Page No .

: 1

Account Branch : MOGAPPAIR - WEST

Address : HDFC BANK LTD
NO.12, 6TH BLOCK
TNHB, MOGAPPAIR WEST
MR. SOBITHARAJ SELVINSAMRAJ City : CHENNAI 600037
State : TAMIL NADU
80A-355 VAITHYANATHAPURAM Phone no. : 18002026161
EATHAMOZHY RD KOTTAR PO OD Limit : 0.00
NAGERCOIL Currency : INR
Email : [email protected]
NAGERCOIL 629002 Cust ID : 56020268
TAMIL NADU INDIA Account No : 50100050217052 NEW DEEMED HNW RBB
A/C Open Date : 31/07/2014
JOINT HOLDERS : REJI Account Status : Regular
RTGS/NEFT IFSC : HDFC0001765 MICR : 600240056
Branch Code : 1765 Product Code : 161
Nomination : Not Registered

From : 01/12/2021 To : 30/11/2022 Statement of account

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

30/11/21 IMPS-133423361511-SOBITHARAJ ICICI-ICIC- 0000133423361511 01/12/21 50,000.00 7,684.00

XXXXXXXX3652-MY

01/12/21 IMPS-133502251375-SOBITHARAJ SELVINSAM-I 0000133502251375 01/12/21 50,000.00 57,684.00

CIC-XXXXXXXX3652-NA

01/12/21 IMPS-133509386803-SOBITHARAJ ICICI-ICIC- 0000133509386803 01/12/21 50,000.00 7,684.00

XXXXXXXX3652-MY

01/12/21 EMI 73067094 CHQ S730670940061 12217306 000000000000000 01/12/21 6,435.00 1,249.00

7094

01/12/21 NEFT CR-CITI0100000-HEXAWARE TECHNOLOGIE CITIN21281143352 01/12/21 450.00 1,699.00

S L-PAYROLL AC-SOBITHARAJ SELVINSAMRAJ-C

ITIN21281143352

01/12/21 IMPS-133512412107-SOBITHARAJ SELVINSAM-I 0000133512412107 01/12/21 20,000.00 21,699.00

CIC-XXXXXXXX3652-NA

01/12/21 IMPS-133513327078-SOBITHARAJ ICICI-ICIC- 0000133513327078 01/12/21 21,600.00 99.00

XXXXXXXX3652-J

01/12/21 I/W CHQ RETURN-INWAR-HOUSING DEVELOPMENT 0000000000000037 01/12/21 3,410.00 -3,311.00

01/12/21 I/W CHQ RETURN-INWARD TRANSFER 1-SL PLAZ 0000000000000037 01/12/21 3,410.00 99.00

01/12/21 IMPS-133516522618-SOBITHARAJ SELVINSAM-I 0000133516522618 01/12/21 5,000.00 5,099.00

CIC-XXXXXXXX3652-NA

01/12/21 CHQ PAID-INWARD TRAN-HOUSING DEVELOPMENT 0000000000000037 01/12/21 3,410.00 1,689.00

02/12/21 ACH D- BAJAJ FINANCE LTD-403ECFHO639905 0000007015656681 02/12/21 1,796.00 -107.00

02/12/21 ACH D- BAJAJ FINANCE LTD-403ECFHO639905 0000007015656681 02/12/21 1,796.00 1,689.00

02/12/21 IMPS-133612448306-SOBITHARAJ SELVINSAM-I 0000133612448306 02/12/21 800.00 2,489.00

CIC-XXXXXXXX3652-NA

02/12/21 IMPS-133620516152-DRP FINANCIAL SERVIC-I 0000133620516152 02/12/21 23,820.00 26,309.00

CIC-XXXXXXXX0380-PW2MOFI9NHBKGQ

02/12/21 IMPS-133622349288-SOBITHARAJ ICICI-ICIC- 0000133622349288 02/12/21 26,300.00 9.00

XXXXXXXX3652-MY

03/12/21 ACH D- BAJAJ FINANCE LTD-403ECFHO639905 0000007077108808 03/12/21 1,796.00 -1,787.00

03/12/21 ACH D- BAJAJ FINANCE LTD-403ECFHO639905 0000007077108808 03/12/21 1,796.00 9.00

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 .: 2

Account Branch : MOGAPPAIR - WEST

Address : HDFC BANK LTD
NO.12, 6TH BLOCK
TNHB, MOGAPPAIR WEST
MR. SOBITHARAJ SELVINSAMRAJ City : CHENNAI 600037
State : TAMIL NADU
80A-355 VAITHYANATHAPURAM Phone no. : 18002026161
EATHAMOZHY RD KOTTAR PO OD Limit : 0.00
NAGERCOIL Currency : INR
Email : [email protected]
NAGERCOIL 629002 Cust ID : 56020268
TAMIL NADU INDIA Account No : 50100050217052 NEW DEEMED HNW RBB
A/C Open Date : 31/07/2014
JOINT HOLDERS : REJI Account Status : Regular
RTGS/NEFT IFSC : HDFC0001765 MICR : 600240056
Branch Code : 1765 Product Code : 161
Nomination : Not Registered

From : 01/12/2021 To : 30/11/2022 Statement of account

03/12/21 NEFT CR-UTIB0003105-MITRON CAPITAL PRIVA AXISP00244700131 03/12/21 45,325.00 45,334.00

TE LIMITED-SOBITHARAJ SELVINSAMRAJ-AXISP

00244700131

03/12/21 IMPS-133721379202-SOBITHARAJ ICICI-ICIC- 0000133721379202 03/12/21 45,000.00 334.00

XXXXXXXX3652-MY

04/12/21 IMPS-133801585105-SOBITHARAJ SELVINSAM-I 0000133801585105 04/12/21 37,000.00 37,334.00

CIC-XXXXXXXX3652-NA

04/12/21 IMPS-133808391167-SOBITHARAJ ICICI-ICIC- 0000133808391167 04/12/21 35,000.00 2,334.00

XXXXXXXX3652-MY

04/12/21 IMPS-133810329448-SOBITHARAJ ICICI-ICIC- 0000133810329448 04/12/21 2,300.00 34.00

XXXXXXXX3652-MY

04/12/21 .ACH DEBIT RETURN CHARGES 011121 011121- MIR2233560669712 04/12/21 34.00 0.00

MIR2233560669712

06/12/21 IMPS-134023539733-CC AVENUES PVT LTD-IC 0000134023539733 06/12/21 20,000.00 20,000.00

IC-XXXXXXXX9283-163881271556

06/12/21 IMPS-134023321305-SOBITHARAJ ICICI-ICIC- 0000134023321305 06/12/21 20,000.00 0.00

XXXXXXXX3652-MY

07/12/21 ACH D- DIGIMONEY FINANCE PR-IUJ0AEJOXF8J 0000007222466513 07/12/21 6,509.00 -6,509.00

07/12/21 ACH D- DIGIMONEY FINANCE PR-IUJ0AEJOXF8J 0000007222466513 07/12/21 6,509.00 0.00

07/12/21 I/W CHQ RETURN-INWAR-HOUSING DEVELOPMENT 0000000000000039 07/12/21 24,943.00 -24,943.00

07/12/21 I/W CHQ RETURN-INWARD TRANSFER 1-SL PLAZ 0000000000000039 07/12/21 24,943.00 0.00

08/12/21 ACH D- BAJAJ FINANCE LTD-403ECFHO639905 0000007242558371 08/12/21 450.00 -450.00

08/12/21 ACH D- BAJAJ FINANCE LTD-403ECFHO639905 0000007242558371 08/12/21 450.00 0.00

08/12/21 IMPS-134220286032-ACC VALIDATION BY ME-H 0000134220286032 08/12/21 1.00 1.00

SBC-XXXXXXXX1002-CASHEAERIESTECHNOLOGYSO

LUTIONSPRIVATELIMITEDBANKAC

10/12/21 .ACH DEBIT RETURN CHARGES 011121 011121- MIR2234171464176 10/12/21 1.00 0.00

MIR2234171464176

18/12/21 IMPS-135217387444-ALEXCY TRACON PRIVAT-I 0000135217387444 18/12/21 1.00 1.00

CIC-XXXXXXXX5590-FTTRANSFERP2A

20/12/21 .NWD DECCHG 30/11/21 CARDEND 1719 011221 MIR2235194428281 20/12/21 1.00 0.00

-MIR2235194428281

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 : MOGAPPAIR - WEST

Address : HDFC BANK LTD
NO.12, 6TH BLOCK
TNHB, MOGAPPAIR WEST
MR. SOBITHARAJ SELVINSAMRAJ City : CHENNAI 600037
State : TAMIL NADU
80A-355 VAITHYANATHAPURAM Phone no. : 18002026161
EATHAMOZHY RD KOTTAR PO OD Limit : 0.00
NAGERCOIL Currency : INR
Email : [email protected]
NAGERCOIL 629002 Cust ID : 56020268
TAMIL NADU INDIA Account No : 50100050217052 NEW DEEMED HNW RBB
A/C Open Date : 31/07/2014
JOINT HOLDERS : REJI Account Status : Regular
RTGS/NEFT IFSC : HDFC0001765 MICR : 600240056
Branch Code : 1765 Product Code : 161
Nomination : Not Registered

From : 01/12/2021 To : 30/11/2022 Statement of account

30/12/21 UPI-JINO SELVAN S-JINOSELVAN2-1@OKSBI-S 0000136421600874 30/12/21 98,000.00 98,000.00

BIN0012247-136421600874-UPI

30/12/21 IMPS-136421351044-SOBITHARAJ ICICI-ICIC- 0000136421351044 30/12/21 94,750.00 3,250.00

XXXXXXXX3652-MY

31/12/21 NEFT CR-CITI0100000-HEXAWARE TECHNOLOGIE CITIN21298181323 31/12/21 75,477.00 78,727.00

S L-PAYROLL AC-SOBITHARAJ SELVINSAMRAJ-C

ITIN21298181323 SALARY FOR DEC21

31/12/21 NWD-512967XXXXXX1719-00800251-CHENNAI 0000136516015870 31/12/21 10,000.00 68,727.00

31/12/21 NWD-512967XXXXXX1719-00800251-CHENNAI 0000136516014112 31/12/21 10,000.00 58,727.00

31/12/21 IMPS-136516310983-SOBITHARAJ ICICI-ICIC- 0000136516310983 31/12/21 55,000.00 3,727.00

XXXXXXXX3652-MY

31/12/21 IMPS-136522697306-SOBITHARAJ SELVINSAM-I 0000136522697306 31/12/21 15,300.00 19,027.00

CIC-XXXXXXXX3652-NA

31/12/21 IMPS-136523782421-SOBITHARAJ SELVINSAM-I 0000136523782421 01/01/22 10,000.00 29,027.00

CIC-XXXXXXXX3652-NA

31/12/21 WHDF0638538449/HDFC LTD 0000213653258222 01/01/22 21,753.00 7,274.00

31/12/21 IMPS-136523871494-SOBITHARAJ SELVINSAM-I 0000136523871494 01/01/22 23,000.00 30,274.00

CIC-XXXXXXXX3652-NA

01/01/22 IMPS-200101327755-SOBITHARAJ ICICI-ICIC- 0000200101327755 01/01/22 27,000.00 3,274.00

XXXXXXXX3652-MY

01/01/22 CREDIT INTEREST CAPITALISED 000000000000000 31/12/21 67.00 3,341.00

01/01/22 IMPS-200106201557-SOBITHARAJ SELVINSAM-I 0000200106201557 01/01/22 25,000.00 28,341.00

CIC-XXXXXXXX3652-NA

01/01/22 UPI-ZOMATO-ZOMATO@HDFCBANK-HDFC0000499-2 0000200107581342 01/01/22 142.60 28,198.40

00107581342-ZOMATOONLINEORDER

01/01/22 EMI 73067094 CHQ S730670940071 01227306 000000000000000 01/01/22 6,435.00 21,763.40

7094

01/01/22 ACH D- CTRAZORPAY-DRPFINANCEIE6XJ79NFIZW 0000007817277384 01/01/22 8,943.00 12,820.40

01/01/22 ACH D- TP ACH INNOFINSOLU-768065068 0000007819204017 01/01/22 5,748.00 7,072.40

02/01/22 ACH D- BAJAJ FINANCE LTD-403ECFHO639905 0000007862163335 02/01/22 1,500.00 5,572.40

02/01/22 IMPS-200212420559-CC AVENUES PVT LTD-IC 0000200212420559 02/01/22 22,000.00 27,572.40

IC-XXXXXXXX9283-164110590919

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 : MOGAPPAIR - WEST

Address : HDFC BANK LTD
NO.12, 6TH BLOCK
TNHB, MOGAPPAIR WEST
MR. SOBITHARAJ SELVINSAMRAJ City : CHENNAI 600037
State : TAMIL NADU
80A-355 VAITHYANATHAPURAM Phone no. : 18002026161
EATHAMOZHY RD KOTTAR PO OD Limit : 0.00
NAGERCOIL Currency : INR
Email : [email protected]
NAGERCOIL 629002 Cust ID : 56020268
TAMIL NADU INDIA Account No : 50100050217052 NEW DEEMED HNW RBB
A/C Open Date : 31/07/2014
JOINT HOLDERS : REJI Account Status : Regular
RTGS/NEFT IFSC : HDFC0001765 MICR : 600240056
Branch Code : 1765 Product Code : 161
Nomination : Not Registered

From : 01/12/2021 To : 30/11/2022 Statement of account

02/01/22 IMPS-200212319050-SOBITHARAJ ICICI-ICIC- 0000200212319050 02/01/22 24,000.00 3,572.40

XXXXXXXX3652-MY

03/01/22 NEFT CR-CITI0100000-HEXAWARE TECHNOLOGIE CITIN22201099461 03/01/22 450.00 4,022.40

S L-PAYROLL AC-SOBITHARAJ SELVINSAMRAJ-C

ITIN22201099461

03/01/22 .NWD DECCHG 30/11/21 CARDEND 1719 011221 MIR2200123012115 03/01/22 28.48 3,993.92

-MIR2200123012115

03/01/22 CHQ RETURN CHGS INCL GST 071221-MIR22001 0000000000000039 03/01/22 531.00 3,462.92

23012150

03/01/22 73067094-EMI RTN CHARGES-NOVEMBER 251121 MIR2200123012248 03/01/22 236.00 3,226.92

-MIR2200123012248

03/01/22 .ACH DEBIT RETURN CHARGES 011121 011121- MIR2200123012193 03/01/22 441.09 2,785.83

MIR2200123012193

03/01/22 .ACH DEBIT RETURN CHARGES 021221 021221- MIR2200123012199 03/01/22 531.00 2,254.83

MIR2200123012199

03/01/22 .ACH DEBIT RETURN CHARGES 031221 031221- MIR2200123012218 03/01/22 590.00 1,664.83

MIR2200123012218

03/01/22 .ACH DEBIT RETURN CHARGES 051121 051121- MIR2200123012225 03/01/22 590.00 1,074.83

MIR2200123012225

03/01/22 .ACH DEBIT RETURN CHARGES 071121 071121- MIR2200123012136 03/01/22 649.00 425.83

MIR2200123012136

03/01/22 .ACH DEBIT RETURN CHARGES 071221 071221- MIR2200123012260 03/01/22 425.83 0.00

MIR2200123012260

04/01/22 IMPS-200415173438-SOBITHARAJ SELVINSAM-I 0000200415173438 04/01/22 12,400.00 12,400.00

CIC-XXXXXXXX3652-NA

04/01/22 IMPS-200416330829-SOBITHARAJ SELVINSAM-I 0000200416330829 04/01/22 26,000.00 38,400.00

CIC-XXXXXXXX3652-NA

05/01/22 IMPS-200500346196-SOBITHARAJ ICICI-ICIC- 0000200500346196 05/01/22 37,000.00 1,400.00

XXXXXXXX3652-MY

05/01/22 IMPS-200508397750-SOBITHARAJ ICICI-ICIC- 0000200508397750 05/01/22 1,400.00 0.00

XXXXXXXX3652-MY

05/01/22 I/W CHQ RETURN-INWAR-HOUSING DEVELOPMENT 0000000000000041 05/01/22 24,943.00 -24,943.00

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 : MOGAPPAIR - WEST

Address : HDFC BANK LTD
NO.12, 6TH BLOCK
TNHB, MOGAPPAIR WEST
MR. SOBITHARAJ SELVINSAMRAJ City : CHENNAI 600037
State : TAMIL NADU
80A-355 VAITHYANATHAPURAM Phone no. : 18002026161
EATHAMOZHY RD KOTTAR PO OD Limit : 0.00
NAGERCOIL Currency : INR
Email : [email protected]
NAGERCOIL 629002 Cust ID : 56020268
TAMIL NADU INDIA Account No : 50100050217052 NEW DEEMED HNW RBB
A/C Open Date : 31/07/2014
JOINT HOLDERS : REJI Account Status : Regular
RTGS/NEFT IFSC : HDFC0001765 MICR : 600240056
Branch Code : 1765 Product Code : 161
Nomination : Not Registered

From : 01/12/2021 To : 30/11/2022 Statement of account

05/01/22 I/W CHQ RETURN-INWARD TRANSFER 1-SL PLAZ 0000000000000041 05/01/22 24,943.00 0.00

06/01/22 CASH DEP KELAMBAKKAM 000000000000000 06/01/22 8,000.00 8,000.00

06/01/22 IMPS-200610374243-SOBITHARAJ ICICI-ICIC- 0000200610374243 06/01/22 8,000.00 0.00

XXXXXXXX3652-J

06/01/22 UPI-JINO SELVAN S-JINOSELVAN2-1@OKSBI-S 0000200614770133 06/01/22 10,000.00 10,000.00

BIN0012247-200614770133-UPI

06/01/22 .ACH DEBIT RETURN CHARGES 071221 071221- MIR2200531126352 06/01/22 223.17 9,776.83

MIR2200531126352

06/01/22 .ACH DEBIT RETURN CHARGES 081221 081221- MIR2200531126366 06/01/22 649.00 9,127.83

MIR2200531126366

06/01/22 .ACH DEBIT RETURN CHARGES 131121 131121- MIR2200531126376 06/01/22 256.74 8,871.09

MIR2200531126376

06/01/22 IMPS-200614345111-REJI-UTIB-XXXXXXXXXXX8 0000200614345111 06/01/22 7,000.00 1,871.09

341-J

06/01/22 IMPS-200614345432-SOBITHARAJ ICICI-ICIC- 0000200614345432 06/01/22 1,800.00 71.09

XXXXXXXX3652-J

07/01/22 ACH D- DIGIMONEY FINANCE PR-IGZYRIEKMLET 0000008133926128 07/01/22 6,509.00 -6,437.91

07/01/22 ACH D- DIGIMONEY FINANCE PR-IGZYRIEKMLET 0000008133926128 07/01/22 6,509.00 71.09

07/01/22 UPI-SRINIVASAN MUSUVATHI-SRINI.VIJAYAN19 0000200719360694 07/01/22 10,000.00 10,071.09

90-1@OKHDFCBANK-HDFC0004051-200719360694

-UPI

07/01/22 IMPS-200718338093-JINO SELVAN-SBIN-XXXXX 0000200718338093 07/01/22 10,000.00 71.09

XX3591-J

09/01/22 UPI-JINO SELVAN S-JINOSELVAN2-1@OKSBI-S 0000200921647444 09/01/22 11,319.00 11,390.09

BIN0012247-200921647444-UPI

09/01/22 IMPS-200921321985-JINO SELVAN-SBIN-XXXXX 0000200921321985 09/01/22 11,350.00 40.09

XX3591-MY

09/01/22 UPI-JINO SELVAN S-JINOSELVAN2-1@OKSBI-S 0000200922464046 09/01/22 11,350.00 11,390.09

BIN0012247-200922464046-UPI

09/01/22 IMPS-200922345210-SOBITHARAJ ICICI-ICIC- 0000200922345210 09/01/22 11,350.00 40.09

XXXXXXXX3652-MY

13/01/22 RTGS CR-DLXB0000255-JINO SELVAN SUNDAR R DLXBR52022011351 13/01/22 203,250.00 203,290.09

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 : MOGAPPAIR - WEST

Address : HDFC BANK LTD
NO.12, 6TH BLOCK
TNHB, MOGAPPAIR WEST
MR. SOBITHARAJ SELVINSAMRAJ City : CHENNAI 600037
State : TAMIL NADU
80A-355 VAITHYANATHAPURAM Phone no. : 18002026161
EATHAMOZHY RD KOTTAR PO OD Limit : 0.00
NAGERCOIL Currency : INR
Email : [email protected]
NAGERCOIL 629002 Cust ID : 56020268
TAMIL NADU INDIA Account No : 50100050217052 NEW DEEMED HNW RBB
A/C Open Date : 31/07/2014
JOINT HOLDERS : REJI Account Status : Regular
RTGS/NEFT IFSC : HDFC0001765 MICR : 600240056
Branch Code : 1765 Product Code : 161
Nomination : Not Registered

From : 01/12/2021 To : 30/11/2022 Statement of account

-SOBITHARAJ SELVINSAMRAJ-DLXBR520220113 765924

51765924

13/01/22 NEFT DR-ICIC0001082-SOBITHARAJ ICICI-NET N013221793399207 13/01/22 203,290.00 0.09

BANK, MUM-N013221793399207-MY

17/01/22 CASH DEP KELAMBAKKAM 000000000000000 17/01/22 200,000.00 200,000.09

17/01/22 IMPS-201715351004-SOBITHARAJ ICICI-ICIC- 0000201715351004 17/01/22 200,000.00 0.09

XXXXXXXX3652-MY

19/01/22 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000201976368398 19/01/22 5,000.00 5,000.09

23456-201976368398-NA

19/01/22 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000201976374026 19/01/22 5,000.00 10,000.09

23456-201976374026-NA

19/01/22 IMPS-201906399622-SOBITHARAJ ICICI-ICIC- 0000201906399622 19/01/22 10,000.00 0.09

XXXXXXXX3652-J

19/01/22 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000201979553998 19/01/22 10,000.00 10,000.09

23456-201979553998-NA

19/01/22 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000201979589410 19/01/22 20,000.00 30,000.09

23456-201979589410-NA

19/01/22 WHDF0853108875/HDFC LTD 0000220198284706 19/01/22 25,167.00 4,833.09

19/01/22 WHDF0853114041/BILLDKHDFCLIMITED 0000220198286617 19/01/22 3,540.00 1,293.09

19/01/22 UPI-ZOMATO 0000201980092959 19/01/22 284.88 1,008.21

LTD-ZOMATO-ORDER@PAYTM-PYTM01

23456-201980092959-OIDZTDUPIC22889FFB

19/01/22 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000201980860295 19/01/22 9,410.00 10,418.21

23456-201980860295-NA

19/01/22 ILSW798IKBR0ZE/RAZPDIGIMONEYFINANCE 0000220198306390 19/01/22 7,749.06 2,669.15

19/01/22 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000201986800278 19/01/22 10,300.00 12,969.15

23456-201986800278-NA

19/01/22 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000201987156062 19/01/22 10,300.00 23,269.15

23456-201987156062-NA

19/01/22 UPI-SRINIVASAN MUSUVATHI-SRINI.VIJAYAN19 0000201908019823 19/01/22 12,000.00 11,269.15

90-1@OKHDFCBANK-HDFC0004051-201908019823

-UPI

HDFC BANK LIMITED

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

Account Branch : MOGAPPAIR - WEST

Address : HDFC BANK LTD
NO.12, 6TH BLOCK
TNHB, MOGAPPAIR WEST
MR. SOBITHARAJ SELVINSAMRAJ City : CHENNAI 600037
State : TAMIL NADU
80A-355 VAITHYANATHAPURAM Phone no. : 18002026161
EATHAMOZHY RD KOTTAR PO OD Limit : 0.00
NAGERCOIL Currency : INR
Email : [email protected]
NAGERCOIL 629002 Cust ID : 56020268
TAMIL NADU INDIA Account No : 50100050217052 NEW DEEMED HNW RBB
A/C Open Date : 31/07/2014
JOINT HOLDERS : REJI Account Status : Regular
RTGS/NEFT IFSC : HDFC0001765 MICR : 600240056
Branch Code : 1765 Product Code : 161
Nomination : Not Registered

From : 01/12/2021 To : 30/11/2022 Statement of account

19/01/22 KQSXQ4MFBJZ2PNG3CM/PAYULAZYPAY 0000220198466310 19/01/22 3,000.00 8,269.15

19/01/22 UPI-CF PAY-CASHFREEPAY@YESBANK-YESB00000 0000201908132425 19/01/22 3,000.00 5,269.15

22-201908132425-CASHFREE PAYMENT

19/01/22 IMPS-201912323605-SOBITHARAJ ICICI-ICIC- 0000201912323605 19/01/22 5,200.00 69.15

XXXXXXXX3652-MY

19/01/22 CHQ RETURN CHGS INCL GST 050122-MIR22018 0000000000000041 19/01/22 69.15 0.00

52434642

19/01/22 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000201915425574 19/01/22 23,150.00 23,150.00

23456-201915425574-NA

19/01/22 IMPS-201920399948-SOBITHARAJ ICICI-ICIC- 0000201920399948 19/01/22 20,000.00 3,150.00

XXXXXXXX3652-MY

20/01/22 IMPS-202010353116-SOBITHARAJ ICICI-ICIC- 0000202010353116 20/01/22 2,000.00 1,150.00

XXXXXXXX3652-MY

20/01/22 IMPS-202013350776-REJI-UTIB-XXXXXXXXXXX8 0000202013350776 20/01/22 100.00 1,050.00

341-R

21/01/22 CHQ RETURN CHGS INCL GST 050122-MIR22020 0000000000000041 21/01/22 461.86 588.14

57226075

21/01/22 .ACH DEBIT RETURN CHARGES 070122 070122- MIR2202057235637 21/01/22 531.00 57.14

MIR2202057235637

24/01/22 INTER-BRN CASH CHG INCL GST 170122-MIR22 MIR2202364384235 24/01/22 57.14 0.00

02364384235

31/01/22 NEFT CR-CITI0100000-HEXAWARE TECHNOLOGIE CITIN22216418093 31/01/22 98,766.00 98,766.00

S L-PAYROLL AC-SOBITHARAJ SELVINSAMRAJ-C

ITIN22216418093 SALARY FOR JAN22

31/01/22 IMPS-203120342394-SOBITHARAJ ICICI-ICIC- 0000203120342394 31/01/22 50,000.00 48,766.00

XXXXXXXX3652-MY

31/01/22 NWD-512967XXXXXX1719-S1CNP981-CHENNAI 0000203122000051 31/01/22 10,000.00 38,766.00

31/01/22 NWD-512967XXXXXX1719-S1CNP981-CHENNAI 0000203122000052 31/01/22 10,000.00 28,766.00

01/02/22 NEFT CR-RATN0000999-MPOKKET FINANCIAL SE 0000000226991229 01/02/22 1,840.00 30,606.00

RVICES PRIVATE-SOBITHARAJ SELVINSAMRAJ-0

00226991229

01/02/22 NEFT CR-RATN0000999-MPOKKET FINANCIAL SE 0000000226991848 01/02/22 1,840.00 32,446.00

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 .: 8

Account Branch : MOGAPPAIR - WEST

Address : HDFC BANK LTD
NO.12, 6TH BLOCK
TNHB, MOGAPPAIR WEST
MR. SOBITHARAJ SELVINSAMRAJ City : CHENNAI 600037
State : TAMIL NADU
80A-355 VAITHYANATHAPURAM Phone no. : 18002026161
EATHAMOZHY RD KOTTAR PO OD Limit : 0.00
NAGERCOIL Currency : INR
Email : [email protected]
NAGERCOIL 629002 Cust ID : 56020268
TAMIL NADU INDIA Account No : 50100050217052 NEW DEEMED HNW RBB
A/C Open Date : 31/07/2014
JOINT HOLDERS : REJI Account Status : Regular
RTGS/NEFT IFSC : HDFC0001765 MICR : 600240056
Branch Code : 1765 Product Code : 161
Nomination : Not Registered

From : 01/12/2021 To : 30/11/2022 Statement of account

RVICES PRIVATE-SOBITHARAJ SELVINSAMRAJ-0

00226991848

01/02/22 NEFT CR-RATN0000999-MPOKKET FINANCIAL SE 0000000226992251 01/02/22 1,760.00 34,206.00

RVICES PRIVATE-SOBITHARAJ SELVINSAMRAJ-0

00226992251

01/02/22 NEFT CR-RATN0000999-MPOKKET FINANCIAL SE 0000000226992667 01/02/22 1,760.00 35,966.00

RVICES PRIVATE-SOBITHARAJ SELVINSAMRAJ-0

00226992667

01/02/22 IMPS-203208354354-SOBITHARAJ ICICI-ICIC- 0000203208354354 01/02/22 13,500.00 22,466.00

XXXXXXXX3652-MY

01/02/22 NEFT CR-ICIC0000393-AVENUES INDIA PVT LT 000CMS2372628426 01/02/22 11,466.00 33,932.00

D-SOBITHARAJ SEL VINSAMRAJ-CMS2372628426

01/02/22 EMI 73067094 CHQ S730670940081 02227306 000000000000000 01/02/22 6,435.00 27,497.00

7094

01/02/22 IMPS-203210371524-SOBITHARAJ ICICI-ICIC- 0000203210371524 01/02/22 27,350.00 147.00

XXXXXXXX3652-MY

01/02/22 ACH D- 0000008562929009 01/02/22 8,943.00 -8,796.00

CTRAZORPAY-DRPFINANCEIQNDWIQMHW0T

01/02/22 ACH D- 0000008562929009 01/02/22 8,943.00 147.00

CTRAZORPAY-DRPFINANCEIQNDWIQMHW0T

01/02/22 NEFT CR-RATN0000999-MPOKKET FINANCIAL SE 0000000227073381 01/02/22 960.00 1,107.00

RVICES PRIVATE-SOBITHARAJ SELVINSAMRAJ-0

00227073381

01/02/22 NEFT CR-RATN0000999-MPOKKET FINANCIAL SE 0000000227073567 01/02/22 960.00 2,067.00

RVICES PRIVATE-SOBITHARAJ SELVINSAMRAJ-0

00227073567

01/02/22 NEFT CR-RATN0000999-MPOKKET FINANCIAL SE 0000000227073497 01/02/22 960.00 3,027.00

RVICES PRIVATE-SOBITHARAJ SELVINSAMRAJ-0

00227073497

01/02/22 NEFT CR-RATN0000999-MPOKKET FINANCIAL SE 0000000227073284 01/02/22 960.00 3,987.00

RVICES PRIVATE-SOBITHARAJ SELVINSAMRAJ-0

00227073284

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 : MOGAPPAIR - WEST

Address : HDFC BANK LTD
NO.12, 6TH BLOCK
TNHB, MOGAPPAIR WEST
MR. SOBITHARAJ SELVINSAMRAJ City : CHENNAI 600037
State : TAMIL NADU
80A-355 VAITHYANATHAPURAM Phone no. : 18002026161
EATHAMOZHY RD KOTTAR PO OD Limit : 0.00
NAGERCOIL Currency : INR
Email : [email protected]
NAGERCOIL 629002 Cust ID : 56020268
TAMIL NADU INDIA Account No : 50100050217052 NEW DEEMED HNW RBB
A/C Open Date : 31/07/2014
JOINT HOLDERS : REJI Account Status : Regular
RTGS/NEFT IFSC : HDFC0001765 MICR : 600240056
Branch Code : 1765 Product Code : 161
Nomination : Not Registered

From : 01/12/2021 To : 30/11/2022 Statement of account

01/02/22 ACH D- TP ACH INNOFINSOLU-787597271 0000008566658429 01/02/22 5,748.00 -1,761.00

01/02/22 ACH D- TP ACH INNOFINSOLU-787597271 0000008566658429 01/02/22 5,748.00 3,987.00

01/02/22 IMPS-203214314316-SOBITHARAJ ICICI-ICIC- 0000203214314316 01/02/22 3,850.00 137.00

XXXXXXXX3652-MY

01/02/22 NEFT CR-CITI0100000-HEXAWARE TECHNOLOGIE CITIN22217170321 01/02/22 450.00 587.00

S L-PAYROLL AC-SOBITHARAJ SELVINSAMRAJ-C

ITIN22217170321

01/02/22 IMPS-203216322069-SOBITHARAJ ICICI-ICIC- 0000203216322069 01/02/22 467.00 120.00

XXXXXXXX3652-MY

02/02/22 ACH D- BAJAJ FINANCE LTD-403ECFHO639905 0000008586773956 02/02/22 1,500.00 -1,380.00

02/02/22 ACH D- BAJAJ FINANCE LTD-403ECFHO639905 0000008586773956 02/02/22 1,500.00 120.00

02/02/22 INTER-BRN CASH CHG INCL GST 170122-MIR22 MIR2203275908228 02/02/22 119.86 0.14

03275908228

03/02/22 ACH D- BAJAJ FINANCE LTD-403ECFHO639905 0000008633899974 03/02/22 1,500.00 -1,499.86

03/02/22 ACH D- BAJAJ FINANCE LTD-403ECFHO639905 0000008633899974 03/02/22 1,500.00 0.14

04/02/22 IMPS-203501266136-SOBITHARAJ SELVINSAM-I 0000203501266136 04/02/22 28,800.00 28,800.14

CIC-XXXXXXXX3652-NA

04/02/22 UPI-ARUNKUMAR 0000203594028561 04/02/22 10,000.00 18,800.14

MANI-MAKARUNKUMAR86-1@OKHD

FCBANK-HDFC0004221-203594028561-RETURN

04/02/22 UPI-KREDITBEE-KREDITBEE.RZP@AXISBANK-UTI 0000203594018183 04/02/22 9,076.00 9,724.14

B0001507-203594018183-KRAZYBEESERVICESPR

04/02/22 UPI-KREDITBEE-KREDITBEE.RZP@AXISBANK-UTI 0000203594033191 04/02/22 9,078.00 646.14

B0001507-203594033191-KRAZYBEESERVICESPR

04/02/22 IMPS-203502282601-SOBITHARAJ SELVINSAM-I 0000203502282601 04/02/22 17,800.00 18,446.14

CIC-XXXXXXXX3652-NA

04/02/22 UPI-DRP FINANCIAL SERVIC-DRPFINANCIALSER 0000203502362068 04/02/22 9,828.00 8,618.14

VICESPVTLTD.RZP@SBI-SBIN0016209-20350236

2068-DRP FINANCE APPLIC

04/02/22 IMPS-203510303839-SOBITHARAJ ICICI-ICIC- 0000203510303839 04/02/22 6,600.00 2,018.14

XXXXXXXX3652-MY

04/02/22 UPI-BAJAJ FINANCE LIMITE-BAJAJFINSERV.PA 0000203506616110 04/02/22 1,956.00 62.14

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 : MOGAPPAIR - WEST

Address : HDFC BANK LTD
NO.12, 6TH BLOCK
TNHB, MOGAPPAIR WEST
MR. SOBITHARAJ SELVINSAMRAJ City : CHENNAI 600037
State : TAMIL NADU
80A-355 VAITHYANATHAPURAM Phone no. : 18002026161
EATHAMOZHY RD KOTTAR PO OD Limit : 0.00
NAGERCOIL Currency : INR
Email : [email protected]
NAGERCOIL 629002 Cust ID : 56020268
TAMIL NADU INDIA Account No : 50100050217052 NEW DEEMED HNW RBB
A/C Open Date : 31/07/2014
JOINT HOLDERS : REJI Account Status : Regular
RTGS/NEFT IFSC : HDFC0001765 MICR : 600240056
Branch Code : 1765 Product Code : 161
Nomination : Not Registered

From : 01/12/2021 To : 30/11/2022 Statement of account

YU@INDUS-INDB0002201-203506616110-UPI TR

ANSACTION FO

04/02/22 IMPS-203520051363-SOBITHARAJ SELVINSAM-I 0000203520051363 04/02/22 1,400.00 1,462.14

CIC-XXXXXXXX3652-NA

04/02/22 UPI-DOMINOS PIZZA-JUBILANTFOODWORKSLIMIT 0000203507451162 04/02/22 1,178.25 283.89

ED2458100390@HDFCBANK-HDFC0000240-203507

451162-UPI

05/02/22 ACH D- HDFCLTD-303296141 0000008183378036 05/02/22 24,943.00 -24,659.11

05/02/22 ACH D- HDFCLTD-303296141 0000008183378036 05/02/22 24,943.00 283.89

06/02/22 UPI-RAZORPAYZOMATO-ZOMATOINDIA@ICICI-ICI 0000203734516437 06/02/22 251.00 32.89

C0000001-203734516437-ZOMATOONLINEORDER

09/02/22 IMPS-204012790388-QUAGGA TECH PRIVATE-IC 0000204012790388 09/02/22 1.00 33.89

IC-XXXXXXXX3340-B5785D60 963A 4EA8 86DF

09/02/22 UPI-SRINIVASAN MUSUVATHI-SRINI.VIJAYAN19 0000204097369620 09/02/22 2,000.00 2,033.89

90-1@OKHDFCBANK-HDFC0004051-204097369620

-UPI

09/02/22 IMPS-204019372150-SELVINSAMRAJ IDBI-IBKL 0000204019372150 09/02/22 500.00 1,533.89

-XXXXXXXXXXXX3811-M

09/02/22 IMPS-204019378666-REJI-UTIB-XXXXXXXXXXX8 0000204019378666 09/02/22 1,530.00 3.89

341-MY

11/02/22 NEFT CR-CITI0100000-THE NEW INDIA ASSURA CITIN22223326333 11/02/22 41,856.00 41,859.89

NCE CO LTD-MR SOBITHARAJ SELVINSAMRAJ-CI

TIN22223326333

11/02/22 IMPS-204218305244-SOBITHARAJ ICICI-ICIC- 0000204218305244 11/02/22 41,800.00 59.89

XXXXXXXX3652-MY

20/02/22 UPI-REJI-NADAR.RAJI3@OKAXIS-UTIB0000405- 0000205182082004 21/02/22 700.00 759.89

205182082004-UPI

20/02/22 UPI-FONEPAISA PAYMENT SO-FPAISA@AXISBANK 0000205182107165 21/02/22 750.00 9.89

-UTIB0000100-205182107165-DEPOSIT

23/02/22 .ACH DEBIT RETURN CHARGES 010222 010222- MIR2205104630693 23/02/22 9.89 0.00

MIR2205104630693

24/02/22 NEFT CR-SBIN0003736-EMPLOYEE PROVIDENT F SBIN522055240701 24/02/22 26,200.00 26,200.00

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 .: 11

Account Branch : MOGAPPAIR - WEST

Address : HDFC BANK LTD
NO.12, 6TH BLOCK
TNHB, MOGAPPAIR WEST
MR. SOBITHARAJ SELVINSAMRAJ City : CHENNAI 600037
State : TAMIL NADU
80A-355 VAITHYANATHAPURAM Phone no. : 18002026161
EATHAMOZHY RD KOTTAR PO OD Limit : 0.00
NAGERCOIL Currency : INR
Email : [email protected]
NAGERCOIL 629002 Cust ID : 56020268
TAMIL NADU INDIA Account No : 50100050217052 NEW DEEMED HNW RBB
A/C Open Date : 31/07/2014
JOINT HOLDERS : REJI Account Status : Regular
RTGS/NEFT IFSC : HDFC0001765 MICR : 600240056
Branch Code : 1765 Product Code : 161
Nomination : Not Registered

From : 01/12/2021 To : 30/11/2022 Statement of account

UND ORGANIZATIO-SOBITHARAJ SELVINSAMRAJ-

SBIN522055240701

24/02/22 UPI-FONEPAISA PAYMENT SO-FPAISA@AXISBANK 0000205584753058 24/02/22 24,400.00 1,800.00

-UTIB0000100-205584753058-DEPOSIT

25/02/22 .ACH DEBIT RETURN CHARGES 030222 030222- MIR2205633690521 25/02/22 39.89 1,760.11

MIR2205633690521

26/02/22 NEFT CR-YESB0000001-CASHFREE PAYMENTS IN N057221038901526 26/02/22 1,979.00 3,739.11

DIA PRIVATE LIM-SOBITHARAJ SELVINSAMRAJ-

N057221038901526

26/02/22 UPI-ADD MONEY TO 0000205799854392 26/02/22 1,300.00 2,439.11

WALLET-ADD-MONEY@PAYTM-

PYTM0123456-205799854392-UPI

26/02/22 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000205743004943 26/02/22 1,300.00 3,739.11

23456-205743004943-NA

26/02/22 IMPS-205719322546-REJI-UTIB-XXXXXXXXXXX8 0000205719322546 26/02/22 1,300.00 2,439.11

341-H

28/02/22 .ACH DEBIT RETURN CHARGES 050222 050222- MIR2205734725255 28/02/22 69.89 2,369.22

MIR2205734725255

28/02/22 NEFT CR-CITI0100000-HEXAWARE TECHNOLOGIE CITIN22232673688 28/02/22 72,785.00 75,154.22

S L-PAYROLL AC-SOBITHARAJ SELVINSAMRAJ-C

ITIN22232673688 SALARY FOR FEB22

28/02/22 IMPS-205922345075-SOBITHARAJ ICICI-ICIC- 0000205922345075 28/02/22 50,000.00 25,154.22

XXXXXXXX3652-MY

28/02/22 NWD-512967XXXXXX1719-00800251-CHENNAI 0000205923009518 01/03/22 10,000.00 15,154.22

28/02/22 NWD-512967XXXXXX1719-00800251-CHENNAI 0000205923009665 01/03/22 10,000.00 5,154.22

28/02/22 IMPS-205923705591-SOBITHARAJ SELVINSAM-I 0000205923705591 01/03/22 7,400.00 12,554.22

CIC-XXXXXXXX3652-MY

01/03/22 IMPS-206000813503-SOBITHARAJ SELVINSAM-I 0000206000813503 01/03/22 15,000.00 27,554.22

CIC-XXXXXXXX3652-MY

01/03/22 UPI-VIJAY KUMAR T-TVK01JULY-2@OKAXIS-BKI 0000206079425766 01/03/22 14.00 27,568.22

D0008054-206079425766-UPI

01/03/22 IMPS-206007382385-SOBITHARAJ ICICI-ICIC- 0000206007382385 01/03/22 24,000.00 3,568.22

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

Account Branch : MOGAPPAIR - WEST

Address : HDFC BANK LTD
NO.12, 6TH BLOCK
TNHB, MOGAPPAIR WEST
MR. SOBITHARAJ SELVINSAMRAJ City : CHENNAI 600037
State : TAMIL NADU
80A-355 VAITHYANATHAPURAM Phone no. : 18002026161
EATHAMOZHY RD KOTTAR PO OD Limit : 0.00
NAGERCOIL Currency : INR
Email : [email protected]
NAGERCOIL 629002 Cust ID : 56020268
TAMIL NADU INDIA Account No : 50100050217052 NEW DEEMED HNW RBB
A/C Open Date : 31/07/2014
JOINT HOLDERS : REJI Account Status : Regular
RTGS/NEFT IFSC : HDFC0001765 MICR : 600240056
Branch Code : 1765 Product Code : 161
Nomination : Not Registered

From : 01/12/2021 To : 30/11/2022 Statement of account

XXXXXXXX3652-MY

01/03/22 EMI 73067094 CHQ S730670940091 03227306 0000000073067094 01/03/22 6,435.00 -2,866.78

7094

01/03/22 EMI 73067094 CHQ S730670940091 03227306 0000000073067094 01/03/22 6,435.00 3,568.22

7094

01/03/22 ACH D- CTRAZORPAY-DRPFINANCEJ1TT2WLNHLQP 0000009198533089 01/03/22 8,943.00 -5,374.78

01/03/22 ACH D- CTRAZORPAY-DRPFINANCEJ1TT2WLNHLQP 0000009198533089 01/03/22 8,943.00 3,568.22

01/03/22 ACH D- TP ACH INNOFINSOLU-806928614 0000009200323975 01/03/22 5,748.00 -2,179.78

01/03/22 ACH D- TP ACH INNOFINSOLU-806928614 0000009200323975 01/03/22 5,748.00 3,568.22

02/03/22 NEFT CR-CITI0100000-HEXAWARE TECHNOLOGIE CITIN22233572237 02/03/22 450.00 4,018.22

S L-PAYROLL AC-SOBITHARAJ SELVINSAMRAJ-C

ITIN22233572237

02/03/22 EMI 73067094 CHQ S730670940091 03227306 000000000000000 02/03/22 4,018.22 0.00

7094-73067094

02/03/22 ACH D- BAJAJ FINANCE LTD-403ECFHO639905 0000009220704370 02/03/22 1,500.00 -1,500.00

02/03/22 ACH D- BAJAJ FINANCE LTD-403ECFHO639905 0000009220704370 02/03/22 1,500.00 0.00

02/03/22 UPI-ARUNKUMAR 0000206167634449 02/03/22 10,000.00 10,000.00

MANI-MAKARUNKUMAR86-1@OKHD

FCBANK-HDFC0004221-206167634449-UPI

02/03/22 IMPS-206113362678-SOBITHARAJ ICICI-ICIC- 0000206113362678 02/03/22 2,500.00 7,500.00

XXXXXXXX3652-MY

02/03/22 IMPS-206113365077-SOBITHARAJ ICICI-ICIC- 0000206113365077 02/03/22 300.00 7,200.00

XXXXXXXX3652-MY

02/03/22 IMPS-206113363654-SOBITHARAJ ICICI-ICIC- 0000206113363654 02/03/22 1,800.00 5,400.00

XXXXXXXX3652-MY

03/03/22 EMI 73067094 CHQ S730670940091 03227306 000000000000000 03/03/22 2,416.78 2,983.22

7094-73067094

05/03/22 ACH D- BAJAJ FINANCE LTD-403ECFHO639905 0000009399061607 05/03/22 1,500.00 1,483.22

05/03/22 ACH D- BAJAJ FINANCE LTD-403ECFHO639905 0000009399061607 05/03/22 1,500.00 2,983.22

05/03/22 ACH D- HDFCLTD-305846135 0000008480765064 05/03/22 24,943.00 -21,959.78

05/03/22 ACH D- HDFCLTD-305846135 0000008480765064 05/03/22 24,943.00 2,983.22

05/03/22 .ACH DEBIT RETURN CHARGES 010222 010222- MIR2206444423537 05/03/22 580.12 2,403.10

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

Account Branch : MOGAPPAIR - WEST

Address : HDFC BANK LTD
NO.12, 6TH BLOCK
TNHB, MOGAPPAIR WEST
MR. SOBITHARAJ SELVINSAMRAJ City : CHENNAI 600037
State : TAMIL NADU
80A-355 VAITHYANATHAPURAM Phone no. : 18002026161
EATHAMOZHY RD KOTTAR PO OD Limit : 0.00
NAGERCOIL Currency : INR
Email : [email protected]
NAGERCOIL 629002 Cust ID : 56020268
TAMIL NADU INDIA Account No : 50100050217052 NEW DEEMED HNW RBB
A/C Open Date : 31/07/2014
JOINT HOLDERS : REJI Account Status : Regular
RTGS/NEFT IFSC : HDFC0001765 MICR : 600240056
Branch Code : 1765 Product Code : 161
Nomination : Not Registered

From : 01/12/2021 To : 30/11/2022 Statement of account

MIR2206444423537

05/03/22 .ACH DEBIT RETURN CHARGES 010222 010222- MIR2206444423555 05/03/22 531.00 1,872.10

MIR2206444423555

05/03/22 .ACH DEBIT RETURN CHARGES 020222 020222- MIR2206444458851 05/03/22 649.00 1,223.10

MIR2206444458851

05/03/22 .ACH DEBIT RETURN CHARGES 030222 030222- MIR2206444423591 05/03/22 609.11 613.99

MIR2206444423591

05/03/22 .ACH DEBIT RETURN CHARGES 050222 050222- MIR2206444396755 05/03/22 579.11 34.88

MIR2206444396755

07/03/22 ACH D- DIGIMONEY FINANCE PR-J3V55DYM4SBV 0000009477069813 07/03/22 6,509.00 -6,474.12

07/03/22 ACH D- DIGIMONEY FINANCE PR-J3V55DYM4SBV 0000009477069813 07/03/22 6,509.00 34.88

10/03/22 ACH D- BAJAJ FINANCE LTD-403ECFHO639905 0000009603277879 10/03/22 1,500.00 -1,465.12

10/03/22 ACH D- BAJAJ FINANCE LTD-403ECFHO639905 0000009603277879 10/03/22 1,500.00 34.88

13/03/22 IMPS-207217548043-CASHFREE-ICIC-XXXXXXXX 0000207217548043 13/03/22 1.00 35.88

0175-SNAPMINT BANK DETAILS VALIDATION CF

15/03/22 INSTA ALERT CHG JAN22-SMS(50) 280222-MIR MIR2207055061164 15/03/22 11.80 24.08

2207055061164

22/03/22 NEFT CR-SBIN0003736-EMPLOYEE PROVIDENT F SBIN222081894532 22/03/22 19,726.00 19,750.08

UND ORGANIZATIO-SOBITHARAJ SELVINSAMRAJ-

SBIN222081894532

22/03/22 IMPS-208118348878-SOBITHARAJ ICICI-ICIC- 0000208118348878 22/03/22 19,750.00 0.08

XXXXXXXX3652-MY

24/03/22 .ACH DEBIT RETURN CHARGES 010322 010322- MIR2207775626239 24/03/22 0.08 0.00

MIR2207775626239

26/03/22 IMPS-208516961765-SOBITHARAJ SELVINSAM-I 0000208516961765 26/03/22 6,000.00 6,000.00

CIC-XXXXXXXX3652-MY

26/03/22 IMPS-208516963840-SOBITHARAJ SELVINSAM-I 0000208516963840 26/03/22 55,000.00 61,000.00

CIC-XXXXXXXX3652-NA

26/03/22 WHDF1008602484/HDFC LTD 0000220853585963 26/03/22 50,687.00 10,313.00

26/03/22 IMPS-208516195286-SUNDAR RAJ S-TMBL-XXXX 0000208516195286 26/03/22 3,700.00 6,613.00

XXXXXXX9471-CH

26/03/22 IMPS-208516194792-SOBITHARAJ ICICI-ICIC- 0000208516194792 26/03/22 2,247.00 4,366.00

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 .: 14

Account Branch : MOGAPPAIR - WEST

Address : HDFC BANK LTD
NO.12, 6TH BLOCK
TNHB, MOGAPPAIR WEST
MR. SOBITHARAJ SELVINSAMRAJ City : CHENNAI 600037
State : TAMIL NADU
80A-355 VAITHYANATHAPURAM Phone no. : 18002026161
EATHAMOZHY RD KOTTAR PO OD Limit : 0.00
NAGERCOIL Currency : INR
Email : [email protected]
NAGERCOIL 629002 Cust ID : 56020268
TAMIL NADU INDIA Account No : 50100050217052 NEW DEEMED HNW RBB
A/C Open Date : 31/07/2014
JOINT HOLDERS : REJI Account Status : Regular
RTGS/NEFT IFSC : HDFC0001765 MICR : 600240056
Branch Code : 1765 Product Code : 161
Nomination : Not Registered

From : 01/12/2021 To : 30/11/2022 Statement of account

XXXXXXXX3652-MY

28/03/22 INSTA ALERT CHARGES(FEB-22) - SMS 230322 MIR2208493491167 28/03/22 0.08 4,365.92

-MIR2208493491167

29/03/22 .ACH DEBIT RETURN CHARGES 010322 010322- MIR2208489361695 29/03/22 531.00 3,834.92

MIR2208489361695

29/03/22 .ACH DEBIT RETURN CHARGES 010322 010322- MIR2208489361685 29/03/22 589.91 3,245.01

MIR2208489361685

29/03/22 .ACH DEBIT RETURN CHARGES 020322 020322- MIR2208489351890 29/03/22 649.00 2,596.01

MIR2208489351890

29/03/22 .ACH DEBIT RETURN CHARGES 050322 050322- MIR2208489405752 29/03/22 649.00 1,947.01

MIR2208489405752

29/03/22 .ACH DEBIT RETURN CHARGES 050322 050322- MIR2208489405760 29/03/22 649.00 1,298.01

MIR2208489405760

29/03/22 .ACH DEBIT RETURN CHARGES 070322 070322- MIR2208489396018 29/03/22 649.00 649.01

MIR2208489396018

29/03/22 .ACH DEBIT RETURN CHARGES 100322 100322- MIR2208489421910 29/03/22 649.00 0.01

MIR2208489421910

31/03/22 ACH D- CTRAZORPAY-DRPFINANCEJDL3P6RRYNIH 0000000024301077 31/03/22 10,105.00 -10,104.99

31/03/22 ACH D- CTRAZORPAY-DRPFINANCEJDL3P6RRYNIH 0000000024301077 31/03/22 10,105.00 0.01

31/03/22 NEFT CR-CITI0100000-HEXAWARE TECHNOLOGIE CITIN22251390297 31/03/22 75,792.00 75,792.01

S L-PAYROLL AC-SOBITHARAJ SELVINSAMRAJ-C

ITIN22251390297 SALARY FOR MAR22

31/03/22 NWD-512967XXXXXX1719-MC145301-CHENNAI 0000209018016184 31/03/22 10,000.00 65,792.01

31/03/22 NWD-512967XXXXXX1719-MC145301-CHENNAI 0000209018016599 31/03/22 10,000.00 55,792.01

31/03/22 IMPS-209019194707-REJI-UTIB-XXXXXXXXXXX8 0000209019194707 31/03/22 5,000.00 50,792.01

341-REJI

31/03/22 IMPS-209019198374-SOBITHARAJ ICICI-ICIC- 0000209019198374 31/03/22 50,000.00 792.01

XXXXXXXX3652-MY

01/04/22 IMPS-209109387562-SOBITHARAJ ICICI-ICIC- 0000209109387562 01/04/22 780.00 12.01

XXXXXXXX3652-MY

01/04/22 CREDIT INTEREST CAPITALISED 000000000000000 31/03/22 12.00 24.01

01/04/22 ACH D- TP ACH INNOFINSOLU-826498282 0000000068454986 01/04/22 1,000.00 -975.99

HDFC BANK LIMITED

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

Account Branch : MOGAPPAIR - WEST

Address : HDFC BANK LTD
NO.12, 6TH BLOCK
TNHB, MOGAPPAIR WEST
MR. SOBITHARAJ SELVINSAMRAJ City : CHENNAI 600037
State : TAMIL NADU
80A-355 VAITHYANATHAPURAM Phone no. : 18002026161
EATHAMOZHY RD KOTTAR PO OD Limit : 0.00
NAGERCOIL Currency : INR
Email : [email protected]
NAGERCOIL 629002 Cust ID : 56020268
TAMIL NADU INDIA Account No : 50100050217052 NEW DEEMED HNW RBB
A/C Open Date : 31/07/2014
JOINT HOLDERS : REJI Account Status : Regular
RTGS/NEFT IFSC : HDFC0001765 MICR : 600240056
Branch Code : 1765 Product Code : 161
Nomination : Not Registered

From : 01/12/2021 To : 30/11/2022 Statement of account

01/04/22 ACH D- TP ACH INNOFINSOLU-826498282 0000000068454986 01/04/22 1,000.00 24.01

01/04/22 ACH D- TP ACH INNOFINSOLU-826512054 0000000068454810 01/04/22 5,748.00 -5,723.99

01/04/22 ACH D- TP ACH INNOFINSOLU-826512054 0000000068454810 01/04/22 5,748.00 24.01

01/04/22 ACH D- TP ACH INNOFINSOLU-826512055 0000000068454811 01/04/22 5,748.00 -5,723.99

01/04/22 ACH D- TP ACH INNOFINSOLU-826512055 0000000068454811 01/04/22 5,748.00 24.01

02/04/22 LOCKER RENT- BRN 1061/MEDIUM/B01/135 505 000000000000000 01/04/22 12.52 11.49

00004350324

02/04/22 NEFT CR-CITI0100000-HEXAWARE TECHNOLOGIE CITIN22252037466 02/04/22 450.00 461.49

S L-PAYROLL AC-SOBITHARAJ SELVINSAMRAJ-C

ITIN22252037466

02/04/22 LOCKER RENT- BRN 1061/MEDIUM/B01/135 505 000000000000000 02/04/22 450.00 11.49

00004350324

02/04/22 EMI 73067094 CHQ S730670940101 04227306 0000000073067094 02/04/22 6,435.00 -6,423.51

7094

02/04/22 EMI 73067094 CHQ S730670940101 04227306 0000000073067094 02/04/22 6,435.00 11.49

7094

02/04/22 ACH D- BAJAJ FINANCE LTD-403ECFHO639905 0000000079972774 02/04/22 1,500.00 -1,488.51

02/04/22 ACH D- BAJAJ FINANCE LTD-403ECFHO639905 0000000079972774 02/04/22 1,500.00 11.49

02/04/22 CGST-MEDIUM LOCKERS SC-NCB2309211986964 NCB2309211986964 02/04/22 40.50 -29.01

02/04/22 SGST-MEDIUM LOCKERS SC-NCB2309211986964 NCB2309211986964 02/04/22 40.50 -69.51

03/04/22 CGST-MEDIUM LOCKERS SC-NCB2309212204115 NCB2309212204115 03/04/22 1.13 -70.64

03/04/22 SGST-MEDIUM LOCKERS SC-NCB2309212204115 NCB2309212204115 03/04/22 1.13 -71.77

05/04/22 ACH D- BAJAJ FINANCE LTD-403ECFHO639905 0000000164046682 05/04/22 1,500.00 -1,571.77

05/04/22 ACH D- BAJAJ FINANCE LTD-403ECFHO639905 0000000164046682 05/04/22 1,500.00 -71.77

05/04/22 ACH D- HDFCLTD-308433899 0000008520307095 05/04/22 24,943.00 -25,014.77

05/04/22 ACH D- HDFCLTD-308433899 0000008520307095 05/04/22 24,943.00 -71.77

05/04/22 REV_INSTA ALERT CH JAN22-SMS(50) 280222- MIR2207055061164 05/04/22 11.80 -59.97

MIR2207055061164

07/04/22 REV_INSTA ALERT CHG(FEB-22) - SMS 230322 MIR2208493491167 06/04/22 0.08 -59.89

-MIR2208493491167

07/04/22 ACH D- DIGIMONEY FINANCE PR-JGBDDX1HPZ51 0000000229799628 07/04/22 6,509.00 -6,568.89

07/04/22 ACH D- DIGIMONEY FINANCE PR-JGBDDX1HPZ51 0000000229799628 07/04/22 6,509.00 -59.89

HDFC BANK LIMITED

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

Account Branch : MOGAPPAIR - WEST

Address : HDFC BANK LTD
NO.12, 6TH BLOCK
TNHB, MOGAPPAIR WEST
MR. SOBITHARAJ SELVINSAMRAJ City : CHENNAI 600037
State : TAMIL NADU
80A-355 VAITHYANATHAPURAM Phone no. : 18002026161
EATHAMOZHY RD KOTTAR PO OD Limit : 0.00
NAGERCOIL Currency : INR
Email : [email protected]
NAGERCOIL 629002 Cust ID : 56020268
TAMIL NADU INDIA Account No : 50100050217052 NEW DEEMED HNW RBB
A/C Open Date : 31/07/2014
JOINT HOLDERS : REJI Account Status : Regular
RTGS/NEFT IFSC : HDFC0001765 MICR : 600240056
Branch Code : 1765 Product Code : 161
Nomination : Not Registered

From : 01/12/2021 To : 30/11/2022 Statement of account

08/04/22 ACH D- BAJAJ FINANCE LTD-403ECFHO639905 0000000249931703 08/04/22 1,500.00 -1,559.89

08/04/22 ACH D- BAJAJ FINANCE LTD-403ECFHO639905 0000000249931703 08/04/22 1,500.00 -59.89

25/04/22 IMPS-211515846590-SOBITHARAJ SELVINSAM-I 0000211515846590 25/04/22 6,900.00 6,840.11

CIC-XXXXXXXX3652-NA

26/04/22 LOCKER RENT- BRN 1061/MEDIUM/B01/135 505 000000000000000 26/04/22 405.11 6,435.00

00004350324

26/04/22 CGST-MEDIUM LOCKERS SC-NCB2311632200093 NCB2311632200093 26/04/22 36.46 6,398.54

26/04/22 SGST-MEDIUM LOCKERS SC-NCB2311632200093 NCB2311632200093 26/04/22 36.46 6,362.08

26/04/22 EMI 73067094 CHQ S730670940101 04227306 000000000000000 26/04/22 6,362.08 0.00

7094-73067094

27/04/22 IMPS-211712674644-SOBITHARAJ SELVINSAM-I 0000211712674644 27/04/22 175.00 175.00

CIC-XXXXXXXX3652-NA

28/04/22 LOCKER RENT- BRN 1061/MEDIUM/B01/135 505 000000000000000 28/04/22 102.08 72.92

00004350324

28/04/22 CGST-MEDIUM LOCKERS SC-NCB2311837403703 NCB2311837403703 28/04/22 9.19 63.73

28/04/22 SGST-MEDIUM LOCKERS SC-NCB2311837403703 NCB2311837403703 28/04/22 9.19 54.54

28/04/22 EMI 73067094 CHQ S730670940101 04227306 000000000000000 28/04/22 54.54 0.00

7094-73067094

29/04/22 NEFT CR-CITI0100000-HEXAWARE TECHNOLOGIE CITIN22267121849 29/04/22 92,668.00 92,668.00

S L-PAYROLL AC-SOBITHARAJ SELVINSAMRAJ-C

ITIN22267121849 SALARY FOR APR22

29/04/22 NWD-512967XXXXXX1719-00800251-CHENNAI 0000211918011407 29/04/22 10,000.00 82,668.00

29/04/22 NWD-512967XXXXXX1719-00800251-CHENNAI 0000211918010647 29/04/22 10,000.00 72,668.00

29/04/22 IMPS-211918351328-SOBITHARAJ ICICI-ICIC- 0000211918351328 29/04/22 70,000.00 2,668.00

XXXXXXXX3652-MY

30/04/22 LOCKER RENT- BRN 1061/MEDIUM/B01/135 505 000000000000000 30/04/22 2,649.62 18.38

00004350324

30/04/22 CGST-MEDIUM LOCKERS SC-NCB2312038732016 NCB2312038732016 30/04/22 238.47 -220.09

30/04/22 SGST-MEDIUM LOCKERS SC-NCB2312038732016 NCB2312038732016 30/04/22 238.47 -458.56

01/05/22 DEBIT INTEREST CAPITALIZED 000000000000000 30/04/22 1.00 -459.56

01/05/22 EMI 73067094 CHQ S730670940111 05227306 0000000073067094 01/05/22 6,435.00 -6,894.56

7094

HDFC BANK LIMITED

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

Account Branch : MOGAPPAIR - WEST

Address : HDFC BANK LTD
NO.12, 6TH BLOCK
TNHB, MOGAPPAIR WEST
MR. SOBITHARAJ SELVINSAMRAJ City : CHENNAI 600037
State : TAMIL NADU
80A-355 VAITHYANATHAPURAM Phone no. : 18002026161
EATHAMOZHY RD KOTTAR PO OD Limit : 0.00
NAGERCOIL Currency : INR
Email : [email protected]
NAGERCOIL 629002 Cust ID : 56020268
TAMIL NADU INDIA Account No : 50100050217052 NEW DEEMED HNW RBB
A/C Open Date : 31/07/2014
JOINT HOLDERS : REJI Account Status : Regular
RTGS/NEFT IFSC : HDFC0001765 MICR : 600240056
Branch Code : 1765 Product Code : 161
Nomination : Not Registered

From : 01/12/2021 To : 30/11/2022 Statement of account

01/05/22 EMI 73067094 CHQ S730670940111 05227306 0000000073067094 01/05/22 6,435.00 -459.56

7094

01/05/22 ACH D- TP ACH INNOFINSOLU-847012019 0000000779235947 01/05/22 5,748.00 -6,207.56

01/05/22 ACH D- TP ACH INNOFINSOLU-847012019 0000000779235947 01/05/22 5,748.00 -459.56

01/05/22 ACH D- TP ACH INNOFINSOLU-847012018 0000000779232533 01/05/22 5,748.00 -6,207.56

01/05/22 ACH D- TP ACH INNOFINSOLU-847012018 0000000779232533 01/05/22 5,748.00 -459.56

01/05/22 ACH D- TP ACH INNOFINSOLU-847000286 0000000779228045 01/05/22 1,115.00 -1,574.56

01/05/22 ACH D- TP ACH INNOFINSOLU-847000286 0000000779228045 01/05/22 1,115.00 -459.56

02/05/22 ACH D- BAJAJ FINANCE LTD-403ECFHO639905 0000000785019431 02/05/22 1,500.00 -1,959.56

02/05/22 ACH D- BAJAJ FINANCE LTD-403ECFHO639905 0000000785019431 02/05/22 1,500.00 -459.56

02/05/22 NEFT CR-CITI0100000-HEXAWARE TECHNOLOGIE CITIN22268693343 02/05/22 450.00 -9.56

S L-PAYROLL AC-SOBITHARAJ SELVINSAMRAJ-C

ITIN22268693343

02/05/22 IMPS-212212130138-BEST MONEY GOLD JEWE-I 0000212212130138 02/05/22 100.00 90.44

CIC-XXXXXXXX8181-OPENTXN51956787

02/05/22 IMPS-212212180364-BEST MONEY GOLD JEWE-I 0000212212180364 02/05/22 194,900.00 194,990.44

CIC-XXXXXXXX8181-OPENTXN51958462

02/05/22 IMPS-212213189350-BEST MONEY GOLD JEWE-I 0000212213189350 02/05/22 200,000.00 394,990.44

CIC-XXXXXXXX8181-OPENTXN51958816

02/05/22 IMPS-212213195995-BEST MONEY GOLD JEWE-I 0000212213195995 02/05/22 200,000.00 594,990.44

CIC-XXXXXXXX8181-OPENTXN51959021

02/05/22 IMPS-212213202905-BEST MONEY GOLD JEWE-I 0000212213202905 02/05/22 200,000.00 794,990.44

CIC-XXXXXXXX8181-OPENTXN51959292

02/05/22 IMPS-212213315043-SOBITHARAJ SELVINSAM-I 0000212213315043 02/05/22 4,000.00 798,990.44

CIC-XXXXXXXX3652-NA

02/05/22 DUE FOR AUTO DEBIT LOAN NO: 73067094 000000000000000 02/05/22 792,064.38 6,926.06

02/05/22 IMPS-212214535117-BEST MONEY GOLD JEWE-I 0000212214535117 02/05/22 111,000.00 117,926.06

CIC-XXXXXXXX8181-OPENTXN51971030

02/05/22 IMPS-212214540254-BEST MONEY GOLD JEWE-I 0000212214540254 02/05/22 200,000.00 317,926.06

CIC-XXXXXXXX8181-OPENTXN51971208

02/05/22 NEFT DR-ICIC0001082-SOBITHARAJ ICICI-NET N122221940233810 02/05/22 305,000.00 12,926.06

BANK, MUM-N122221940233810-MY

HDFC BANK LIMITED

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

Account Branch : MOGAPPAIR - WEST

Address : HDFC BANK LTD
NO.12, 6TH BLOCK
TNHB, MOGAPPAIR WEST
MR. SOBITHARAJ SELVINSAMRAJ City : CHENNAI 600037
State : TAMIL NADU
80A-355 VAITHYANATHAPURAM Phone no. : 18002026161
EATHAMOZHY RD KOTTAR PO OD Limit : 0.00
NAGERCOIL Currency : INR
Email : [email protected]
NAGERCOIL 629002 Cust ID : 56020268
TAMIL NADU INDIA Account No : 50100050217052 NEW DEEMED HNW RBB
A/C Open Date : 31/07/2014
JOINT HOLDERS : REJI Account Status : Regular
RTGS/NEFT IFSC : HDFC0001765 MICR : 600240056
Branch Code : 1765 Product Code : 161
Nomination : Not Registered

From : 01/12/2021 To : 30/11/2022 Statement of account

03/05/22 LOCKER RENT- BRN 1061/MEDIUM/B01/135 505 000000000000000 03/05/22 1,380.67 11,545.39

00004350324

03/05/22 CGST-MEDIUM LOCKERS SC-NCB2312348260747 NCB2312348260747 03/05/22 124.26 11,421.13

03/05/22 SGST-MEDIUM LOCKERS SC-NCB2312348260747 NCB2312348260747 03/05/22 124.26 11,296.87

03/05/22 EMI 73067094 CHQ S730670940111 05227306 000000000000000 03/05/22 6,435.00 4,861.87

7094-73067094

03/05/22 IMPS-212323362275-SOBITHARAJ ICICI-ICIC- 0000212323362275 03/05/22 4,851.00 10.87

XXXXXXXX3652-MY

05/05/22 IMPS-212509011655-APIBANKING-RATN-XXXXXX 0000212509011655 05/05/22 1.00 11.87

XXXXXX0168-ACCOUNT VALIDATION

05/05/22 ACH D- HDFCLTD-311075953 0000008492852125 05/05/22 24,943.00 -24,931.13

05/05/22 ACH D- HDFCLTD-311075953 0000008492852125 05/05/22 24,943.00 11.87

07/05/22 ACH D- DIGIMONEY FINANCE PR-JS3FAFQOOVLM 0000000984800471 07/05/22 6,509.00 -6,497.13

07/05/22 ACH D- DIGIMONEY FINANCE PR-JS3FAFQOOVLM 0000000984800471 07/05/22 6,509.00 11.87

07/05/22 ACH D- BAJAJ FINANCE LTD-403ECFHO639905 0000000986398537 07/05/22 1,500.00 -1,488.13

07/05/22 ACH D- BAJAJ FINANCE LTD-403ECFHO639905 0000000986398537 07/05/22 1,500.00 11.87

07/05/22 RA REFUND POOL-73067094 0000205078044889 07/05/22 6,435.00 6,446.87

07/05/22 IMPS-212719356840-SOBITHARAJ ICICI-ICIC- 0000212719356840 07/05/22 6,400.00 46.87

XXXXXXXX3652-MY

28/05/22 .ACH DEBIT RETURN CHARGES 310322 310322- MIR2314575114336 28/05/22 46.87 0.00

MIR2314575114336

01/06/22 NEFT CR-CITI0100000-HEXAWARE TECHNOLOGIE CITIN22284206044 01/06/22 80,293.00 80,293.00

S L-PAYROLL AC-SOBITHARAJ SELVINSAMRAJ-C

ITIN22284206044 SALARY FOR MAY22

01/06/22 IMPS-215205353039-SOBITHARAJ ICICI-ICIC- 0000215205353039 01/06/22 55,000.00 25,293.00

XXXXXXXX3652-MY

01/06/22 NWD-512967XXXXXX1719-CCBANK07-CHENNAI 0000215210006411 01/06/22 10,000.00 15,293.00

01/06/22 NWD-512967XXXXXX1719-CCBANK07-CHENNAI 0000215210006412 01/06/22 10,000.00 5,293.00

01/06/22 NEFT CR-CITI0100000-HEXAWARE TECHNOLOGIE CITIN22284826320 01/06/22 450.00 5,743.00

S L-PAYROLL AC-SOBITHARAJ SELVINSAMRAJ-C

ITIN22284826320

01/06/22 .ACH DEBIT RETURN CHARGES 020422 020422- MIR2315291187836 01/06/22 649.00 5,094.00

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 .: 19

Account Branch : MOGAPPAIR - WEST

Address : HDFC BANK LTD
NO.12, 6TH BLOCK
TNHB, MOGAPPAIR WEST
MR. SOBITHARAJ SELVINSAMRAJ City : CHENNAI 600037
State : TAMIL NADU
80A-355 VAITHYANATHAPURAM Phone no. : 18002026161
EATHAMOZHY RD KOTTAR PO OD Limit : 0.00
NAGERCOIL Currency : INR
Email : [email protected]
NAGERCOIL 629002 Cust ID : 56020268
TAMIL NADU INDIA Account No : 50100050217052 NEW DEEMED HNW RBB
A/C Open Date : 31/07/2014
JOINT HOLDERS : REJI Account Status : Regular
RTGS/NEFT IFSC : HDFC0001765 MICR : 600240056
Branch Code : 1765 Product Code : 161
Nomination : Not Registered

From : 01/12/2021 To : 30/11/2022 Statement of account

MIR2315291187836

02/06/22 IMPS-215306134584-SOBITHARAJ ICICI-ICIC- 0000215306134584 02/06/22 3,324.00 1,770.00

XXXXXXXX3652-MY

02/06/22 IMPS-215307171154-SOBITHARAJ SELVINSAM-I 0000215307171154 02/06/22 1,700.00 3,470.00

CIC-XXXXXXXX3652-

02/06/22 ACH D- BAJAJ FINANCE LTD-403ECFHO639905 0000001869304661 02/06/22 1,500.00 1,970.00

02/06/22 73067094-EMI RTN CHARGES-MARCH-20 290322 MIR2315393677275 02/06/22 200.00 1,770.00

-MIR2315393677275

02/06/22 .ACH DEBIT RETURN CHARGES 010422 010422- MIR2315392631377 02/06/22 531.00 1,239.00

MIR2315392631377

02/06/22 .ACH DEBIT RETURN CHARGES 010422 010422- MIR2315392631368 02/06/22 590.00 649.00

MIR2315392631368

02/06/22 .ACH DEBIT RETURN CHARGES 010422 010422- MIR2315392631383 02/06/22 649.00 0.00

MIR2315392631383

05/06/22 ACH D- HDFCLTD-313743048 0000008325081156 05/06/22 24,943.00 -24,943.00

05/06/22 ACH D- HDFCLTD-313743048 0000008325081156 05/06/22 24,943.00 0.00

07/06/22 ACH D- DIGIMONEY FINANCE PR-JEKDPPGYKEEM 0000002065586586 07/06/22 6,509.00 -6,509.00

07/06/22 ACH D- DIGIMONEY FINANCE PR-JEKDPPGYKEEM 0000002065586586 07/06/22 6,509.00 0.00

09/06/22 IMPS-216014865682-CASHFREE PAYMENTS IN-Y 0000216014865682 09/06/22 1.00 1.00

ESB-XXXXXXXXXXX3173-TRANSFERINNOFIN SOLU

TIONS PRIVATE LIMITED BANK DET

16/06/22 73067094-EMI RTN CHARGES-MARCH-20 290322 MIR2316610643137 16/06/22 1.00 0.00

-MIR2316610643137

22/06/22 NEFT CR-SBIN0003736-EMPLOYEE PROVIDENT F SBIN322173553200 22/06/22 28,129.00 28,129.00

UND ORGANIZATIO-SOBITHARAJ SELVINSAMRAJ-

SBIN322173553200

22/06/22 IMPS-217321312436-SOBITHARAJ ICICI-ICIC- 0000217321312436 22/06/22 25,262.00 2,867.00

XXXXXXXX3652-MY

29/06/22 73067094-EMI RTN CHARGES-APRIL-20 220422 MIR2317531630976 29/06/22 236.00 2,631.00

-MIR2317531630976

29/06/22 73067094-EMI RTN CHARGES-MARCH-20 290322 MIR2317533649988 29/06/22 35.01 2,595.99

-MIR2317533649988

HDFC BANK LIMITED

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

Account Branch : MOGAPPAIR - WEST

Address : HDFC BANK LTD
NO.12, 6TH BLOCK
TNHB, MOGAPPAIR WEST
MR. SOBITHARAJ SELVINSAMRAJ City : CHENNAI 600037
State : TAMIL NADU
80A-355 VAITHYANATHAPURAM Phone no. : 18002026161
EATHAMOZHY RD KOTTAR PO OD Limit : 0.00
NAGERCOIL Currency : INR
Email : [email protected]
NAGERCOIL 629002 Cust ID : 56020268
TAMIL NADU INDIA Account No : 50100050217052 NEW DEEMED HNW RBB
A/C Open Date : 31/07/2014
JOINT HOLDERS : REJI Account Status : Regular
RTGS/NEFT IFSC : HDFC0001765 MICR : 600240056
Branch Code : 1765 Product Code : 161
Nomination : Not Registered

From : 01/12/2021 To : 30/11/2022 Statement of account

29/06/22 .ACH DEBIT RETURN CHARGES 050422 050422- MIR2317533607302 29/06/22 649.00 1,946.99

MIR2317533607302

29/06/22 .ACH DEBIT RETURN CHARGES 050422 050422- MIR2317533607295 29/06/22 649.00 1,297.99

MIR2317533607295

29/06/22 .ACH DEBIT RETURN CHARGES 070422 070422- MIR2317533619476 29/06/22 649.00 648.99

MIR2317533619476

29/06/22 .ACH DEBIT RETURN CHARGES 080422 080422- MIR2317533607277 29/06/22 648.99 0.00

MIR2317533607277

30/06/22 NEFT CR-CITI0100000-HEXAWARE TECHNOLOGIE CITIN22298879802 30/06/22 79,467.00 79,467.00

S L-PAYROLL AC-SOBITHARAJ SELVINSAMRAJ-C

ITIN22298879802 SALARY FOR JUNE22

30/06/22 UPI-REJI-NADAR.RAJI3@OKAXIS-UTIB0000405- 0000218173278879 30/06/22 2,000.00 77,467.00

218173278879-UPI

30/06/22 IMPS-218115178050-SOBITHARAJ ICICI-ICIC- 0000218115178050 30/06/22 54,000.00 23,467.00

XXXXXXXX3652-MY

30/06/22 NWD-512967XXXXXX1719-S1CNI175-CHENNAI 0000218115008624 30/06/22 10,000.00 13,467.00

30/06/22 NWD-512967XXXXXX1719-S1CNI175-CHENNAI 0000218115008625 30/06/22 10,000.00 3,467.00

01/07/22 IMPS-218202192534-SOBITHARAJ ICICI-ICIC- 0000218202192534 01/07/22 1,048.00 2,419.00

XXXXXXXX3652-MY

01/07/22 CREDIT INTEREST CAPITALISED 000000000000000 30/06/22 4.00 2,423.00

01/07/22 .ACH DEBIT RETURN CHARGES 050522 050522- MIR2318255578448 01/07/22 4.00 2,419.00

MIR2318255578448

01/07/22 NEFT CR-CITI0100000-HEXAWARE TECHNOLOGIE CITIN22300066386 01/07/22 450.00 2,869.00

S L-PAYROLL AC-SOBITHARAJ SELVINSAMRAJ-C

ITIN22300066386

02/07/22 ACH D- BAJAJ FINANCE LTD-403ECFHO639905 0000002644294894 02/07/22 1,500.00 1,369.00

02/07/22 ACH D- BAJAJ FINANCE LTD-403ECFHO639905 0000002644294894 02/07/22 1,500.00 2,869.00

02/07/22 .ACH DEBIT RETURN CHARGES 010522 020522- MIR2318257420335 02/07/22 531.00 2,338.00

MIR2318257420335

02/07/22 .ACH DEBIT RETURN CHARGES 010522 020522- MIR2318257420339 02/07/22 590.00 1,748.00

MIR2318257420339

02/07/22 .ACH DEBIT RETURN CHARGES 010522 020522- MIR2318257420353 02/07/22 649.00 1,099.00

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 .: 21

Account Branch : MOGAPPAIR - WEST

Address : HDFC BANK LTD
NO.12, 6TH BLOCK
TNHB, MOGAPPAIR WEST
MR. SOBITHARAJ SELVINSAMRAJ City : CHENNAI 600037
State : TAMIL NADU
80A-355 VAITHYANATHAPURAM Phone no. : 18002026161
EATHAMOZHY RD KOTTAR PO OD Limit : 0.00
NAGERCOIL Currency : INR
Email : [email protected]
NAGERCOIL 629002 Cust ID : 56020268
TAMIL NADU INDIA Account No : 50100050217052 NEW DEEMED HNW RBB
A/C Open Date : 31/07/2014
JOINT HOLDERS : REJI Account Status : Regular
RTGS/NEFT IFSC : HDFC0001765 MICR : 600240056
Branch Code : 1765 Product Code : 161
Nomination : Not Registered

From : 01/12/2021 To : 30/11/2022 Statement of account

MIR2318257420353

02/07/22 .ACH DEBIT RETURN CHARGES 020522 020522- MIR2318257990547 02/07/22 649.00 450.00

MIR2318257990547

02/07/22 .ACH DEBIT RETURN CHARGES 050522 050522- MIR2318257363721 02/07/22 450.00 0.00

MIR2318257363721

05/07/22 ACH D- HDFCLTD-316437669 0000008591315186 05/07/22 24,943.00 -24,943.00

05/07/22 ACH D- HDFCLTD-316437669 0000008591315186 05/07/22 24,943.00 0.00

05/07/22 ACH D- BAJAJ FINANCE LTD-403ECFHO639905 0000002744737925 05/07/22 1,500.00 -1,500.00

05/07/22 ACH D- BAJAJ FINANCE LTD-403ECFHO639905 0000002744737925 05/07/22 1,500.00 0.00

07/07/22 ACH D- DIGIMONEY FINANCE PR-JQCFLZ4HLQQB 0000002864547003 07/07/22 6,509.00 -6,509.00

07/07/22 ACH D- DIGIMONEY FINANCE PR-JQCFLZ4HLQQB 0000002864547003 07/07/22 6,509.00 0.00

09/07/22 ACH D- BAJAJ FINANCE LTD-403ECFHO639905 0000002939642573 09/07/22 1,500.00 -1,500.00

09/07/22 ACH D- BAJAJ FINANCE LTD-403ECFHO639905 0000002939642573 09/07/22 1,500.00 0.00

02/08/22 ACH D- BAJAJ FINANCE LTD-403ECFHO639905 0000003496550468 02/08/22 1,500.00 -1,500.00

02/08/22 ACH D- BAJAJ FINANCE LTD-403ECFHO639905 0000003496550468 02/08/22 1,500.00 0.00

02/08/22 NEFT CR-CITI0100000-HEXAWARE TECHNOLOGIE CITIN22315493307 02/08/22 450.00 450.00

S L-PAYROLL AC-AYUSHI JAIN-CITIN22315493

307

05/08/22 ACH D- HDFCLTD-319160188 0000008614052217 05/08/22 24,943.00 -24,493.00

05/08/22 ACH D- HDFCLTD-319160188 0000008614052217 05/08/22 24,943.00 450.00

05/08/22 ACH D- BAJAJ FINANCE LTD-403ECFHO639905 0000003616662186 05/08/22 1,500.00 -1,050.00

05/08/22 ACH D- BAJAJ FINANCE LTD-403ECFHO639905 0000003616662186 05/08/22 1,500.00 450.00

07/08/22 ACH D- DIGIMONEY FINANCE PR-K2SNW7ROLCPW 0000003713147117 07/08/22 6,509.00 -6,059.00

07/08/22 ACH D- DIGIMONEY FINANCE PR-K2SNW7ROLCPW 0000003713147117 07/08/22 6,509.00 450.00

08/08/22 IMPS-222006264069-SOBITHARAJ SELVINSAM-I 0000222006264069 08/08/22 38,000.00 38,450.00

CIC-XXXXXXXX3652-

08/08/22 UPI-POSTPE-POSTPE@YESPAY-YESB0YESUPI-222 0000222060280946 08/08/22 639.43 37,810.57

060280946-UPI

08/08/22 UPI-SIMPL-CFSIMPL@YESBANK-YESB0000022-22 0000222031093750 08/08/22 3,668.76 34,141.81

2031093750-REPAYMENT TOWARDS

08/08/22 UPI-VIVIFI INDIA FINANCE-VIVIFI@KOTAK-KK 0000222060385327 08/08/22 2,508.00 31,633.81

BK0000958-222060385327-UPIPAYMENT596932

HDFC BANK LIMITED

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

Account Branch : MOGAPPAIR - WEST

Address : HDFC BANK LTD
NO.12, 6TH BLOCK
TNHB, MOGAPPAIR WEST
MR. SOBITHARAJ SELVINSAMRAJ City : CHENNAI 600037
State : TAMIL NADU
80A-355 VAITHYANATHAPURAM Phone no. : 18002026161
EATHAMOZHY RD KOTTAR PO OD Limit : 0.00
NAGERCOIL Currency : INR
Email : [email protected]
NAGERCOIL 629002 Cust ID : 56020268
TAMIL NADU INDIA Account No : 50100050217052 NEW DEEMED HNW RBB
A/C Open Date : 31/07/2014
JOINT HOLDERS : REJI Account Status : Regular
RTGS/NEFT IFSC : HDFC0001765 MICR : 600240056
Branch Code : 1765 Product Code : 161
Nomination : Not Registered

From : 01/12/2021 To : 30/11/2022 Statement of account

08/08/22 NWD-512967XXXXXX1719-00800251-CHENNAI 0000222009024643 08/08/22 10,000.00 21,633.81

08/08/22 NWD-512967XXXXXX1719-00800251-CHENNAI 0000222009024728 08/08/22 10,000.00 11,633.81

08/08/22 UPI-REJI-NADAR.RAJI3@OKAXIS-UTIB0000405- 0000222061801516 08/08/22 7,000.00 4,633.81

222061801516-UPI

08/08/22 IMPS-222010789944-SOBITHARAJ SELVINSAM-I 0000222010789944 08/08/22 20,000.00 24,633.81

CIC-XXXXXXXX3652-

08/08/22 UPI-GRELLET S-STARGRELLET57@OKHDFCBANK-H 0000222063548542 08/08/22 14,000.00 10,633.81

DFC0003149-222063548542-UPI

08/08/22 K32AWDGPFZPJIO/RAZPIDFCFIRSTBANK 0000222205252220 08/08/22 7,700.00 2,933.81

08/08/22 UPI-PAYTM-WALLETMONEYTOBANK@PAYTM-PYTM01 0000222033573502 08/08/22 9,700.00 12,633.81

23456-222033573502-NA

08/08/22 IMPS-222015877350-SOBITHARAJ SELVINSAM-I 0000222015877350 08/08/22 5,500.00 18,133.81

CIC-XXXXXXXX3652-NA

08/08/22 UPI-NIL-NIL.PAYU@INDUS-INDB0002201-22209 0000222097887348 08/08/22 15,200.00 2,933.81

7887348-UPI TRANSACTION

08/08/22 IMPS-222020934215-SOBITHARAJ SELVINSAM-I 0000222020934215 08/08/22 24,100.00 27,033.81

CIC-XXXXXXXX3652-

08/08/22 UPI-NATARAJ C-7299579038@PAYTM-UTIB00000 0000222076925649 08/08/22 1,500.00 25,533.81

06-222076925649-NA

08/08/22 IMPS-222020345963-SOBITHARAJ ICICI-ICIC- 0000222020345963 08/08/22 22,600.00 2,933.81

XXXXXXXX3652-MY

12/08/22 UPI-MR SOBITHARAJ SELVI-7708679994@IDFC 0000222458244934 12/08/22 80.00 2,853.81

FIRST-IDFB0040101-222458244934-UPI

17/08/22 73067094-EMI RTN CHARGES-MAY-2022 120522 MIR2322641329128 17/08/22 236.00 2,617.81

-MIR2322641329128

17/08/22 .ACH DEBIT RETURN CHARGES 050522 050522- MIR2322640636705 17/08/22 194.99 2,422.82

MIR2322640636705

17/08/22 .ACH DEBIT RETURN CHARGES 050622 050622- MIR2322641645822 17/08/22 531.00 1,891.82

MIR2322641645822

17/08/22 .ACH DEBIT RETURN CHARGES 070522 070522- MIR2322641668492 17/08/22 649.00 1,242.82

MIR2322641668492

17/08/22 .ACH DEBIT RETURN CHARGES 070522 070522- MIR2322641668484 17/08/22 649.00 593.82

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:33AAACH2702H1Z7
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 23

Account Branch : MOGAPPAIR - WEST

Address : HDFC BANK LTD
NO.12, 6TH BLOCK
TNHB, MOGAPPAIR WEST
MR. SOBITHARAJ SELVINSAMRAJ City : CHENNAI 600037
State : TAMIL NADU
80A-355 VAITHYANATHAPURAM Phone no. : 18002026161
EATHAMOZHY RD KOTTAR PO OD Limit : 0.00
NAGERCOIL Currency : INR
Email : [email protected]
NAGERCOIL 629002 Cust ID : 56020268
TAMIL NADU INDIA Account No : 50100050217052 NEW DEEMED HNW RBB
A/C Open Date : 31/07/2014
JOINT HOLDERS : REJI Account Status : Regular
RTGS/NEFT IFSC : HDFC0001765 MICR : 600240056
Branch Code : 1765 Product Code : 161
Nomination : Not Registered

From : 01/12/2021 To : 30/11/2022 Statement of account

MIR2322641668484

17/08/22 .ACH DEBIT RETURN CHARGES 070622 070622- MIR2322641689938 17/08/22 590.00 3.82

MIR2322641689938

17/08/22 .ACH DEBIT RETURN CHARGES 310322 310322- MIR2322640431487 17/08/22 3.82 0.00

MIR2322640431487

05/09/22 ACH D- HDFCLTD-321911231 0000008561962248 05/09/22 24,943.00 -24,943.00

05/09/22 ACH D- HDFCLTD-321911231 0000008561962248 05/09/22 24,943.00 0.00

07/09/22 ACH D- DIGIMONEY FINANCE PR-KEJMVCJUSHZT 0000004537411887 07/09/22 8,178.35 -8,178.35

07/09/22 ACH D- DIGIMONEY FINANCE PR-KEJMVCJUSHZT 0000004537411887 07/09/22 8,178.35 0.00

08/09/22 NEFT CR-SBIN0003736-EMPLOYEE PROVIDENT F SBIN522251891341 08/09/22 11,300.00 11,300.00

UND ORGANIZATIO-SOBITHARAJ SELVINSAMRAJ-

SBIN522251891341

08/09/22 UPI-SOBITHARAJ SELVINSAM-SOBINGL@OKICICI 0000225138617033 08/09/22 8,200.00 3,100.00

-ICIC0000544-225138617033-UPI

09/09/22 UPI-SOBITHARAJ SELVINSAM-SOBINGL@OKICICI 0000225264094401 09/09/22 32.00 3,068.00

-ICIC0000544-225264094401-UPI

12/09/22 NEFT CR-CITI0100000-HEXAWARE TECHNOLOGIE CITIN22334838253 12/09/22 73,240.00 76,308.00

S L-PAYROLL AC-SOBITHARAJ SELVINSAMRAJ-C

ITIN22334838253 FNF SEP 22 LOT 1

12/09/22 IMPS-225507322508-SOBITHARAJ ICICI-ICIC- 0000225507322508 12/09/22 53,000.00 23,308.00

XXXXXXXX3652-MY

12/09/22 NWD-512967XXXXXX1719-00800251-CHENNAI 0000225509027263 12/09/22 10,000.00 13,308.00

12/09/22 NWD-512967XXXXXX1719-00800251-CHENNAI 0000225509028896 12/09/22 10,000.00 3,308.00

12/09/22 UPI-SOBITHARAJ SELVINSA-SOBINGL-2@OKICI 0000225578380098 12/09/22 240.00 3,068.00

CI-NA-225578380098-H

16/09/22 .ACH DEBIT RETURN CHARGES 020722 020722- MIR2325999702078 16/09/22 531.00 2,537.00

MIR2325999702078

16/09/22 .ACH DEBIT RETURN CHARGES 020822 020822- MIR2325999715486 16/09/22 531.00 2,006.00

MIR2325999715486

16/09/22 .ACH DEBIT RETURN CHARGES 050722 050722- MIR2325999187027 16/09/22 649.00 1,357.00

MIR2325999187027

16/09/22 .ACH DEBIT RETURN CHARGES 050722 050722- MIR2325999187098 16/09/22 590.00 767.00

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 .: 24

Account Branch : MOGAPPAIR - WEST

Address : HDFC BANK LTD
NO.12, 6TH BLOCK
TNHB, MOGAPPAIR WEST
MR. SOBITHARAJ SELVINSAMRAJ City : CHENNAI 600037
State : TAMIL NADU
80A-355 VAITHYANATHAPURAM Phone no. : 18002026161
EATHAMOZHY RD KOTTAR PO OD Limit : 0.00
NAGERCOIL Currency : INR
Email : [email protected]
NAGERCOIL 629002 Cust ID : 56020268
TAMIL NADU INDIA Account No : 50100050217052 NEW DEEMED HNW RBB
A/C Open Date : 31/07/2014
JOINT HOLDERS : REJI Account Status : Regular
RTGS/NEFT IFSC : HDFC0001765 MICR : 600240056
Branch Code : 1765 Product Code : 161
Nomination : Not Registered

From : 01/12/2021 To : 30/11/2022 Statement of account

MIR2325999187098

16/09/22 .ACH DEBIT RETURN CHARGES 050822 050822- MIR2325999703271 16/09/22 590.00 177.00

MIR2325999703271

16/09/22 .ACH DEBIT RETURN CHARGES 050822 050822- MIR2325999432487 16/09/22 177.00 0.00

MIR2325999432487

20/09/22 NEFT CR-SBIN0004266-BAJAJ FINANCE LTD-SO SBIN422263817200 20/09/22 137.28 137.28

BITHARAJ SELVINSAMRAJ-SBIN422263817200

29/09/22 .ACH DEBIT RETURN CHARGES 050822 050822- MIR2327224735705 29/09/22 137.28 0.00

MIR2327224735705

01/10/22 CREDIT INTEREST CAPITALISED 000000000000000 30/09/22 5.00 5.00

03/10/22 TWDS SC 0000210034923180 03/10/22 40,469.00 40,474.00

03/10/22 IMPS-227616361455-SOBITHARAJ ICICI-ICIC- 0000227616361455 03/10/22 37,660.00 2,814.00

XXXXXXXX3652-MY

04/10/22 UPI-BALAMURUGAN K-6369517459@HDFCBANK-HD 0000227719891649 04/10/22 5,000.00 7,814.00

FC0001852-227719891649-NEED

04/10/22 IMPS-227710328866-SOBITHARAJ ICICI-ICIC- 0000227710328866 04/10/22 5,000.00 2,814.00

XXXXXXXX3652-MY

04/10/22 .ACH DEBIT RETURN CHARGES 070922 070922- MIR2327635449211 04/10/22 1.28 2,812.72

MIR2327635449211

05/10/22 ACH D- HDFCLTD-324686664 0000008523614278 05/10/22 24,943.00 -22,130.28

05/10/22 ACH D- HDFCLTD-324686664 0000008523614278 05/10/22 24,943.00 2,812.72

06/10/22 .ACH DEBIT RETURN CHARGES 050822 050822- MIR2327838839063 06/10/22 334.72 2,478.00

MIR2327838839063

06/10/22 .ACH DEBIT RETURN CHARGES 050922 050922- MIR2327838825086 06/10/22 531.00 1,947.00

MIR2327838825086

06/10/22 .ACH DEBIT RETURN CHARGES 070722 070722- MIR2327838609055 06/10/22 649.00 1,298.00

MIR2327838609055

06/10/22 .ACH DEBIT RETURN CHARGES 070822 070822- MIR2327838927185 06/10/22 649.00 649.00

MIR2327838927185

06/10/22 .ACH DEBIT RETURN CHARGES 070922 070922- MIR2327838795151 06/10/22 588.72 60.28

MIR2327838795151

06/10/22 .ACH DEBIT RETURN CHARGES 090722 090722- MIR2327838927206 06/10/22 60.28 0.00

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 .: 25

Account Branch : MOGAPPAIR - WEST

Address : HDFC BANK LTD
NO.12, 6TH BLOCK
TNHB, MOGAPPAIR WEST
MR. SOBITHARAJ SELVINSAMRAJ City : CHENNAI 600037
State : TAMIL NADU
80A-355 VAITHYANATHAPURAM Phone no. : 18002026161
EATHAMOZHY RD KOTTAR PO OD Limit : 0.00
NAGERCOIL Currency : INR
Email : [email protected]
NAGERCOIL 629002 Cust ID : 56020268
TAMIL NADU INDIA Account No : 50100050217052 NEW DEEMED HNW RBB
A/C Open Date : 31/07/2014
JOINT HOLDERS : REJI Account Status : Regular
RTGS/NEFT IFSC : HDFC0001765 MICR : 600240056
Branch Code : 1765 Product Code : 161
Nomination : Not Registered

From : 01/12/2021 To : 30/11/2022 Statement of account

MIR2327838927206

13/10/22 UPI-BALAMURUGAN K-6369517459@HDFCBANK-HD 0000228637909220 13/10/22 2,000.00 2,000.00

FC0001852-228637909220-FOR NEED

13/10/22 UPI-SOBITHARAJ SELVINSAM-SOBINGL@OKICICI 0000228632581500 13/10/22 1,411.00 589.00

-ICIC0000544-228632581500-UPI

16/10/22 .ACH DEBIT RETURN CHARGES 090722 090722- MIR2328654454723 16/10/22 588.72 0.28

MIR2328654454723

16/10/22 .ACH DEBIT RETURN CHARGES 310322 310322- MIR2328653776929 16/10/22 0.28 0.00

MIR2328653776929

18/10/22 NEFT CR-SBIN0000878-EMPLOYEE PROVIDENT F SBIN322291974407 18/10/22 13,100.00 13,100.00

UND ORGANIZATIO-SOBITHARAJ SELVINSAMRAJ-

SBIN322291974407

18/10/22 UPI-SOBITHARAJ SELVINSAM-SOBINGL-3@OKICI 0000229159634392 18/10/22 13,100.00 0.00

CI-ICIC0006095-229159634392-UPI

28/10/22 CASH DEPOSIT-XXXXXXXXXX7052-NAGERCOIL 0000000000008952 28/10/22 24,500.00 24,500.00

28/10/22 CASH DEPOSIT-XXXXXXXXXX7052-NAGERCOIL 0000000000008955 28/10/22 25,000.00 49,500.00

28/10/22 CASH DEPOSIT-XXXXXXXXXX7052-NAGERCOIL 0000000000008958 28/10/22 24,000.00 73,500.00

28/10/22 IMPS-230115162844-SOBITHARAJ ICICI-ICIC- 0000230115162844 28/10/22 72,969.00 531.00

XXXXXXXX3652-SSJ

03/11/22 TWDS SC 0000211032128812 03/11/22 89,302.00 89,833.00

03/11/22 IMPS-230721158838-SOBITHARAJ ICICI-ICIC- 0000230721158838 03/11/22 89,000.00 833.00

XXXXXXXX3652-MY

04/11/22 UPI-ADD MONEY TO 0000230883685836 04/11/22 300.00 533.00

WALLET-ADD-MONEY@PAYTM-

PYTM0123456-230883685836-OID19538291658@

PAY

05/11/22 .ACH DEBIT RETURN CHARGES 051022 051022- MIR2330614532425 05/11/22 531.00 2.00

MIR2330614532425

05/11/22 .ACH DEBIT RETURN CHARGES 310322 310322- MIR2330614241613 05/11/22 2.00 0.00

MIR2330614241613

05/11/22 ACH D- HDFCLTD-328134002 0000008211986309 05/11/22 24,943.00 -24,943.00

05/11/22 ACH D- HDFCLTD-328134002 0000008211986309 05/11/22 24,943.00 0.00

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 .: 26

Account Branch : MOGAPPAIR - WEST

Address : HDFC BANK LTD
NO.12, 6TH BLOCK
TNHB, MOGAPPAIR WEST
MR. SOBITHARAJ SELVINSAMRAJ City : CHENNAI 600037
State : TAMIL NADU
80A-355 VAITHYANATHAPURAM Phone no. : 18002026161
EATHAMOZHY RD KOTTAR PO OD Limit : 0.00
NAGERCOIL Currency : INR
Email : [email protected]
NAGERCOIL 629002 Cust ID : 56020268
TAMIL NADU INDIA Account No : 50100050217052 NEW DEEMED HNW RBB
A/C Open Date : 31/07/2014
JOINT HOLDERS : REJI Account Status : Regular
RTGS/NEFT IFSC : HDFC0001765 MICR : 600240056
Branch Code : 1765 Product Code : 161
Nomination : Not Registered

From : 01/12/2021 To : 30/11/2022 Statement of account

07/11/22 IMPS-231116038216-CASHFREE PAYMENTS IN-I 0000231116038216 07/11/22 1.00 1.00

CIC-XXXXXXXX0293-INNOFIN SOLUTIONS PRIVA

TE LIMITED BANK DETAIL CF

11/11/22 .ACH DEBIT RETURN CHARGES 310322 310322- MIR2331333401681 11/11/22 1.00 0.00

MIR2331333401681

17/11/22 NEFT CR-CITI0100000-HEXAWARE TECHNOLOGIE CITIN22367113793 17/11/22 19,792.00 19,792.00

S L-PAYROLL AC-SOBITHARAJ SELVINSAMRAJ-C

ITIN22367113793 FNF NOV 22 LOT 1

17/11/22 IMPS-232105111871-SOBITHARAJ ICICI-ICIC- 0000232105111871 17/11/22 19,792.00 0.00

XXXXXXXX3652-F

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
57,684.00 288 169 3,927,390.51 3,869,706.51 0.00

Generated On: 07-Dec-2022 04:56 Generated By: 56020268 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