E Statement

DDA 20230630 42611725890
ACCOUNT STATEMENT
BRANCH :
Haddows Road
STATEMENT DATE :
30 Jun 2023
MR MANIKANDAN PANNEERSELVAM
CURRENCY INR :
100/1 PERUMPUGALUR ROAD
VANDAMPALANI ACCOUNT TYPE :
SMART BANKING SAVINGS
THIRUVARUR ACCOUNT
THIRUVARUR 610101 ACCOUNT NO. : 42611725890
TAMIL NADU NOMINEE REGISTERED : Yes
INDIA
BRANCH ADDRESS:
Grindlays Garden No 1, Haddows Road, Nungambakkam Chennai 600006
MICR: 600036007 , IFSC: SCBL0036079 , PHONE NO.: 04440429016
Value
Date Description Cheque Deposit Withdrawal Balance
Date
01 Jun 23 01 Jun 23 BALANCE FORWARD 685.54
UPI/315238511730/ 50.00 635.54
RAJESH PUNJILAL
PATIDAR/PAYTMQR28100505010114Y1DU2
19744201000007/UPI/
315238511730/PAYTM PAYMENTS BANK LT
UPI/315239023186/ 15.00 620.54
SARFARAJ/PAYTMQR2810050501011XT3AIQI5FV
M@PAYTM/PYT
19744201000007/UPI/
UPI/315239461946/ 40.00 580.54
SARFARAJ/PAYTMQR2810050501011XT3AIQI5FV
M@PAYTM/PYT
19744201000007/UPI/
UPI/315298000849/ 500.00 1,080.54
42811064936/KAVIYARASANT99@YBL/
MR KAVIYARASAN
THENNARASU/SCBL0036046/PAYMENT FROM
315298000849/SCB 23 25, MG ROAD/
UPI/351885485012/ 509.00 571.54
AMAZON INDIA/AMAZON@YAPL/YESB0APLUPI/
115063600000612/YOU ARE PAYING FOR AN
AMAZON ORDER
351885485012/
UPI/315245029306/ 57.00 514.54
LAXMIDHAR RAMAKANTA
PANDUA/Q392889872@YBL/YESB0YBL
002261100000025/UPI/
315245029306/YESBIFC HO/
UPI/315245330985/ 90.00 424.54
MR LAXMIDHAR
PANDU/PAYTMQR281005050101145PBN489SPR
19744201000007/UPI/
UPI/315245342027/ 5.00 419.54
MR LAXMIDHAR
PANDU/PAYTMQR281005050101145PBN489SPR
19744201000007/UPI/
Bank deposits are covered under the insurance scheme offered by DICGC upto an aggregate value of Rs 5 lakh per depositor
Please register the Nomination details for your Savings/Deposit accounts if not done, by contacting our branch.
Report irregularities in your statement within 30 days from statement date or 21 days from date of transaction for domestic debit card transactions
Page 1 of 14 MR MANIKANDAN PANNEERSELVAM

Date Value Description Cheque Deposit Withdrawal Balance
Date
01 Jun 23 01 Jun 23 BALANCE FORWARD 419.54
NEFT N152230188872048 15,000.00 15,419.54
NETCRAFTCOMMUNICATION KARUR VYSYA
BANK
IN5IN23060101HCK
SALARY
02 Jun 23 02 Jun 23 UPI/315374690088/ 50.00 15,369.54
RAJESH PUNJILAL
19744201000007/UPI/
UPI/315375239983/ 45.00 15,324.54
JAGDISH S O PREMJI
PATIDAR/PAYTMQR28100505010111CD
19744201000007/UPI/
UPI/315375795298/ 24.00 15,300.54
LAXMIDHAR RAMAKANTA
002261100000025/UPI/
315375795298/YESBIFC HO/
UPI/315384992210/ 70.00 15,230.54
SARFARAJ/PAYTMQR2810050501012KHNS9S53I1
N@PAYTM/PYT
19744201000007/UPI/
UPI/315386894815/ 35.00 15,195.54
N@PAYTM/PYT
19744201000007/UPI/
UPI/315389104540/ 9.00 15,186.54
NMMTGHANSOLI
C4343/Q110766693@YBL/YESB0YBLUPI/
002261100000025/UPI/
315389104540/YESBIFC HO/
03 Jun 23 03 Jun 23 UPI/315427746407/ 35.00 15,151.54
MR KALPESH PARSHURAM
SADHU/PAYTMQR2810050501011JOT
19744201000007/UPI/
UPI/352034689074/ 108.00 15,043.54
CITI
MART/PAYTMQR281005050101FF6HUPU5GMA5@
PAYTM/PY
19744201000007/UPI/
UPI/315432042920/ 40.00 15,003.54
BHATIMANGILALDALCHAN/PAYTMQR2810050501
0115VJ7JLZ2M
19744201000007/UPI/
05 Jun 23 04 Jun 23 UPI/315550731345/ 222.00 14,781.54
BABBAN
ENTERPRISES/GPAY-11229406877@OKBIZAXIS/U
TIB
918020110872063/UPI/
315550731345/
UPI/315553570888/ 23.00 14,758.54
SHAHAJI VITTHAL
KALE/PRAVINKALE5658@OKSBI/INDB0000
100159881281/UPI/
315553570888/INDUSIND BANK LTD/
PURCHASE MILESTONE 95.00 14,663.54
NAVI MUMBAI IN 16:21:03/006360
00000000009500/INR
4585460020790896/1/315510026998
05 Jun 23 05 Jun 23 UPI/315674169160/ 30.00 14,633.54
N@PAYTM/PYT
19744201000007/UPI/

Date
05 Jun 23 05 Jun 23 BALANCE FORWARD 14,633.54
UPI/315674593085/ 50.00 14,583.54
RAJESH PUNJILAL
19744201000007/UPI/
UPI/315676477939/ 5.00 14,588.54
917020028084740/GOOG-PAYMENT@OKAXIS/
GOOGLEPAY/UTIB0000553/UPI/
315676477939/AXIS BK MADHAPUR/
UPI/315679715136/ 25.00 14,563.54
LAXMIDHAR RAMAKANTA
002261100000025/UPI/
315679715136/YESBIFC HO/
UPI/315682109523/ 40.00 14,523.54
N@PAYTM/PYT
19744201000007/UPI/
UPI/315684766635/ 60.00 14,463.54
VAISHALI JITENDRA
GAIKWAD/VAISHALIJITENDRGAIK@OKAX
007510100012207/UPI/
315684766635/BCBM AIROLI/
UPI/315687337354/ 6,747.24 7,716.30
DMART/DMARTINDIA143782@ICICI/ICIC0DC0099/
0103SL00IPAY/UPI/
315687337354/
UPI/315687385271/ 218.00 7,498.30
DMART/DMARTINDIA143782@ICICI/ICIC0DC0099/
0103SL00IPAY/UPI/
315687385271/
UPI/315618250906/ 7,000.00 14,498.30
43610641993/PUNNIYAKOTTIJAYAMANI.M@AXL/
MR PUNNIYAKOTTI
JAYAMANI/SCBL0036046/PAYMENT FROM
315618250906/SCB 23 25, MG ROAD/
UPI/315688891409/ 122.00 14,376.30
PRAVIN KISAN
SHINDE/PRAVINSHINDE9006@OKICICI/PYTM0
919324649525/UPI/
UPI/315695527157/ 30.00 14,346.30
FOOD PLANET PVT
LTD/PAYTMQR281005050101L7PJMHVPYAX
19744201000007/UPI/
UPI/315696376101/ 42.88 14,303.42
SMART POINT NAVI MUMBAI
U295/2232542814876-01@JIOP
RPHUB03563509300/U29510201720506202321004
6/
315696376101/RTGS-HO/
06 Jun 23 06 Jun 23 UPI/315753525687/ 43,000.00 57,303.42
43610641993/PUNNIYAKOTTIJAYAMANI.M@AXL/
MR PUNNIYAKOTTI
JAYAMANI/SCBL0036046/PAYMENT FROM
315753525687/SCB 23 25, MG ROAD/
UPI/315711352587/ 6.00 57,309.42
UPI/315716632085/ 15.00 57,294.42
N@PAYTM/PYT
19744201000007/UPI/
UPI/315716856911/ 50.00 57,244.42
RAJESH PUNJILAL
PATIDAR/PAYTMQR28100505010110JX9OI
19744201000007/UPI/

Date
UPI/315717088880/ 50.00 57,194.42
N@PAYTM/PYT
19744201000007/UPI/
UPI/315717355872/ 20.00 57,174.42
RAJESH PUNJILAL
19744201000007/UPI/
UPI/315723436116/ 20.00 57,154.42
MR KALPESH PARSHURAM
SADHU/PAYTMQR2810050501011JOT
19744201000007/UPI/
UPI/315723816746/ 3,295.00 53,859.42
J MOHAMMED
ARIF/MAILTOARIF94@OKAXIS/INDB0000567/
100039171545/ROOM RENT/
315723816746/INDUSIND EAST MOGAPPAI
07 Jun 23 07 Jun 23 UPI/315871387614/ 25.00 53,834.42
N@PAYTM/PYT
19744201000007/UPI/
UPI/315845558620/ 50.00 53,784.42
RAJESH PUNJILAL
PATIDAR/PAYTMQR2810050501011DJC3FJ
19744201000007/UPI/
UPI/315847840479/ 50.00 53,734.42
N@PAYTM/PYT
19744201000007/UPI/
UPI/315851161442/ 65.00 53,669.42
LAXMIDHAR RAMAKANTA
002261100000025/UPI/
315851161442/YESBIFC HO/
ATM WITHDRAWAL SELF-SWITCH 1,000.00 52,669.42
AT NFS 19:21:40/315819751205
00000000100000/INR/DURGA NAGAR THANE
4585460020790896/1/315819751205
UPI/315886206431/ 24.00 52,645.42
CITI
PAYTM/PY
19744201000007/UPI/
UPI/315868935026/ 122.00 52,523.42
MOHAMMED
RAFEEQ/PAYTMQR281005050101T43O7N1WHNI6
@PA
19744201000007/UPI/
08 Jun 23 08 Jun 23 UPI/315998799380/ 35.00 52,488.42
K
VADIVELAN/VADIVELAN555@OKHDFCBANK/HDF
C0000493/
04931050059323/UPI/
315998799380/HDFC BANK LTD/
UPI/315999123806/ 50.00 52,438.42
SWATHI TIFFEN
CENTRE/GPAY-11207755987@OKBIZAXIS/UT
918020110872063/UPI/
315999123806/
09 Jun 23 09 Jun 23 UPI/316015979727/ 40.00 52,398.42
SWATHI TIFFEN
CENTRE/GPAY-11207755987@OKBIZAXIS/UT
918020110872063/UPI/
316015979727/

Date
UPI/316016310212/ 70.00 52,328.42
CHITRA
R/PAYTMQR281005050101T5Q22ZGJA3R2@PAYT
M/PYT
19744201000007/UPI/
UPI/316021036477/ 16.00 52,312.42
PALJAYARAJ
S/AMZN0030483234@APL/SBIN0012744/
00000034739978239/APAYMERCHANT/
316021036477/STATE BANK OF INDIA PO
UPI/316021168724/ 20.00 52,292.42
JAISANKAR
K/PAYTMQR281005050101QSB4LJSBFXQ9@PAYT
M/
19744201000007/UPI/
UPI/316022512144/ 60.00 52,232.42
HOTEL SRI
BHAVAN/PAYTMQR28100505010110AFRGVEZR7X
@P
19744201000007/UPI/
UPI/316022981525/ 30.00 52,202.42
SRI KOVAI JUICE
WORLD/PAYTMQR2810050501011KK33SGZJ
19744201000007/UPI/
ATM WITHDRAWAL SELF-SWITCH 1,500.00 50,702.42
AT CASHNT 13:49:48/316008720414
00000000150000/INR/+METRO AMBATTUR
4585460020790896/1/316008720414
UPI/316026492713/ 2,600.00 48,102.42
ARIVAZHAGAN
VELU/ARIVUGEE@OKICICI/TMBL0000123/
123100050305536/UPI/
316026492713/TAMILNAD MERCANTILE BA
UPI/316032477921/ 30.00 48,072.42
JAYAPANDI
P/PAYTMQR11WRN25PO7@PAYTM/PYTM0123456
/
19744201000007/UPI/
UPI/316033900646/ 20.00 48,052.42
SRI MAHALAKSHMI
ELECTRICALS/PAYTMQR2810050501011JZ
19744201000007/UPI/
UPI/316035528602/ 170.00 47,882.42
MRS PRABAVATHI
ELUMALAI/PAYTMQR28100505010156NTX2O
19744201000007/UPI/
UPI/316037450456/ 250.00 47,632.42
GOPINATH
S/BHARATPE90726477864@YESBANKLTD/YESB0
YES
010561100000039/PAY TO BHARATPE
MERCHANT/
316037450456/YESBIFC HO/
UPI/316041966374/ 90.00 47,542.42
HAMZAKOYA/Q136141188@YBL/YESB0YBLUPI/
002261100000025/UPI/
316041966374/YESBIFC HO/
UPI/352627272325/ 1,190.00 46,352.42
SARAVANAN
R/DARSHAN210718-2@OKAXIS/HDFC0000141/
01411050079989/UPI/
352627272325/HDFC BANK LTD/
12 Jun 23 10 Jun 23 UPI/316148319171/ 1,000.00 45,352.42
DHARANI
N/NARENDRANDHARANI@OKSBI/IBKL0001905/
1905104000053932/UPI/
316148319171/IBKL THIRUVARUR/

Date
UPI/316152486554/ 1,583.00 43,769.42
KTRM
BOUTIQUE/PAYTMQR2810050501011M6BGZTXU
WZG@PAYT
19744201000007/UPI/
UPI/352717624945/ 260.12 43,509.30
MURUGAN CINEMAS 4K
AMBATTUR/PAYENT0609@PAYTM/PYTM
19744201000007/OID21253182220@PAYTMMOVIE
SEVENTS/
UPI/316155162489/ 100.00 43,409.30
SOUNDHARA PANDIYAN
M/Q162827460@YBL/SBIN0003303/
00000039152578218/UPI/
316155162489/STATE BANK OF INDIA/
UPI/316161159515/ 900.00 42,509.30
SRI
CHAMUNDEESWARI/PAYTMQR281005050101P3A
USS6P6CJ9
19744201000007/UPI/
UPI/316171675901/ 20.00 42,489.30
MOHAMMED ASIK O
T/PAYTMQR281005050101CO7T48XMUQOC@
19744201000007/UPI/
UPI/316171819015/ 20.00 42,469.30
MOHAMMED ASIK O
T/PAYTMQR281005050101CO7T48XMUQOC@
19744201000007/UPI/
UPI/316172965169/ 200.00 42,269.30
SMA
SONS/PAYTMQR2810050501011OGC8CI3LMWX@
PAYTM/PYT
19744201000007/UPI/
12 Jun 23 11 Jun 23 UPI/316285905812/ 520.00 41,749.30
VIKRAM SINGH/VS820968@OKSBI/SBIN0000939/
00000039575593870/UPI/
UPI/316291558551/ 2,000.00 43,749.30
00000020048841938/VPSELVAM104@OKAXIS/
PANEER SELVAM/SBIN0000939/UPI/
UPI/316297737579/ 1.00 43,748.30
MS PAVITHRA
BHAKTHAVACHALAM/PAVITHRABAKTHAVACHAL
U-
42611708015/UPI/
316297737579/SCB 23 25, MG ROAD/
UPI/316226135917/ 350.00 44,098.30
42611708015/PAVITHRABAKTHAVACHALU-1@OKI
CICI/
MS PAVITHRA
BHAKTHAVACHALAM/SCBL0036046/UPI/
316226135917/SCB 23 25, MG ROAD/
UPI/316214610569/ 350.00 43,748.30
MS PAVITHRA
U-
42611708015/UPI/
316214610569/SCB 23 25, MG ROAD/
UPI/316214642727/ 60.00 43,688.30
J
SUDHAKAR/PAYTMQR2810050501011F2ANHLUZ3
5M@PAYTM/P
19744201000007/UPI/

Date
UPI/352878427242/ 350.00 44,038.30
CICI/
MS PAVITHRA
352878427242/SCB 23 25, MG ROAD/
UPI/316215310476/ 350.00 43,688.30
MS PAVITHRA
U-
42611708015/UPI/
316215310476/SCB 23 25, MG ROAD/
UPI/316215898733/ 172.00 43,516.30
J
SUDHAKAR/PAYTMQR2810050501011F2ANHLUZ3
5M@PAYTM/P
19744201000007/UPI/
13 Jun 23 13 Jun 23 UPI/316458230850/ 40.00 43,476.30
JAGDISH S O PREMJI
PATIDAR/PAYTMQR2810050501014UZH
19744201000007/UPI/
UPI/316464648562/ 64.00 43,412.30
NIRAJ KUMAR
JHA/NIRAJ221991@OKICICI/YESB0000550/
055099500062904/LUNCH FOR TODAY/
316464648562/YESBKANJURMARG/
14 Jun 23 14 Jun 23 PURCHASE COMEWEL.COM 170.91 43,241.39
COMEWEL.COM GB 12:26:16/007513
00000000000199/USD
4585460020790896/1/316506582388
UPI/316512338997/ 120.00 43,121.39
NERPAGAR
H/PAYTMQR2810050501011EPHCORPUKSE@PAY
TM/P
19744201000007/UPI/
UPI/316521624183/ 120.00 43,001.39
RAJALAKSHMI
T/RT9097044-1@OKSBI/SBIN0006850/
00000020509099059/UPI/
UPI/316522503200/ 40.00 42,961.39
MOHD SIRAJ
NAGORI/Q101164812@YBL/YESB0YBLUPI/
002261100000025/UPI/
316522503200/YESBIFC HO/
15 Jun 23 15 Jun 23 UPI/316623260742/ 40.00 42,921.39
RAJESH PUNJILAL
19744201000007/UPI/
UPI/316652432985/ 10.00 42,911.39
NUTRI
VV00172/PAYTMQR28100505010139SWQK1P37W
2@PAYT
19744201000007/UPI/
16 Jun 23 16 Jun 23 NEFT N167230189789436 5,040.00 47,951.39
BANK
IN5IN230616008QR
CONVEYANCE
NEFT N167230189836473 1,500.00 49,451.39
BANK
IN5IN23061600UX3
BIRTHDAYBENEFIT
UPI/316776752781/ 20.00 49,431.39
SONU MADHESHYA FRUIT
SHOP/GPAY-11225522065@OKBIZAX
918020110872063/UPI/
316776752781/

Date
UPI/316776915835/ 30.00 49,401.39
VINOD
FRUITS/GPAY-11223237037@OKBIZAXIS/UTIB000
000
918020110872063/UPI/
316776915835/
UPI/316777195560/ 10.00 49,411.39
42611673661/DHASTHADHASTHA@OKAXIS/
MR DHASTHEKEER ARIF/SCBL0036046/UPI/
316777195560/SCB 23 25, MG ROAD/
UPI/316781371076/ 120.00 49,291.39
EKBAL
HASAN/PAYTMQRMSTJQZC00J@PAYTM/PYTM01
23456/
19744201000007/UPI/
UPI/316781499177/ 25.00 49,266.39
RAJWADI
SWEETS/PAYTMQR28100505010114LV6VLY2ISE
@PAY
19744201000007/UPI/
UPI/316783716051/ 1.00 49,265.39
NIRAJ KUMAR
JHA/NIRAJ221991@OKICICI/YESB0000550/
055099500062904/UPI/
316783716051/YESBKANJURMARG/
UPI/316784091986/ 20.00 49,245.39
NUTRI
2@PAYT
19744201000007/UPI/
UPI/316784244213/ 650.00 48,595.39
MS PAVITHRA
U-
42611708015/UPI/
316784244213/SCB 23 25, MG ROAD/
UPI/316791775542/ 650.00 49,245.39
CICI/
MS PAVITHRA
316791775542/SCB 23 25, MG ROAD/
UPI/316784267020/ 650.00 48,595.39
MS PAVITHRA
U-
42611708015/UPI/
316784267020/SCB 23 25, MG ROAD/
UPI/316731670388/ 650.00 49,245.39
CICI/
MS PAVITHRA
316731670388/SCB 23 25, MG ROAD/
UPI/316784293645/ 650.00 48,595.39
MS PAVITHRA
U-
42611708015/UPI/
316784293645/SCB 23 25, MG ROAD/
17 Jun 23 17 Jun 23 UPI/316894551243/ 1,700.00 46,895.39
ALAUDDIN
ANSARI/PAYTMQR6NHU8204YO@PAYTM/PYTM0
12345
19744201000007/UPI/
UPI/316815691761/ 108.00 46,787.39
CITI
PAYTM/PY
19744201000007/UPI/

Date
UPI/316816109470/ 30.00 46,757.39
CITI
PAYTM/PY
19744201000007/UPI/
UPI/316816583377/ 83.00 46,674.39
CITI
MART/PAYTMQR281005050101MUGFXX5EFT74@
PAYTM/PY
19744201000007/UPI/
UPI/316816813852/ 40.00 46,634.39
0115VJ7JLZ2M
19744201000007/UPI/
UPI/316821097485/ 60.00 46,574.39
U295/2232542814771-01@JIOP
RPHUB03563509300/U29510101531706202321005
2/
316821097485/RTGS-HO/
UPI/316822918816/ 219.00 46,355.39
SWIGGY/SWIGGY@YESPAY/YESB0YESUPI/
002261100000094/PAY FOR MERCHANT/
316822918816/YESBIFC HO/
UPI/316820194076/ 200.00 46,555.39
43610641993/JSARAN666-1@OKHDFCBANK/
MR PUNNIYAKOTTI JAYAMANI/SCBL0036046/UPI/
316820194076/SCB 23 25, MG ROAD/
19 Jun 23 18 Jun 23 UPI/316931603281/ 324.00 46,231.39
CITI
PAYTM/PY
19744201000007/UPI/
UPI/316931869432/ 87.00 46,144.39
CITI
PAYTM/PY
19744201000007/UPI/
UPI/316942878883/ 30.00 46,114.39
MILESTONE/PAYTMQR2810050501011FYJSNK7A
H71@PAYTM/PY
19744201000007/UPI/
UPI/316943168662/ 100.00 46,014.39
0115VJ7JLZ2M
19744201000007/UPI/
UPI/316944419852/ 30.00 45,984.39
H71@PAYTM/PY
19744201000007/UPI/
UPI/316944506126/ 19.00 45,965.39
CITI
PAYTM/PY
19744201000007/UPI/
UPI/316944758671/ 60.00 45,905.39
U295/2232542814771-01@JIOP
RPHUB03563509300/U29510102281806202320104
2/
316944758671/RTGS-HO/
UPI/316949984155/ 280.00 45,625.39
RUPESH DEVIDAS
BHISE/RUPESHBHISE5@OKAXIS/KKBK00013
5713119469/UPI/
316949984155/KMBL SHIVSHANKAR PLAZA

Date
19 Jun 23 19 Jun 23 UPI/317056782815/ 30.00 45,595.39
N@PAYTM/PYT
19744201000007/UPI/
UPI/317056793128/ 10.00 45,585.39
N@PAYTM/PYT
19744201000007/UPI/
UPI/317057255277/ 20.00 45,565.39
RAJESH PUNJILAL
19744201000007/UPI/
UPI/317057407037/ 20.00 45,545.39
NUTRI
2@PAYT
19744201000007/UPI/
UPI/317064582487/ 40.00 45,505.39
N@PAYTM/PYT
19744201000007/UPI/
UPI/317078858705/ 60.00 45,445.39
SONU MADHESHYA FRUIT
SHOP/GPAY-11227353986@OKBIZAX
918020110872063/UPI/
317078858705/
UPI/317078918297/ 20.00 45,425.39
BINOD
RAI/BHARATPE90725235030@YESBANKLTD/YES
B0YESU
010561100000039/PAY TO BHARATPE
MERCHANT/
317078918297/YESBIFC HO/
UPI/317081267266/ 160.00 45,265.39
GOOD FOOD
CATERERS/Q284477082@YBL/YESB0YBLUPI/
002261100000025/UPI/
317081267266/YESBIFC HO/
20 Jun 23 20 Jun 23 UPI/317188926139/ 13.00 45,252.39
RAJESH PUNJILAL
19744201000007/UPI/
UPI/317188975341/ 50.00 45,202.39
MOHD SIRAJ
002261100000025/UPI/
317188975341/YESBIFC HO/
UPI/317192473920/ 45.00 45,157.39
MR LAXMIDHAR
PANDU/PAYTMQR281005050101TLH8ZKWR69A1
19744201000007/UPI/
UPI/317194212966/ 20.00 45,137.39
NUTRI
2@PAYT
19744201000007/UPI/
UPI/317112235691/ 20.00 45,117.39
VISHAL PANDURANG
JAG/Q766974320@YBL/YESB0YBLUPI/
002261100000025/UPI/
317112235691/YESBIFC HO/
UPI/317112518286/ 320.00 44,797.39
CITI
PAYTM/PY
19744201000007/UPI/

Date
UPI/317112914349/ 60.00 44,737.39
H71@PAYTM/PY
19744201000007/UPI/
UPI/317113205702/ 40.00 44,697.39
0115VJ7JLZ2M
19744201000007/UPI/
21 Jun 23 21 Jun 23 UPI/317228593104/ 50.00 44,647.39
N@PAYTM/PYT
19744201000007/UPI/
UPI/317234298024/ 45.00 44,602.39
LAXMIDHAR RAMAKANTA
002261100000025/UPI/
317234298024/YESBIFC HO/
UPI/317243307626/ 20.00 44,582.39
VISHAL PANDURANG
002261100000025/UPI/
317243307626/YESBIFC HO/
UPI/317243394325/ 40.00 44,542.39
CITI
PAYTM/PY
19744201000007/UPI/
UPI/317243610241/ 30.00 44,512.39
H71@PAYTM/PY
19744201000007/UPI/
22 Jun 23 22 Jun 23 UPI/317356719698/ 50.00 44,462.39
RAJESH PUNJILAL
19744201000007/UPI/
UPI/317356997346/ 13.00 44,449.39
RAJESH PUNJILAL
19744201000007/UPI/
UPI/317357221499/ 30.00 44,419.39
MOHD SIRAJ
002261100000025/UPI/
317357221499/YESBIFC HO/
UPI/317357242453/ 40.00 44,379.39
RAJESH PUNJILAL
19744201000007/UPI/
UPI/317373189701/ 133.00 44,246.39
CITI
PAYTM/PY
19744201000007/UPI/
UPI/317376030004/ 155.00 44,091.39
EURONETGPAY/EURONETGPAY.PAY@ICICI/ICIC
0DC0099/
0140SLEURONT/UPI/
317376030004/
UPI/317377974889/ 155.00 43,936.39
BILLDESK
GPAY/BILLDESKPAY.PREPAID-MOBILE@HDFCBA
NK/
50200027864076/UPI/
317377974889/

Date
UPI/317379000770/ 3.00 43,939.39
UPI/317381927877/ 25.00 43,914.39
BILLDESKTEZ/BILLDESK.RECHARGE@ICICI/ICIC0
DC0099/
0103SL00IPAY/UPI/
317381927877/
23 Jun 23 23 Jun 23 UPI/317487216312/ 70.00 43,844.39
RAJESH PUNJILAL
19744201000007/UPI/
UPI/317487575471/ 40.00 43,804.39
MOHD SIRAJ
002261100000025/UPI/
317487575471/YESBIFC HO/
UPI/317493931990/ 20.00 43,784.39
RAJESH PUNJILAL
19744201000007/UPI/
UPI/317410312011/ 15.00 43,769.39
N@PAYTM/PYT
19744201000007/UPI/
UPI/317418942066/ 111.18 43,658.21
U295/2232542814876-01@JIOP
RPHUB03563509300/U29510201352306202321090
1/
317418942066/RTGS-HO/
UPI/317419201839/ 43.00 43,615.21
CITI
PAYTM/PY
19744201000007/UPI/
UPI/317419395435/ 20.00 43,595.21
VISHAL PANDURANG
002261100000025/UPI/
317419395435/YESBIFC HO/
26 Jun 23 24 Jun 23 UPI/317532474107/ 211.00 43,384.21
CITI
PAYTM/PY
19744201000007/UPI/
26 Jun 23 25 Jun 23 UPI/317605370591/ 155.00 43,539.21
0140SLEURONT/ICIC0DC0099/
EURONETGPAY/REFUND-REQUEST/
317605370591/
UPI/317660882331/ 148.00 43,391.21
CITI
PAYTM/PY
19744201000007/UPI/
26 Jun 23 26 Jun 23 UPI/317787731905/ 213.00 43,178.21
CITI
PAYTM/PY
19744201000007/UPI/
UPI/317799267118/ 175.00 43,003.21
MR PUNNIYAKOTTI
JAYAMANI/JSARAN666-1@OKHDFCBANK/SC
43610641993/UPI/
317799267118/SCB 23 25, MG ROAD/

Date
UPI/317719908920/ 40.00 42,963.21
MOHD SIRAJ
002261100000025/UPI/
317719908920/YESBIFC HO/
UPI/317719916453/ 20.00 42,943.21
RAJESH PUNJILAL
19744201000007/UPI/
27 Jun 23 27 Jun 23 UPI/317824036707/ 95.00 42,848.21
CITI
PAYTM/PY
19744201000007/UPI/
UPI/317830641073/ 20.00 42,828.21
AMBIKA RAMNIKLAL
GUPTA/PAYTMQR2810050501011J1PLD9P
19744201000007/UPI/
UPI/317833589283/ 50.00 42,778.21
SANGEETHA
SOMASUNDARAM/GEETHA410@OKAXIS/IBKL000
100
1000104000006491/UPI/
317833589283/IDBI BKC/
UPI/317837693357/ 200.00 42,578.21
GANESH BAG
HOUSE/310566244337001@CNRB/CNRB0000228/
120001337001/PAY TO MERCHANT/
317837693357/CANARA BK NAUPADA MAIN
UPI/317838161475/ 70.00 42,508.21
UMESH DUGGAPPA
SHETTY/Q193974079@YBL/YESB0YBLUPI/
002261100000025/UPI/
317838161475/YESBIFC HO/
UPI/317851602250/ 40.00 42,468.21
RAJESH PUNJILAL
19744201000007/UPI/
UPI/317851618868/ 25.00 42,443.21
N@PAYTM/PYT
19744201000007/UPI/
28 Jun 23 28 Jun 23 UPI/317984180079/ 40.00 42,403.21
RAJESH PUNJILAL
19744201000007/UPI/
29 Jun 23 29 Jun 23 UPI/318021420476/ 430.00 41,973.21
ARUN
./ARUNARUNVIRAT8@OKSBI/SBIN0000564/
00000040925095734/UPI/
318021420476/SBI MAHUL ROAD, CHEMBU
30 Jun 23 30 Jun 23 UPI/318123245267/ 50.00 41,923.21
SATHIYA
P/SATHYAJAYANTHI1981@OKSBI/PUNB0618200/
6182000100020257/UPI/
318123245267/PUNJAB NATIONAL BANK C
UPI/318124057272/ 69.00 41,854.21
VIKAS R/Q396368507@YBL/YESB0YBLUPI/
002261100000025/UPI/
318124057272/YESBIFC HO/
NEFT N181230190498467 40.00 41,894.21
BANK
IN5IN23063001R28
CONVEYANCE

Date
UPI/354780978984/ 1,500.00 43,394.21
CICI/
MS PAVITHRA
354780978984/SCB 23 25, MG ROAD/
UPI/318154936454/ 99.00 43,295.21
MUTHIAH
KATHIRESAN/Q591510836@YBL/TMBL0000465/
465100050300790/UPI/
318154936454/TMBLNUNGAMBAKKAM/
SAVING A/C CREDIT INTEREST 119.00 43,414.21
TOTAL 78,078.00 35,349.33 43,414.21
REWARD POINTS STATEMENT FOR 42611725890

(Till 2023-06-30)
Scheme Opening Points Points Adjustment Closing Balance
Balance Accrued Redeemed Bonus
Reward Plus 2022 1 0 0 -1 0
REWARD POINTS STATEMENT FOR 42611725890

(Till 2023-06-30)
Scheme Opening Points Points Adjustment Closing Balance
Balance Accrued Redeemed Bonus
Reward Plus 2023 39 7 0 0 46

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DDA 20230630 42611725890

Page 1 of 14 MR MANIKANDAN PANNEERSELVAM

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Page 13 of 14 MR MANIKANDAN PANNEERSELVAM

REWARD POINTS STATEMENT FOR 42611725890

Reward Plus 2022 1 0 0 -1 0

REWARD POINTS STATEMENT FOR 42611725890

Reward Plus 2023 39 7 0 0 46

Page 14 of 14 MR MANIKANDAN PANNEERSELVAM

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