Page No .

: 1

Account Branch : T NAGAR - G N CHETTY ROAD

Address : 56,
G.N.CHETTY ROAD
T NAGAR
MR. HAREESH R City : CHENNAI 600017
State : TAMIL NADU
1 NORTH MADA VILAGAM Phone no. : 044-61606161
. OD Limit : 0.00
. Currency : INR
Email : HAREESHRAVICHANDRAN@GMAIL.COM
NAGAPATTINAM 611001 Cust ID : 73768478
TAMIL NADU INDIA Account No : 50100197903542 VRM POTENTIAL
A/C Open Date : 24/05/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000206 MICR : 600240013
Branch Code : 206 Product Code : 161
Nomination : Not Registered

From : 01/04/2018 To : 31/03/2019 Statement of account

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

04/04/18 NWD-541919XXXXXX5301-EONAN003-SRIPERUMBU 0000809413655812 04/04/18 2,200.00 9,373.64

DUR

07/04/18 ATW-541919XXXXXX5301-P1ENCH89-KANCHEEPUR 0000000000008876 07/04/18 500.00 8,873.64

AM

07/04/18 EMI 55006587 CHQ S550065870021 041855006 0000000055006587 07/04/18 8,895.00 -21.36

587

07/04/18 EMI 55006587 CHQ S550065870021 041855006 0000000055006587 07/04/18 8,895.00 8,873.64

587

07/04/18 IMPS-809714095874-HAREESH R-HDFC-XXXXXXX 0000809714095874 07/04/18 22.00 8,895.64

X8467-LOAN

08/04/18 EMI 55006587 CHQ S550065870021 041855006 000000000000000 08/04/18 8,895.00 0.64

587-55006587

09/04/18 IMPS-809917125008-HAREESH R-HDFC-XXXXXXX 0000809917125008 09/04/18 2,000.00 2,000.64

X8467-

10/04/18 UPI-917010063270860-SANJEEVK31@HDFCBANK- 0000810014045194 10/04/18 2,000.00 4,000.64

PAY-810014431458- CHILLR

10/04/18 ACH D- ROYAL COMMONWEALTH S-K-ACH07517-2 0000002664949289 10/04/18 750.00 3,250.64

10/04/18 1004 OVERDUE LOAN - 55006587 RECOVERED 000000000000000 10/04/18 649.00 2,601.64

14/04/18 UPI-917010063270860-SANJEEVK31@HDFCBANK- 0000810414438075 14/04/18 2,000.00 4,601.64

PAY-810414097338- CHILLR

15/04/18 NWD-541919XXXXXX5301-SPVD7948-KANCHIPURA 0000810518008049 15/04/18 1,000.00 3,601.64

18/04/18 UPI-917010063270860-SANJEEVK31@HDFCBANK- 0000081087423349 18/04/18 4,000.00 7,601.64

PAY-810807478503- CHILLR

18/04/18 IMPS-810811177613-HAREESH ICICI-ICIC-XXX 0000810811177613 18/04/18 7,600.00 1.64

XXXXX8467-CREDIT CARD

19/04/18 IMPS-810907122562-HAREESH R-HDFC-XXXXXXX 0000810907122562 19/04/18 1,000.00 1,001.64

X8467-J

19/04/18 NWD-541919XXXXXX5301-CUBFI353-KANCHIPURA 0000810907156226 19/04/18 500.00 501.64

HDFC BANK LIMITED

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

Account Branch : T NAGAR - G N CHETTY ROAD

Address : 56,
G.N.CHETTY ROAD
T NAGAR
MR. HAREESH R City : CHENNAI 600017
State : TAMIL NADU
1 NORTH MADA VILAGAM Phone no. : 044-61606161
. OD Limit : 0.00
. Currency : INR
Email : HAREESHRAVICHANDRAN@GMAIL.COM
NAGAPATTINAM 611001 Cust ID : 73768478
TAMIL NADU INDIA Account No : 50100197903542 VRM POTENTIAL
A/C Open Date : 24/05/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000206 MICR : 600240013
Branch Code : 206 Product Code : 161
Nomination : Not Registered

From : 01/04/2018 To : 31/03/2019 Statement of account

20/04/18 IMPS-811018227103-HAREESH R-HDFC-XXXXXXX 0000811018227103 20/04/18 1,000.00 1,501.64

X8467-HN

20/04/18 ATW-541919XXXXXX5301-S1ANCN39-KANCHEEPUR 0000000000007746 20/04/18 1,000.00 501.64

AM

26/04/18 UPI-917010063270860-SANJEEVK31@HDFCBANK- 0000811620231812 26/04/18 1,200.00 1,701.64

PAY-811620936003- CHILLR

27/04/18 IMPS-811721475763-HAREESH R-HDFC-XXXXXXX 0000811721475763 27/04/18 1,000.00 2,701.64

X8467-HH

27/04/18 NWD-541919XXXXXX5301-CUB01689-KANCHIPURA 0000811721591574 27/04/18 1,000.00 1,701.64

28/04/18 NWD-541919XXXXXX5301-07605002-VILUPPURAM 0000811821021095 28/04/18 1,000.00 701.64

29/04/18 IMPS-811909630349-HAREESH R-HDFC-XXXXXXX 0000811909630349 29/04/18 500.00 1,201.64

X8467-N

29/04/18 NWD-541919XXXXXX5301-00900066-PONDICHERR 0000811909028550 29/04/18 500.00 701.64

30/04/18 NEFT CR-SCBL0036001-SAINT GOBAIN GLASS I SIN05401Q0138138 30/04/18 27,392.00 28,093.64

-HAREESH R-SIN05401Q0138138

02/05/18 50100197902131-TPT-1 0000000121561476 02/05/18 1.00 28,092.64

02/05/18 50100197902131-TPT-BUS TICKET 0000000121851850 02/05/18 1,000.00 27,092.64

02/05/18 IMPS-812211190911-HAREESH-UTIB-XXXXXXXXX 0000812211190911 02/05/18 611.00 26,481.64

XX0011-CREDIT CARD

02/05/18 IMPS-812212100529-HAREESH-UTIB-XXXXXXXXX 0000812212100529 02/05/18 1,063.00 25,418.64

XX0011-CARD

04/05/18 NWD-541919XXXXXX5301-001DM038-KANCHIPURA 0000812420005416 04/05/18 1,500.00 23,918.64

06/05/18 NWD-541919XXXXXX5301-SACWH142-KANCHIPURA 0000812621008351 07/05/18 8,000.00 15,918.64

07/05/18 EMI 55006587 CHQ S550065870031 051855006 000000000000000 07/05/18 8,895.00 7,023.64

587

08/05/18 IMPS-812811106653-HAREESH ICICI-ICIC-XXX 0000812811106653 08/05/18 7,000.00 23.64

XXXXX8467-1

10/05/18 ACH D- ROYAL COMMONWEALTH S-K-ACH07517-2 0000003224092604 10/05/18 750.00 -726.36

HDFC BANK LIMITED

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

Account Branch : T NAGAR - G N CHETTY ROAD

Address : 56,
G.N.CHETTY ROAD
T NAGAR
MR. HAREESH R City : CHENNAI 600017
State : TAMIL NADU
1 NORTH MADA VILAGAM Phone no. : 044-61606161
. OD Limit : 0.00
. Currency : INR
Email : HAREESHRAVICHANDRAN@GMAIL.COM
NAGAPATTINAM 611001 Cust ID : 73768478
TAMIL NADU INDIA Account No : 50100197903542 VRM POTENTIAL
A/C Open Date : 24/05/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000206 MICR : 600240013
Branch Code : 206 Product Code : 161
Nomination : Not Registered

From : 01/04/2018 To : 31/03/2019 Statement of account

10/05/18 ACH D- ROYAL COMMONWEALTH S-K-ACH07517-2 0000003224092604 10/05/18 750.00 23.64

10/05/18 UPI-917010063270860-SANJEEVK31@HDFCBANK- 0000813021854559 10/05/18 2,300.00 2,323.64

PAY-813021346055- CHILLR

11/05/18 ATW-541919XXXXXX5301-E1AWCN10-KANCHEEPUR 0000000000001851 11/05/18 1,000.00 1,323.64

AM

16/05/18 .ACH DEBIT RETURN CHARGES 100518 100518- MIR1813501595928 16/05/18 413.00 910.64

MIR1813501595928

16/05/18 ATW-541919XXXXXX5301-P1ENCH89-KANCHEEPUR 0000000000001093 16/05/18 900.00 10.64

AM

18/05/18 55006587-EMI RTN CHARGES-APRIL-20 110518 MIR1813705773237 18/05/18 10.64 0.00

-MIR1813705773237

18/05/18 IMPS-813816127511-HAREESH R-HDFC-XXXXXXX 0000813816127511 18/05/18 1,000.00 1,000.00

X8467-UU

18/05/18 NWD-541919XXXXXX5301-SACWH142-KANCHIPURA 0000813817005311 18/05/18 500.00 500.00

21/05/18 55006587-EMI RTN CHARGES-APRIL-20 110518 MIR1813909498183 21/05/18 225.36 274.64

-MIR1813909498183

25/05/18 IMPS-814519389330-HAREESH R-HDFC-XXXXXXX 0000814519389330 25/05/18 1,000.00 1,274.64

X8467-J

25/05/18 NWD-541919XXXXXX5301-S1H02020-CHENNAI 0000814519000955 25/05/18 1,000.00 274.64

28/05/18 IMPS-814817208788-HAREESH R-HDFC-XXXXXXX 0000814817208788 28/05/18 1,500.00 1,774.64

X8467-HHA

28/05/18 NWD-541919XXXXXX5301-CD128301-CHENNAI 0000814817011313 28/05/18 1,500.00 274.64

29/05/18 NEFT CR-SCBL0036001-SAINT GOBAIN GLASS I SIN05401Q0139987 29/05/18 29,524.00 29,798.64

-HAREESH R-SIN05401Q0139987

29/05/18 IMPS-814916193539-HAREESH R-HDFC-XXXXXXX 0000814916193539 29/05/18 1,000.00 30,798.64

X8467-F

29/05/18 NWD-541919XXXXXX5301-CD128301-CHENNAI 0000814917029864 29/05/18 900.00 29,898.64

30/05/18 NEFT DR-UTIB0001544-HAREESH-NETBANK, MUM N150180550884201 30/05/18 4,379.00 25,519.64

-N150180550884201-D

30/05/18 UPI-917010063270860-SANJEEVK31@HDFCBANK- 0000815018865994 30/05/18 2,350.00 27,869.64

PAY-815018234806- CHILLR

HDFC BANK LIMITED

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

Account Branch : T NAGAR - G N CHETTY ROAD

Address : 56,
G.N.CHETTY ROAD
T NAGAR
MR. HAREESH R City : CHENNAI 600017
State : TAMIL NADU
1 NORTH MADA VILAGAM Phone no. : 044-61606161
. OD Limit : 0.00
. Currency : INR
Email : HAREESHRAVICHANDRAN@GMAIL.COM
NAGAPATTINAM 611001 Cust ID : 73768478
TAMIL NADU INDIA Account No : 50100197903542 VRM POTENTIAL
A/C Open Date : 24/05/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000206 MICR : 600240013
Branch Code : 206 Product Code : 161
Nomination : Not Registered

From : 01/04/2018 To : 31/03/2019 Statement of account

31/05/18 ATW-541919XXXXXX5301-S1ACCN59-KANCHEEPUR 0000000000001500 31/05/18 2,500.00 25,369.64

AM

01/06/18 POS 541919XXXXXX5301 DAON ENTERPRISES PO 0000000000176618 01/06/18 840.00 24,529.64

S DEBIT

01/06/18 POS 541919XXXXXX5301 DAON ENTERPRISES PO 0000000000179842 01/06/18 840.00 23,689.64

S DEBIT

02/06/18 ATW-541919XXXXXX5301-P1ENCH89-KANCHEEPUR 0000000000006140 02/06/18 1,000.00 22,689.64

AM

04/06/18 NWD-541919XXXXXX5301-S1CWC430-CHENNAI 0000815520002503 04/06/18 1,000.00 21,689.64

06/06/18 NWD-541919XXXXXX5301-70526001-CHENNAI 0000815720020307 06/06/18 1,000.00 20,689.64

07/06/18 NWD-541919XXXXXX5301-TMB15801-CHENNAI 0000815812984492 07/06/18 1,000.00 19,689.64

07/06/18 EMI 55006587 CHQ S550065870041 061855006 000000000000000 07/06/18 8,895.00 10,794.64

587

07/06/18 POS 541919XXXXXX5301 MANNATH POS DEBIT 0000000000140177 07/06/18 4,100.00 6,694.64

07/06/18 IMPS-815823124760-HAREESH-UTIB-XXXXXXXXX 0000815823124760 07/06/18 1.00 6,693.64

XX0011-11

25/06/18 POS 541919XXXXXX5301 AMAZON UK RETAIL PO 0000000000417008 25/06/18 90.11 6,603.53

S DEBIT

29/06/18 NEFT CR-SCBL0036001-SAINT GOBAIN GLASS I SIN05401Q0142402 29/06/18 28,316.00 34,919.53

-HAREESH R-SIN05401Q0142402

01/07/18 CREDIT INTEREST CAPITALISED 000000000000000 30/06/18 71.00 34,990.53

04/07/18 POS 541919******5301 RVSL DT - 25/06/18 0000000000417008 04/07/18 90.11 35,080.64

04/07/18 IMPS-818522198247-HAREESH-UTIB-XXXXXXXXX 0000818522198247 04/07/18 2,500.00 32,580.64

XX0011-NJ

04/07/18 IMPS-818523190801-HAREESH ICICI-ICIC-XXX 0000818523190801 04/07/18 2,500.00 30,080.64

XXXXX8467-RENT

04/07/18 IMPS-818523199845-HAREESH ICICI-ICIC-XXX 0000818523199845 04/07/18 20,000.00 10,080.64

XXXXX8467-JJ

07/07/18 EMI 55006587 CHQ S550065870051 071855006 000000000000000 07/07/18 8,895.00 1,185.64

587

25/07/18 POS 541919XXXXXX5301 UK PRIME POS DEBIT 0000000000767674 25/07/18 722.54 463.10

27/07/18 DEBIT CARD PUR ADJ DT 25/07/18 0000000000767674 27/07/18 1.10 462.00

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 .: 5

Account Branch : T NAGAR - G N CHETTY ROAD

Address : 56,
G.N.CHETTY ROAD
T NAGAR
MR. HAREESH R City : CHENNAI 600017
State : TAMIL NADU
1 NORTH MADA VILAGAM Phone no. : 044-61606161
. OD Limit : 0.00
. Currency : INR
Email : HAREESHRAVICHANDRAN@GMAIL.COM
NAGAPATTINAM 611001 Cust ID : 73768478
TAMIL NADU INDIA Account No : 50100197903542 VRM POTENTIAL
A/C Open Date : 24/05/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000206 MICR : 600240013
Branch Code : 206 Product Code : 161
Nomination : Not Registered

From : 01/04/2018 To : 31/03/2019 Statement of account

30/07/18 NEFT CR-SCBL0036001-SAINT GOBAIN GLASS I SIN05401Q0144469 30/07/18 28,834.00 29,296.00

-HAREESH R-SIN05401Q0144469

04/08/18 IMPS-821617129851-HAREESH ICICI-ICIC-XXX 0000821617129851 04/08/18 19,000.00 10,296.00

XXXXX8467-RENT

07/08/18 EMI 55006587 CHQ S550065870061 081855006 000000000000000 07/08/18 8,895.00 1,401.00

587

25/08/18 POS 541919XXXXXX5301 UK PRIME POS DEBIT 0000000000845456 25/08/18 717.85 683.15

28/08/18 DEBIT CARD PUR ADJ DT 25/08/18 0000000000845456 28/08/18 2.27 680.88

30/08/18 NEFT CR-SCBL0036001-SAINT GOBAIN GLASS I SIN05401Q0146781 30/08/18 28,824.00 29,504.88

-HAREESH R-SIN05401Q0146781

01/09/18 .DC INTL POS TXN MARKUP+ST 250818 280818 MIR1824479539022 01/09/18 29.74 29,475.14

-MIR1824479539022

07/09/18 EMI 55006587 CHQ S550065870071 091855006 000000000000000 07/09/18 8,895.00 20,580.14

587

12/09/18 IMPS-825516126284-HAREESH ICICI-ICIC-XXX 0000825516126284 12/09/18 20,000.00 580.14

XXXXX8467-MONTHLY

28/09/18 NEFT CR-SCBL0036001-SAINT GOBAIN GLASS I SIN05401Q0149015 28/09/18 29,241.00 29,821.14

-HAREESH R-SIN05401Q0149015

28/09/18 POS 541919XXXXXX5301 UK PRIME POS DEBIT 0000000000843726 28/09/18 761.85 29,059.29

30/09/18 CREDIT INTEREST CAPITALISED 000000000000000 30/09/18 77.00 29,136.29

01/10/18 DEBIT CARD PUR ADJ DT 28/09/18 0000000000843726 01/10/18 3.02 29,139.31

02/10/18 IMPS-827514123085-HAREESH ICICI-ICIC-XXX 0000827514123085 02/10/18 20,000.00 9,139.31

XXXXX8467-MONTHLY

08/10/18 EMI 55006587 CHQ S550065870081 101855006 000000000000000 08/10/18 8,895.00 244.31

587

12/10/18 .DC INTL POS TXN MARKUP+ST 280918 061018 MIR1828250121755 12/10/18 31.34 212.97

-MIR1828250121755

30/10/18 NEFT CR-CITI0100000-SGIPL - GLASS PAYMEN CITIN18939080668 30/10/18 29,045.00 29,257.97

T A/C - SALARY-HAREESH R-CITIN1893908066

31/10/18 POS 541919XXXXXX5301 UK PRIME POS DEBIT 0000000000993993 31/10/18 751.21 28,506.76

02/11/18 DEBIT CARD PUR ADJ DT 31/10/18 0000000000993993 02/11/18 7.00 28,499.76

HDFC BANK LIMITED

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

Account Branch : T NAGAR - G N CHETTY ROAD

Address : 56,
G.N.CHETTY ROAD
T NAGAR
MR. HAREESH R City : CHENNAI 600017
State : TAMIL NADU
1 NORTH MADA VILAGAM Phone no. : 044-61606161
. OD Limit : 0.00
. Currency : INR
Email : HAREESHRAVICHANDRAN@GMAIL.COM
NAGAPATTINAM 611001 Cust ID : 73768478
TAMIL NADU INDIA Account No : 50100197903542 VRM POTENTIAL
A/C Open Date : 24/05/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000206 MICR : 600240013
Branch Code : 206 Product Code : 161
Nomination : Not Registered

From : 01/04/2018 To : 31/03/2019 Statement of account

09/11/18 EMI 55006587 CHQ S550065870091 111855006 000000000000000 09/11/18 8,895.00 19,604.76

587

11/11/18 EAW-541919XXXXXX5301-AECN4281-KANCHIPURA 0000000000007714 11/11/18 1,000.00 18,604.76

11/11/18 POS 541919XXXXXX5301 DAON ENTERPRISES PO 0000000000180094 11/11/18 2,110.00 16,494.76

S DEBIT

11/11/18 POS 541919XXXXXX5301 RAJA SUPER MARKE PO 0000000000642870 11/11/18 370.00 16,124.76

S DEBIT

11/11/18 POS 541919XXXXXX5301 VODAFONE POS DEBIT 0000PF6886697733 12/11/18 511.00 15,613.76

12/11/18 NWD-541919XXXXXX5301-SACWH142-KANCHIPURA 0000831619000398 12/11/18 400.00 15,213.76

13/11/18 .DC INTL POS TXN MARKUP+ST 311018 021118 MIR1831105717899 13/11/18 31.32 15,182.44

-MIR1831105717899

14/11/18 NWD-541919XXXXXX5301-SACWH142-KANCHIPURA 0000831819001383 14/11/18 600.00 14,582.44

16/11/18 POS 541919XXXXXX5301 FACEBK ADS POS DEBI 0000000000147322 16/11/18 200.00 14,382.44

16/11/18 NWD-541919XXXXXX5301-S1AT0921-KANCHIPURA 0000832020026072 16/11/18 1,000.00 13,382.44

17/11/18 POS 541919XXXXXX5301 IRCTC POS DEBIT 0000000000420237 17/11/18 560.49 12,821.95

19/11/18 NWD-541919XXXXXX5301-TMB13501-NAGAPATTIN 0000832320160499 19/11/18 1,000.00 11,821.95

AM

22/11/18 ATW-541919XXXXXX5301-S1ANCI80-KANCHEEPUR 0000000000000678 22/11/18 1,000.00 10,821.95

AM

25/11/18 POS 541919XXXXXX5301 DAON ENTERPRISES PO 0000000000219504 26/11/18 870.00 9,951.95

S DEBIT

25/11/18 NWD-541919XXXXXX5301-1FDKCP02-SRIPERUMBU 0000832921000607 26/11/18 6,000.00 3,951.95

DUR

29/11/18 NEFT CR-CITI0100000-SGIPL - GLASS PAYMEN CITIN18955316485 29/11/18 27,114.00 31,065.95

T A/C - SALARY-HAREESH R-CITIN1895531648

02/12/18 NWD-541919XXXXXX5301-S1CNP936-CHENNAI 0000833618003085 02/12/18 2,500.00 28,565.95

HDFC BANK LIMITED

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

Account Branch : T NAGAR - G N CHETTY ROAD

Address : 56,
G.N.CHETTY ROAD
T NAGAR
MR. HAREESH R City : CHENNAI 600017
State : TAMIL NADU
1 NORTH MADA VILAGAM Phone no. : 044-61606161
. OD Limit : 0.00
. Currency : INR
Email : HAREESHRAVICHANDRAN@GMAIL.COM
NAGAPATTINAM 611001 Cust ID : 73768478
TAMIL NADU INDIA Account No : 50100197903542 VRM POTENTIAL
A/C Open Date : 24/05/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000206 MICR : 600240013
Branch Code : 206 Product Code : 161
Nomination : Not Registered

From : 01/04/2018 To : 31/03/2019 Statement of account

07/12/18 EMI 55006587 CHQ S550065870101 121855006 000000000000000 07/12/18 8,895.00 19,670.95

587

07/12/18 POS 541919XXXXXX5301 DAON ENTERPRISES PO 0000000000012780 07/12/18 1,300.00 18,370.95

S DEBIT

08/12/18 NWD-541919XXXXXX5301-S1NP0464-TIRUVALLUR 0000834221011754 08/12/18 1,000.00 17,370.95

09/12/18 EAW-541919XXXXXX5301-AECN8430-KANCHIPURA 0000000000006575 09/12/18 2,000.00 15,370.95

12/12/18 NWD-541919XXXXXX5301-1FDCHE15-NAGAPATTIN 0000834612012359 12/12/18 2,000.00 13,370.95

AM

13/12/18 IMPS-834713545169-HAREESH R-HDFC-XXXXXXX 0000834713545169 13/12/18 32,999.00 46,369.95

X8467-

14/12/18 POS 541919XXXXXX5301 CITRUSP*REDBUS POS 0000000000495202 14/12/18 480.00 45,889.95

DEBIT

14/12/18 EAW-541919XXXXXX5301-MWCW1009-CHENNAI 0000000000006725 14/12/18 500.00 45,389.95

16/12/18 NWD-541919XXXXXX5301-TMB13501-NAGAPATTIN 0000835007306724 16/12/18 2,000.00 43,389.95

AM

17/12/18 IMPS-835109820869-HAREESH R-HDFC-XXXXXXX 0000835109820869 17/12/18 49,500.00 92,889.95

X8467-

18/12/18 NWD-541919XXXXXX5301-SACWH142-KANCHIPURA 0000835209008418 18/12/18 1,500.00 91,389.95

22/12/18 EAW-541919XXXXXX5301-MWCW1182-KANCHIPURA 0000000000003465 22/12/18 500.00 90,889.95

24/12/18 NWD-541919XXXXXX5301-SACWH142-KANCHIPURA 0000835818001435 24/12/18 500.00 90,389.95

25/12/18 POS 541919XXXXXX5301 HAPPY BIRIYANI C PO 0000000000863881 25/12/18 137.00 90,252.95

S DEBIT

26/12/18 IMPS-836012153746-BALA SHANMUGAM-BKID-XX 0000836012153746 26/12/18 5,000.00 85,252.95

XXXXXXXXX9908-5000

26/12/18 NWD-541919XXXXXX5301-SACWH142-KANCHIPURA 0000836018002271 26/12/18 500.00 84,752.95

29/12/18 NEFT CR-CITI0100000-SGIPL - GLASS PAYMEN CITIN18971127560 29/12/18 26,916.00 111,668.95

T A/C - SALARY-HAREESH R-CITIN1897112756

HDFC BANK LIMITED

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

Account Branch : T NAGAR - G N CHETTY ROAD

Address : 56,
G.N.CHETTY ROAD
T NAGAR
MR. HAREESH R City : CHENNAI 600017
State : TAMIL NADU
1 NORTH MADA VILAGAM Phone no. : 044-61606161
. OD Limit : 0.00
. Currency : INR
Email : HAREESHRAVICHANDRAN@GMAIL.COM
NAGAPATTINAM 611001 Cust ID : 73768478
TAMIL NADU INDIA Account No : 50100197903542 VRM POTENTIAL
A/C Open Date : 24/05/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000206 MICR : 600240013
Branch Code : 206 Product Code : 161
Nomination : Not Registered

From : 01/04/2018 To : 31/03/2019 Statement of account

0

29/12/18 POS 541919XXXXXX5301 GOOGLE *SERVICES PO 0000000000424195 29/12/18 50.00 111,618.95

S DEBIT

29/12/18 POS 541919XXXXXX5301 GOOGLE *SERVICES PO 0000000000424195 29/12/18 -50.00 111,668.95

S DEBIT

29/12/18 ATW-541919XXXXXX5301-S1ANCN39-KANCHEEPUR 0000000000003033 29/12/18 3,900.00 107,768.95

AM

01/01/19 CREDIT INTEREST CAPITALISED 000000000000000 31/12/18 243.00 108,011.95

01/01/19 POS 541919XXXXXX5301 BLD*RESUME POS DEBI 0000000000708662 01/01/19 136.37 107,875.58

01/01/19 POS 541919XXXXXX5301 BLD*RESUME POS DEBI 0000000000708670 01/01/19 69.93 107,805.65

01/01/19 UPI-50100197903516-J.NARESH1392@OKHDFCBA 0000900112113896 01/01/19 3,000.00 104,805.65

NK-PAY-900112158614-UPI

01/01/19 UPI-917020028084740-GOOG-PAYMENT@OKAXIS- 0000900112115708 01/01/19 16.00 104,821.65

900112691033-UPI

03/01/19 DEBIT CARD PUR ADJ DT 01/01/19 0000000000708670 03/01/19 0.34 104,821.99

03/01/19 DEBIT CARD PUR ADJ DT 01/01/19 0000000000708662 03/01/19 0.66 104,822.65

04/01/19 UPI-50100197903516-J.NARESH1392@OKHDFCBA 0000900410204111 04/01/19 1,000.00 103,822.65

NK-PAY-900410306234-UPI

06/01/19 ATW-541919XXXXXX5301-COSPD001-SRIPERUMBU 0000000000007696 06/01/19 500.00 103,322.65

DUR

06/01/19 POS 541919XXXXXX5301 DAON ENTERPRISES PO 0000000000167508 07/01/19 1,550.00 101,772.65

S DEBIT

07/01/19 NWD-541919XXXXXX5301-S1GS0382-CHENNAI 0000900711003658 07/01/19 1,500.00 100,272.65

07/01/19 EMI 55006587 CHQ S550065870111 011955006 000000000000000 07/01/19 8,895.00 91,377.65

587

08/01/19 .DC INTL POS TXN MARKUP+ST 010119 030119 MIR1900614398629 08/01/19 2.88 91,374.77

-MIR1900614398629

08/01/19 .DC INTL POS TXN MARKUP+ST 010119 030119 MIR1900614399087 08/01/19 5.61 91,369.16

-MIR1900614399087

10/01/19 UPI-155601505009-DHANESHHOPES@OKICICI-PA 0000090108074881 10/01/19 8,000.00 83,369.16

HDFC BANK LIMITED

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

Account Branch : T NAGAR - G N CHETTY ROAD

Address : 56,
G.N.CHETTY ROAD
T NAGAR
MR. HAREESH R City : CHENNAI 600017
State : TAMIL NADU
1 NORTH MADA VILAGAM Phone no. : 044-61606161
. OD Limit : 0.00
. Currency : INR
Email : HAREESHRAVICHANDRAN@GMAIL.COM
NAGAPATTINAM 611001 Cust ID : 73768478
TAMIL NADU INDIA Account No : 50100197903542 VRM POTENTIAL
A/C Open Date : 24/05/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000206 MICR : 600240013
Branch Code : 206 Product Code : 161
Nomination : Not Registered

From : 01/04/2018 To : 31/03/2019 Statement of account

Y-901008104116-UPI

11/01/19 UPI-50100197903516-J.NARESH1392@OKHDFCBA 0000901119301860 11/01/19 5,000.00 78,369.16

NK-PAY-901119399308-UPI

11/01/19 UPI-917010063270860-SANJEEV.SARJU93@OKAX 0000901120452551 11/01/19 100.00 78,269.16

IS-PAY-901120513942-UPI

12/01/19 POS 541919XXXXXX5301 CITRUSP*REDBUS POS 0000000000051760 12/01/19 665.00 77,604.16

DEBIT

12/01/19 NWD-541919XXXXXX5301-SACWH142-CHENNAI 0000901217009086 12/01/19 400.00 77,204.16

14/01/19 NWD-541919XXXXXX5301-TMB13502-NAGAPATTIN 0000901418682557 14/01/19 600.00 76,604.16

AM

17/01/19 NWD-541919XXXXXX5301-SACWH142-CHENNAI 0000901719000465 17/01/19 200.00 76,404.16

18/01/19 ATW-541919XXXXXX5301-P1ENCH89-KANCHEEPUR 0000000000008172 18/01/19 1,000.00 75,404.16

AM

19/01/19 UPI-00000067319525997-BALASUNDARAM1993@O 0000901913262938 19/01/19 2,000.00 73,404.16

KSBI-PAY-901913799493-UPI

19/01/19 IMPS-901913130204-HAREESH ICICI-ICIC-XXX 0000901913130204 19/01/19 70,000.00 3,404.16

XXXXX8467-.

19/01/19 NWD-541919XXXXXX5301-00913105-DHARMAPURI 0000901918017133 19/01/19 2,000.00 1,404.16

20/01/19 POS 541919XXXXXX5301 HI - LIGHTS SHIR PO 0000000000005661 20/01/19 935.00 469.16

S DEBIT

21/01/19 NWD-541919XXXXXX5301-S1H01398-KANCHIPURA 0000902123016495 21/01/19 300.00 169.16

27/01/19 POS 541919XXXXXX5301 GOOGLE *PLAY STO PO 0000000000712785 27/01/19 99.00 70.16

S DEBIT

30/01/19 NEFT CR-CITI0100000-SGIPL - GLASS PAYMEN CITIN19914235341 30/01/19 32,211.00 32,281.16

T A/C - SALARY-HAREESH R-CITIN1991423534

01/02/19 UPI-50100123628931-SANJEEV.SARJU93@OKHDF 0000090329899675 01/02/19 2,500.00 29,781.16

CBANK-PAY-903209691655-RENT

07/02/19 EMI 55006587 CHQ S550065870121 021955006 000000000000000 07/02/19 8,895.00 20,886.16

587

15/02/19 NEFT CR-CITI0100000-SGIPL - GLASS PAYMEN CITIN19924423043 15/02/19 8,000.00 28,886.16

HDFC BANK LIMITED

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

Account Branch : T NAGAR - G N CHETTY ROAD

Address : 56,
G.N.CHETTY ROAD
T NAGAR
MR. HAREESH R City : CHENNAI 600017
State : TAMIL NADU
1 NORTH MADA VILAGAM Phone no. : 044-61606161
. OD Limit : 0.00
. Currency : INR
Email : HAREESHRAVICHANDRAN@GMAIL.COM
NAGAPATTINAM 611001 Cust ID : 73768478
TAMIL NADU INDIA Account No : 50100197903542 VRM POTENTIAL
A/C Open Date : 24/05/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000206 MICR : 600240013
Branch Code : 206 Product Code : 161
Nomination : Not Registered

From : 01/04/2018 To : 31/03/2019 Statement of account

T A/C-HAREESH R-CITIN19924423043

16/02/19 POS 541919XXXXXX5301 FACEBK PAYMENT POS 0000000000155843 16/02/19 71.19 28,814.97

DEBIT

16/02/19 POS 541919XXXXXX5301 FACEBK PAYMENT POS 0000000000155843 16/02/19 -71.19 28,886.16

DEBIT

23/02/19 UPI-2143119000117-2143119000117@CNRB0002 0000905418221830 23/02/19 500.00 28,386.16

143.IFSC.NPCI-PAY-905418215202-UPI

25/02/19 IMPS-905614113925-HAREESH ICICI-ICIC-XXX 0000905614113925 25/02/19 28,000.00 386.16

XXXXX8467-.

27/02/19 NEFT CR-CITI0100000-SGIPL - GLASS PAYMEN CITIN19929597948 27/02/19 30,077.00 30,463.16

T A/C - SALARY-HAREESH R-CITIN1992959794

27/02/19 POS 541919XXXXXX5301 GOOGLE *PLAY STO PO 0000000000462828 27/02/19 99.00 30,364.16

S DEBIT

01/03/19 NEFT CR-CITI0100000-SGIPL - GLASS PAYMEN CITIN19932372147 01/03/19 177,240.00 207,604.16

T A/C-HAREESH R-CITIN19932372147

02/03/19 ATW-541919XXXXXX5301-S1ANMD94-KANCHIPURA 0000000000004238 02/03/19 1,900.00 205,704.16

03/03/19 POS 541919XXXXXX5301 HPCL SARAN AGENC PO 0000000000310869 03/03/19 496.25 205,207.91

S DEBIT

05/03/19 NWD-541919XXXXXX5301-SACWH142-CHENNAI 0000906409000332 05/03/19 2,000.00 203,207.91

06/03/19 NWD-541919XXXXXX5301-SACWH142-CHENNAI 0000906519001140 06/03/19 7,300.00 195,907.91

07/03/19 NWD-541919XXXXXX5301-SECNH526-CHENNAI 0000906610003547 07/03/19 1,500.00 194,407.91

07/03/19 EMI 55006587 CHQ S550065870131 031955006 000000000000000 07/03/19 8,895.00 185,512.91

587

07/03/19 IMPS-906614158189-HAREESH ICICI-ICIC-XXX 0000906614158189 07/03/19 185,000.00 512.91

XXXXX8467-.

09/03/19 NWD-541919XXXXXX5301-00800173-CHENNAI 0000906808019950 09/03/19 500.00 12.91

12/03/19 UPI-50100197902131-JAIGANESH2307@OKHDFCB 0000907116541705 12/03/19 1.00 11.91

ANK-PAY-907116492955-UPI

12/03/19 UPI-50100197902131-JAIGANESH2307@OKHDFCB 0000907116544848 12/03/19 4,000.00 4,011.91

ANK-PAY-907116495217-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

Account Branch : T NAGAR - G N CHETTY ROAD

Address : 56,
G.N.CHETTY ROAD
T NAGAR
MR. HAREESH R City : CHENNAI 600017
State : TAMIL NADU
1 NORTH MADA VILAGAM Phone no. : 044-61606161
. OD Limit : 0.00
. Currency : INR
Email : HAREESHRAVICHANDRAN@GMAIL.COM
NAGAPATTINAM 611001 Cust ID : 73768478
TAMIL NADU INDIA Account No : 50100197903542 VRM POTENTIAL
A/C Open Date : 24/05/2017
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000206 MICR : 600240013
Branch Code : 206 Product Code : 161
Nomination : Not Registered

From : 01/04/2018 To : 31/03/2019 Statement of account

12/03/19 NWD-541919XXXXXX5301-S1NP0244-CHENNAI 0000907119034082 12/03/19 500.00 3,511.91

14/03/19 NWD-541919XXXXXX5301-TMB20503-CHENNAI 0000907320652339 14/03/19 1,000.00 2,511.91

15/03/19 POS 541919XXXXXX5301 FLYING BITES G14 PO 0000000000046892 15/03/19 260.00 2,251.91

S DEBIT

27/03/19 POS 541919XXXXXX5301 GOOGLE *PLAY STO PO 0000000000345053 27/03/19 99.00 2,152.91

S DEBIT

30/03/19 NEFT CR-CITI0100000-SGIPL - GLASS PAYMEN CITIN19947861158 30/03/19 145,646.00 147,798.91

T A/C - SALARY-HAREESH R-CITIN1994786115

31/03/19 UPI-50100197903516-J.NARESH1392@OKHDFCBA 0000909013232509 31/03/19 9,000.00 156,798.91

NK-PAY-909013178340-THANKS

01/04/19 CREDIT INTEREST CAPITALISED 000000000000000 31/03/19 377.00 157,175.91

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
11,573.64 139 45 632,671.86 778,274.13 157,175.91

Generated On: 20-Sep-2019 18:05 Generated By: 73768478 Requesting Branch Code: NET

This is a computer generated statement and does

not require signature.

HDFC BANK LIMITED

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