Page No .

: 1 Statement of account

Account Branch : VELLORE - TAMILNADU

Address : NO 73 OFFICERS LINE,
KRISHNA NAGAR,
VELLORE
MR JOTHI BOSS D City : VELLORE
State : TAMIL NADU
336 MANTHOPPU 2ND STREET Phone no. : 18002026161
KAMALATCHIPURAM, PALAVANSATHU OD Limit : 0 Currency : INR
THORAPADI VELLORE VELLORE Email : [email protected]
Cust ID : 130633504
VELLORE 632002 Account No : 50200039475932 OTHER
TAMIL NADU A/C Open Date : 27/08/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000694 MICR : 632240002
Branch Code : 694 Product Code : 1129

Nomination : Registered

Statement From : 01/09/2023 To : 27/03/2024

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

02/09/23 NEFT CR-YESB0000001-ZERODHA BROKING LTD- 0YESB32457057426 02/09/23 50,000.00 50,030.11

DSCNB A/C-DHANUSU JOTHI BOSS-YESB3245705

7426

02/09/23 IMPS-324527052141-PAYINC PRIVATE LIMIT-R 0000324527052141 02/09/23 70,000.00 120,030.11

ATN-XXXXXXXX2610-PAYOUT

04/09/23 7020101448225208/ZERODHA 0002324726266924 04/09/23 100,000.00 20,030.11

07/09/23 IMPS-325028069435-PAYINC PRIVATE LIMIT-R 0000325028069435 07/09/23 10,100.00 30,130.11

ATN-XXXXXXXX2610-PAYOUT

09/09/23 UPI-XXXXXX2772-IOBA0000634-325239933462- 0000325239933462 09/09/23 15,000.00 15,130.11

UPI

15/09/23 UPI-AMAZON 0000325849052644 15/09/23 10,300.00 4,830.11

PAY-AMAZONPAYCCBILLPAYMENT@AP

L-UTIB0000100-325849052644-REQUEST FROM

AMAZO

16/09/23 NEFT CR-YESB0000001-ZERODHA BROKING LTD- 0YESB32593690647 16/09/23 20,000.00 24,830.11

DSCNB A/C-DHANUSU JOTHI BOSS-YESB3259369

0647

22/09/23 NEFT CR-YESB0000001-ZERODHA BROKING LTD- 0YESB32654568314 22/09/23 21,000.00 45,830.11

DSCNB A/C-DHANUSU JOTHI BOSS-YESB3265456

8314

22/09/23 UPI-JOTHI BOSS D-8903452034@APL-BARB0VEL 0000326558848967 22/09/23 1,000.00 46,830.11

LOR-326558848967-UPI

22/09/23 UPI-D JOTHIBOSS-8754679664PAYTM@PAYTM-IO 0000326561120244 22/09/23 44,000.00 2,830.11

BA0000634-326561120244-BOB UPI

23/09/23 NEFT CR-YESB0000001-ZERODHA BROKING LTD- 0YESB32666685820 23/09/23 45,000.00 47,830.11

DSCNB A/C-DHANUSU JOTHI BOSS-YESB3266668

5820

23/09/23 UPI-SBI CARDS AND PAYMEN-SBICARDSANDPAYM 0000326661204827 23/09/23 10,000.00 37,830.11

ENTS.BDPG@ICICI-ICIC0DC0099-326661204827

-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 .: 2 Statement of account

Account Branch : VELLORE - TAMILNADU

Address : NO 73 OFFICERS LINE,
KRISHNA NAGAR,
VELLORE
MR JOTHI BOSS D City : VELLORE
State : TAMIL NADU
336 MANTHOPPU 2ND STREET Phone no. : 18002026161
KAMALATCHIPURAM, PALAVANSATHU OD Limit : 0 Currency : INR
THORAPADI VELLORE VELLORE Email : [email protected]
Cust ID : 130633504
VELLORE 632002 Account No : 50200039475932 OTHER
TAMIL NADU A/C Open Date : 27/08/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000694 MICR : 632240002
Branch Code : 694 Product Code : 1129

Nomination : Registered

Statement From : 01/09/2023 To : 27/03/2024

23/09/23 UPI-SBI CARDS AND PAYMEN-SBICARDSANDPAYM 0000326661204847 23/09/23 20,000.00 17,830.11

ENTS.BDPG@ICICI-ICIC0DC0099-326661204847

-PAY

23/09/23 UPI-SBI CARDS AND PAYMEN-SBICARDSANDPAYM 0000326661204873 23/09/23 14,900.00 2,930.11

ENTS.BDPG@ICICI-ICIC0DC0099-326661204873

-PAY

24/09/23 IMPS-326726034214-PAYINC PRIVATE LIMIT-R 0000326726034214 24/09/23 50,000.00 52,930.11

ATN-XXXXXXXX2610-PAYOUT

25/09/23 7716120942582412/ZERODHA 0002326828340535 25/09/23 49,000.00 3,930.11

29/09/23 NEFT CR-YESB0000001-ZERODHA BROKING LTD- 0YESB32727599856 29/09/23 20,000.00 23,930.11

DSCNB A/C-DHANUSU JOTHI BOSS-YESB3272759

9856

29/09/23 UPI-AMAZON 0000327268580419 29/09/23 20,000.00 3,930.11

PAY-AMAZONPAYCCBILLPAYMENTS@A

PL-UTIB0000100-327268580419-REQUEST FROM

AMAZO

29/09/23 IMPS-327226051502-PAYINC PRIVATE LIMIT-R 0000327226051502 29/09/23 28,500.00 32,430.11

ATN-XXXXXXXX2610-PAYOUT

29/09/23 UPI-D JOTHIBOSS-8754679664PAYTM@PAYTM-IO 0000327268814186 29/09/23 26,000.00 6,430.11

BA0000634-327268814186-UPI

04/10/23 NEFT CR-YESB0000001-ZERODHA BROKING LTD- 0YESB32776546424 04/10/23 30,000.00 36,430.11

DSCNB A/C-DHANUSU JOTHI BOSS-YESB3277654

6424

04/10/23 UPI-XXXXXX8418-SBIN0000947-327762718337- 0000327762718337 04/10/23 15,000.00 21,430.11

BOB UPI

04/10/23 UPI-D JOTHIBOSS-8754679664PAYTM@PAYTM-IO 0000327762718531 04/10/23 19,000.00 2,430.11

BA0000634-327762718531-BOB UPI

04/10/23 IMPS-327727028553-PAYINC PRIVATE LIMIT-R 0000327727028553 04/10/23 55,000.00 57,430.11

ATN-XXXXXXXX2610-PAYOUT

04/10/23 6774742974100260/ZERODHA 0002327729179316 04/10/23 45,000.00 12,430.11

07/10/23 NEFT CR-YESB0000001-ZERODHA BROKING LTD- 0YESB32806249170 07/10/23 156,323.23 168,753.34

DSCNB A/C-DHANUSU JOTHI BOSS-YESB3280624

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 : VELLORE - TAMILNADU

Address : NO 73 OFFICERS LINE,
KRISHNA NAGAR,
VELLORE
MR JOTHI BOSS D City : VELLORE
State : TAMIL NADU
336 MANTHOPPU 2ND STREET Phone no. : 18002026161
KAMALATCHIPURAM, PALAVANSATHU OD Limit : 0 Currency : INR
THORAPADI VELLORE VELLORE Email : [email protected]
Cust ID : 130633504
VELLORE 632002 Account No : 50200039475932 OTHER
TAMIL NADU A/C Open Date : 27/08/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000694 MICR : 632240002
Branch Code : 694 Product Code : 1129

Nomination : Registered

Statement From : 01/09/2023 To : 27/03/2024

9170

09/10/23 7945011439781787/ZERODHA 0002328229702323 09/10/23 14,000.00 154,753.34

09/10/23 8569369055849955/ZERODHA 0002328229702443 09/10/23 120,000.00 34,753.34

09/10/23 UPI-XXXXXX8418-SBIN0000947-364888466808- 0000364888466808 09/10/23 13,000.00 21,753.34

UPI

10/10/23 UPI-XXXXXX8418-SBIN0000947-328309082144- 0000328309082144 10/10/23 10,000.00 11,753.34

UPI

10/10/23 UPI-XXXXXX8418-SBIN0000947-328381921190- 0000328381921190 10/10/23 2,000.00 9,753.34

UPI

18/10/23 NEFT CR-YESB0000001-ZERODHA BROKING LTD- 0YESB32916307878 18/10/23 45,000.00 54,753.34

DSCNB A/C-DHANUSU JOTHI BOSS-YESB3291630

7878

18/10/23 UPI-JOTHI BOSS D-8903452034@APL-BARB0VEL 0000365727835858 18/10/23 40,000.00 14,753.34

LOR-365727835858-UPI

18/10/23 UPI-ARJUN BHARAT-ARJUNBHARAT99@OKAXIS-UT 0000329124937923 18/10/23 10,000.00 4,753.34

IB0003003-329124937923-JOTHI BOSS

18/10/23 IMPS-329126104855-PAYINC PRIVATE LIMIT-R 0000329126104855 18/10/23 36,000.00 40,753.34

ATN-XXXXXXXX2610-PAYOUT

18/10/23 IMPS-329125105102-PAYINC PRIVATE LIMIT-R 0000329125105102 18/10/23 3,000.00 43,753.34

ATN-XXXXXXXX2610-PAYOUT

18/10/23 UPI-MR PANDIYAN K-9042367606@APL-IDIB000 0000329137186919 18/10/23 1,300.00 42,453.34

A198-329137186919-SAMY

19/10/23 UPI-ARJUN BHARAT-ARJUNBHARAT99@OKAXIS-UT 0000329287177799 19/10/23 10,000.00 32,453.34

IB0003003-329287177799-JOTHI BOSS

19/10/23 UPI-ARJUN BHARAT-ARJUNBHARAT99@OKAXIS-UT 0000365836996273 19/10/23 10,000.00 22,453.34

IB0003003-365836996273-JOTHI BOSS

19/10/23 UPI-ARJUN BHARAT-ARJUNBHARAT99@OKAXIS-UT 0000329281840317 19/10/23 10,000.00 12,453.34

IB0003003-329281840317-JOTHI BOSS

23/10/23 IMPS-329625080828-PAYINC PRIVATE LIMIT-R 0000329625080828 23/10/23 9,000.00 21,453.34

ATN-XXXXXXXX2610-PAYOUT

23/10/23 UPI-SBI CARDS AND PAYMEN-SBICARDSANDPAYM 0000366293860359 23/10/23 441.00 21,012.34

ENTS.BDPG@ICICI-ICIC0DC0099-366293860359

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 : VELLORE - TAMILNADU

Address : NO 73 OFFICERS LINE,
KRISHNA NAGAR,
VELLORE
MR JOTHI BOSS D City : VELLORE
State : TAMIL NADU
336 MANTHOPPU 2ND STREET Phone no. : 18002026161
KAMALATCHIPURAM, PALAVANSATHU OD Limit : 0 Currency : INR
THORAPADI VELLORE VELLORE Email : [email protected]
Cust ID : 130633504
VELLORE 632002 Account No : 50200039475932 OTHER
TAMIL NADU A/C Open Date : 27/08/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000694 MICR : 632240002
Branch Code : 694 Product Code : 1129

Nomination : Registered

Statement From : 01/09/2023 To : 27/03/2024

-PAY

24/10/23 NEFT CR-YESB0000001-ZERODHA BROKING LTD- 0YESB32976731005 24/10/23 5,307.84 26,320.18

DSCNB A/C-DHANUSU JOTHI BOSS-YESB3297673

1005

25/10/23 UPI-XXXXXX8418-SBIN0000947-329897484525- 0000329897484525 25/10/23 11,000.00 15,320.18

UPI

25/10/23 IMPS-329825074622-PAYINC PRIVATE LIMIT-R 0000329825074622 25/10/23 25,000.00 40,320.18

ATN-XXXXXXXX2610-PAYOUT

25/10/23 UPI-XXXXXX8418-SBIN0000947-366431716902- 0000366431716902 25/10/23 40,000.00 320.18

UPI

02/11/23 NEFT CR-YESB0000001-ZERODHA BROKING LTD- 0YESB33061349441 02/11/23 6,000.00 6,320.18

DSCNB A/C-DHANUSU JOTHI BOSS-YESB3306134

9441

02/11/23 UPI-XXXXXX2738-BARB0VELLOR-330627583700- 0000330627583700 02/11/23 6,000.00 320.18

UPI

03/11/23 NEFT CR-YESB0000001-ZERODHA BROKING LTD- 0YESB33072957017 03/11/23 39,800.00 40,120.18

DSCNB A/C-DHANUSU JOTHI BOSS-YESB3307295

7017

03/11/23 MVQUJONZV2RDTN/RAZPCREDCLUB 0002330732116393 03/11/23 30,000.00 10,120.18

06/11/23 UPI-SELVARAJ D-9095958798@PAYTM-BARB0VEL 0000367646705460 06/11/23 1.00 10,121.18

LOR-367646705460-NA

06/11/23 UPI-JAYAPRATHAP D-9095958798@PAYTM-BARB0 0000367646850978 06/11/23 25,000.00 35,121.18

VELLOR-367646850978-NA

06/11/23 UPI-SELVARAJ D-9095958798@PAYTM-BARB0VEL 0000367646885429 06/11/23 38,000.00 73,121.18

LOR-367646885429-NA

07/11/23 UPI-JOTHI BOSS D-8903452034@APL-BARB0VEL 0000367784052583 07/11/23 23,000.00 50,121.18

LOR-367784052583-UPI

07/11/23 6847461063852410/ZERODHA 0002331132466028 07/11/23 49,000.00 1,121.18

17/11/23 NEFT CR-YESB0000001-ZERODHA BROKING LTD- 0YESB33217622558 17/11/23 33,000.00 34,121.18

DSCNB A/C-DHANUSU JOTHI BOSS-YESB3321762

2558

17/11/23 N1OMQX2HRFESVT/RAZPCREDCLUB 0002332133295262 17/11/23 19,992.73 14,128.45

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 : VELLORE - TAMILNADU

Address : NO 73 OFFICERS LINE,
KRISHNA NAGAR,
VELLORE
MR JOTHI BOSS D City : VELLORE
State : TAMIL NADU
336 MANTHOPPU 2ND STREET Phone no. : 18002026161
KAMALATCHIPURAM, PALAVANSATHU OD Limit : 0 Currency : INR
THORAPADI VELLORE VELLORE Email : [email protected]
Cust ID : 130633504
VELLORE 632002 Account No : 50200039475932 OTHER
TAMIL NADU A/C Open Date : 27/08/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000694 MICR : 632240002
Branch Code : 694 Product Code : 1129

Nomination : Registered

Statement From : 01/09/2023 To : 27/03/2024

18/11/23 UPI-JAYAPRATHAP D-9095958798@PAYTM-BARB0 0000368802806522 18/11/23 35,000.00 49,128.45

VELLOR-368802806522-NA

18/11/23 N1NOBLILBLQSOQ/RAZPCREDCLUB 0002332233383901 18/11/23 46,157.00 2,971.45

19/11/23 UPI-JOTHI BOSS D-8903452034@APL-BARB0VEL 0000368932828127 19/11/23 10.00 2,961.45

LOR-368932828127-UPI

22/11/23 UPI-JAYAPRATHAP D-9095958798@PAYTM-BARB0 0000332624918945 22/11/23 70,000.00 72,961.45

VELLOR-332624918945-NA

22/11/23 UPI-SELVARAJ D-9095958798@PAYTM-BARB0VEL 0000332625064960 22/11/23 30,000.00 102,961.45

LOR-332625064960-NA

22/11/23 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-369 0000369295899712 22/11/23 50,000.00 52,961.45

295899712-PAYMENT ON CRED

22/11/23 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-332 0000332696216008 22/11/23 23,139.72 29,821.73

696216008-PAYMENT ON CRED

22/11/23 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-369 0000369281019401 22/11/23 27,000.00 2,821.73

281019401-PAYMENT ON CRED

24/11/23 UPI-SELVARAJ D-9095958798@PAYTM-BARB0VEL 0000332828066837 24/11/23 70,000.00 72,821.73

LOR-332828066837-NA

24/11/23 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-332 0000332835523438 24/11/23 66,330.31 6,491.42

835523438-PAYMENT ON CRED

24/11/23 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-332 0000332882910517 24/11/23 3,550.00 2,941.42

882910517-PAYMENT ON CRED

25/11/23 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-369 0000369560167422 25/11/23 2,872.00 69.42

560167422-PAYMENT ON CRED

28/11/23 UPI-D JOTHIBOSS-8754679664PAYTM@PAYTM-IO 0000369809615267 28/11/23 40,000.00 40,069.42

BA0000634-369809615267-NA

28/11/23 UPI-D JOTHIBOSS-8754679664PAYTM@PAYTM-IO 0000369809625836 28/11/23 30,000.00 70,069.42

BA0000634-369809625836-NA

28/11/23 UPI-ZERODHA BROKING LIMI-ZERODHA.BROKING 0000333279527832 28/11/23 10,000.00 60,069.42

@ICICI-ICIC0DC0099-333279527832-32905162

27030769 Z

28/11/23 UPI-ZERODHA BROKING LTD-ZERODHABROKING@H 0000333256205399 28/11/23 60,000.00 69.42

DFCBANK-HDFC0000523-333256205399-7631885

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 : VELLORE - TAMILNADU

Address : NO 73 OFFICERS LINE,
KRISHNA NAGAR,
VELLORE
MR JOTHI BOSS D City : VELLORE
State : TAMIL NADU
336 MANTHOPPU 2ND STREET Phone no. : 18002026161
KAMALATCHIPURAM, PALAVANSATHU OD Limit : 0 Currency : INR
THORAPADI VELLORE VELLORE Email : [email protected]
Cust ID : 130633504
VELLORE 632002 Account No : 50200039475932 OTHER
TAMIL NADU A/C Open Date : 27/08/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000694 MICR : 632240002
Branch Code : 694 Product Code : 1129

Nomination : Registered

Statement From : 01/09/2023 To : 27/03/2024

936262840 Z

30/11/23 UPI-BROKENTUSK TECHNOLOG-SETUVERIFY@KAYP 0000333430443174 30/11/23 1.00 68.42

AY-KKBK0000958-333430443174-ACCOUNT VERI

FICATI

01/12/23 IMPS-333510739566-CASHFREE PAYMENTS IN-I 0000333510739566 01/12/23 1.00 69.42

CIC-XXXXXXXX0293-BANK ACCOUNT VERIFICATI

ON CF

01/12/23 UPI-SELVARAJ D-9095958798@PAYTM-BARB0VEL 0000333549622126 01/12/23 36,000.00 36,069.42

LOR-333549622126-NA

01/12/23 UPI-XXXXXX8418-SBIN0000947-333582238488- 0000333582238488 01/12/23 15,000.00 21,069.42

UPI

01/12/23 UPI-XXXXXX2772-IOBA0000634-333532166662- 0000333532166662 01/12/23 20,000.00 1,069.42

UPI

02/12/23 UPIRET-20231130-333430443174 000000000000000 02/12/23 1.00 1,070.42

04/12/23 UPI-SELVARAJ D-9095958798@PAYTM-BARB0VEL 0000333843133473 04/12/23 40,000.00 41,070.42

LOR-333843133473-NA

05/12/23 NEFT CR-YESB0000001-ZERODHA BROKING LTD- 0YESB33396442575 05/12/23 40,000.00 81,070.42

DSCNB A/C-DHANUSU JOTHI BOSS-YESB3339644

2575

05/12/23 UPI-ZERODHA-ZERODHABROKING@YESBANK-YESB0 0000333945477557 05/12/23 6,000.00 75,070.42

000022-333945477557-2763012713488218 Z

05/12/23 UPI-ANGEL LTD NSE-ANGELONENSE@HDFCBANK-H 0000333975916592 05/12/23 2,000.00 73,070.42

DFC0000001-333975916592-PAYING ANGEL ONE

05/12/23 6CDC1DEDC007372/ANGELBROKINGPVTLTD 0002333935457032 05/12/23 30,000.00 43,070.42

05/12/23 UPI-JOTHI BOSS D-8903452034@APL-BARB0VEL 0000370500109159 05/12/23 1,000.00 42,070.42

LOR-370500109159-PAID VIA CRED AND

06/12/23 UPI-MR A ASIF-9865417075@YBL-IDIB000T019 0000370619168429 06/12/23 4,000.00 38,070.42

-370619168429-JOTHIBOSS

07/12/23 UPI-JOTHI BOSS D-8903452034@AXISB-BARB0V 0000334160186977 07/12/23 7,000.00 31,070.42

ELLOR-334160186977-PAID VIA CRED

08/12/23 UPI-JAYAPRATHAP D-9095958798@PAYTM-BARB0 0000370801998639 08/12/23 2,500.00 33,570.42

VELLOR-370801998639-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 .: 7 Statement of account

Account Branch : VELLORE - TAMILNADU

Address : NO 73 OFFICERS LINE,
KRISHNA NAGAR,
VELLORE
MR JOTHI BOSS D City : VELLORE
State : TAMIL NADU
336 MANTHOPPU 2ND STREET Phone no. : 18002026161
KAMALATCHIPURAM, PALAVANSATHU OD Limit : 0 Currency : INR
THORAPADI VELLORE VELLORE Email : [email protected]
Cust ID : 130633504
VELLORE 632002 Account No : 50200039475932 OTHER
TAMIL NADU A/C Open Date : 27/08/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000694 MICR : 632240002
Branch Code : 694 Product Code : 1129

Nomination : Registered

Statement From : 01/09/2023 To : 27/03/2024

11/12/23 IMPS-334518738939-SETU-UTIB-XXXXXXXXXXX3 0000334518738939 11/12/23 1.00 33,571.42

007-IMPSREDEMPTIONREQUEST

14/12/23 UPI-ALICE BLUE FINANCIAL-ALICEBLUE1@HDFC 0000371420233966 14/12/23 1,000.00 32,571.42

BANK-HDFC0000232-371420233966-PAID VIA C

RED

15/12/23 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-371 0000371551220295 15/12/23 25,708.75 6,862.67

551220295-PAYMENT ON CRED

17/12/23 UPI-D JOTHIBOSS-8754679664PAYTM@PAYTM-IO 0000335140880706 17/12/23 20,000.00 26,862.67

BA0000634-335140880706-SENT FROM PAYTM

18/12/23 UPI-ANGEL LTD NSE-ANGELONENSE@HDFCBANK-H 0000335210065870 18/12/23 20,000.00 6,862.67

DFC0000001-335210065870-PAYING ANGEL ONE

18/12/23 UPI-ZERODHA BROKING LTD-ZERODHABROKING@H 0000335210120601 18/12/23 4,000.00 2,862.67

DFCBANK-HDFC0000523-335210120601-9211490

083921799 Z

20/12/23 ANGEL ONE LIMI-146538229 0000312203524850 20/12/23 39,000.00 41,862.67

22/12/23 4925008984292758/ZERODHA 0002335636918880 22/12/23 20,000.00 21,862.67

24/12/23 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-372 0000372457167486 24/12/23 21,000.00 862.67

457167486-PAYMENT ON CRED

29/12/23 NEFT CR-YESB0000001-ZERODHA BROKING LTD- 0YESB33634069921 29/12/23 18,000.00 18,862.67

DSCNB A/C-DHANUSU JOTHI BOSS-YESB3363406

9921

29/12/23 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-372 0000372965670387 29/12/23 18,000.00 862.67

965670387-PAYMENT ON CRED

29/12/23 UPI-SELVARAJ D-9095958798@PAYTM-BARB0VEL 0000372915480306 29/12/23 4,500.00 5,362.67

LOR-372915480306-NA

30/12/23 UPI-MR A ASIF-9865417075@YBL-IDIB000T019 0000336429655107 30/12/23 5,000.00 362.67

-336429655107-PAID VIA CRED

01/01/24 UPI-JOTHI BOSS D-8903452034@AXISB-BARB0V 0000400183804669 01/01/24 300.00 62.67

ELLOR-400183804669-PAID VIA CRED

02/01/24 UPI-SELVARAJ D-9095958798@PAYTM-BARB0VEL 0000436812524292 02/01/24 59,000.00 59,062.67

LOR-436812524292-NA

02/01/24 UPI-JOTHI BOSS D-8903452034@AXISB-BARB0V 0000436835937450 02/01/24 10,000.00 49,062.67

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 : VELLORE - TAMILNADU

Address : NO 73 OFFICERS LINE,
KRISHNA NAGAR,
VELLORE
MR JOTHI BOSS D City : VELLORE
State : TAMIL NADU
336 MANTHOPPU 2ND STREET Phone no. : 18002026161
KAMALATCHIPURAM, PALAVANSATHU OD Limit : 0 Currency : INR
THORAPADI VELLORE VELLORE Email : [email protected]
Cust ID : 130633504
VELLORE 632002 Account No : 50200039475932 OTHER
TAMIL NADU A/C Open Date : 27/08/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000694 MICR : 632240002
Branch Code : 694 Product Code : 1129

Nomination : Registered

Statement From : 01/09/2023 To : 27/03/2024

ELLOR-436835937450-PAID VIA CRED

02/01/24 UPI-JOTHI BOSS D-8903452034@AXISB-BARB0V 0000436838100921 02/01/24 5,000.00 44,062.67

ELLOR-436838100921-PAID VIA CRED

02/01/24 UPI-XXXXXX8418-SBIN0000947-400279483852- 0000400279483852 02/01/24 5,000.00 39,062.67

PAID VIA CRED

02/01/24 UPI-XXXXXX8418-SBIN0000947-400283132126- 0000400283132126 02/01/24 25,000.00 14,062.67

PAID VIA CRED

03/01/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-436 0000436974226897 03/01/24 11,505.00 2,557.67

974226897-PAYMENT ON CRED

04/01/24 UPI-JOTHI BOSS D-8754679664PAYTM@PAYTM- 0000437008826793 04/01/24 38,000.00 40,557.67

SBIN0000947-437008826793-SENT FROM PAYTM

04/01/24 UPI-ANGEL LTD NSE-ANGELONENSE@HDFCBANK-H 0000400462539565 04/01/24 40,000.00 557.67

DFC0000001-400462539565-PAYING ANGEL ONE

04/01/24 NEFT CR-YESB0000001-ZERODHA BROKING LTD- 0YESB40045423658 04/01/24 569.78 1,127.45

DSCNB A/C-DHANUSU JOTHI BOSS-YESB4004542

3658

08/01/24 UPI-SELVARAJ D-9095958798@PAYTM-BARB0VEL 0000400822196879 08/01/24 20,000.00 21,127.45

LOR-400822196879-NA

09/01/24 UPI-JOTHI BOSS D-8754679664PAYTM@PAYTM- 0000437504842822 09/01/24 40,000.00 61,127.45

SBIN0000947-437504842822-SENT FROM PAYTM

09/01/24 UPI-ZERODHA BROKING LTD-ZERODHABROKING@H 0000400976428540 09/01/24 45,000.00 16,127.45

DFCBANK-HDFC0000523-400976428540-2567146

451293441 Z

09/01/24 ANGEL ONE LIMI-150465583 0000401097508885 09/01/24 43,000.00 59,127.45

09/01/24 UPI-T RAJENDRA-8639159186@PAYTM-HDFC0003 0000437555598699 09/01/24 22,000.00 37,127.45

347-437555598699-PAID VIA CRED

10/01/24 UPI-T RAJENDRA-8639159186@PAYTM-HDFC0003 0000401060161074 10/01/24 5,000.00 32,127.45

347-401060161074-PAID VIA CRED

10/01/24 UPI-ZERODHA BROKING LTD-ZERODHABROKING@H 0000401079901468 10/01/24 5,000.00 27,127.45

DFCBANK-HDFC0000523-401079901468-5277919

643114225 Z

11/01/24 UPI-D JOTHIBOSS-8754679664PAYTM@PAYTM-IO 0000401130374472 11/01/24 3,000.00 24,127.45

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 : VELLORE - TAMILNADU

Address : NO 73 OFFICERS LINE,
KRISHNA NAGAR,
VELLORE
MR JOTHI BOSS D City : VELLORE
State : TAMIL NADU
336 MANTHOPPU 2ND STREET Phone no. : 18002026161
KAMALATCHIPURAM, PALAVANSATHU OD Limit : 0 Currency : INR
THORAPADI VELLORE VELLORE Email : [email protected]
Cust ID : 130633504
VELLORE 632002 Account No : 50200039475932 OTHER
TAMIL NADU A/C Open Date : 27/08/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000694 MICR : 632240002
Branch Code : 694 Product Code : 1129

Nomination : Registered

Statement From : 01/09/2023 To : 27/03/2024

BA0000634-401130374472-PAID VIA CRED

11/01/24 ANGEL ONE LIMI-150759686 0000401111667502 11/01/24 10,013.33 34,140.78

11/01/24 UPI-ZERODHA BROKING LIMI-ZERODHA.BROKING 0000401135063202 11/01/24 31,000.00 3,140.78

@ICICI-ICIC0DC0099-401135063202-77193823

47370044 Z

12/01/24 FT- 1112692-PAYOUT-57500000415110 - ALIC 0000000538522297 12/01/24 961.77 4,102.55

E BLUE FINANCIAL SERVICES PVT LTD DOWN S

TREAMING CLIENT NODAL BANK ACCOUNT -

19/01/24 UPI-SELVARAJ D-9095958798@PAYTM-BARB0VEL 0000401912158576 19/01/24 40,000.00 44,102.55

LOR-401912158576-NA

19/01/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-438 0000438540431747 19/01/24 20,353.00 23,749.55

540431747-PAYMENT ON CRED

19/01/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-401 0000401902762086 19/01/24 1,045.00 22,704.55

902762086-PAYMENT ON CRED

20/01/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-438 0000438627789889 20/01/24 5,328.00 17,376.55

627789889-PAYMENT ON CRED

25/01/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-439 0000439176163621 25/01/24 17,000.00 376.55

176163621-PAYMENT ON CRED

25/01/24 UPI-JAYAPRATHAP D-9095958798@PAYTM-BARB0 0000402536257441 25/01/24 30,000.00 30,376.55

VELLOR-402536257441-NA

25/01/24 UPI-SELVARAJ D-9095958798@PAYTM-BARB0VEL 0000402536301272 25/01/24 29,000.00 59,376.55

LOR-402536301272-NA

25/01/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-439 0000439160343020 25/01/24 50,477.42 8,899.13

160343020-PAYMENT ON CRED

25/01/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-402 0000402513522228 25/01/24 8,500.00 399.13

513522228-PAYMENT ON CRED

26/01/24 NEFT CR-YESB0000001-ZERODHA BROKING LTD- 0YESB40261469576 26/01/24 20,000.00 20,399.13

DSCNB A/C-DHANUSU JOTHI BOSS-YESB4026146

9576

26/01/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-402 0000402614679955 26/01/24 19,999.00 400.13

614679955-PAYMENT ON CRED

29/01/24 UPI-JAYAPRATHAP D-9095958798@PAYTM-BARB0 0000402914289387 29/01/24 5,000.00 5,400.13

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 .: 10 Statement of account

Account Branch : VELLORE - TAMILNADU

Address : NO 73 OFFICERS LINE,
KRISHNA NAGAR,
VELLORE
MR JOTHI BOSS D City : VELLORE
State : TAMIL NADU
336 MANTHOPPU 2ND STREET Phone no. : 18002026161
KAMALATCHIPURAM, PALAVANSATHU OD Limit : 0 Currency : INR
THORAPADI VELLORE VELLORE Email : [email protected]
Cust ID : 130633504
VELLORE 632002 Account No : 50200039475932 OTHER
TAMIL NADU A/C Open Date : 27/08/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000694 MICR : 632240002
Branch Code : 694 Product Code : 1129

Nomination : Registered

Statement From : 01/09/2023 To : 27/03/2024

VELLOR-402914289387-NA

29/01/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-439 0000439587378900 29/01/24 5,004.19 395.94

587378900-PAYMENT ON CRED

30/01/24 NEFT CR-YESB0000001-ZERODHA BROKING LTD- 0YESB40303062624 30/01/24 10,000.00 10,395.94

DSCNB A/C-DHANUSU JOTHI BOSS-YESB4030306

2624

31/01/24 UPI-DHAYALAN M-DHAYALAN2-1@OKSBI-SBIN00 0000403127173815 31/01/24 1.00 10,396.94

61805-403127173815-UPI

31/01/24 UPI-DHAYALAN M-DHAYALAN2-1@OKSBI-SBIN00 0000403128119893 31/01/24 50,000.00 60,396.94

61805-403128119893-UPI

31/01/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-403 0000403100445045 31/01/24 1,500.00 58,896.94

100445045-PAYMENT ON CRED

31/01/24 NEFT CR-YESB0000001-ZERODHA BROKING LTD- 0YESB40314238057 31/01/24 31,000.00 89,896.94

DSCNB A/C-DHANUSU JOTHI BOSS-YESB4031423

8057

02/02/24 UPI-ZERODHA-ZERODHABROKING@YESBANK-YESB0 0000403339318792 02/02/24 49,000.00 40,896.94

000022-403339318792-1495506761661188 Z

02/02/24 UPI-ZERODHA-ZERODHABROKING@YESBANK-YESB0 0000439983011275 02/02/24 20,000.00 20,896.94

000022-439983011275-2014267246367340 Z

02/02/24 UPI-DHAYALAN M-DHAYALAN2-1@OKSBI-SBIN00 0000403307932653 02/02/24 48,000.00 68,896.94

61805-403307932653-UPI

02/02/24 UPI-JOTHI BOSS D-8754679664PAYTM@PAYTM- 0000439924062002 02/02/24 5,000.00 73,896.94

SBIN0000947-439924062002-SENT FROM PAYTM

05/02/24 UPI-ANGEL LTD NSE-ANGELONENSE@HDFCBANK-H 0000403650779020 05/02/24 49,000.00 24,896.94

DFC0000001-403650779020-PAYING ANGEL ONE

06/02/24 UPI-ANGEL LTD NSE-ANGELONENSE@HDFCBANK-H 0000403756274493 06/02/24 15,000.00 9,896.94

DFC0000001-403756274493-PAYING ANGEL ONE

08/02/24 UPI-ZERODHA BROKING LTD-ZERODHABROKING@H 0000440519959531 08/02/24 3,000.00 6,896.94

DFCBANK-HDFC0000523-440519959531-8140336

393692283 Z

08/02/24 IMPS-403917400412-KARZA TECH AC VERIFY-I 0000403917400412 08/02/24 1.00 6,897.94

DFB-XXXXXXX9410-BANKACCOUNTVERIFICATIONT

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 : VELLORE - TAMILNADU

Address : NO 73 OFFICERS LINE,
KRISHNA NAGAR,
VELLORE
MR JOTHI BOSS D City : VELLORE
State : TAMIL NADU
336 MANTHOPPU 2ND STREET Phone no. : 18002026161
KAMALATCHIPURAM, PALAVANSATHU OD Limit : 0 Currency : INR
THORAPADI VELLORE VELLORE Email : [email protected]
Cust ID : 130633504
VELLORE 632002 Account No : 50200039475932 OTHER
TAMIL NADU A/C Open Date : 27/08/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000694 MICR : 632240002
Branch Code : 694 Product Code : 1129

Nomination : Registered

Statement From : 01/09/2023 To : 27/03/2024

RANSACTIONBANKACCOUNTVALID

08/02/24 NEFT CR-YESB0000001-EASEBUZZ PVT LTD NOD 0YESB40390671638 08/02/24 20,000.00 26,897.94

AL A/C-JOTHI-YESB40390671638

12/02/24 UPI-ANGEL LTD NSE-ANGELONENSE@HDFCBANK-H 0000404377665655 12/02/24 10,000.00 16,897.94

DFC0000001-404377665655-PAYING ANGEL ONE

12/02/24 UPI-ZERODHA-ZERODHABROKING@YESBANK-YESB0 0000440929876800 12/02/24 10,000.00 6,897.94

000022-440929876800-4989297397916129 Z

15/02/24 UPI-JOTHI BOSS D-8903452034@AXISB-BARB0V 0000441279617353 15/02/24 400.00 7,297.94

ELLOR-441279617353-PAID VIA CRED

15/02/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-404 0000404632869446 15/02/24 7,231.10 66.84

632869446-PAYMENT ON CRED

20/02/24 NEFT CR-YESB0000001-EASEBUZZ PVT LTD NOD 0YESB40519753379 20/02/24 10,000.00 10,066.84

AL A/C-JOTHI-YESB40519753379

20/02/24 NEFT CR-YESB0000001-EASEBUZZ PVT LTD NOD 0YESB40519768691 20/02/24 49,000.00 59,066.84

AL A/C-JOTHI-YESB40519768691

20/02/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-405 0000405169847585 20/02/24 49,993.00 9,073.84

169847585-PAYMENT ON CRED

21/02/24 UPI-ANGEL LTD NSE-ANGELONENSE@HDFCBANK-H 0000405209749695 21/02/24 7,000.00 2,073.84

DFC0000001-405209749695-PAYING ANGEL ONE

21/02/24 UPI-XXXXXX5988-IOBA0000634-441832538585- 0000441832538585 21/02/24 2,000.00 73.84

PAID VIA CRED

27/02/24 NEFT CR-YESB0000001-EASEBUZZ PVT LTD NOD 0YESB40584842487 27/02/24 51,000.00 51,073.84

AL A/C-JOTHI-YESB40584842487

27/02/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-405 0000405862274021 27/02/24 20,649.99 30,423.85

862274021-PAYMENT ON CRED

28/02/24 UPI-XXXXXX4555-CNRB0008563-442577783460- 0000442577783460 28/02/24 1,938.00 28,485.85

PAID VIA CRED

28/02/24 UPI-JOTHI BOSS D-8754679664@APL-PYTM0123 0000405956069725 28/02/24 1,000.00 27,485.85

456-405956069725-PAID VIA CRED AND

29/02/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-406 0000406001545930 29/02/24 21,337.09 6,148.76

001545930-PAYMENT ON CRED

01/03/24 NEFT CR-YESB0000001-EASEBUZZ PVT LTD NOD 0YESB40617385087 01/03/24 47,000.00 53,148.76

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 .: 12 Statement of account

Account Branch : VELLORE - TAMILNADU

Address : NO 73 OFFICERS LINE,
KRISHNA NAGAR,
VELLORE
MR JOTHI BOSS D City : VELLORE
State : TAMIL NADU
336 MANTHOPPU 2ND STREET Phone no. : 18002026161
KAMALATCHIPURAM, PALAVANSATHU OD Limit : 0 Currency : INR
THORAPADI VELLORE VELLORE Email : [email protected]
Cust ID : 130633504
VELLORE 632002 Account No : 50200039475932 OTHER
TAMIL NADU A/C Open Date : 27/08/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000694 MICR : 632240002
Branch Code : 694 Product Code : 1129

Nomination : Registered

Statement From : 01/09/2023 To : 27/03/2024

AL A/C-JOTHI-YESB40617385087

02/03/24 UPI-XXXXXX5988-IOBA0000634-442813197429- 0000442813197429 02/03/24 5,000.00 48,148.76

PAID VIA CRED

02/03/24 UPI-XXXXXX8418-SBIN0000947-406264367689- 0000406264367689 02/03/24 25,000.00 23,148.76

PAID VIA CRED

02/03/24 UPI-JOTHI BOSS D-8903452034@AXISB-BARB0V 0000442834539585 02/03/24 17,000.00 6,148.76

ELLOR-442834539585-PAID VIA CRED

02/03/24 NEFT CR-YESB0000001-EASEBUZZ PVT LTD NOD 0YESB40628149106 02/03/24 30,000.00 36,148.76

AL A/C-JOTHI-YESB40628149106

04/03/24 UPI-JOTHI BOSS D-8903452034@AXISB-BARB0V 0000406460566479 04/03/24 40,000.00 76,148.76

ELLOR-406460566479-PAID VIA CRED

04/03/24 UPI-ZERODHA BROKING LTD-ZERODHABROKING@H 0000443020867656 04/03/24 54,000.00 22,148.76

DFCBANK-HDFC0000523-443020867656-6603752

825622403 Z

04/03/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-443 0000443017683837 04/03/24 3,890.00 18,258.76

017683837-PAYMENT ON CRED

07/03/24 UPI-TATA CAPITAL FINANCI-BDGPAY.TCFSL@HD 0000443397155907 07/03/24 5,440.00 12,818.76

FCBANK-HDFC0000499-443397155907-PAY

07/03/24 UPI-D JOTHIBOSS-8754679664PAYTM@PAYTM-IC 0000443354259706 07/03/24 5,000.00 7,818.76

IC0006143-443354259706-PAID VIA CRED

07/03/24 UPI-XXXXXX8418-SBIN0000947-406711742549- 0000406711742549 08/03/24 1,000.00 6,818.76

PAID VIA CRED

08/03/24 UPI-BARATH VINAYAGAM-BARATHVINAYAGAM899 0000406877389754 08/03/24 2,500.00 4,318.76

5-2@OKSBI-KKBK0008790-406877389754-JOTHI

BOSS

09/03/24 UPI-D JOTHIBOSS-8754679664PAYTM@PAYTM-IO 0000406971320210 09/03/24 2,500.00 1,818.76

BA0000634-406971320210-PAID VIA CRED

09/03/24 NEFT CR-YESB0000001-EASEBUZZ PVT LTD NOD 0YESB40693521222 09/03/24 17,000.00 18,818.76

AL A/C-JOTHI-YESB40693521222

11/03/24 UPI-MR K VIJAYAN-9894388508@AXL-IDIB000T 0000407120677802 11/03/24 16,500.00 2,318.76

019-407120677802-PAID VIA CRED

14/03/24 NEFT CR-YESB0000001-ZERODHA BROKING LTD- 0YESB40746620279 14/03/24 5,000.00 7,318.76

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 .: 13 Statement of account

Account Branch : VELLORE - TAMILNADU

Address : NO 73 OFFICERS LINE,
KRISHNA NAGAR,
VELLORE
MR JOTHI BOSS D City : VELLORE
State : TAMIL NADU
336 MANTHOPPU 2ND STREET Phone no. : 18002026161
KAMALATCHIPURAM, PALAVANSATHU OD Limit : 0 Currency : INR
THORAPADI VELLORE VELLORE Email : [email protected]
Cust ID : 130633504
VELLORE 632002 Account No : 50200039475932 OTHER
TAMIL NADU A/C Open Date : 27/08/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000694 MICR : 632240002
Branch Code : 694 Product Code : 1129

Nomination : Registered

Statement From : 01/09/2023 To : 27/03/2024

DSCNB A/C-DHANUSU JOTHI BOSS-YESB4074662

0279

16/03/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-407 0000407696681727 16/03/24 7,000.00 318.76

696681727-PAYMENT ON CRED

16/03/24 NEFT CR-YESB0000001-EASEBUZZ PVT LTD NOD 0YESB40768655902 16/03/24 10,000.00 10,318.76

AL A/C-JOTHI-YESB40768655902

16/03/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-407 0000407658624519 16/03/24 5,759.48 4,559.28

658624519-PAYMENT ON CRED

18/03/24 NEFT CR-YESB0000001-EASEBUZZ PVT LTD NOD 0YESB40789599026 18/03/24 47,000.00 51,559.28

AL A/C-JOTHI-YESB40789599026

19/03/24 UPI-MONEYLICIOUS SECURIT-MONEYLICIOUS.RZ 0000407985707754 19/03/24 25,000.00 26,559.28

P@ICICI-ICIC0DC0099-407985707754-PAY VIA

RAZORPAY

19/03/24 UPI-MONEYLICIOUS SECURIT-MONEYLICIOUS.RZ 0000407985716195 19/03/24 24,000.00 2,559.28

P@ICICI-ICIC0DC0099-407985716195-PAY VIA

RAZORPAY

19/03/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-407 0000407944627405 19/03/24 1,949.00 610.28

944627405-PAYMENT ON CRED

21/03/24 NEFT CR-YESB0000001-MONEYLICIOUS SECURIT 0YESB40812174201 21/03/24 47,000.00 47,610.28

IES PRIVATE LIM-DHANUSU JOTHI BOSS-YESB4

0812174201

24/03/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-445 0000445053456618 24/03/24 17,552.72 30,057.56

053456618-PAYMENT ON CRED

24/03/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-408 0000408483830630 24/03/24 30,000.00 57.56

483830630-PAYMENT ON CRED

27/03/24 NEFT CR-YESB0000001-ZERODHA BROKING LTD- 0YESB40876049309 27/03/24 60,000.00 60,057.56

DSCNB A/C-DHANUSU JOTHI BOSS-YESB4087604

9309

27/03/24 NEFT CR-YESB0000001-EASEBUZZ PVT LTD NOD 0YESB40876151275 27/03/24 20,000.00 80,057.56

AL A/C-JOTHI-YESB40876151275

27/03/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-408 0000408797758229 27/03/24 60,000.00 20,057.56

797758229-PAYMENT ON CRED

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 : VELLORE - TAMILNADU

Address : NO 73 OFFICERS LINE,
KRISHNA NAGAR,
VELLORE
MR JOTHI BOSS D City : VELLORE
State : TAMIL NADU
336 MANTHOPPU 2ND STREET Phone no. : 18002026161
KAMALATCHIPURAM, PALAVANSATHU OD Limit : 0 Currency : INR
THORAPADI VELLORE VELLORE Email : [email protected]
Cust ID : 130633504
VELLORE 632002 Account No : 50200039475932 OTHER
TAMIL NADU A/C Open Date : 27/08/2019
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000694 MICR : 632240002
Branch Code : 694 Product Code : 1129

Nomination : Registered

Statement From : 01/09/2023 To : 27/03/2024

27/03/24 UPI-AXIS-CRED.CLUB@AXISB-UTIB0000114-408 0000408791027047 27/03/24 18,297.00 1,760.56

791027047-PAYMENT ON CRED

27/03/24 NEFT CR-YESB0000001-MONEYLICIOUS SECURIT 0YESB40876207526 27/03/24 970.00 2,730.56

IES PRIVATE LIM-DHANUSU JOTHI BOSS-YESB4

0876207526

27/03/24 NEFT CR-YESB0000001-ZERODHA BROKING LTD- 0YESB40876266628 27/03/24 3,200.00 5,930.56

DSCNB A/C-DHANUSU JOTHI BOSS-YESB4087626

6628

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
30.11 116 79 2,228,251.50 2,234,151.95 5,930.56

Generated On: 28-MAR-2024 17:39:25 Generated By: Requesting Branch Code: 694
130633504

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