 0000327857946600 05/10/23 330.00 473.58

KJHW@PAYTM-PYTM0123456-327857946600-UPI

05/10/23 UPI-V SASIKUMAR-PAYTMQR1QLRJQ2D2K@PAYTM- 0000327860809412 05/10/23 25.00 448.58

PYTM0123456-327860809412-UPI

05/10/23 UPI-HIRDAY PAL-DAYHIR28@OKICICI-PUNB0302 0000327863170275 05/10/23 25.00 423.58

900-327863170275-UPI

06/10/23 UPI-BENGALURU METRO QR T-PAYTM-8736701@P 0000327953674634 06/10/23 23.75 399.83

AYTM-PYTM0123456-327953674634-OID2211432

9495@PAY

06/10/23 UPI-SHIVAPPA C-7026881150@IBL-CNRB00000 0000327976553672 06/10/23 120.00 279.83

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 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

33-327976553672-UPI

06/10/23 UPI-AAYANSH STORE-PAYTMQROO6W58JML6@PAYT 0000327976606504 06/10/23 42.00 237.83

M-PYTM0123456-327976606504-UPI

06/10/23 ACH D- INDIAN CLEARING CORP-JTSCQ7WSUJMQ 0000006143637468 06/10/23 150.00 87.83

06/10/23 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000327981483682 06/10/23 1,500.00 1,587.83

YESBANK-YESB0000022-327981483682-UPI PAY

MENT.

06/10/23 UPI-KATTHI SAICHARAN RED-CHARAN9959@YBL- 0000327923866552 06/10/23 1,000.00 587.83

UTIB0004492-327923866552-PAYMENT FROM PH

ONE

06/10/23 UPI-RAPIDO-PAYTM-76881028@PAYTM-PYTM0123 0000327908170514 06/10/23 136.00 451.83

456-327908170514-UPI

07/10/23 UPI-ESHWAR RATHNAVATHI-PAYTMQR2810050501 0000328020403661 07/10/23 180.00 271.83

011GLBZU1N1D7L@PAYTM-PYTM0123456-3280204

03661-UPI

07/10/23 UPI-NEW UDUPI GARDEN-Q148632408@YBL-YESB 0000328020531687 07/10/23 45.00 226.83

0YBLUPI-328020531687-UPI

07/10/23 UPI-RAPIDO-PAYTM-76881028@PAYTM-PYTM0123 0000328023048604 07/10/23 130.00 96.83

456-328023048604-UPI

07/10/23 UPI-V SASIKUMAR-PAYTMQR1QLRJQ2D2K@PAYTM- 0000328039215393 07/10/23 31.00 65.83

PYTM0123456-328039215393-UPI

08/10/23 UPI-SERMATHURAI P-PAYTMQR281005050101E1Z 0000328151221829 08/10/23 40.00 25.83

73NIR1CHE@PAYTM-PYTM0123456-328151221829

-UPI

08/10/23 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000328183794165 08/10/23 10,000.00 10,025.83

YESBANK-YESB0000022-328183794165-UPI PAY

MENT.

08/10/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000328170385392 08/10/23 10,000.00 25.83

HDFC0000881-328170385392-UPI

08/10/23 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000328183821369 08/10/23 500.00 525.83

YESBANK-YESB0000022-328183821369-UPI PAY

MENT.

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 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

08/10/23 UPI-SERMATHURAI P-PAYTMQR281005050101R9A 0000328171085558 08/10/23 62.00 463.83

QCNSU26AB@PAYTM-PYTM0123456-328171085558

-UPI

08/10/23 UPI-MR VELUSAMY 0000328172161418 08/10/23 70.00 393.83

K-PAYTMQRMLYHEXVDIS@PAYT

M-PYTM0123456-328172161418-UPI

09/10/23 UPI-PARVATHI V-Q395101910@YBL-YESB0YBLUP 0000328286345109 09/10/23 20.00 373.83

I-328286345109-UPI

09/10/23 UPI-ARANPANI TRUST-CF.ARANPANITRUST@INDU 0000328202352974 09/10/23 100.00 273.83

S-INDB0000008-328202352974-2172228918

09/10/23 UPI-THARUN ENTERPRISES-PAYTMQR2810050501 0000328207019693 09/10/23 220.00 53.83

01AWUPU7OX83N4@PAYTM-PYTM0123456-3282070

19693-UPI

09/10/23 UPI-PARVATHI V-Q395101910@YBL-YESB0YBLUP 0000328207582399 09/10/23 30.00 23.83

I-328207582399-UPI

11/10/23 ACH D- INDIAN CLEARING CORP-C4PGTBHKFFB6 0000006352859181 11/10/23 100.00 -76.17

11/10/23 ACH D- INDIAN CLEARING CORP-C4PGTBHKFFB6 0000006352859181 11/10/23 100.00 23.83

11/10/23 INSTA JUMBO LOAN0000000000097840284 0000438542000000 11/10/23 100,000.00 100,023.83

11/10/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000328467810473 11/10/23 50,000.00 50,023.83

HDFC0000881-328467810473-UPI

11/10/23 UPI-AXIS-AMAZONUPI@APL-UTIB0000100-36507 0000365070487656 11/10/23 48,826.00 1,197.83

0487656-REQUEST FROM AMAZO

11/10/23 UPI-AXIS-AMAZONUPI@APL-UTIB0000100-36509 0000365093208186 11/10/23 899.00 298.83

3208186-REQUEST FROM AMAZO

11/10/23 UPI-MR GOPI KRISHNAN-BHARATPE.9006339019 0000328473908425 11/10/23 135.00 163.83

9@FBPE-FDRL0001382-328473908425-PAY TO B

HARATPE ME

11/10/23 UPI-SERMATHURAI P-PAYTMQR281005050101E1Z 0000328477597503 11/10/23 40.00 123.83

73NIR1CHE@PAYTM-PYTM0123456-328477597503

-UPI

12/10/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000328502001242 12/10/23 100.00 223.83

HDFC0000881-328502001242-UPI

HDFC BANK LIMITED

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

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

12/10/23 UPI-MR GUNASEKARAN N-Q350088776@YBL-YES 0000328504510769 12/10/23 8.00 215.83

B0YBLUPI-328504510769-UPI

12/10/23 UPI-SERMATHURAI P-PAYTMQR281005050101E1Z 0000328515142373 12/10/23 15.00 200.83

73NIR1CHE@PAYTM-PYTM0123456-328515142373

-UPI

12/10/23 UPI-THANGAMANI A-Q588544028@YBL-YESB0YBL 0000328515864600 12/10/23 20.00 180.83

UPI-328515864600-UPI

13/10/23 UPI-MR GUNASEKARAN N-Q350088776@YBL-YES 0000328626485826 13/10/23 70.00 110.83

B0YBLUPI-328626485826-UPI

13/10/23 UPI-ROHIT RAOSAHEB KHAND-RHTKHANDAGALE77 0000328642919336 13/10/23 110.00 0.83

7@OKHDFCBANK-HDFC0001045-328642919336-UP

14/10/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000328787669042 14/10/23 100.00 100.83

HDFC0000881-328787669042-UPI

14/10/23 UPI-SERMATHURAI P-PAYTMQR281005050101E1Z 0000328788056364 14/10/23 25.00 75.83

73NIR1CHE@PAYTM-PYTM0123456-328788056364

-UPI

15/10/23 UPI-ASWINS HOME SPECIAL-ASWINSHOMESPECIA 0000328897547909 15/10/23 37.00 38.83

L.61660248@HDFCBANK-HDFC0000001-32889754

7909-UPI

15/10/23 UPI-SERMATHURAI P-PAYTMQR281005050101E1Z 0000328898448312 15/10/23 30.00 8.83

73NIR1CHE@PAYTM-PYTM0123456-328898448312

-UPI

15/10/23 UPI-MS ADHI LAKSHMI-DIVYAJIN7@OKAXIS-CIU 0000328854658700 15/10/23 90.00 98.83

B0000618-328854658700-UPI

15/10/23 UPI-KRISHNA SWEETS AND B-PAYTMQR28100505 0000328811509676 15/10/23 90.00 8.83

0101CVUB06GGHD7O@PAYTM-PYTM0123456-32881

1509676-UPI

15/10/23 UPI-MR GUNASEKARAN N-Q350088776@YBL-YES 0000328811565164 15/10/23 7.00 1.83

B0YBLUPI-328811565164-UPI

18/10/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000329117999055 18/10/23 100.00 101.83

HDFC0000881-329117999055-UPI

HDFC BANK LIMITED

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

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

18/10/23 UPI-SERMATHURAI P-PAYTMQR281005050101E1Z 0000329107565943 18/10/23 100.00 1.83

73NIR1CHE@PAYTM-PYTM0123456-329107565943

-PAYMENT FROM PHONE

19/10/23 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000329296491171 19/10/23 500.00 501.83

YESBANK-YESB0000022-329296491171-UPI PAY

MENT.

19/10/23 UPI-SRI VIGNESH AGENCIES-PAYTMQRL7XOBH13 0000329266803811 19/10/23 200.00 301.83

UQ@PAYTM-PYTM0123456-329266803811-UPI

20/10/23 UPI-V SASIKUMAR-PAYTMQR1QLRJQ2D2K@PAYTM- 0000329388434289 20/10/23 23.00 278.83

PYTM0123456-329388434289-UPI

21/10/23 UPI-SERMATHURAI P-PAYTMQR281005050101R9A 0000329407164263 21/10/23 70.00 208.83

QCNSU26AB@PAYTM-PYTM0123456-329407164263

-UPI

21/10/23 UPI-THANGAMANI A-Q692198657@YBL-YESB0YBL 0000329408138332 21/10/23 200.00 8.83

UPI-329408138332-UPI

21/10/23 UPI-S DHAVAN KUMAR 0000329410470535 21/10/23 200.00 208.83

REDDY-DHAVAN18KUMAR@P

AYTM-SBIN0002201-329410470535-NA

21/10/23 UPI-KRISHNA SWEETS AND B-PAYTMQR28100505 0000329421324239 21/10/23 80.00 128.83

0101CVUB06GGHD7O@PAYTM-PYTM0123456-32942

1324239-UPI

21/10/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000329424375140 21/10/23 300.00 428.83

HDFC0000881-329424375140-UPI

21/10/23 UPI-D RAJESHWARI-Q694712131@YBL-YESB0YB 0000329424387209 21/10/23 250.00 178.83

LUPI-329424387209-UPI

21/10/23 UPI-KRISHNA SWEETS AND B-PAYTMQR28100505 0000329425514144 21/10/23 145.00 33.83

0101CVUB06GGHD7O@PAYTM-PYTM0123456-32942

5514144-UPI

21/10/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000329435067169 21/10/23 100.00 133.83

HDFC0000881-329435067169-UPI

21/10/23 UPI-MR S K KALIYARAJ-KALIYARAJ2705@INDIA 0000329435069966 21/10/23 73.00 60.83

NBANK-IDIB000V111-329435069966-UPI

HDFC BANK LIMITED

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

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

22/10/23 IMPS-329514485012-CASHFREE PAYMENTS ES-I 0000329514485012 22/10/23 200.00 260.83

DFB-XXXXXXX1529-PAYOUT

22/10/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000329556633802 22/10/23 3,000.00 3,260.83

HDFC0000881-329556633802-UPI

22/10/23 UPI-RAJASTHAN EMPORIUM-GPAY-11176174095@ 0000329556733342 22/10/23 2,100.00 1,160.83

OKBIZAXIS-UTIB0000000-329556733342-UPI

22/10/23 UPI-SPEEDSY NETWORKSJOTH-SPEEDSY2019@OKI 0000329561270339 22/10/23 707.00 453.83

CICI-CIUB0000618-329561270339-UPI

23/10/23 UPI-DEENADAYALAN-Q438344558@YBL-YESB0YBL 0000329693773721 23/10/23 22.00 431.83

UPI-329693773721-UPI

23/10/23 UPI-SHANTHI PHARMACY-8610506759@OKBIZAXI 0000329693885853 23/10/23 10.00 421.83

S-UTIB0000000-329693885853-UPI

23/10/23 UPI-KRISHNA SWEETS AND B-PAYTMQR28100505 0000329696404749 23/10/23 25.00 396.83

0101CVUB06GGHD7O@PAYTM-PYTM0123456-32969

6404749-UPI

24/10/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000329707401700 24/10/23 200.00 596.83

HDFC0000881-329707401700-UPI

24/10/23 UPI-THARUN ENTERPRISES-PAYTMQRA1NPXOU2AE 0000329707514225 24/10/23 210.00 386.83

@PAYTM-PYTM0123456-329707514225-UPI

24/10/23 UPI-PARVATHI V-Q395101910@YBL-YESB0YBLUP 0000329707754539 24/10/23 32.00 354.83

I-329707754539-UPI

24/10/23 UPI-PRABHU R-9566872147@AXISBANK-UTIB000 0000329759339572 24/10/23 6,500.00 6,854.83

1767-329759339572-UPI

24/10/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000329717495357 24/10/23 6,000.00 854.83

HDFC0000881-329717495357-UPI

24/10/23 UPI-APOLLO PHARMACY-APOLLOHOSPITALSENTER 0000329724540950 24/10/23 329.00 525.83

.41364500@HDFCBANK-HDFC0000001-329724540

950-UPI

25/10/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000329843239168 25/10/23 2,000.00 2,525.83

HDFC0000881-329843239168-UPI

25/10/23 UPI-NEXTBILLIONTECHNOLOG-GROWW.RAZORPAY@ 0000329843626718 25/10/23 1,700.00 825.83

ICICI-ICIC0DC0099-329843626718-PAYVIARAZ

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 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

ORPAY

25/10/23 UPI-NEXTBILLIONTECHNOLOG-GROWW.RAZORPAY@ 0000329843799663 25/10/23 100.00 725.83

ICICI-ICIC0DC0099-329843799663-PAYVIARAZ

ORPAY

25/10/23 UPI-INDIANCLEARINGCORPOR-BSESTARMFRZP@IC 0000329844163806 25/10/23 200.00 525.83

ICI-ICIC0DC0099-329844163806-PAYVIARAZOR

PAY

25/10/23 UPI-SERMATHURAI P-PAYTMQR281005050101R9A 0000329859685544 25/10/23 47.00 478.83

QCNSU26AB@PAYTM-PYTM0123456-329859685544

-UPI

26/10/23 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000329902752152 26/10/23 500.00 978.83

YESBANK-YESB0000022-329902752152-UPI PAY

MENT.

26/10/23 UPI-PRAGYA E-8825647823@AXL-IOBA0002280 0000329966218304 26/10/23 600.00 378.83

-329966218304-UPI

26/10/23 UPI-SERMATHURAI P-PAYTMQR281005050101R9A 0000329969537696 26/10/23 40.00 338.83

QCNSU26AB@PAYTM-PYTM0123456-329969537696

-UPI

26/10/23 UPI-MR GOPI KRISHNAN-BHARATPE.9006339019 0000329990097345 26/10/23 330.00 8.83

9@FBPE-FDRL0001382-329990097345-PAY TO B

HARATPE ME

26/10/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000329993876923 26/10/23 100.00 108.83

HDFC0000881-329993876923-UPI

26/10/23 UPI-SERMATHURAI P-PAYTMQR281005050101E1Z 0000329994217729 26/10/23 40.00 68.83

73NIR1CHE@PAYTM-PYTM0123456-329994217729

-UPI

27/10/23 UPI-PARVATHI V-Q395101910@YBL-YESB0YBLUP 0000330001587877 27/10/23 10.00 58.83

I-330001587877-UPI

27/10/23 UPI-MR GUNASEKARAN N-Q350088776@YBL-YES 0000330007329871 27/10/23 8.00 50.83

B0YBLUPI-330007329871-UPI

29/10/23 UPI-MR SURESH VALLIYAPPA-PAYTMQR28100505 0000330266556130 29/10/23 10.00 40.83

01011RAYH0JW802Q@PAYTM-PYTM0123456-33026

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 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

6556130-UPI

29/10/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000330271199358 29/10/23 300.00 340.83

HDFC0000881-330271199358-UPI

29/10/23 UPI-CHENARAM A-CHENARAM2023@ICICI-ICIC0D 0000330275947275 29/10/23 170.00 170.83

C0099-330275947275-UPI

29/10/23 UPI-SRI LAKSHMI MEDICALS-PAYTMQR28100505 0000330276022725 29/10/23 25.00 145.83

010115E427LXILZM@PAYTM-PYTM0123456-33027

6022725-UPI

29/10/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000330281467396 29/10/23 3,000.00 3,145.83

HDFC0000881-330281467396-UPI

29/10/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000330281510472 29/10/23 3,000.00 145.83

HDFC0000881-330281510472-UPI

30/10/23 UPI-SERMATHURAI P-PAYTMQR281005050101E1Z 0000330398510545 30/10/23 40.00 105.83

73NIR1CHE@PAYTM-PYTM0123456-330398510545

-UPI

31/10/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000330433083347 31/10/23 7,500.00 7,605.83

HDFC0000881-330433083347-UPI

31/10/23 UPI-OM SRIRAM SUPER STOR-OMSRIRAMSUPERST 0000330433109964 31/10/23 7,200.00 405.83

ORES.65022489@HDFCBANK-HDFC0000001-33043

3109964-UPI

31/10/23 UPI-SERMATHURAI P-PAYTMQR281005050101R9A 0000330433828334 31/10/23 265.00 140.83

QCNSU26AB@PAYTM-PYTM0123456-330433828334

-UPI

31/10/23 UPI-DEENADAYALAN-Q438344558@YBL-YESB0YBL 0000330441263250 31/10/23 53.00 87.83

UPI-330441263250-UPI

31/10/23 .ACH DEBIT RETURN CHARGES 111023 111023- MIR2430317029003 31/10/23 87.81 0.02

MIR2430317029003

31/10/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000330458184911 31/10/23 300.00 300.02

HDFC0000881-330458184911-UPI

31/10/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000330458271911 31/10/23 500.00 800.02

HDFC0000881-330458271911-UPI

31/10/23 UPI-PARTHIBAN P R-PARTHIBAN301@OKHDFCBAN 0000330458295296 31/10/23 228.00 572.02

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 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

K-HDFC0000751-330458295296-UPI

31/10/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000330461932830 31/10/23 10,000.00 10,572.02

HDFC0000881-330461932830-UPI

01/11/23 CC 000434677XXXXXX4705 AUTOPAY SI-TAD 0000000543719511 01/11/23 8,377.69 2,194.33

01/11/23 UPI-DEENADAYALAN-Q438344558@YBL-YESB0YBL 0000330566531635 01/11/23 22.00 2,172.33

UPI-330566531635-UPI

01/11/23 UPI-SRI GURUMEDICALS-Q590590306@YBL-YESB 0000330571359670 01/11/23 85.00 2,087.33

0YBLUPI-330571359670-UPI

01/11/23 UPI-MANIKANDA RAJAN S-SRAJAN08@OKHDFCBAN 0000330571774384 01/11/23 2,000.00 4,087.33

K-HDFC0000751-330571774384-DEEPAN RETURN

REFU

01/11/23 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000330509274508 01/11/23 500.00 4,587.33

YESBANK-YESB0000022-330509274508-UPI PAY

MENT.

01/11/23 UPI-KRISHNA SWEETS AND B-PAYTMQR28100505 0000330573299995 01/11/23 144.00 4,443.33

0101CVUB06GGHD7O@PAYTM-PYTM0123456-33057

3299995-UPI

01/11/23 UPI-PRABHU R-PRABHURAGUPATHY9884299157@O 0000330510513152 01/11/23 10,000.00 14,443.33

KAXIS-UTIB0001767-330510513152-UPI

01/11/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000330583959954 01/11/23 5,500.00 19,943.33

HDFC0000881-330583959954-UPI

01/11/23 IB BILLPAY DR-HDFCVE-489377XXXXXX6196 MB01171622409T21 01/11/23 19,400.00 543.33

01/11/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000330591023718 01/11/23 500.00 1,043.33

HDFC0000881-330591023718-UPI

01/11/23 UPI-MAHALAKSHMI MEDICALS-PAYTMQR28100505 0000330591113905 01/11/23 125.00 918.33

010160Y5T568METP@PAYTM-PYTM0123456-33059

1113905-UPI

01/11/23 UPI-MS T RAMANA-PAYTMQR2810050501018L5CK 0000330591458995 01/11/23 360.00 558.33

S31IXS2@PAYTM-PYTM0123456-330591458995-U

PI

01/11/23 UPI-MOHAMMED GAFFOOR D-Q926709553@YBL-YE 0000330591540269 01/11/23 93.00 465.33

SB0YBLUPI-330591540269-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 11 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

02/11/23 UPI-PARVATHI V-Q395101910@YBL-YESB0YBLUP 0000330604212020 02/11/23 10.00 455.33

I-330604212020-UPI

02/11/23 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000330610883791 02/11/23 500.00 955.33

YESBANK-YESB0000022-330610883791-UPI PAY

MENT.

02/11/23 UPI-JAYAVEL S V-HOTELTHIRUVIZHA@OKAXIS-U 0000330626480733 02/11/23 385.00 570.33

TIB0000865-330626480733-UPI

02/11/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000330632394824 02/11/23 400.00 970.33

HDFC0000881-330632394824-UPI

02/11/23 UPI-PAYTMUSER-9047404421832@PAYTM-IOBA00 0000330632438996 02/11/23 500.00 470.33

01294-330632438996-UPI

03/11/23 UPI-PRABHU R-PRABHURAGUPATHY9884299157@O 0000330791409016 03/11/23 1,627.00 2,097.33

KAXIS-UTIB0001767-330791409016-UPI

03/11/23 UPI-CAPFLOAT FINANCIAL S-CAPFLOATFINANCI 0000330746476230 03/11/23 1,626.43 470.90

ALSERVICESPRIVATELIMITED.PAYTM@HDFCB-HDF

C0000499-330746476230-UPI

03/11/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000330763813810 03/11/23 100.00 570.90

HDFC0000881-330763813810-UPI

03/11/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000330770668967 04/11/23 8,000.00 8,570.90

HDFC0000881-330770668967-UPI

04/11/23 ACH D- BD-INDUSINDBANKLOAN-TIAJ8634766 0000006996902343 04/11/23 7,900.00 670.90

04/11/23 .ACH DEBIT RETURN CHARGES 111023 111023- MIR2430520377630 04/11/23 105.83 565.07

MIR2430520377630

04/11/23 UPI-MS ADHI LAKSHMI-DIVYAJIN7@OKAXIS-CIU 0000330852134803 04/11/23 19,400.00 19,965.07

B0000618-330852134803-UPI

04/11/23 UPI-M THANVI-7305898303@YBL-SBIN0012781 0000330887381880 04/11/23 400.00 19,565.07

-330887381880-UPI

04/11/23 UPI-PRABHU R-PRABHURAGUPATHY9884299157@ 0000330888280112 04/11/23 12,400.00 7,165.07

OKAXIS-UTIB0001767-330888280112-UPI

05/11/23 SALARY OCT 2023 DEEPAN 0000311043046874 05/11/23 38,775.00 45,940.07

05/11/23 UPI-B JAYALAKSHMI-JAYAVIJESHDD-1@OKHDFCB 0000330910520694 05/11/23 3,000.00 48,940.07

ANK-HDFC0001765-330910520694-GIVE TO AVV

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 12 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

05/11/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000330911296307 05/11/23 3,000.00 45,940.07

HDFC0000881-330911296307-UPI

05/11/23 UPI-SERMATHURAI P-PAYTMQR281005050101R9A 0000330911849538 05/11/23 50.00 45,890.07

QCNSU26AB@PAYTM-PYTM0123456-330911849538

-UPI

05/11/23 UPI-PAYTMUSER-9840093933@PAYTM-IDIB000V1 0000330911958939 05/11/23 15.00 45,875.07

11-330911958939-UPI

05/11/23 UPI-PAYTMUSER-9840093933@PAYTM-IDIB000V1 0000330912041373 05/11/23 5.00 45,870.07

11-330912041373-UPI

05/11/23 ACH D- TP ACH ICICI BANK-1284023613 0000007021640107 05/11/23 6,785.00 39,085.07

05/11/23 UPI-RAMESH KUMAR S-Q665309384@YBL-YESB0 0000330917744750 05/11/23 10.00 39,075.07

YBLUPI-330917744750-UPI

05/11/23 UPI-RATHI JAYAKUMAR-BHARATPE90726317126@ 0000330922552460 05/11/23 40.00 39,035.07

YESBANKLTD-YESB0YESUPI-330922552460-PAY

TO BHARATPE ME

05/11/23 UPI-MAHALAKSHMI ELECTRIC-9043525560@OKBI 0000330924862365 05/11/23 100.00 38,935.07

ZAXIS-UTIB0000000-330924862365-UPI

05/11/23 UPI-GARAGEPRENEURS INTER-SLICE.RZP@AXISB 0000330926960046 05/11/23 14,580.00 24,355.07

ANK-UTIB0001506-330926960046-UPI

05/11/23 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000330914262179 05/11/23 15,000.00 39,355.07

YESBANK-YESB0000022-330914262179-UPI PAY

MENT.

05/11/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000330938536940 05/11/23 4,500.00 43,855.07

HDFC0000881-330938536940-UPI

05/11/23 UPI-CREDCLUB-CREDCLUB@ICICI-ICIC0DC0099- 0000330938694202 05/11/23 43,226.00 629.07

330938694202-UPI

06/11/23 ACH D- INDIAN CLEARING CORP-RFWVJO2PYFAI 0000007060730329 06/11/23 150.00 479.07

06/11/23 IMPS-331026037902-NOBROKER-RATN-XXXXXXXX 0000331026037902 06/11/23 30,000.00 30,479.07

0617-NRP23528076DEEPANCHAKRAVARTHY

06/11/23 UPI-PRABHU R-PRABHURAGUPATHY9884299157@ 0000331048813764 06/11/23 6,500.00 23,979.07

OKAXIS-UTIB0001767-331048813764-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 13 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

06/11/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000331048862250 06/11/23 22,500.00 1,479.07

HDFC0000881-331048862250-UPI

06/11/23 UPI-IRCTC UTS-PAYTM-8796946@PAYTM-PYTM01 0000331065344388 06/11/23 10.00 1,469.07

23456-331065344388-UPI

06/11/23 UPI-VEERARAGAVAN RAVI-7867911855@AXL-KK 0000331065851193 06/11/23 90.00 1,379.07

BK0008511-331065851193-UPI

06/11/23 UPI-HEBU ENTERPRISES-PAYTMQR281005050101 0000331073855830 06/11/23 148.00 1,231.07

DCNZCENPLIZU@PAYTM-PYTM0123456-331073855

830-UPI

06/11/23 UPI-MADRAS CAFE-PAYTMQR1DP4EI7DQZ@PAYTM- 0000331074668045 06/11/23 220.00 1,011.07

PYTM0123456-331074668045-UPI

07/11/23 UPI-PRABHU R-PRABHURAGUPATHY9884299157@ 0000331183530860 07/11/23 500.00 511.07

OKAXIS-UTIB0001767-331183530860-UPI

07/11/23 UPI-SERMATHURAI P-PAYTMQR281005050101R9A 0000331110791959 07/11/23 22.00 489.07

QCNSU26AB@PAYTM-PYTM0123456-331110791959

-UPI

08/11/23 UPI-SERMATHURAI P-PAYTMQR281005050101R9A 0000331240214790 08/11/23 40.00 449.07

QCNSU26AB@PAYTM-PYTM0123456-331240214790

-UPI

09/11/23 .ACH DEBIT RETURN CHARGES 111023 111023- MIR2431347494825 09/11/23 337.36 111.71

MIR2431347494825

09/11/23 UPI-SRI RAGHAVENTHRA IYE-PAYTMQR579D6LJG 0000331375626333 09/11/23 40.00 71.71

TB@PAYTM-PYTM0123456-331375626333-UPI

09/11/23 UPI-MR GUNASEKARAN N-Q350088776@YBL-YES 0000331375706942 09/11/23 20.00 51.71

B0YBLUPI-331375706942-UPI

10/11/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000331400410927 10/11/23 570.00 621.71

HDFC0000881-331400410927-UPI

10/11/23 UPI-MR BALAJI M-BALAVALUBALA@OKHDFCBANK- 0000331400434108 10/11/23 570.00 51.71

CIUB0000618-331400434108-UPI

10/11/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000331404520355 10/11/23 200.00 251.71

HDFC0000881-331404520355-UPI

10/11/23 UPI-MR K 0000331404535332 10/11/23 200.00 51.71

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 14 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

RAMACHANDRAN-RAMACHANDRANRAMAR1

8104@OKSBI-IDIB000P029-331404535332-UPI

10/11/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000331420355352 10/11/23 500.00 551.71

HDFC0000881-331420355352-UPI

10/11/23 UPI-KRISHNA SWEETS AND B-PAYTMQR28100505 0000331420494104 10/11/23 500.00 51.71

0101CVUB06GGHD7O@PAYTM-PYTM0123456-33142

0494104-UPI

10/11/23 UPI-MS MALATHI M-BHARATPE90724561379@YE 0000331421624607 10/11/23 20.00 31.71

SBANKLTD-YESB0YESUPI-331421624607-PAY TO

BHARATPE ME

11/11/23 UPI-ADHI LAKSHMI-DIVYAJIN7-1@OKICICI-HDF 0000368116483350 11/11/23 200.00 231.71

C0000881-368116483350-UPI

11/11/23 UPI-CHENNAI METRO RAIL L-CMRLSCCCENTRALM 0000331545316901 11/11/23 30.00 201.71

ETRO@YBL-YESB0YBLUPI-331545316901-PAYMEN

T FOR 520061

11/11/23 UPI-CHENNAI METRO RAIL L-CHENNAIMETRORAI 0000331558003535 11/11/23 24.00 177.71

LL.BILLDESK@HDFCBANK-HDFC0000240-3315580

03535-PAY

13/11/23 ACH D- INDIAN CLEARING CORP-SDBXWDAX9CST 0000007448480343 13/11/23 100.00 77.71

13/11/23 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000331722875748 13/11/23 300.00 377.71

YESBANK-YESB0000022-331722875748-UPI PAY

MENT.

13/11/23 UPI-ASHA RANI-9878414282@PAYTM-FINO00000 0000331720082141 13/11/23 300.00 77.71

01-331720082141-UPI

13/11/23 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000331722879674 13/11/23 200.00 277.71

YESBANK-YESB0000022-331722879674-UPI PAY

MENT.

13/11/23 UPI-ASHA RANI-9878414282@PAYTM-FINO00000 0000331720288344 13/11/23 200.00 77.71

01-331720288344-UPI

13/11/23 UPI-SERMATHURAI P-PAYTMQR281005050101R9A 0000331721679030 13/11/23 29.00 48.71

QCNSU26AB@PAYTM-PYTM0123456-331721679030

-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 15 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

14/11/23 UPI-DEENADAYALAN-Q577588894@YBL-YESB0YBL 0000331835915513 14/11/23 30.00 18.71

UPI-331835915513-UPI

14/11/23 UPI-DEENADAYALAN-Q577588894@YBL-YESB0YBL 0000331843420994 14/11/23 13.00 5.71

UPI-331843420994-UPI

14/11/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000331855047680 14/11/23 500.00 505.71

HDFC0000881-331855047680-UPI

14/11/23 UPI-SRINIVASANB-2090988003281B@MAIRTEL-A 0000331855175435 14/11/23 200.00 305.71

IRP0000001-331855175435-PAYMENT MADE TO

ME

14/11/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000331855360304 14/11/23 100.00 405.71

HDFC0000881-331855360304-UPI

14/11/23 UPI-MR MURALI KRISHNAN-GPAY-11220892750 0000331855363251 14/11/23 310.00 95.71

@OKBIZICICI-ICIC0DC0099-331855363251-UPI

14/11/23 UPI-MAHESH S-PAYTMQR1ARR0Q43QF@PAYTM-PYT 0000331855557261 14/11/23 90.00 5.71

M0123456-331855557261-UPI

14/11/23 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000331823770546 14/11/23 100.00 105.71

YESBANK-YESB0000022-331823770546-UPI PAY

MENT.

14/11/23 UPI-SERMATHURAI P-PAYTMQR281005050101R9A 0000331855911440 14/11/23 37.00 68.71

QCNSU26AB@PAYTM-PYTM0123456-331855911440

-UPI

14/11/23 UPI-KRISHNA SWEETS AND B-PAYTMQR28100505 0000331857466660 14/11/23 25.00 43.71

0101CVUB06GGHD7O@PAYTM-PYTM0123456-33185

7466660-UPI

15/11/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000331995957493 15/11/23 400.00 443.71

HDFC0000881-331995957493-UPI

15/11/23 UPI-MONIKA DO SHAKTI CHA-MD250903@OKHDFC 0000331996149939 16/11/23 399.00 44.71

BANK-PUNB0071700-331996149939-UPI

16/11/23 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000332024755411 16/11/23 600.00 644.71

YESBANK-YESB0000022-332024755411-UPI PAY

MENT.

16/11/23 UPI-A HANA SAHIRA-HANASAHIRA@YBL-BARB0CH 0000332096270387 16/11/23 500.00 144.71

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 16 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

OOLA-332096270387-UPI

16/11/23 UPI-MAHALAKSHMI MEDICALS-PAYTMQR28100505 0000332025898014 16/11/23 10.00 134.71

010160Y5T568METP@PAYTM-PYTM0123456-33202

5898014-UPI

17/11/23 UPI-SERMATHURAI P-PAYTMQR281005050101R9A 0000332132186921 17/11/23 30.00 104.71

QCNSU26AB@PAYTM-PYTM0123456-332132186921

-UPI

17/11/23 UPI-RATHI JAYAKUMAR-BHARATPE90726317126@ 0000332149207559 17/11/23 7.00 97.71

YESBANKLTD-YESB0YESUPI-332149207559-PAY

TO BHARATPE ME

17/11/23 UPI-SERMATHURAI P-PAYTMQR281005050101R9A 0000332153933617 17/11/23 30.00 67.71

QCNSU26AB@PAYTM-PYTM0123456-332153933617

-UPI

18/11/23 UPI-MR NAGARAJAN PSANDH-BHARATPE9072260 0000332283974183 18/11/23 24.00 43.71

7836@YESBANKLTD-YESB0YESUPI-332283974183

-PAY TO BHARATPE ME

18/11/23 UPI-SHANTHI PHARMACY-8610506759@OKBIZAXI 0000332284988028 18/11/23 14.00 29.71

S-UTIB0000000-332284988028-UPI

19/11/23 UPI-UNNIMAYA R-UNNIMAYA.RRUU@OKAXIS-HDFC 0000332369057990 19/11/23 500.00 529.71

0001305-332369057990-UPI

19/11/23 UPI-MRS M ELAYAKANNI WO -7305925614833@P 0000332336448638 19/11/23 300.00 229.71

AYTM-IDIB000K101-332336448638-NA

19/11/23 UPI-MRS M ELAYAKANNI WO -7305925614833@P 0000332336625746 19/11/23 200.00 29.71

AYTM-IDIB000K101-332336625746-NA

22/11/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000332622066776 22/11/23 710.00 739.71

HDFC0000881-332622066776-UPI

22/11/23 UPI-SPEEDSY COMMUNICATIO-CCA.2050281@ICI 0000332663064475 22/11/23 707.00 32.71

CI-ICIC0DC0099-332663064475-COLLECT-PAY-

REQUES

24/11/23 NEFT CR-ICIC0099999-NEXTBILLION TECHNOLO 000CMS3732776691 24/11/23 98.93 131.64

GY PRIVATE LIMITED CLIENT ACCO-D CHAKRAV

ARTHY-CMS3732776691

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 17 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

25/11/23 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000332934673435 25/11/23 500.00 631.64

YESBANK-YESB0000022-332934673435-UPI PAY

MENT.

25/11/23 UPI-RAJESH RAMESH-ROSHINIK924@OKHDFCBAN 0000332911806062 25/11/23 500.00 131.64

K-UTIB0000483-332911806062-UPI

26/11/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000333052737302 26/11/23 3,500.00 3,631.64

HDFC0000881-333052737302-UPI

26/11/23 UPI-MAGESH-MAGESHPUNITHA8212-1@OKSBI-ESF 0000333052777967 26/11/23 3,400.00 231.64

B0001001-333052777967-UPI

26/11/23 UPI-PARVATHI V-Q395101910@YBL-YESB0YBLUP 0000333052972431 26/11/23 32.00 199.64

I-333052972431-UPI

27/11/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000333182542105 27/11/23 100.00 299.64

HDFC0000881-333182542105-UPI

27/11/23 UPI-DEENADAYALAN-Q577588894@YBL-YESB0YBL 0000333182551075 27/11/23 37.00 262.64

UPI-333182551075-UPI

27/11/23 UPI-MAHALAKSHMI MEDICALS-PAYTMQR28100505 0000333183669806 27/11/23 40.00 222.64

010160Y5T568METP@PAYTM-PYTM0123456-33318

3669806-UPI

27/11/23 UPI-GOWTHAM M-Q058320439@YBL-YESB0YBLUP 0000333183914064 27/11/23 15.00 207.64

I-333183914064-UPI

28/11/23 UPI-IRCTC UTS-PAYTM-8796946@PAYTM-PYTM01 0000333206571276 28/11/23 10.00 197.64

23456-333206571276-UPI

28/11/23 UPI-DEENADAYALAN-Q577588894@YBL-YESB0YBL 0000333218993833 28/11/23 30.00 167.64

UPI-333218993833-UPI

28/11/23 UPI-SRI RAGHAVENTHRA IYE-PAYTMQR1PYM4AXG 0000333221310075 28/11/23 15.00 152.64

1X@PAYTM-PYTM0123456-333221310075-UPI

30/11/23 UPI-IRCTC UTS-PAYTM-8796946@PAYTM-PYTM01 0000333464673912 30/11/23 5.00 147.64

23456-333464673912-UPI

30/11/23 UPI-IRCTC UTS-PAYTM-8796946@PAYTM-PYTM01 0000333465059357 30/11/23 5.00 142.64

23456-333465059357-UPI

30/11/23 UPI-BABY SAROJA P-BABYSAROJA7777@OKSBI- 0000333425581105 30/11/23 2,000.00 2,142.64

SBIN0000937-333425581105-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 18 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

30/11/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000333482700620 30/11/23 2,000.00 142.64

HDFC0000881-333482700620-UPI

30/11/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000333489752595 30/11/23 150.00 292.64

HDFC0000881-333489752595-UPI

30/11/23 UPI-MS AKSHITHA BAI S-PAYTMQR1EXTBJQ11F@ 0000333489761175 30/11/23 60.00 232.64

PAYTM-PYTM0123456-333489761175-UPI

30/11/23 UPI-DEENADAYALAN-Q081179733@YBL-YESB0YBL 0000333490021797 30/11/23 37.00 195.64

UPI-333490021797-UPI

30/11/23 UPI-MS SARALA V-GEETHABALARAMAN.1963@OK 0000370078633386 30/11/23 150.00 345.64

AXIS-CIUB0000618-370078633386-UPI

01/12/23 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000333540861600 01/12/23 400.00 745.64

YESBANK-YESB0000022-333540861600-UPI PAY

MENT.

01/12/23 UPI-RIYASKHAN R-9047404421832@PAYTM-IOBA 0000333525743059 01/12/23 400.00 345.64

0001294-333525743059-NA

01/12/23 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000333540869223 01/12/23 300.00 645.64

YESBANK-YESB0000022-333540869223-UPI PAY

MENT.

01/12/23 UPI-RIYASKHAN R-9047404421832@PAYTM-IOBA 0000333526034823 01/12/23 300.00 345.64

0001294-333526034823-NA

01/12/23 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000333540871567 01/12/23 800.00 1,145.64

YESBANK-YESB0000022-333540871567-UPI PAY

MENT.

01/12/23 UPI-RIYASKHAN R-9047404421832@PAYTM-IOBA 0000333526208036 01/12/23 800.00 345.64

0001294-333526208036-NA

01/12/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000333518977626 01/12/23 300.00 645.64

HDFC0000881-333518977626-UPI

01/12/23 UPI-RIYASKHAN R-9047404421832@PAYTM-IOBA 0000370123046196 01/12/23 300.00 345.64

0001294-370123046196-NA

01/12/23 NEFT CR-SBIN0005936-EMPLOYEE PROVIDENT F SBIN323335792020 01/12/23 25,300.00 25,645.64

UND ORGANIZATIO-D DEEPAN CHAKRAVARTHY-SB

IN323335792020

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 19 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

01/12/23 UPI-PARVATHI V-Q395101910@YBL-YESB0YBLUP 0000333522193265 01/12/23 37.00 25,608.64

I-333522193265-UPI

01/12/23 UPI-MAHESH S-PAYTMQR1ARR0Q43QF@PAYTM-PYT 0000333524041440 01/12/23 18.00 25,590.64

M0123456-333524041440-UPI

02/12/23 UPI-IRCTC UTS-PAYTM-8796946@PAYTM-PYTM01 0000333640096801 02/12/23 10.00 25,580.64

23456-333640096801-UPI

02/12/23 UPI-CHENNAI METRO RAIL L-CHENNAIMETRORAI 0000333643133171 02/12/23 16.00 25,564.64

L.BDPG@ICICI-ICIC0DC0099-333643133171-UP

02/12/23 UPI-SARATH BABU S-SARATHBABU282@OKHDFCBA 0000333644938860 02/12/23 10,000.00 15,564.64

NK-HDFC0000444-333644938860-UPI

02/12/23 UPI-CHENNAI METRO RAIL L-CHENNAIMETRORAI 0000333646526113 02/12/23 16.00 15,548.64

LL.BILLDESK@HDFCBANK-HDFC0000240-3336465

26113-PAY

02/12/23 UPI-C BABU CHINNAPPA NAI-Q765533843@YBL- 0000333647566871 02/12/23 65.00 15,483.64

YESB0YBLUPI-333647566871-UPI

02/12/23 UPI-SERMATHURAI P-PAYTMQR281005050101E1Z 0000333667478153 02/12/23 400.00 15,083.64

73NIR1CHE@PAYTM-PYTM0123456-333667478153

-UPI

03/12/23 UPI-PRABHU R-PRABHURAGUPATHY9884299157@ 0000370365511408 03/12/23 1,807.00 16,890.64

OKAXIS-UTIB0001767-370365511408-UPI

03/12/23 UPI-SERMATHURAI P-PAYTMQR281005050101R9A 0000333778432633 03/12/23 60.00 16,830.64

QCNSU26AB@PAYTM-PYTM0123456-333778432633

-UPI

03/12/23 UPI-MS SASIKALA R-Q724785775@YBL-YESB0Y 0000333778778697 03/12/23 150.00 16,680.64

BLUPI-333778778697-UPI

03/12/23 UPI-MS T 0000333778950225 03/12/23 60.00 16,620.64

RAMANA-PAYTMQRN0WYNLH7XX@PAYTM-

PYTM0123456-333778950225-UPI

03/12/23 UPI-CHITHIRAI SELVAN-PAYTMQR281005050101 0000333779607858 03/12/23 20.00 16,600.64

OR7VLIVAS1AP@PAYTM-PYTM0123456-333779607

858-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 20 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

03/12/23 UPI-MAHALAKSHMI ELECTRIC-9043525560@OKBI 0000333797409732 03/12/23 80.00 16,520.64

ZAXIS-UTIB0000000-333797409732-UPI

03/12/23 UPI-SRI RAGHAVENTHRA IYE-PAYTMQR12S46SM6 0000333797677302 03/12/23 112.00 16,408.64

TE@PAYTM-PYTM0123456-333797677302-UPI

03/12/23 UPI-MAHALAKSHMI MEDICALS-Q05593734@YBL-C 0000333700849761 03/12/23 55.00 16,353.64

IUB0000397-333700849761-UPI

03/12/23 UPI-MAHALAKSHMI MEDICALS-Q05593734@YBL-C 0000333700917861 03/12/23 12.00 16,341.64

IUB0000397-333700917861-UPI

03/12/23 UPI-SUNITA-SUNITA350@PAYTM-AIRP0000001-3 0000333708544553 03/12/23 80.00 16,261.64

33708544553-PAY BY WHATSAPP

04/12/23 ACH D- BD-INDUSINDBANKLOAN-TIAJ8752780 0000008191387325 04/12/23 7,900.00 8,361.64

04/12/23 UPI-ANANTHASIVA FANCY ST-PAYTMQR28100505 0000333833824780 04/12/23 265.00 8,096.64

0101S058M4UDWQ8P@PAYTM-PYTM0123456-33383

3824780-UPI

04/12/23 UPI-SRI RAGHAVENTHRA IYE-PAYTMQR12S46SM6 0000333834281968 04/12/23 105.00 7,991.64

TE@PAYTM-PYTM0123456-333834281968-UPI

04/12/23 UPI-SARATH BABU S-SARATHBABU282@OKHDFCBA 0000333835853925 04/12/23 10,000.00 17,991.64

NK-HDFC0000444-333835853925-UPI

05/12/23 UPI-DEENADAYALAN-Q577588894@YBL-YESB0YBL 0000333950974795 05/12/23 37.00 17,954.64

UPI-333950974795-UPI

05/12/23 SALARY NOV 2023 DEEPAN 0000312058872390 05/12/23 53,775.00 71,729.64

05/12/23 ACH D- TP ACH ICICI BANK-1308515439 0000008235721536 05/12/23 6,785.00 64,944.64

05/12/23 UPI-GARAGEPRENEURS INTER-SLICE.RZP@AXISB 0000333977324710 05/12/23 18,957.00 45,987.64

ANK-UTIB0001506-333977324710-UPI

05/12/23 UPI-CREDCLUB-CREDCLUB@ICICI-ICIC0DC0099- 0000333965912614 05/12/23 588.00 45,399.64

333965912614-UPI

05/12/23 UPI-CREDCLUB-CREDCLUB@ICICI-ICIC0DC0099- 0000333965950580 05/12/23 28,017.00 17,382.64

333965950580-UPI

05/12/23 UPI-AMAZON PAY-AMAZONPAY@APL-UTIB0000100 0000333923711917 05/12/23 1,806.41 15,576.23

-333923711917-YOU ARE PAYING FOR

05/12/23 UPI-SERMATHURAI P-PAYTMQR281005050101E1Z 0000333974569347 05/12/23 15.00 15,561.23

73NIR1CHE@PAYTM-PYTM0123456-333974569347

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 21 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

-UPI

05/12/23 UPI-MS SARALA V-GEETHABALARAMAN.1963@OK 0000333974967945 05/12/23 15,000.00 561.23

AXIS-CIUB0000618-333974967945-UPI

05/12/23 UPI-DEENADAYALAN-Q081179733@YBL-YESB0YBL 0000333975368143 05/12/23 60.00 501.23

UPI-333975368143-UPI

06/12/23 ACH D- INDIAN CLEARING CORP-E1DUY6BH8NZ3 0000008244495562 06/12/23 100.00 401.23

06/12/23 ACH D- INDIAN CLEARING CORP-I9ECZKXSGKWZ 0000008244515783 06/12/23 150.00 251.23

06/12/23 IMPS-334017098522-DEEPAN-FINO-XXXXXXX140 0000334017098522 06/12/23 150.00 401.23

9-IMPS TXN

06/12/23 UPI-MR MOHAMMAD SIMIN G-SRINISRINIVASAN0 0000334008123005 06/12/23 100.00 301.23

716-1@OKICICI-IDIB000T131-334008123005-U

PI

06/12/23 UPI-SERMATHURAI P-PAYTMQR281005050101R9A 0000334008588816 06/12/23 47.00 254.23

QCNSU26AB@PAYTM-PYTM0123456-334008588816

-UPI

07/12/23 UPI-SERMATHURAI P-PAYTMQR281005050101E1Z 0000334143436806 07/12/23 30.00 224.23

73NIR1CHE@PAYTM-PYTM0123456-334143436806

-UPI

07/12/23 UPI-SRI RAGHAVENTHRA IYE-PAYTMQR12S46SM6 0000334144302119 07/12/23 75.00 149.23

TE@PAYTM-PYTM0123456-334144302119-UPI

08/12/23 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000334249754844 08/12/23 200.00 349.23

YESBANK-YESB0000022-334249754844-UPI PAY

MENT.

08/12/23 UPI-UNNIMAYA R-UNNIMAYA.RRUU@OKICICI-HDF 0000334279981454 08/12/23 200.00 149.23

C0001305-334279981454-UPI

08/12/23 UPI-MR NAGARAJAN PSANDH-BHARATPE9072260 0000334285488380 08/12/23 44.00 105.23

7836@YESBANKLTD-YESB0YESUPI-334285488380

-PAY TO BHARATPE ME

08/12/23 UPI-PAYTMUSER-9080996026@PAYTM-KKBK00085 0000334288671068 08/12/23 90.00 15.23

09-334288671068-UPI

09/12/23 UPI-AMAZON PAY INDIA PVT-AMAZON.REFUNDS@ 0000334373552558 09/12/23 179.99 195.22

AXISBANK-UTIB0000100-334373552558-REFUND

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 22 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

FOR YOUR AM

09/12/23 UPI-SERMATHURAI P-PAYTMQR281005050101E1Z 0000334301394101 09/12/23 20.00 175.22

73NIR1CHE@PAYTM-PYTM0123456-334301394101

-UPI

09/12/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000334302225568 09/12/23 300.00 475.22

HDFC0000881-334302225568-UPI

09/12/23 UPI-SHYAMALA DEVI ENTERP-PAYTMQR177L6N0W 0000334302900829 09/12/23 220.00 255.22

PM@PAYTM-PYTM0123456-334302900829-UPI

09/12/23 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000334350529884 09/12/23 500.00 755.22

YESBANK-YESB0000022-334350529884-UPI PAY

MENT.

09/12/23 UPI-JAYAKUMAR PERUMAL-JAYAKUMAR.JK523.JK 0000334305670570 09/12/23 500.00 255.22

@OKHDFCBANK-UTIB0000428-334305670570-UPI

09/12/23 NEFT CR-UTIB0000194-NOBR-D CHAKRAVARTHY- AXISCN0438874197 09/12/23 31,000.00 31,255.22

AXISCN0438874197

09/12/23 UPI-CRED-CRED.CCBP@YESBANK-YESB0000022-3 0000334309344804 09/12/23 30,750.00 505.22

34309344804-UPI

09/12/23 UPI-CHERMADURAI P-SERMADURAI1191996@OKIC 0000334313226433 09/12/23 100.00 405.22

ICI-TMBL0000229-334313226433-UPI

09/12/23 UPI-IRCTC UTS-PAYTM-8796946@PAYTM-PYTM01 0000334314397448 09/12/23 20.00 385.22

23456-334314397448-UPI

09/12/23 UPI-CHENNAI METRO RAIL L-CHENNAIMETRORAI 0000334388156933 09/12/23 16.00 369.22

LL.BILLDESK@HDFCBANK-HDFC0000499-3343881

56933-CHENNAIMETRO

09/12/23 UPI-SALMANUL 0000334323846900 09/12/23 24.00 345.22

FARIS-PAYTMQR1GCL4WWJKM@PAY

TM-PYTM0123456-334323846900-UPI

09/12/23 UPI-CHENNAI METRO RAIL L-CHENNAIMETRORAI 0000334324293539 09/12/23 16.00 329.22

LL.BILLDESK@HDFCBANK-HDFC0000240-3343242

93539-PAY

09/12/23 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000334351156722 09/12/23 9,000.00 9,329.22

YESBANK-YESB0000022-334351156722-UPI 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 .: 23 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

MENT.

10/12/23 CC 000434677XXXXXX4705 AUTOPAY SI-TAD 0000000553904128 10/12/23 7,855.51 1,473.71

10/12/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000334444665587 10/12/23 1,800.00 3,273.71

HDFC0000881-334444665587-UPI

10/12/23 UPI-MAGESH-MAGESHPUNITHA8212-1@OKHDFCBAN 0000334444664941 10/12/23 1,800.00 1,473.71

K-ESFB0001001-334444664941-UPI

10/12/23 UPI-SRI PRATHIPA BHAVAN-SRIPRATHIPABHAVA 0000334445328008 10/12/23 385.00 1,088.71

N.99848063@HDFCBANK-HDFC0000001-33444532

8008-UPI

10/12/23 UPI-MR S KOUSIGAN-KOUSI.GAN2804@OKAXIS-I 0000334455532637 10/12/23 200.00 888.71

DIB000T018-334455532637-UPI

10/12/23 UPI-M BALAJI-BALAJIM7740-1@OKICICI-IDFB 0000334458201168 10/12/23 300.00 588.71

0040101-334458201168-UPI

10/12/23 UPI-SERMATHURAI P-PAYTMQR281005050101E1Z 0000334459695335 10/12/23 30.00 558.71

73NIR1CHE@PAYTM-PYTM0123456-334459695335

-UPI

10/12/23 UPI-MS SARALA V-GEETHABALARAMAN.1963@OK 0000334461519741 10/12/23 200.00 358.71

AXIS-CIUB0000618-334461519741-UPI

11/12/23 UPI-SRI PRATHIPA BHAVAN-SRIPRATHIPABHAVA 0000334571347882 11/12/23 80.00 278.71

N.99848063@HDFCBANK-HDFC0000001-33457134

7882-UPI

11/12/23 ACH D- INDIAN CLEARING CORP-96L6HT57LVSX 0000008464446487 11/12/23 100.00 178.71

11/12/23 UPI-ROHIT RAOSAHEB KHAND-RHTKHANDAGALE77 0000334590109039 11/12/23 250.00 428.71

7@OKHDFCBANK-HDFC0001045-334590109039-MA

NOJ FAREWELL

11/12/23 UPI-ROHIT RAOSAHEB KHAND-RHTKHANDAGALE77 0000334590563215 11/12/23 250.00 678.71

7@OKHDFCBANK-HDFC0001045-334590563215-UP

11/12/23 UPI-BANWAS 0000334590964044 11/12/23 250.00 928.71

NAYAK-BANWAS@OKHDFCBANK-HDFC0

003940-334590964044-MANOJ GIFT

11/12/23 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000334553229119 11/12/23 1,000.00 1,928.71

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 24 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

YESBANK-YESB0000022-334553229119-UPI PAY

MENT.

11/12/23 UPI-MANOJ 0000334593925489 11/12/23 1,750.00 178.71

GAIKWAD-MANOJGAIKWAD50@OKHDFCB

ANK-HDFC0000833-334593925489-UPI

11/12/23 UPI-DEENADAYALAN-Q081179733@YBL-YESB0YBL 0000334595360905 11/12/23 30.00 148.71

UPI-334595360905-UPI

12/12/23 ACH D- INDIAN CLEARING CORP-16TSYJLLUD5Z 0000008508178540 12/12/23 100.00 48.71

12/12/23 UPI-SRI GURUMEDICALS-Q590590306@YBL-YESB 0000334604698779 12/12/23 34.00 14.71

0YBLUPI-334604698779-UPI

12/12/23 UPI-MS SARALA V-GEETHABALARAMAN.1963@OK 0000334663163301 12/12/23 200.00 214.71

AXIS-CIUB0000618-334663163301-UPI

12/12/23 UPI-ANANTHASIVA FANCY ST-PAYTMQR28100505 0000334624366790 12/12/23 200.00 14.71

0101S058M4UDWQ8P@PAYTM-PYTM0123456-33462

4366790-UPI

12/12/23 UPI-KUMARAN ELANGOVAN-BHARATPE.900605411 0000334624526135 12/12/23 5.00 9.71

74@FBPE-FDRL0001382-334624526135-PAY TO

BHARATPE ME

12/12/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000334625881579 12/12/23 100.00 109.71

HDFC0000881-334625881579-UPI

12/12/23 UPI-PARVATHI V-Q395101910@YBL-YESB0YBLUP 0000334625912701 12/12/23 32.00 77.71

I-334625912701-UPI

12/12/23 UPI-MR RAJABABU R-PAYTMQRWIKBKUP564@PAYT 0000334628813097 12/12/23 70.00 7.71

M-PYTM0123456-334628813097-UPI

15/12/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000334932649867 15/12/23 450.00 457.71

HDFC0000881-334932649867-UPI

15/12/23 UPI-MR PRABHU V VENKAT-8754774546@YBL- 0000334932918024 15/12/23 450.00 7.71

CIUB0000062-334932918024-UPI

15/12/23 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000334957687540 15/12/23 100.00 107.71

YESBANK-YESB0000022-334957687540-UPI PAY

MENT.

15/12/23 UPI-PRABHU R-PRABHURAGUPATHY9884299157@ 0000334938530940 15/12/23 100.00 7.71

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 25 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

OKAXIS-UTIB0001767-334938530940-UPI

16/12/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000335050414462 16/12/23 150.00 157.71

HDFC0000881-335050414462-UPI

16/12/23 UPI-IRCTC UTS-PAYTM-8796946@PAYTM-PYTM01 0000335050463464 16/12/23 40.00 117.71

23456-335050463464-UPI

16/12/23 UPI-IRCTC UTS-PAYTM-8796946@PAYTM-PYTM01 0000335050539845 16/12/23 40.00 77.71

23456-335050539845-UPI

16/12/23 UPI-IRCTC UTS-PAYTM-8796946@PAYTM-PYTM01 0000335071070015 16/12/23 40.00 37.71

23456-335071070015-UPI

17/12/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000335107592945 17/12/23 390.00 427.71

HDFC0000881-335107592945-UPI

17/12/23 UPI-MR SUGUMAR 0000335107623368 17/12/23 390.00 37.71

V-VVINAYAGA007@OKHDFCBANK

-IDIB000T018-335107623368-UPI

17/12/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000335107931324 17/12/23 100.00 137.71

HDFC0000881-335107931324-UPI

18/12/23 UPI-KIRUTHIKA PARAMASIVA-KIRUTHISIVAM@OK 0000335224574795 18/12/23 250.00 387.71

HDFCBANK-HDFC0000445-335224574795-UPI

18/12/23 UPI-CHERMADURAI P-Q420047856@YBL-YESB0YB 0000335242141372 18/12/23 25.00 362.71

LUPI-335242141372-UPI

18/12/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000335249951574 18/12/23 240.90 121.81

IC0DC0099-335249951574-UPI

19/12/23 UPI-MAHESH S-PAYTMQR1ARR0Q43QF@PAYTM-PYT 0000335379660294 19/12/23 18.00 103.81

M0123456-335379660294-UPI

20/12/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000335407733402 20/12/23 100.00 203.81

HDFC0000881-335407733402-UPI

20/12/23 UPI-SRI RAGHAVENTHRA IYE-PAYTMQRONZQCO2F 0000335408095433 20/12/23 76.00 127.81

B5@PAYTM-PYTM0123456-335408095433-UPI

20/12/23 UPI-QUADRILLION FINANCE -QUADRILLION.PAY 0000335460302194 20/12/23 300.00 427.81

OUTS@ICICI-ICIC0DC0099-335460302194-NONE

20/12/23 UPI-RIYASKHAN R-9047404421832@PAYTM-IOBA 0000335438764551 20/12/23 300.00 127.81

0001294-335438764551-NA

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 26 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

22/12/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000335688564171 22/12/23 710.00 837.81

HDFC0000881-335688564171-UPI

22/12/23 UPI-SPEEDSY COMMUNICATIO-CCA.2050281@ICI 0000335667670663 22/12/23 707.00 130.81

CI-ICIC0DC0099-335667670663-COLLECT-PAY-

REQUES

23/12/23 UPI-QUADRILLION FINANCE -QUADRILLION.PAY 0000335770104581 23/12/23 200.00 330.81

OUTS@ICICI-ICIC0DC0099-335770104581-NONE

23/12/23 UPI-MR S KOUSIGAN-KOUSI.GAN2804@OKAXIS-I 0000335716473014 23/12/23 200.00 130.81

DIB000T018-335716473014-UPI

23/12/23 UPI-QUADRILLION FINANCE -QUADRILLION.PAY 0000335770246885 23/12/23 200.00 330.81

OUTS@ICICI-ICIC0DC0099-335770246885-NONE

23/12/23 UPI-QUADRILLION FINANCE -QUADRILLION.PAY 0000335770249270 23/12/23 100.00 430.81

OUTS@ICICI-ICIC0DC0099-335770249270-NONE

23/12/23 UPI-MUHAMMED MUSTHAFA E -Q895609287@YBL- 0000335718361442 23/12/23 290.00 140.81

YESB0YBLUPI-335718361442-UPI

24/12/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000335844188455 24/12/23 500.00 640.81

HDFC0000881-335844188455-UPI

24/12/23 UPI-BALAJI V-Q509194379@YBL-YESB0YBLUPI- 0000335844271035 24/12/23 340.00 300.81

335844271035-UPI

24/12/23 UPI-TEA WORLD-GPAY-11231398687@OKBIZAXIS 0000335846586373 24/12/23 55.00 245.81

-UTIB0000000-335846586373-UPI

26/12/23 UPI-SRI RAGHAVENTHRA IYE-PAYTMQR579D6LJG 0000336023284047 26/12/23 75.00 170.81

TB@PAYTM-PYTM0123456-336023284047-UPI

26/12/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000336027605941 26/12/23 900.00 1,070.81

HDFC0000881-336027605941-UPI

26/12/23 UPI-SRI RAGHAVENTHRA IYE-PAYTMQR579D6LJG 0000336027606840 26/12/23 570.00 500.81

TB@PAYTM-PYTM0123456-336027606840-UPI

26/12/23 UPI-CHERMADURAI P-Q420047856@YBL-YESB0YB 0000336028098033 26/12/23 44.00 456.81

LUPI-336028098033-UPI

27/12/23 UPI-MR SABARI ETHIRAJULU-BHARATPE9072563 0000336136441349 27/12/23 32.00 424.81

6193@YESBANKLTD-YESB0YESUPI-336136441349

-PAY TO BHARATPE ME

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 27 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

27/12/23 UPI-MR NAGARAJAN PSANDH-BHARATPE9072260 0000336136474700 27/12/23 32.00 392.81

7836@YESBANKLTD-YESB0YESUPI-336136474700

-PAY TO BHARATPE ME

27/12/23 UPI-MR K SAKTHISIVAN SO -Q181980012@YBL- 0000336138585465 27/12/23 60.00 332.81

IDIB000O001-336138585465-UPI

28/12/23 UPI-IRCTC UTS-PAYTM-8796946@PAYTM-PYTM01 0000336271051446 28/12/23 60.00 272.81

23456-336271051446-UPI

28/12/23 UPI-P SARAVANA PRABU-BHARATPE.9006764777 0000336273355759 28/12/23 30.00 242.81

9@FBPE-FDRL0001382-336273355759-PAY TO B

HARATPE ME

28/12/23 UPI-CHENNAI METRO QR TIC-PAYTM-8736701@P 0000372857261628 28/12/23 72.00 170.81

AYTM-PYTM0123456-372857261628-OID2273749

4433@PAY

28/12/23 UPI-ASHOK KUMAR P-ASHOK1093KUMAR-5@OKHDF 0000336280100453 28/12/23 1,000.00 1,170.81

CBANK-FDRL0001521-336280100453-UPI

28/12/23 UPI-MAS MCH-MASMCH.68039707@HDFCBANK-HDF 0000336280129889 28/12/23 695.00 475.81

C0000001-336280129889-UPI

28/12/23 UPI-MOHAMED ALI A-9710478375ALI@YBL-YESB 0000336284157265 28/12/23 180.00 295.81

0000594-336284157265-UPI

28/12/23 UPI-M P CHARAVANAN-PAYTMQR16XJI2YFJ2@PAY 0000336284280730 28/12/23 80.00 215.81

TM-PYTM0123456-336284280730-UPI

29/12/23 UPI-IRCTC UTS-PAYTM-8796946@PAYTM-PYTM01 0000336315813869 29/12/23 20.00 195.81

23456-336315813869-UPI

29/12/23 UPI-IRCTC UTS-PAYTM-8796946@PAYTM-PYTM01 0000336322869702 29/12/23 20.00 215.81

23456-336322869702-EXPRESS

29/12/23 UPI-QUADRILLION FINANCE -QUADRILLION.PAY 0000336387988956 29/12/23 2,000.00 2,215.81

OUTS@ICICI-ICIC0DC0099-336387988956-NONE

29/12/23 UPI-S KAJENDRAN-8056141239@POSTBANK-IPOS 0000336321171095 29/12/23 250.00 1,965.81

0000001-336321171095-UPI

29/12/23 UPI-JAYAKUMAR PERUMAL-JAYAKUMAR.JK523.JK 0000336325423899 29/12/23 1,500.00 465.81

@OKHDFCBANK-UTIB0000428-336325423899-UPI

29/12/23 UPI-SELVA KUMAR RAVI-RSELVA.RAVI-5@OKHDF 0000336327988665 29/12/23 110.00 355.81

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 28 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

CBANK-IPOS0000001-336327988665-UPI

29/12/23 UPI-IRCTC UTS-PAYTM-8796946@PAYTM-PYTM01 0000336328064009 29/12/23 10.00 345.81

23456-336328064009-UPI

30/12/23 UPI-IRCTC UTS-PAYTM-8796946@PAYTM-PYTM01 0000336446568805 30/12/23 10.00 335.81

23456-336446568805-UPI

30/12/23 UPI-PAYTMUSER-9840618982@PAYTM-SBIN00009 0000336449257012 30/12/23 20.00 315.81

87-336449257012-UPI

31/12/23 UPI-IRCTC UTS-PAYTM-8796946@PAYTM-PYTM01 0000336581548558 31/12/23 20.00 295.81

23456-336581548558-UPI

31/12/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000336585201341 31/12/23 700.00 995.81

HDFC0000881-336585201341-UPI

31/12/23 UPI-DURGADEVI S-SULLANHARISH203-1@OKSBI 0000336585339303 31/12/23 72.00 923.81

-SBIN0010666-336585339303-UPI

31/12/23 UPI-RAGUNATH ANBUMANI-9842436888@INDIANB 0000336586952161 31/12/23 150.00 773.81

K-IDIB000T046-336586952161-UPI

31/12/23 UPI-ANAND SHOP-GPAY-11233366987@OKBIZAXI 0000336591695499 31/12/23 152.00 621.81

S-UTIB0000000-336591695499-UPI

31/12/23 UPI-BABUY-BABUBABUKRITHI-1@OKAXIS-UBIN05 0000336593705439 31/12/23 220.00 401.81

33289-336593705439-UPI

31/12/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000336595634635 31/12/23 2,000.00 2,401.81

HDFC0000881-336595634635-UPI

31/12/23 UPI-GOPINATH D-AJITHGOPI766@OKICICI-TMB 0000336597368083 31/12/23 200.00 2,201.81

L0000370-336597368083-UPI

31/12/23 UPI-BABU E-SANKARIBABU456-1@OKSBI-CNRB00 0000336598071785 31/12/23 78.00 2,123.81

00033-336598071785-UPI

31/12/23 UPI-THIRUMANGALAM-PAYTMQR2810050501015G9 0000336598329832 31/12/23 80.00 2,043.81

MHDS0X1RO@PAYTM-PYTM0123456-336598329832

-UPI

31/12/23 UPI-HOTEL MEENAM-PAYTMQR2810050501011SX9 0000336500009769 31/12/23 170.00 1,873.81

V3ZP494M@PAYTM-PYTM0123456-336500009769-

UPI

31/12/23 UPI-DHANDAPANI M-DHANDAPANIM097@OKSBI-IB 0000336503862842 31/12/23 760.00 1,113.81

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 29 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

KL0000288-336503862842-UPI

31/12/23 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000336510553086 01/01/24 700.00 1,813.81

HDFC0000881-336510553086-UPI

31/12/23 UPI-RAJI A-ANNAMALAIRAJI7569-1@OKSBI-SB 0000336510691424 01/01/24 1,500.00 313.81

IN0000758-336510691424-UPI

31/12/23 UPI-SHEEBA K P-PAYTMQR3TNHFF57CK@PAYTM-P 0000336510856658 01/01/24 80.00 233.81

YTM0123456-336510856658-UPI

01/01/24 CREDIT INTEREST CAPITALISED 000000000000000 31/12/23 15.00 248.81

01/01/24 UPI-MR TAMILMARAN C-PAYTMQR1URZR41EYZ@PA 0000400123933105 01/01/24 10.00 238.81

YTM-PYTM0123456-400123933105-UPI

01/01/24 UPI-MR JAYARAMAN B-PAYTMQR281005050101SJ 0000400123972605 01/01/24 10.00 228.81

8TLP3AH1EY@PAYTM-PYTM0123456-40012397260

5-UPI

01/01/24 UPI-RATHI JAYAKUMAR-BHARATPE90726317126@ 0000400124336840 01/01/24 32.00 196.81

YESBANKLTD-YESB0YESUPI-400124336840-PAY

TO BHARATPE ME

01/01/24 UPI-MS T RAMANA-PAYTMQR2810050501018L5CK 0000400127332676 01/01/24 10.00 186.81

S31IXS2@PAYTM-PYTM0123456-400127332676-U

PI

01/01/24 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000400175943778 01/01/24 200.00 386.81

YESBANK-YESB0000022-400175943778-UPI PAY

MENT.

01/01/24 UPI-RAKKI CINEMAS-PAYTM-80807166@PAYTM-P 0000400139499790 01/01/24 200.00 186.81

YTM0123456-400139499790-UPI

03/01/24 UPI-MR MOHAMMAD SIMIN G-SRINISRINIVASAN0 0000400316869108 03/01/24 80.00 106.81

716-1@OKICICI-IDIB000T131-400316869108-U

PI

03/01/24 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000400323358765 03/01/24 8,000.00 8,106.81

HDFC0000881-400323358765-UPI

04/01/24 ACH D- BD-INDUSINDBANKLOAN-TIAJ9010523 0000009125386887 04/01/24 7,900.00 206.81

05/01/24 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000400562635223 05/01/24 6,900.00 7,106.81

HDFC0000881-400562635223-UPI

HDFC BANK LIMITED

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

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

05/01/24 SALARY DEC 2023 DEEPAN 0000401046310370 05/01/24 38,775.00 45,881.81

05/01/24 ACH D- TP ACH ICICI BANK-1327073892 0000009158732512 05/01/24 6,785.00 39,096.81

05/01/24 UPI-SLICE-SLICE.RAZORPAY@ICICI-ICIC0DC00 0000437107056274 05/01/24 14,372.00 24,724.81

99-437107056274-UPI

05/01/24 UPI-SRI RAGHAVENTHRA IYE-PAYTMQR579D6LJG 0000400588560272 05/01/24 110.00 24,614.81

TB@PAYTM-PYTM0123456-400588560272-UPI

06/01/24 UPI-IRCTC UTS-PAYTM-8796946@PAYTM-PYTM01 0000400605955153 06/01/24 40.00 24,574.81

23456-400605955153-UPI

06/01/24 UPI-SANJEEVI N-8056263036@IBL-SBIN00033 0000400609539452 06/01/24 40.00 24,534.81

03-400609539452-UPI

06/01/24 UPI-VASANTHA KUMAR-VV943308-1@OKICICI-FD 0000400615363411 06/01/24 130.00 24,404.81

RL0007777-400615363411-UPI

06/01/24 UPI-DINDUKKAL BIRYANI-PAYTMQR1VPS3HRQYO@ 0000400617781947 06/01/24 850.00 23,554.81

PAYTM-PYTM0123456-400617781947-UPI

06/01/24 UPI-S JAKIR HUSSAIN-Q103095644@YBL-YESB0 0000400617953285 06/01/24 60.00 23,494.81

YBLUPI-400617953285-UPI

06/01/24 UPI-KARTHICK BALAN-KARTHICKBALANOFFICIAL 0000400623324587 06/01/24 100.00 23,394.81

-2@OKHDFCBANK-CNRB0000033-400623324587-U

PI

06/01/24 UPI-SRI PRATHIPA BHAVAN-SRIPRATHIPABHAVA 0000400633096897 06/01/24 220.00 23,174.81

N.99848063@HDFCBANK-HDFC0000001-40063309

6897-UPI

07/01/24 UPI-MR SURESH VALLIYAPPA-PAYTMQR28100505 0000400743484840 07/01/24 320.00 22,854.81

01011JHXIXHS0KGU@PAYTM-PYTM0123456-40074

3484840-UPI

07/01/24 UPI-SHARIKA SHAKILA-SHARIKASRI97882@OKHD 0000400748698556 07/01/24 400.00 22,454.81

FCBANK-HDFC0009559-400748698556-UPI

07/01/24 UPI-MANIKANDAN-BHARATPE.90065475115@FBPE 0000400752923363 07/01/24 40.00 22,414.81

-FDRL0001382-400752923363-PAY TO BHARATP

E ME

07/01/24 UPI-AMAZON PAY-AMAZONPAY@YAPL-YESB0APLUP 0000400777540786 07/01/24 1,626.42 20,788.39

I-400777540786-YOU ARE PAYING FOR

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 31 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

07/01/24 UPI-ASHOK KUMAR P-ASHOK1093KUMAR-3@OKAXI 0000400764387321 07/01/24 1,350.00 19,438.39

S-FDRL0001521-400764387321-UPI

08/01/24 ACH D- INDIAN CLEARING CORP-X2IK4Y6TJTVM 0000009254858904 08/01/24 100.00 19,338.39

08/01/24 ACH D- INDIAN CLEARING CORP-9QJW5KGR38OZ 0000009254626978 08/01/24 150.00 19,188.39

08/01/24 UPI-IRCTC UTS-PAYTM-8796946@PAYTM-PYTM01 0000400801083982 08/01/24 20.00 19,168.39

23456-400801083982-UPI

08/01/24 UPI-CHENNAI METRO RAIL L-CHENNAIMETRORAI 0000400875534103 08/01/24 16.00 19,152.39

LL.BILLDESK@HDFCBANK-HDFC0000499-4008755

34103-CHENNAIMETRO

09/01/24 CC 000434677XXXXXX4705 AUTOPAY SI-TAD 0000000560248657 09/01/24 7,675.69 11,476.70

09/01/24 UPI-SRI PRATHIPA BHAVAN-SRIPRATHIPABHAVA 0000400918739753 09/01/24 117.00 11,359.70

N.99848063@HDFCBANK-HDFC0000001-40091873

9753-UPI

09/01/24 NEFT CR-UTIB0000194-NOBR-D CHAKRAVARTHY- AXISCN0476637779 09/01/24 31,000.00 42,359.70

AXISCN0476637779

09/01/24 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000400933504358 09/01/24 13,500.00 55,859.70

HDFC0000881-400933504358-UPI

09/01/24 IB BILLPAY DR-HDFCVE-489377XXXXXX6196 MB09170812197T16 09/01/24 52,118.00 3,741.70

09/01/24 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000400984455798 09/01/24 7,000.00 10,741.70

YESBANK-YESB0000022-400984455798-UPI PAY

MENT.

09/01/24 YHDF2199147352/ICICI BANK CREDIT CA 0000024938715719 09/01/24 5,907.99 4,833.71

09/01/24 UPI-PAVAN B-KUMARPAVAN275@OKHDFCBANK-SIB 0000400939675680 09/01/24 200.00 4,633.71

L0000042-400939675680-UPI

10/01/24 UPI-MS ADHI LAKSHMI-DIVYAJIN7-4@OKHDFCBA 0000401057784648 10/01/24 11,000.00 15,633.71

NK-IDIB000V111-401057784648-UPI

10/01/24 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000401057799266 10/01/24 15,000.00 633.71

HDFC0000881-401057799266-UPI

10/01/24 UPI-VMP FUEL STATION-PAYTMQR1F4W9YXC4O@P 0000401072021005 10/01/24 210.00 423.71

AYTM-PYTM0123456-401072021005-UPI

10/01/24 UPI-ALICE FAMILY MART-ALICEFAMILYMART.42 0000401073820291 10/01/24 260.00 163.71

576397@HDFCBANK-HDFC0000001-401073820291

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 32 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

-UPI

10/01/24 UPI-MAHESH S-PAYTMQR1ARR0Q43QF@PAYTM-PYT 0000401078470883 10/01/24 18.00 145.71

M0123456-401078470883-UPI

10/01/24 UPI-MS T 0000401078570375 10/01/24 60.00 85.71

RAMANA-PAYTMQR5ZWA9DLVNE@PAYTM-

PYTM0123456-401078570375-UPI

10/01/24 UPI-SRI RAGHAVENTHRA IYE-PAYTMQR579D6LJG 0000401080628685 10/01/24 30.00 55.71

TB@PAYTM-PYTM0123456-401080628685-UPI

11/01/24 UPI-MS T 0000401191438036 11/01/24 10.00 45.71

RAMANA-PAYTMQR5ZWA9DLVNE@PAYTM-

PYTM0123456-401191438036-UPI

11/01/24 ACH D- INDIAN CLEARING CORP-1V7B8YXSBII3 0000009374381461 11/01/24 100.00 -54.29

11/01/24 ACH D- INDIAN CLEARING CORP-1V7B8YXSBII3 0000009374381461 11/01/24 100.00 45.71

12/01/24 ACH D- INDIAN CLEARING CORP-BUA8N4IMDSEL 0000009462721794 12/01/24 100.00 -54.29

12/01/24 ACH D- INDIAN CLEARING CORP-BUA8N4IMDSEL 0000009462721794 12/01/24 100.00 45.71

12/01/24 UPI-MR GUNASEKARAN N-PAYTMQRTSI8FDHNBO@P 0000401242065994 12/01/24 38.00 7.71

AYTM-PYTM0123456-401242065994-UPI

12/01/24 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000401251995665 12/01/24 100.00 107.71

HDFC0000881-401251995665-UPI

12/01/24 UPI-AKSHITHA ENTERPRISES-8838982868@RAPL 0000401252307270 12/01/24 30.00 77.71

-UBIN0827886-401252307270-UPI

13/01/24 UPI-IRCTC UTS-PAYTM-8796946@PAYTM-PYTM01 0000401372049892 13/01/24 40.00 37.71

23456-401372049892-UPI

13/01/24 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000401395316870 13/01/24 700.00 737.71

HDFC0000881-401395316870-UPI

13/01/24 UPI-MATHAJI ELECTRICALS-MATHAJIHARDWARE@ 0000401395787456 13/01/24 550.00 187.71

IOB-IOBA0002772-401395787456-UPI

13/01/24 UPI-MAHESH S-PAYTMQR1ARR0Q43QF@PAYTM-PYT 0000401396157660 13/01/24 22.00 165.71

M0123456-401396157660-UPI

13/01/24 UPI-POONGODI C-Q46766572@YBL-YESB0YBLUP 0000401396339642 13/01/24 120.00 45.71

I-401396339642-UPI

13/01/24 UPI-V SASIKUMAR-PAYTMQR1ET0FPRE4P@PAYTM- 0000401396426587 13/01/24 30.00 15.71

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 .: 33 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

PYTM0123456-401396426587-UPI

13/01/24 UPI-JINU MON S-JINU864@OKHDFCBANK-HDFC00 0000401300710643 13/01/24 3,000.00 3,015.71

00751-401300710643-UPI

13/01/24 UPI-JINU MON S-JINU864@OKHDFCBANK-HDFC00 0000401300739388 13/01/24 3,000.00 15.71

00751-401300739388-UPI

13/01/24 UPI-BABY SAROJA P-BABYSAROJA7777@OKSBI- 0000401395226306 13/01/24 3,000.00 3,015.71

SBIN0000937-401395226306-UPI

13/01/24 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000401301069942 13/01/24 3,000.00 15.71

HDFC0000881-401301069942-UPI

16/01/24 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000401690347147 16/01/24 300.00 315.71

YESBANK-YESB0000022-401690347147-UPI PAY

MENT.

16/01/24 UPI-M NISHA ARORA-9150481381@YBL-KKBK000 0000438294594816 16/01/24 300.00 15.71

0473-438294594816-PAYMENT FROM PHONE

16/01/24 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000401690350560 16/01/24 300.00 315.71

YESBANK-YESB0000022-401690350560-UPI PAY

MENT.

16/01/24 UPI-M BALAJI-BALAJIM7740-1@OKICICI-IDFB0 0000401608281638 16/01/24 300.00 15.71

040101-401608281638-UPI

19/01/24 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000401985533037 19/01/24 100.00 115.71

HDFC0000881-401985533037-UPI

19/01/24 UPI-MR SABARI ETHIRAJULU-BHARATPE9072563 0000401985767155 19/01/24 40.00 75.71

6193@YESBANKLTD-YESB0YESUPI-401985767155

-PAY TO BHARATPE ME

19/01/24 UPI-MR NAGARAJAN PSANDH-BHARATPE9072260 0000401985802196 19/01/24 5.00 70.71

7836@YESBANKLTD-YESB0YESUPI-401985802196

-PAY TO BHARATPE ME

19/01/24 UPI-MS SARALA V-GEETHABALARAMAN.1963@OK 0000438533672917 19/01/24 5,000.00 5,070.71

AXIS-CIUB0000618-438533672917-UPI

19/01/24 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000401915655559 19/01/24 5,000.00 70.71

HDFC0000881-401915655559-UPI

21/01/24 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000402195141154 21/01/24 100.00 170.71

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 .: 34 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

YESBANK-YESB0000022-402195141154-UPI PAY

MENT.

21/01/24 UPI-MR TAMILMARAN C-PAYTMQR1URZR41EYZ@PA 0000402155665836 21/01/24 100.00 70.71

YTM-PYTM0123456-402155665836-UPI

21/01/24 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000402195302658 21/01/24 400.00 470.71

YESBANK-YESB0000022-402195302658-UPI PAY

MENT.

21/01/24 UPI-ABDUL GAFOOR-Q208645333@YBL-YESB0YB 0000402162733369 21/01/24 170.00 300.71

LUPI-402162733369-UPI

21/01/24 UPI-ANAND 0000402163013920 21/01/24 110.00 190.71

RESTAURANT-PAYTMQR1CO9CWUVDU@P

AYTM-PYTM0123456-402163013920-UPI

21/01/24 UPI-LAKSHMANAN UDHAYA KU-PAYTMQR28100505 0000402173529157 21/01/24 50.00 140.71

0101NJ44MJQ0Y23L@PAYTM-PYTM0123456-40217

3529157-UPI

21/01/24 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000402195688906 21/01/24 500.00 640.71

YESBANK-YESB0000022-402195688906-UPI PAY

MENT.

21/01/24 UPI-KAMADHENU ENTERPRISE-PAYTMQRS5XTTYLC 0000402179420582 21/01/24 150.00 490.71

R5@PAYTM-PYTM0123456-402179420582-UPI

22/01/24 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000402287069303 22/01/24 4,000.00 4,490.71

HDFC0000881-402287069303-UPI

22/01/24 UPI-MR MURUGAN A-STEPHENGLORY1988@OKHDFC 0000402287432320 22/01/24 400.00 4,090.71

BANK-IDIB000M310-402287432320-UPI

22/01/24 UPI-BALARASAN VELRANI-PAYTMQR28100505010 0000402288631082 22/01/24 255.00 3,835.71

1XF1EU21CCJB7@PAYTM-PYTM0123456-40228863

1082-UPI

22/01/24 UPI-MR ARULSELVAM SHHUSA-9962629379@AXL- 0000402289659854 22/01/24 500.00 3,335.71

IDIB000G130-402289659854-UPI

22/01/24 UPI-MR SABARI ETHIRAJULU-BHARATPE9072563 0000402290163003 22/01/24 83.00 3,252.71

6193@YESBANKLTD-YESB0YESUPI-402290163003

-PAY TO BHARATPE ME

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 .: 35 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

22/01/24 UPI-MR RAJABABU R-PAYTMQRK07XXAO1M8@PAYT 0000402292337481 22/01/24 350.00 2,902.71

M-PYTM0123456-402292337481-UPI

22/01/24 UPI-ANANTHASIVA FANCY ST-PAYTMQR28100505 0000402293926189 22/01/24 160.00 2,742.71

0101S058M4UDWQ8P@PAYTM-PYTM0123456-40229

3926189-UPI

22/01/24 UPI-MR MURUGAN A-STEPHENGLORY1988@OKHDFC 0000402295009431 22/01/24 140.00 2,602.71

BANK-IDIB000M310-402295009431-UPI

22/01/24 UPI-AYYANAR FRUITS SHOP-GPAY-11169525206 0000402296457251 22/01/24 200.00 2,402.71

@OKBIZAXIS-UTIB0000000-402296457251-UPI

22/01/24 UPI-ANANTHASIVA FANCY ST-PAYTMQR28100505 0000402297334634 22/01/24 70.00 2,332.71

0101S058M4UDWQ8P@PAYTM-PYTM0123456-40229

7334634-UPI

22/01/24 UPI-R MANASHA-SRIBHAVANI38-2@OKSBI-SBIN 0000402299540138 22/01/24 1,500.00 832.71

0010666-402299540138-UPI

22/01/24 UPI-THARUN ENTERPRISES-PAYTMQRA1NPXOU2AE 0000402210338054 22/01/24 203.00 629.71

@PAYTM-PYTM0123456-402210338054-UPI

22/01/24 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000402211709616 22/01/24 500.00 1,129.71

HDFC0000881-402211709616-UPI

22/01/24 UPI-SPEEDSY NETWORKSJOTH-SPEEDSY2019@OKI 0000402211741784 22/01/24 707.00 422.71

CICI-CIUB0000618-402211741784-UPI

23/01/24 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000402396883252 23/01/24 1,500.00 1,922.71

YESBANK-YESB0000022-402396883252-UPI PAY

MENT.

23/01/24 UPI-ASHOK KUMAR P-ASHOK1093KUMAR-3@OKAXI 0000402325932471 23/01/24 1,500.00 422.71

S-FDRL0001521-402325932471-UPI

23/01/24 .ACH DEBIT RETURN CHARGES 110124 110124- MIR2402141747963 23/01/24 422.69 0.02

MIR2402141747963

24/01/24 .ACH DEBIT RETURN CHARGES 110124 110124- MIR2402450030895 24/01/24 0.02 0.00

MIR2402450030895

24/01/24 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000402498010180 24/01/24 300.00 300.00

YESBANK-YESB0000022-402498010180-UPI PAY

MENT.

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 .: 36 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

24/01/24 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000402498012725 24/01/24 500.00 800.00

YESBANK-YESB0000022-402498012725-UPI PAY

MENT.

25/01/24 UPI-MR SABARI ETHIRAJULU-BHARATPE9072563 0000402595607806 25/01/24 32.00 768.00

6193@YESBANKLTD-YESB0YESUPI-402595607806

-PAY TO BHARATPE ME

25/01/24 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000402513657492 25/01/24 100.00 868.00

HDFC0000881-402513657492-UPI

25/01/24 UPI-SRI RAGHAVENTHRA IYE-PAYTMQR579D6LJG 0000402514472169 25/01/24 65.00 803.00

TB@PAYTM-PYTM0123456-402514472169-UPI

26/01/24 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000402655789882 26/01/24 400.00 1,203.00

HDFC0000881-402655789882-UPI

26/01/24 UPI-PS4 THIRUNURAVUR-PAYTMQR281005050101 0000402655966182 26/01/24 233.00 970.00

HB1O4B2DNCVC@PAYTM-PYTM0123456-402655966

182-UPI

27/01/24 UPI-SRI PRATHIPA BHAVAN-SRIPRATHIPABHAVA 0000402772347694 27/01/24 60.00 910.00

N.99848063@HDFCBANK-HDFC0000001-40277234

7694-UPI

27/01/24 UPI-SRI PRATHIPA BHAVAN-SRIPRATHIPABHAVA 0000402772439118 27/01/24 80.00 830.00

N.99848063@HDFCBANK-HDFC0000001-40277243

9118-UPI

27/01/24 UPI-ANANTHASIVA FANCY ST-PAYTMQR28100505 0000402772854960 27/01/24 30.00 800.00

0101S058M4UDWQ8P@PAYTM-PYTM0123456-40277

2854960-UPI

27/01/24 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000402784115507 27/01/24 400.00 1,200.00

HDFC0000881-402784115507-UPI

27/01/24 UPI-SANTHOSHKUMAR-SANTHOSHKUMARIPS95-3@O 0000402784239603 27/01/24 300.00 900.00

KAXIS-UTIB0000014-402784239603-UPI

27/01/24 UPI-SURESHKUMAR T-BHARATPE.90066524795@F 0000402793368904 27/01/24 100.00 800.00

BPE-FDRL0001382-402793368904-PAY TO BHAR

ATPE ME

27/01/24 UPI-HEBU ENTERPRISES-PAYTMQR281005050101 0000402793778040 27/01/24 98.00 702.00

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 .: 37 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

DCNZCENPLIZU@PAYTM-PYTM0123456-402793778

040-UPI

30/01/24 .ACH DEBIT RETURN CHARGES 110124 110124- MIR2403062058786 30/01/24 108.29 593.71

MIR2403062058786

30/01/24 .ACH DEBIT RETURN CHARGES 120124 120124- MIR2403062058580 30/01/24 590.00 3.71

MIR2403062058580

30/01/24 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000403094477989 30/01/24 600.00 603.71

HDFC0000881-403094477989-UPI

30/01/24 UPI-MR NANDAGOPAL B-AMZN0004997404@APL- 0000403094495248 30/01/24 521.00 82.71

CIUB0000062-403094495248-UPI

31/01/24 UPI-QUADRILLION FINANCE -QUADRILLION.PAY 0000403103079870 31/01/24 500.00 582.71

OUTS@ICICI-ICIC0DC0099-403103079870-NONE

31/01/24 UPI-JAGAN D-PAYTMQR281005050101FJ84DR95 0000403126491492 31/01/24 500.00 82.71

KJHW@PAYTM-PYTM0123456-403126491492-UPI

31/01/24 UPI-SRI GURUMEDICALS-Q590590306@YBL-YESB 0000403130725523 31/01/24 24.00 58.71

0YBLUPI-403130725523-UPI

01/02/24 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000403247941275 01/02/24 27,000.00 27,058.71

HDFC0000881-403247941275-UPI

01/02/24 UPI-MAGESH-MAGESHPUNITHA8212-1@OKHDFCBAN 0000403248079444 01/02/24 500.00 26,558.71

K-ESFB0001001-403248079444-UPI

01/02/24 UPI-ASHOK KUMAR P-ASHOK1093KUMAR-3@OKAXI 0000403253013758 01/02/24 500.00 26,058.71

S-FDRL0001521-403253013758-UPI

01/02/24 UPI-SVS MOTORS-BOOPATHYMOTORS-1@OKICICI- 0000439810226874 01/02/24 30,000.00 56,058.71

CIUB0000062-439810226874-LAND PAYMENT

01/02/24 UPI-MR A MOHAN-MOHANMOHANVINO688@OKAXIS- 0000403257895767 01/02/24 2,000.00 54,058.71

IDIB000P038-403257895767-UPI

01/02/24 UPI-RAJAN G-RAJANRAJA1510@OKAXIS-SBIN00 0000403258303432 01/02/24 33,750.00 20,308.71

17934-403258303432-UPI

01/02/24 UPI-SUREKHA K-PAYTMQR1A1CFY58Y9@PAYTM-PY 0000403261650385 01/02/24 30.00 20,278.71

TM0123456-403261650385-UPI

01/02/24 UPI-SRI PRATHIPA BHAVAN-SRIPRATHIPABHAVA 0000403264225473 01/02/24 770.00 19,508.71

N.99848063@HDFCBANK-HDFC0000001-40326422

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 .: 38 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

5473-UPI

01/02/24 UPI-MAGESH-MAGESHPUNITHA8212-1@OKHDFCBAN 0000403268426512 01/02/24 3,000.00 16,508.71

K-ESFB0001001-403268426512-UPI

01/02/24 UPI-ASHOK KUMAR P-ASHOK1093KUMAR-3@OKAXI 0000403268429634 01/02/24 1,300.00 15,208.71

S-FDRL0001521-403268429634-UPI

01/02/24 UPI-MS SHANTI DEVI-GOVINDSAW522-1@OKSBI- 0000403277842225 01/02/24 330.00 14,878.71

CIUB0000618-403277842225-UPI

01/02/24 UPI-VANITHA R-PAYTMQRPJ0OBQPDDQ@PAYTM-PY 0000403278050898 01/02/24 264.00 14,614.71

TM0123456-403278050898-UPI

01/02/24 UPI-VANITHA R-PAYTMQRPJ0OBQPDDQ@PAYTM-PY 0000403278084885 01/02/24 60.00 14,554.71

TM0123456-403278084885-UPI

01/02/24 UPI-DIVYA S-PAYTMQR1DJS7XWD93@PAYTM-PYTM 0000403279840523 01/02/24 70.00 14,484.71

0123456-403279840523-UPI

01/02/24 UPI-MR RAJABABU R-PAYTMQRK07XXAO1M8@PAYT 0000403280207648 01/02/24 110.00 14,374.71

M-PYTM0123456-403280207648-UPI

02/02/24 UPI-ETHAYATHULLA A-Q803068209@YBL-YESB0Y 0000403391378647 02/02/24 240.00 14,134.71

BLUPI-403391378647-UPI

02/02/24 UPI-MR SURESH VALLIYAPPA-PAYTMQR28100505 0000403395489819 02/02/24 400.00 13,734.71

01011JHXIXHS0KGU@PAYTM-PYTM0123456-40339

5489819-UPI

02/02/24 UPI-CHITHIRAI SELVAN-PAYTMQR281005050101 0000403303589776 02/02/24 85.00 13,649.71

OR7VLIVAS1AP@PAYTM-PYTM0123456-403303589

776-UPI

02/02/24 UPI-SRI LAKSHMI MEDICALS-PAYTMQR119SNMY4 0000403324166874 02/02/24 203.00 13,446.71

3N@PAYTM-PYTM0123456-403324166874-UPI

03/02/24 UPI-MRS M ELAYAKANNI WO -ARUVIKAYAL12@IN 0000403430643680 03/02/24 400.00 13,046.71

DIANBANK-IDIB000K101-403430643680-UPI

03/02/24 UPI-AGS CINEMAS VILLIVAK-PAYENT0609@PAYT 0000440014742265 03/02/24 1,127.00 11,919.71

M-PYTM0123456-440014742265-OID2296049071

3@PAY

03/02/24 UPI-AGS CINEMAS-PAYTM-81774982@PAYTM-PYT 0000403448306756 03/02/24 560.00 11,359.71

M0123456-403448306756-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 39 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

03/02/24 UPI-SELVAN MARI RAJA-PAYTMQR281005050101 0000403461123250 03/02/24 272.00 11,087.71

DZEQFJZNLJPD@PAYTM-PYTM0123456-403461123

250-UPI

03/02/24 UPI-ALICE SUPER MARKET-PAYTM-59947399@PA 0000403463678512 03/02/24 738.00 10,349.71

YTM-PYTM0123456-403463678512-UPI

03/02/24 UPI-SHYAMALA DEVI ENTERP-PAYTMQR1R36DBLQ 0000403469815151 03/02/24 210.00 10,139.71

CL@PAYTM-PYTM0123456-403469815151-UPI

03/02/24 UPI-JINU MON S-JINU864@OKHDFCBANK-HDFC00 0000403471749641 04/02/24 25,000.00 35,139.71

00751-403471749641-UPI

04/02/24 UPI-IRCTC UTS-PAYTM-8796946@PAYTM-PYTM01 0000403577641574 04/02/24 20.00 35,119.71

23456-403577641574-UPI

04/02/24 UPI-MAKE MY TRIP INDIA P-MAKEMYTRIP@HDFC 0000403547388975 04/02/24 13,139.00 21,980.71

BANK-HDFC0000499-403547388975-PAYMENT RE

QUEST FR

04/02/24 ACH D- BD-INDUSINDBANKLOAN-TIAJ9118236 0000000012918594 04/02/24 7,900.00 14,080.71

04/02/24 UPI-MRS DEEPSHIKA-DEEPIKADEEPIKA9658@OKS 0000403502279137 04/02/24 400.00 13,680.71

BI-IDIB000C123-403502279137-UPI

04/02/24 UPI-MR KALAIARASAN T-8939402894@YBL-IDIB 0000403504056266 04/02/24 400.00 13,280.71

000N078-403504056266-UPI

04/02/24 UPI-MAHALAKSHMI MEDICALS-PAYTMQR28100505 0000403505971084 04/02/24 50.00 13,230.71

010160Y5T568METP@PAYTM-PYTM0123456-40350

5971084-UPI

05/02/24 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000403611890762 05/02/24 5,000.00 8,230.71

HDFC0000881-403611890762-UPI

05/02/24 UPI-MR GUNASEKARAN N-Q181857503@YBL-YES 0000403614631810 05/02/24 68.00 8,162.71

B0YBLUPI-403614631810-UPI

05/02/24 UPI-SAVEETHA INSTITUTE O-POS.11110743@IN 0000403621423704 05/02/24 400.00 7,762.71

DUS-INDB0000001-403621423704-UPI

05/02/24 ACH D- TP ACH ICICI BANK-1357412599 0000000041670839 05/02/24 6,785.00 977.71

05/02/24 CASH DEPOSIT BY - ASHOK KUMAR - KUMMANAN 000000000000000 05/02/24 5,000.00 5,977.71

CHAVADI BRANCH

05/02/24 UPI-PRABHU R-PRABHURAGUPATHY9884299157@ 0000403637119087 05/02/24 3,254.00 9,231.71

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 .: 40 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

OKAXIS-UTIB0001767-403637119087-UPI

05/02/24 UPI-ASHOK KUMAR P-ASHOK1093KUMAR-3@OKAXI 0000403623894132 05/02/24 5,000.00 4,231.71

S-FDRL0001521-403623894132-UPI

05/02/24 UPI-UNNIMAYA R-UNNIMAYA.RRUU@OKAXIS-HDFC 0000440255219483 05/02/24 10,000.00 14,231.71

0001305-440255219483-UPI

05/02/24 UPI-SAVEETHA INSTITUTE O-POS.11110743@IN 0000403625905723 05/02/24 300.00 13,931.71

DUS-INDB0000001-403625905723-UPI

05/02/24 UPI-AIRTEL PAYMENTS BANK-AIRTELPAYMENTSB 0000403626396175 05/02/24 155.00 13,776.71

ANKLIMITED.PAYU@INDUS-INDB0002201-403626

396175-UPI TRANSACTION FO

05/02/24 UPI-SLICE-SLICE.RAZORPAY@ICICI-ICIC0DC00 0000440212195551 05/02/24 11,870.00 1,906.71

99-440212195551-UPI

05/02/24 UPI-MM INDIA MEDICAL SER-POS.11225299@IN 0000403634787323 05/02/24 226.00 1,680.71

DUS-INDB0000001-403634787323-UPI

05/02/24 UPI-ABDUSSALAM 0000403636524336 05/02/24 110.00 1,570.71

P-PAYTMQR1D4HHEJWWW@PAYTM

-PYTM0123456-403636524336-UPI

06/02/24 SALARY JAN 2024 DEEPAN 0000402057902643 06/02/24 38,775.00 40,345.71

06/02/24 UPI-CHERMADURAI P-Q942098362@YBL-YESB0YB 0000403753041335 06/02/24 150.00 40,195.71

LUPI-403753041335-UPI

06/02/24 ACH D- INDIAN CLEARING CORP-2ODPEEOCP4DM 0000000052534428 06/02/24 100.00 40,095.71

06/02/24 ACH D- INDIAN CLEARING CORP-3YYAHB5CUIXU 0000000052534956 06/02/24 150.00 39,945.71

06/02/24 UPI-RATHI JAYAKUMAR-BHARATPE90726317126@ 0000403760442156 06/02/24 32.00 39,913.71

YESBANKLTD-YESB0YESUPI-403760442156-PAY

TO BHARATPE ME

06/02/24 UPI-AMAZON PAY-AMAZONPAY@YAPL-YESB0APLUP 0000440305425696 06/02/24 1,626.43 38,287.28

I-440305425696-YOU ARE PAYING FOR

07/02/24 UPI-CHITHIRAI SELVAN-PAYTMQR281005050101 0000403892612311 07/02/24 77.00 38,210.28

OR7VLIVAS1AP@PAYTM-PYTM0123456-403892612

311-UPI

07/02/24 UPI-ETHAYATHULLA A-Q803068209@YBL-YESB0Y 0000403892706578 07/02/24 70.00 38,140.28

BLUPI-403892706578-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 41 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

07/02/24 UPI-RATHI JAYAKUMAR-BHARATPE90726317126@ 0000403820300271 07/02/24 25.00 38,115.28

YESBANKLTD-YESB0YESUPI-403820300271-PAY

TO BHARATPE ME

07/02/24 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000403811535759 07/02/24 10,000.00 48,115.28

YESBANK-YESB0000022-403811535759-UPI PAY

MENT.

07/02/24 YHDF2227838391/ICICI BANK CREDIT CA 0000243842129045 07/02/24 39,996.58 8,118.70

08/02/24 UPI-RAKKI CINEMAS-PAYTM-80807166@PAYTM-P 0000403955193140 08/02/24 780.00 7,338.70

YTM0123456-403955193140-UPI

08/02/24 UPI-MR JAYASURIYA N-JSURIYA141@OKICICI- 0000440546822105 08/02/24 100.00 7,438.70

CIUB0000062-440546822105-UPI

08/02/24 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000403912515656 08/02/24 2,000.00 9,438.70

YESBANK-YESB0000022-403912515656-UPI PAY

MENT.

09/02/24 NEFT CR-UTIB0000194-NOBR-D CHAKRAVARTHY- AXISCN0511642657 09/02/24 19,000.00 28,438.70

AXISCN0511642657

09/02/24 CC 000434677XXXXXX4705 AUTOPAY SI-TAD 0000000566625208 09/02/24 7,675.69 20,763.01

09/02/24 UPI-CREDCLUB-CREDCLUB@ICICI-ICIC0DC0099- 0000404068193955 09/02/24 17,575.00 3,188.01

404068193955-UPI

09/02/24 UPI-MR NANDAGOPAL B-AMZN0004997404@APL- 0000404071710948 09/02/24 220.00 2,968.01

CIUB0000062-404071710948-UPI

09/02/24 UPI-CHITHIRAI SELVAN-PAYTMQR281005050101 0000404072050957 09/02/24 64.00 2,904.01

OR7VLIVAS1AP@PAYTM-PYTM0123456-404072050

957-UPI

09/02/24 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000404094841177 09/02/24 4,000.00 6,904.01

HDFC0000881-404094841177-UPI

09/02/24 UPI-AS 0000404095203774 09/02/24 3,100.00 3,804.01

AQUARIUM-ASAQUARIUM@YBL-BARB0WIMN

AG-404095203774-UPI

09/02/24 UPI-VEERA V-SRIVMKAQUATICS@OKSBI-SBIN00 0000404096214761 09/02/24 600.00 3,204.01

12744-404096214761-UPI

09/02/24 UPI-FB CAKES THIRUNINRAV-Q82185572@YBL-Y 0000404000730899 09/02/24 569.00 2,635.01

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 .: 42 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

ESB0YBLUPI-404000730899-UPI

10/02/24 UPI-CHERMADURAI P-Q420047856@YBL-YESB0YB 0000404107833368 10/02/24 90.00 2,545.01

LUPI-404107833368-UPI

10/02/24 UPI-SRI VIGNESH AGENCIES-PAYTMQR1MT8O6PS 0000404110927225 10/02/24 220.00 2,325.01

KJ@PAYTM-PYTM0123456-404110927225-UPI

10/02/24 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000404119577658 10/02/24 10,000.00 12,325.01

HDFC0000881-404119577658-UPI

10/02/24 UPI-MS K SUDHA-JAYASUDHA86K@OKICICI-IDIB 0000404120471783 10/02/24 3,500.00 8,825.01

000A079-404120471783-UPI

10/02/24 UPI-VMP FUEL STATION-PAYTMQR1F4W9YXC4O@P 0000404127546680 10/02/24 309.00 8,516.01

AYTM-PYTM0123456-404127546680-UPI

10/02/24 UPI-MR S KOUSIGAN-KOUSI.GAN2804@OKAXIS-I 0000440734269688 10/02/24 130.00 8,646.01

DIB000T018-440734269688-UPI

10/02/24 UPI-ASHOK KUMAR P-ASHOK1093KUMAR-3@OKAXI 0000404129769367 10/02/24 3,000.00 5,646.01

S-FDRL0001521-404129769367-UPI

10/02/24 UPI-IBIBO GROUP PRIVATE -GOIBIBOUPI@HDFC 0000404172782299 10/02/24 1,930.00 3,716.01

BANK-HDFC0000499-404172782299-PAYMENT RE

QUEST FR

10/02/24 UPI-KALYAN GRAND STAY PR-GPAY-1119776014 0000404138105621 10/02/24 877.00 2,839.01

1@OKBIZAXIS-UTIB0000000-404138105621-UPI

11/02/24 UPI-BALAKRISHNAN VENKATA-BALUSUBASHREERM 0000404248906160 11/02/24 1,500.00 1,339.01

M@OKAXIS-DLXB0000232-404248906160-UPI

11/02/24 UPI-RAMJEETAN-RANJITHR85611@OKAXIS-SBIN0 0000404249453351 11/02/24 60.00 1,279.01

004894-404249453351-UPI

11/02/24 UPI-ASHOK KUMAR P-ASHOK1093KUMAR-3@OKAXI 0000404264849997 11/02/24 500.00 779.01

S-FDRL0001521-404264849997-UPI

11/02/24 UPI-R K MESS-RKMESS12323@IOB-IOBA0001072 0000404268000530 11/02/24 70.00 709.01

-404268000530-UPI

12/02/24 UPI-ABDUSSALAM 0000404379181493 12/02/24 35.00 674.01

P-PAYTMQR1D4HHEJWWW@PAYTM

-PYTM0123456-404379181493-UPI

12/02/24 UPI-ETHAYATHULLA A-Q803068209@YBL-YESB0Y 0000404379933271 12/02/24 130.00 544.01

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 .: 43 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

BLUPI-404379933271-UPI

12/02/24 UPI-PRABHU R-PRABHURAGUPATHY9884299157@ 0000404396734170 12/02/24 200.00 744.01

OKAXIS-UTIB0001767-404396734170-UPI

12/02/24 ACH D- INDIAN CLEARING CORP-2OCQ9R3FNDXM 0000000356758451 12/02/24 100.00 644.01

12/02/24 ACH D- INDIAN CLEARING CORP-I7U43VHZOCWV 0000000357083719 12/02/24 100.00 544.01

14/02/24 UPI-CHERMADURAI P-Q420047856@YBL-YESB0YB 0000404573715822 14/02/24 25.00 519.01

LUPI-404573715822-UPI

14/02/24 UPI-THANIGAI FOOD COURT-EZE0154362@CUB-C 0000404580526421 14/02/24 240.00 279.01

IUB0000618-404580526421-UPI

14/02/24 UPI-GOPI KRISHNAN-PAYTMQRM77989UHAA@PAYT 0000404581279148 14/02/24 60.00 219.01

M-PYTM0123456-404581279148-UPI

14/02/24 UPI-PECHIMUTHUR-R.PECHIMUTHU1341-2@OKSBI 0000404581768629 14/02/24 55.00 164.01

-CNRB0000033-404581768629-UPI

14/02/24 UPI-NEW JAYA SREE BAKERY-GPAY-1123700165 0000404581934624 14/02/24 30.00 134.01

8@OKBIZAXIS-UTIB0000000-404581934624-UPI

15/02/24 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000404618221797 15/02/24 500.00 634.01

YESBANK-YESB0000022-404618221797-UPI PAY

MENT.

15/02/24 UPI-SURESH RAJA SUNDARAM-9790105692@YBL- 0000404698343527 15/02/24 500.00 134.01

HDFC0001861-404698343527-UPI

15/02/24 UPI-CHERMADURAI P-Q420047856@YBL-YESB0YB 0000404603654532 15/02/24 55.00 79.01

LUPI-404603654532-UPI

15/02/24 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000404618432286 15/02/24 500.00 579.01

YESBANK-YESB0000022-404618432286-UPI PAY

MENT.

15/02/24 UPI-SURESH RAJA SUNDARAM-9790105692@YBL- 0000404607677654 15/02/24 500.00 79.01

HDFC0001861-404607677654-UPI

15/02/24 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000404618438748 15/02/24 1,000.00 1,079.01

YESBANK-YESB0000022-404618438748-UPI PAY

MENT.

15/02/24 UPI-SURESH RAJA SUNDARAM-9790105692@YBL- 0000404608098611 15/02/24 1,000.00 79.01

HDFC0001861-404608098611-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 44 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

16/02/24 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000404719412642 16/02/24 200.00 279.01

YESBANK-YESB0000022-404719412642-UPI PAY

MENT.

16/02/24 UPI-MR S KOUSIGAN-KOUSI.GAN2804@OKAXIS-I 0000404751942934 16/02/24 150.00 129.01

DIB000T018-404751942934-UPI

17/02/24 UPI-IRCTC UTS-PAYTM-8796946@PAYTM-PYTM01 0000404866273200 17/02/24 20.00 109.01

23456-404866273200-UPI

17/02/24 UPI-CHENNAI METRO RAIL L-CHENNAIMETRORAI 0000404897120489 17/02/24 32.00 77.01

LL.BILLDESK@HDFCBANK-HDFC0000499-4048971

20489-CHENNAIMETRO

17/02/24 UPI-CHENNAI METRO RAIL L-CHENNAIMETRORAI 0000404898293827 17/02/24 24.00 53.01

LL.BILLDESK@HDFCBANK-HDFC0000499-4048982

93827-CHENNAIMETRO

17/02/24 UPI-CHENNAI METRO RAIL L-CHENNAIMETRORAI 0000404898483966 17/02/24 24.00 29.01

LL.BILLDESK@HDFCBANK-HDFC0000499-4048984

83966-CHENNAIMETRO

18/02/24 UPI-MR SURESH VALLIYAPPA-PAYTMQR28100505 0000404996427882 18/02/24 10.00 19.01

01011JHXIXHS0KGU@PAYTM-PYTM0123456-40499

6427882-UPI

18/02/24 UPI-SRI LAKSHMI MEDICALS-GPAY-1123700646 0000404921177896 18/02/24 12.00 7.01

4@OKBIZAXIS-UTIB0000000-404921177896-UPI

19/02/24 IMPS-405017514548-BOOPATHY MOTORS-CIUB-X 0000405017514548 19/02/24 73,000.00 73,007.01

XXXXXXXXXX0703-DEEPAN CHA/HDFC/LAND PAYM

ENT

19/02/24 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000405047842561 19/02/24 73,000.00 7.01

HDFC0000881-405047842561-UPI

20/02/24 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000405121913724 20/02/24 500.00 507.01

YESBANK-YESB0000022-405121913724-UPI PAY

MENT.

20/02/24 UPI-NEW JAYA SREE BAKERY-GPAY-1123700165 0000405185340678 20/02/24 22.00 485.01

8@OKBIZAXIS-UTIB0000000-405185340678-UPI

20/02/24 UPI-CHERMADURAI P-Q420047856@YBL-YESB0YB 0000405185816992 20/02/24 40.00 445.01

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 .: 45 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

LUPI-405185816992-UPI

21/02/24 UPI-PAYTMUSER-9257928587@PAYTM-AIRP00000 0000405296689866 21/02/24 100.00 345.01

01-405296689866-UPI

21/02/24 UPI-KAMLA DEVI-9257928587@PAYTM-AIRP0000 0000405296726449 21/02/24 250.00 95.01

001-405296726449-UPI

21/02/24 UPI-CHERMADURAI P-Q420047856@YBL-YESB0YB 0000405222998895 21/02/24 40.00 55.01

LUPI-405222998895-UPI

22/02/24 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000405323993630 22/02/24 100.00 155.01

YESBANK-YESB0000022-405323993630-UPI PAY

MENT.

22/02/24 UPI-ARANPANI ARAKKATTALA-ARANPANIARAKKAT 0000405331657876 22/02/24 100.00 55.01

409326.RZP@AXISBANK-UTIB0000100-40533165

7876-NDFEV6NNPFTXNM

22/02/24 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000405324095366 22/02/24 800.00 855.01

YESBANK-YESB0000022-405324095366-UPI PAY

MENT.

22/02/24 UPI-SPEEDSY COMMUNICATIO-SPEEDSY2019-1@O 0000405335687069 22/02/24 707.00 148.01

KHDFCBANK-HDFC0000881-405335687069-UPI

22/02/24 UPI-CHERMADURAI P-Q942098362@YBL-YESB0YB 0000405356269787 22/02/24 30.00 118.01

LUPI-405356269787-UPI

23/02/24 UPI-CHERMADURAI P-Q942098362@YBL-YESB0YB 0000405492497280 23/02/24 40.00 78.01

LUPI-405492497280-UPI

24/02/24 UPI-IRCTC UTS-PAYTM-8796946@PAYTM-PYTM01 0000405501665247 24/02/24 20.00 58.01

23456-405501665247-UPI

24/02/24 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000405525895585 24/02/24 500.00 558.01

YESBANK-YESB0000022-405525895585-UPI PAY

MENT.

24/02/24 UPI-KARTHIKEYAN R M-8778400646@AXL-KARB0 0000405503403559 24/02/24 60.00 498.01

000159-405503403559-UPI

24/02/24 UPI-JAYAVEL KUMAR E-Q744579124@YBL-YESB 0000405507132524 24/02/24 42.00 456.01

0YBLUPI-405507132524-UPI

24/02/24 UPI-CHENNAI METRO RAIL L-CHENNAIMETRORAI 0000405521069292 24/02/24 24.00 432.01

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 .: 46 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

LL.BILLDESK@HDFCBANK-HDFC0000499-4055210

69292-CHENNAIMETRO

24/02/24 UPI-MELLI ADI IRANI-Q147114804@YBL-YESB0 0000405508792225 24/02/24 25.00 407.01

YBLUPI-405508792225-UPI

24/02/24 UPI-SELVAN MARI RAJA-PAYTMQR281005050101 0000405522113467 24/02/24 100.00 307.01

DZEQFJZNLJPD@PAYTM-PYTM0123456-405522113

467-UPI

25/02/24 UPI-VENUNADHA-PAYTMQR281005050101134N9RM 0000405643030572 25/02/24 150.00 157.01

BQ1VU@PAYTM-PYTM0123456-405643030572-UPI

25/02/24 UPI-MR H MOHAMED ISMAIL-9841790510@YBL-I 0000405644473618 25/02/24 30.00 127.01

DIB000P047-405644473618-UPI

25/02/24 UPI-MOHAMED SIRAJUDEEN M-PAYTMQR1AFOTHL7 0000405644555281 25/02/24 35.00 92.01

F5@PAYTM-PYTM0123456-405644555281-UPI

25/02/24 UPI-MRS MAHESWARI M-PAYTMQR281005050101D 0000405645127160 25/02/24 60.00 32.01

6EGSCCAIEMW@PAYTM-PYTM0123456-4056451271

60-UPI

26/02/24 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000405727843348 26/02/24 600.00 632.01

YESBANK-YESB0000022-405727843348-UPI PAY

MENT.

26/02/24 UPI-PHONEPE-BBPSBP@YBL-YESB0YBLUPI-44234 0000442345287849 26/02/24 490.00 142.01

5287849-PAYMENT FROM PHONE

26/02/24 UPI-PHONEPE-PHONEPEMERCHANT@YESBANK-YESB 0000405727843579 26/02/24 490.00 632.01

0000022-405727843579-R02 PHONEPE REVERS

27/02/24 UPI-CHERMADURAI P-Q420047856@YBL-YESB0YB 0000405828197168 27/02/24 40.00 592.01

LUPI-405828197168-UPI

27/02/24 UPI-MR VELUSAMY 0000405829806194 27/02/24 110.00 482.01

K-PAYTMQRMLYHEXVDIS@PAYT

M-PYTM0123456-405829806194-UPI

28/02/24 UPI-MR NANDAGOPAL B-AMZN0004997404@APL- 0000405944007022 28/02/24 37.00 445.01

CIUB0000062-405944007022-UPI

28/02/24 UPI-ANGULAKSHMI-PAYTMQR1POF0AHXL6@PAYTM- 0000405964980656 28/02/24 90.00 355.01

PYTM0123456-405964980656-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 47 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

02/03/24 UPI-IRCTC UTS-PAYTM-8796946@PAYTM-PYTM01 0000406256155895 02/03/24 20.00 335.01

23456-406256155895-UPI

02/03/24 UPI-MR RAJABABU R-Q727895660@YBL-YESB0Y 0000406285225715 02/03/24 320.00 15.01

BLUPI-406285225715-UPI

03/03/24 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000406334602299 03/03/24 300.00 315.01

YESBANK-YESB0000022-406334602299-UPI PAY

MENT.

03/03/24 UPI-IRCTC UTS-PAYTM-8796946@PAYTM-PYTM01 0000406302602061 03/03/24 20.00 295.01

23456-406302602061-UPI

03/03/24 UPI-ANEESHAN E K-BHARATPE90722447063@YES 0000406305586062 03/03/24 140.00 155.01

BANKLTD-YESB0YESUPI-406305586062-PAY TO

BHARATPE ME

03/03/24 UPI-UNNIMAYA R-UNNIMAYA.RRUU@OKAXIS-HDFC 0000442978936062 03/03/24 1,000.00 1,155.01

0001305-442978936062-UPI

03/03/24 UPI-UNNIMAYA R-UNNIMAYA.RRUU@OKICICI-HDF 0000406317296322 03/03/24 1,000.00 155.01

C0001305-406317296322-UPI

03/03/24 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000406320184493 03/03/24 30,000.00 30,155.01

HDFC0000881-406320184493-UPI

04/03/24 ACH D- BD-INDUSINDBANKLOAN-TIAJ9341112 0000001254628094 04/03/24 7,900.00 22,255.01

04/03/24 SALARY FEB 2024 DEEPAN 0000403042511657 04/03/24 38,775.00 61,030.01

05/03/24 UPI-SUKHPAL SINGH-NISHAKUMARIOSWM@OKICIC 0000406563965760 05/03/24 250.00 60,780.01

I-AIRP0000001-406563965760-UPI

05/03/24 UPI-CHITRA-SURYAJERRY1122-2@OKICICI-SURY 0000406564017090 05/03/24 500.00 60,280.01

0BK0000-406564017090-UPI

05/03/24 UPI-M BALAJI-BALAJIM7740-1@OKICICI-IDFB0 0000406569450810 05/03/24 3,000.00 57,280.01

040101-406569450810-UPI

05/03/24 UPI-SLICE-SLICE.RAZORPAY@ICICI-ICIC0DC00 0000406524799983 05/03/24 17,704.00 39,576.01

99-406524799983-UPI

05/03/24 ACH D- TP ACH ICICI BANK-1381353386 0000001304693505 05/03/24 6,785.00 32,791.01

05/03/24 UPI-SRI RAGHAVENTHRA IYE-PAYTMQR97PPS5UZ 0000406590197090 05/03/24 262.00 32,529.01

TI@PAYTM-PYTM0123456-406590197090-UPI

06/03/24 ACH D- INDIAN CLEARING CORP-9BJMD25HWIET 0000001319050798 06/03/24 100.00 32,429.01

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 .: 48 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

06/03/24 ACH D- INDIAN CLEARING CORP-P73JD1KZY51Z 0000001319121272 06/03/24 150.00 32,279.01

06/03/24 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000406637810647 06/03/24 15,000.00 47,279.01

YESBANK-YESB0000022-406637810647-UPI PAY

MENT.

06/03/24 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000406606096724 06/03/24 21,000.00 68,279.01

HDFC0000881-406606096724-UPI

06/03/24 YHDF2261462903/ICICI BANK CREDIT CA 0000246644672309 06/03/24 65,392.26 2,886.75

06/03/24 UPI-PRABHU R-PRABHURAGUPATHY9884299157@ 0000443229472040 06/03/24 1,630.00 4,516.75

OKAXIS-UTIB0001767-443229472040-UPI

06/03/24 UPI-NEW JAYA SREE BAKERY-GPAY-1124027370 0000406627850500 06/03/24 22.00 4,494.75

2@OKBIZAXIS-UTIB0000000-406627850500-UPI

07/03/24 UPI-SANGEETHA VE 9-VYAPAR.169532464678@H 0000406746776470 07/03/24 192.00 4,302.75

DFCBANK-HDFC0000001-406746776470-UPI

07/03/24 UPI-CAPITALFLOAT-AMZNLPA-52SZ9RN0NA@YAPL 0000406767086060 07/03/24 1,876.43 2,426.32

-YESB0APLUPI-406767086060-YOU ARE PAYING

FOR

08/03/24 UPI-AKSHITHA ENTERPRISES-8838982868@RAPL 0000406802077379 08/03/24 30.00 2,396.32

-UBIN0827886-406802077379-UPI

09/03/24 UPI-CHERMADURAI P-Q420047856@YBL-YESB0YB 0000406919853298 09/03/24 60.00 2,336.32

LUPI-406919853298-UPI

09/03/24 NEFT CR-UTIB0000194-NOBR-D CHAKRAVARTHY- AXISCN0544670229 09/03/24 35,000.00 37,336.32

AXISCN0544670229

09/03/24 UPI-MS SUNITHA N-SUNITHANANDAKUMAR31@OK 0000406922553955 09/03/24 7,500.00 29,836.32

AXIS-CIUB0000062-406922553955-UPI

09/03/24 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000406922627584 09/03/24 27,000.00 2,836.32

HDFC0000881-406922627584-UPI

09/03/24 UPI-BALAJI TEXTILES-BALAJITEXTILES.SHVR@ 0000406948879847 09/03/24 175.00 2,661.32

OKAXIS-UBIN0930024-406948879847-UPI

10/03/24 UPI-ASHOK KUMAR P-ASHOK1093KUMAR-3@OKAXI 0000407053894996 10/03/24 500.00 2,161.32

S-FDRL0001521-407053894996-UPI

10/03/24 UPI-ASHOK KUMAR P-ASHOK1093KUMAR-5@OKHDF 0000407054647408 10/03/24 500.00 2,661.32

CBANK-FDRL0001521-407054647408-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 49 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

10/03/24 UPI-ASHOK KUMAR P-ASHOK1093KUMAR-4@OKICI 0000407054675705 10/03/24 500.00 2,161.32

CI-FDRL0005555-407054675705-UPI

10/03/24 UPI-ASHOK KUMAR P-ASHOK1093KUMAR-5@OKHDF 0000407054678938 10/03/24 548.00 2,709.32

CBANK-FDRL0001521-407054678938-UPI

10/03/24 UPI-ASHOK KUMAR P-ASHOK1093KUMAR-4@OKICI 0000407054681682 10/03/24 548.00 2,161.32

CI-FDRL0005555-407054681682-UPI

10/03/24 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000407067300405 10/03/24 1,500.00 3,661.32

HDFC0000881-407067300405-UPI

10/03/24 UPI-SWIGGY-SWIGGY.RZP@AXISBANK-UTIB00001 0000407067307936 10/03/24 792.00 2,869.32

00-407067307936-PAYVIARAZORPAY

10/03/24 UPI-RAZORPAY-PG.RAZORPAY@AXISBANK-UTIB00 0000407034104891 10/03/24 792.00 3,661.32

01506-407034104891-SWIGGYREFUNDNKA2YE

10/03/24 UPI-AASHIRVAAD 0000407074297396 10/03/24 195.00 3,466.32

MART-PAYTMQR1HGGAGT3T4@PA

YTM-PYTM0123456-407074297396-UPI

10/03/24 UPI-BASHEER C P-Q169407188@YBL-YESB0YBLU 0000407074371091 10/03/24 10.00 3,456.32

PI-407074371091-UPI

10/03/24 UPI-MOHAN AND COMPANY B-MOHANCO1@FBL-FDR 0000407077517444 10/03/24 905.00 2,551.32

L0001585-407077517444-UPI

10/03/24 UPI-VENNELA HOTEL-9059950333-2@OKBIZAXIS 0000407086884677 10/03/24 80.00 2,471.32

-UTIB0000000-407086884677-UPI

11/03/24 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000407191739443 11/03/24 8,000.00 10,471.32

HDFC0000881-407191739443-UPI

11/03/24 CC 000434677XXXXXX4705 AUTOPAY SI-TAD 0000000572867900 11/03/24 7,675.69 2,795.63

11/03/24 ACH D- INDIAN CLEARING CORP-2YDL4W637B66 0000001571892586 11/03/24 100.00 2,695.63

11/03/24 UPI-ARANPANI ARAKKATTALA-ARANPANIARAKKAT 0000407116677238 11/03/24 100.00 2,595.63

409326.RZP@AXISBANK-UTIB0000100-40711667

7238-NL4AAUGBPQ7CUU

12/03/24 ACH D- INDIAN CLEARING CORP-IH1DMCJ8A74J 0000001599651275 12/03/24 100.00 2,495.63

15/03/24 UPI-ASHOK KUMAR P-ASHOK1093KUMAR-4@OKICI 0000407558035075 15/03/24 23.00 2,472.63

CI-FDRL0005555-407558035075-UPI

16/03/24 UPI-IRCTC UTS-PAYTM-8796946@PAYTM-YESB0P 0000407679477462 16/03/24 20.00 2,452.63

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 .: 50 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

TMUPI-407679477462-UPI

17/03/24 UPI-MR GUNASEKARAN N-Q350088776@YBL-YES 0000407716382049 17/03/24 62.00 2,390.63

B0YBLUPI-407716382049-UPI

21/03/24 UPI-MRS KANAGA MURUGAN-KK7201162@OKAXIS- 0000408181627185 21/03/24 25.00 2,365.63

IDIB000T107-408181627185-UPI

21/03/24 UPI-BALAGURU H-ANAMIKABABY@ABFSPAY-IOBA0 0000408195180298 21/03/24 300.00 2,065.63

001296-408195180298-UPI

21/03/24 UPI-PRAVEENA V-MAYACHILL17@OKAXIS-UBIN05 0000408195684869 21/03/24 700.00 1,365.63

53310-408195684869-UPI

22/03/24 UPI-VENKATESAN G-SPEEDSY2019-4@OKHDFCBAN 0000408201329506 22/03/24 707.00 658.63

K-HDFC0000881-408201329506-UPI

25/03/24 UPI-PANTURANGAN-PAYTMQR14F5E5IGZ1@PAYTM- 0000408527767442 25/03/24 50.00 608.63

YESB0PTMUPI-408527767442-UPI

25/03/24 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000408531598113 25/03/24 600.00 1,208.63

HDFC0000881-408531598113-UPI

25/03/24 UPI-BOOKMYSHOW-BOOKMYSHOW@YESPAY-YESB0YE 0000408581717412 25/03/24 586.50 622.13

SUPI-408581717412-DEBIT MONEY USING

26/03/24 UPI-MR RAJA S-9840786259@YBL-CIUB0000395 0000408679117582 26/03/24 100.00 522.13

-408679117582-UPI

26/03/24 UPI-THANIGAI FOOD COURT-EZE0154362@CUB-C 0000408680050086 26/03/24 440.00 82.13

IUB0000618-408680050086-UPI

28/03/24 FUND TRANSFER FROM LOC A/C 000000000000000 28/03/24 6.00 88.13

28/03/24 UPI-M BALAJI-BALAJIM7740-1@OKHDFCBANK-HD 0000408837320179 28/03/24 3,600.00 3,688.13

FC0002058-408837320179-UPI

29/03/24 UPI-SURESH RAJA SUNDARAM-9790105692@YBL- 0000408968367795 29/03/24 500.00 3,188.13

HDFC0001861-408968367795-UPI

29/03/24 UPI-SARRAHMARY 0000408968471502 29/03/24 500.00 2,688.13

S-SARRAHMARY@PAYTM-BARB0C

HOOLA-408968471502-UPI

29/03/24 UPI-PAYTMUSER-9629026957@PAYTM-IDIB000V1 0000408979554159 29/03/24 40.00 2,648.13

11-408979554159-UPI

29/03/24 UPI-CHERMADURAI P-Q942098362@YBL-YESB0YB 0000408990360234 29/03/24 44.00 2,604.13

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 51 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

LUPI-408990360234-UPI

29/03/24 UPI-SRI LAKSHMI MEDICALS-GPAY-1123700646 0000408993786248 29/03/24 90.00 2,514.13

4@OKBIZAXIS-UTIB0000000-408993786248-UPI

29/03/24 UPI-ABUL KALAM SAIYAD-PAYTMQRHW48M0TI5P@ 0000408994612411 29/03/24 150.00 2,364.13

PAYTM-YESB0PTMUPI-408994612411-UPI

29/03/24 UPI-CHERMADURAI P-Q420047856@YBL-YESB0YB 0000408994848267 29/03/24 20.00 2,344.13

LUPI-408994848267-UPI

30/03/24 UPI-MR RAJABABU R-PAYTMQR30QQMK7XUC@PAYT 0000409024014672 30/03/24 40.00 2,304.13

M-YESB0PTMUPI-409024014672-UPI

30/03/24 UPI-ASB PVT LTD-Q867943155@YBL-YESB0YBLU 0000409030497082 30/03/24 315.00 1,989.13

PI-409030497082-UPI

31/03/24 UPI-J J ENTERPRISES-PAYTMQRYJVCBX5VMH@PA 0000409155820363 31/03/24 202.00 1,787.13

YTM-YESB0PTMUPI-409155820363-UPI

31/03/24 UPI-SRI LAND-PAYTMQR1J7I1FCM4V@PAYTM-YES 0000409156232912 31/03/24 125.00 1,662.13

B0PTMUPI-409156232912-UPI

01/04/24 CREDIT INTEREST CAPITALISED 000000000000000 31/03/24 33.00 1,695.13

01/04/24 UPI-PRABHU R-PRABHURAGUPATHY9884299157@ 0000445814544559 01/04/24 2,500.00 4,195.13

OKAXIS-UTIB0001767-445814544559-UPI

01/04/24 UPI-PRABHU R-PRABHURAGUPATHY9884299157@ 0000409299044661 01/04/24 1,630.00 5,825.13

OKAXIS-UTIB0001767-409299044661-UPI

01/04/24 UPI-M BALAJI-BALAJIM7740-1@OKICICI-IDFB0 0000409200524929 01/04/24 3,000.00 2,825.13

040101-409200524929-UPI

01/04/24 UPI-RAVI TEJA V-BHARATPE90725636188@YESB 0000409206058090 01/04/24 210.00 2,615.13

ANKLTD-YESB0YESUPI-409206058090-PAY TO B

HARATPE ME

01/04/24 UPI-SRI GOMATHI SUPER MA-EZE0034392@CUB- 0000409212255926 01/04/24 258.00 2,357.13

CIUB0000618-409212255926-UPI

01/04/24 UPI-CHITHIRAI SELVAN-PAYTMQR281005050101 0000409212643769 01/04/24 42.00 2,315.13

OR7VLIVAS1AP@PAYTM-YESB0PTMUPI-409212643

769-UPI

02/04/24 UPI-MAHALAKSHMI ELECTRIC-9043525560@OKBI 0000409361889120 02/04/24 195.00 2,120.13

ZAXIS-UTIB0000000-409361889120-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 52 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

02/04/24 UPI-MAHALAKSHMI ELECTRIC-9043525560@OKBI 0000409362824727 02/04/24 325.00 1,795.13

ZAXIS-UTIB0000000-409362824727-UPI

03/04/24 UPI-MS ADHI LAKSHMI-DIVYAJIN7@OKAXIS-CIU 0000446027599588 03/04/24 6,300.00 8,095.13

B0000618-446027599588-UPI

03/04/24 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000409466624030 04/04/24 300.00 8,395.13

YESBANK-YESB0000022-409466624030-UPI PAY

MENT.

03/04/24 UPI-SANDESHKRISHNA K R-SANDESHKRISHNA.94 0000409447553117 04/04/24 300.00 8,095.13

07-2@WAICICI-PKGB0012431-409447553117-PA

YMENT FROM PHONE

04/04/24 ACH D- BD-INDUSINDBANKLOAN-TIAJ9477777 0000002501972440 04/04/24 7,900.00 195.13

04/04/24 SALARY MARCH 2024 DEEPAN 0000404041440678 04/04/24 38,775.00 38,970.13

05/04/24 ACH D- TP ACH ICICI BANK-1407021362 0000002570719266 05/04/24 6,785.00 32,185.13

05/04/24 UPI-GARAGEPRENEURS INTER-SLICE.RZP@AXISB 0000446275718629 05/04/24 15,939.00 16,246.13

ANK-UTIB0001506-446275718629-UPI

05/04/24 UPI-CREDCLUB-CREDCLUB@ICICI-ICIC0DC0099- 0000409670471691 05/04/24 1,233.00 15,013.13

409670471691-UPI

05/04/24 UPI-CAPITALFLOAT-AMZNLPA-52SZ9RN0NA@YAPL 0000409670599669 05/04/24 1,626.43 13,386.70

-YESB0APLUPI-409670599669-YOU ARE PAYING

FOR

06/04/24 UPI-MR THANGAMANI A-Q588544028@YBL-YESB0 0000409799377421 06/04/24 32.00 13,354.70

YBLUPI-409799377421-UPI

06/04/24 UPI-MS T 0000409726799742 06/04/24 110.00 13,244.70

RAMANA-PAYTMQR3WCASKF2KA@PAYTM-

YESB0PTMUPI-409726799742-UPI

06/04/24 UPI-GOPI KRISHNAN-PAYTMQRRP9XLRQCI9@PAYT 0000409730992630 06/04/24 220.00 13,024.70

M-YESB0PTMUPI-409730992630-UPI

06/04/24 UPI-MR NAGARAJAN PSANDH-BHARATPE9072260 0000409731355332 06/04/24 43.00 12,981.70

7836@YESBANKLTD-YESB0YESUPI-409731355332

-PAY TO BHARATPE ME

07/04/24 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000409869875226 07/04/24 15,000.00 27,981.70

YESBANK-YESB0000022-409869875226-UPI 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 .: 53 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

MENT.

07/04/24 UPI-MR TAMILMARAN C-Q370810918@YBL-YESB 0000409840034897 07/04/24 140.00 27,841.70

0YBLUPI-409840034897-UPI

07/04/24 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000409842278203 07/04/24 11,000.00 38,841.70

HDFC0000881-409842278203-UPI

08/04/24 ACH D- INDIAN CLEARING CORP-7FHZDO1G9B7I 0000002698088983 08/04/24 100.00 38,741.70

08/04/24 ACH D- INDIAN CLEARING CORP-18KGJ7G8Q8CT 0000002698019069 08/04/24 150.00 38,591.70

08/04/24 UPI-ADHI LAKSHMI-DIVYAJIN7-2@OKHDFCBANK- 0000409995029162 08/04/24 30,000.00 68,591.70

HDFC0000881-409995029162-UPI

08/04/24 YHDF2294117771/ICICI BANK CREDIT CA 0000249947525940 08/04/24 38,117.05 30,474.65

08/04/24 UPI-QUADRILLION FINANCE -QUADVIVRITIUPI@ 0000409971355429 08/04/24 9,000.00 39,474.65

YESBANK-YESB0000022-409971355429-UPI PAY

MENT.

08/04/24 UPI-CREDCLUB-CREDCLUB@ICICI-ICIC0DC0099- 0000409995525288 08/04/24 38,959.00 515.65

409995525288-UPI

08/04/24 UPI-NOBROKER-POWERACCESS.NOBROKER@AXISBA 0000409950375518 08/04/24 25,000.00 25,515.65

NK-UTIB0000194-409950375518-25844105ADHI

LAKSHM

08/04/24 UPI-MS ADHI LAKSHMI-DIVYAJIN7@OKAXIS-CIU 0000409995997765 08/04/24 15,000.00 10,515.65

B0000618-409995997765-UPI

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
55.97 572 194 1,230,146.24 1,240,605.92 10,515.65

Generated On: 10-MAY-2024 00:56:26 Generated By: Requesting Branch Code: 1869
129446024

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 .: 54 Statement of account

Account Branch : DLF RAMAPURAM

Address : DLF INFO CITY CHENNAI LIMITED
BLOCK 12, SHIVAJI GARDENS,RAMAPURAM
MOUNT POONAMALLEE RD, MANAPAKKAM
MR D DEEPAN CHAKRAVARTHY City : CHENNAI
State : TAMIL NADU
787 THIRUKANDEESWARAR KOIL STREET Phone no. : 18002026161
PERUMALPATTU PERUMALPATTU OD Limit : 0 Currency : INR
THIRUVALLUR Email : DCHAKRAVARTHY02@GMAIL.COM
Cust ID : 129446024
TIRUVALLUR 602024 Account No : 50100280151190 PRIME
TAMIL NADU A/C Open Date : 04/06/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0001869 MICR : 600240062
Branch Code : 1869 Product Code : 113

Nomination : Not Registered

Statement From : 01/10/2023 To : 08/04/2024

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