Page No .

: 1

Account Branch : PORUR

Address : 98/99, DUAL GARDENS,
MOUNT POONAMALLEE ROAD,
PORUR
MR. P VINOTH KUMAR City : CHENNAI 600116
State : TAMIL NADU
NO 6 B SIRUTHONDAR 2ND CROSS STREET Phone no. : 044-61606161
NANAVALANAGAR OD Limit : 0.00
ONDIKUPPAM Currency : INR
Email : [email protected]
THIRUVALLUR 602002 Cust ID : 33319597
TAMIL NADU INDIA Account No : 03901140035238 VIRTUAL PREFERRED
A/C Open Date : 21/08/2009
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000390 MICR : 600240016
Branch Code : 390 Product Code : 114
Nomination : Not Registered

From : 01/09/2019 To : 24/03/2020 Statement of account

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

01/09/19 QHDF7932710739/SBI CARDS 0000192444616020 01/09/19 15,171.00 33,179.56

01/09/19 LUUHI5UPANZKPP6U/PAYUDREAM11FANTASYPV 0000192444668548 01/09/19 1,000.00 32,179.56

04/09/19 LQQX244KAB6K7PW2/PAYUDREAM11FANTASYPV 0000192477591763 05/09/19 3,579.00 28,600.56

05/09/19 IMPS-924800357510-FIDUCIARY BILLING SO-H 0000924800357510 05/09/19 373.00 28,973.56

DFC-XXXXXXXXXXX0840-DREAM11 FANTASY PVT

LTD

05/09/19 UPI-K SATHYA-SATHYAK.SJ@OKHDFCBANK-HDFC0 0000924814745764 05/09/19 12,330.00 41,303.56

000390-924814323838-SAT TO VINO

05/09/19 ACH D- TATACAPITALFINANCIAL-TCFPL0478000 0000008145952248 05/09/19 26,952.00 14,351.56

05/09/19 NET PI TO HSL SEC A/C 10100637-006023400 0000000116516278 05/09/19 1,000.00 13,351.56

29478

06/09/19 QHDF7949689299/BILLDKRATNAKARBANKLI 0000192498685816 06/09/19 12,331.55 1,020.01

08/09/19 UPI-MALARVIZHI S-MALAR390@OKAXIS-UTIB000 0000092519224430 08/09/19 100,000.00 101,020.01

0621-925109131060-SAT TO VINO

08/09/19 03901140032352-TPT-SAT TO VINO 0000000381645928 08/09/19 10,000.00 111,020.01

08/09/19 IMPS-925110265756-FIDUCIARY BILLING SO-H 0000925110265756 08/09/19 5,000.00 116,020.01

DFC-XXXXXXXXXXX0840-DREAM11 FANTASY PVT

LTD

08/09/19 IMPS-925112327981-SELVARAJ MAM-KVBL-XXXX 0000925112327981 08/09/19 4,000.00 112,020.01

XXXXXXXX0998-VINOTH TO MAM INTREST

08/09/19 IMPS-925112328558-VIMALA ANUTY-SBIN-XXXX 0000925112328558 08/09/19 2,000.00 110,020.01

XXX0230-VINOTH TO VIMALA AUNTY

09/09/19 NEFT CR-ICIC0000104-MY TEAM 11 FANTASY S 000CMS1233714671 09/09/19 515.00 110,535.01

PORTS PRIVATE LIMITED-VINOTH KUMAR P-CMS

1233714671

18/09/19 LQQXU5UEBN7KNNOS/PAYUDREAM11FANTASYPV 0000192618804126 18/09/19 1,000.00 109,535.01

18/09/19 IMPS-926122305289-FIDUCIARY BILLING SO-H 0000926122305289 18/09/19 10,000.00 119,535.01

DFC-XXXXXXXXXXX0840-DREAM11 FANTASY PVT

LTD

18/09/19 IMPS-926123317374-FIDUCIARY BILLING SO-H 0000926123317374 18/09/19 1,000.00 120,535.01

HDFC BANK LIMITED

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

Account Branch : PORUR

Address : 98/99, DUAL GARDENS,
MOUNT POONAMALLEE ROAD,
PORUR
MR. P VINOTH KUMAR City : CHENNAI 600116
State : TAMIL NADU
NO 6 B SIRUTHONDAR 2ND CROSS STREET Phone no. : 044-61606161
NANAVALANAGAR OD Limit : 0.00
ONDIKUPPAM Currency : INR
Email : [email protected]
THIRUVALLUR 602002 Cust ID : 33319597
TAMIL NADU INDIA Account No : 03901140035238 VIRTUAL PREFERRED
A/C Open Date : 21/08/2009
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000390 MICR : 600240016
Branch Code : 390 Product Code : 114
Nomination : Not Registered

From : 01/09/2019 To : 24/03/2020 Statement of account

DFC-XXXXXXXXXXX0840-DREAM11 FANTASY PVT

LTD

19/09/19 IMPS-926210441972-FIDUCIARY BILLING SO-H 0000926210441972 19/09/19 1,200.00 121,735.01

DFC-XXXXXXXXXXX0840-DREAM11 FANTASY PVT

LTD

19/09/19 50100021444696-TPT-VINOTH TO THIRU 0000000269117231 19/09/19 3,000.00 118,735.01

20/09/19 IB FUNDS TRANSFER DR-50100079964898 000000000000000 20/09/19 100,000.00 18,735.01

21/09/19 50100021444696 -TPT-VINOTH 0000000178030643 21/09/19 3,000.00 21,735.01

23/09/19 UPI-M 0000926619036118 23/09/19 80.00 21,655.01

KANNAN-KAMALKANNAN1989.KU@OKHDFCBA

NK-HDFC0000881-926619206332-VINOTH

24/09/19 20190924131309590258/PAYTMDREAM11 0000192673823138 24/09/19 151.00 21,504.01

30/09/19 SALARY FOR SEP 19 0000909309172811 30/09/19 32,946.00 54,450.01

01/10/19 CREDIT INTEREST CAPITALISED 000000000000000 30/09/19 284.00 54,734.01

01/10/19 03901140032352-TPT-SAT TO VINOTH 0000000237395976 01/10/19 16,700.00 71,434.01

01/10/19 RHDF8042663890/SBI CARDS 0000192749165362 01/10/19 16,695.00 54,739.01

02/10/19 UPI-K SATHYA-9994956486@YBL-HDFC0000390- 0000092758046222 02/10/19 1.00 54,738.01

927516568495-TEST

02/10/19 LQQHS4MNARZKBOOU/PAYUDREAM11FANTASYPV 0000192750067904 02/10/19 2,500.00 52,238.01

03/10/19 UPI-MR RAJASEKAR R SO-8012984568@YBL- 0000927617955210 03/10/19 500.00 51,738.01

IDIB000A141-927651908326-TO JOIN PRIME

03/10/19 LQQHQ4EFA54KNPOU/PAYUDREAM11FANTASYPV 0000192761429796 03/10/19 1,000.00 50,738.01

04/10/19 20191004063081185297/PAYTMTICKETNEW 0000192772074997 04/10/19 257.40 50,480.61

05/10/19 RHDF8061078340/BILLDKRATNAKARBANKLI 0000192782428519 05/10/19 12,291.61 38,189.00

05/10/19 POS 416021XXXXXX1569 HPCL RCS POS DEBIT 0000000000025507 05/10/19 500.00 37,689.00

05/10/19 ACH D- TATACAPITALFINANCIAL-TCFPL0478000 0000008255466278 05/10/19 26,952.00 10,737.00

06/10/19 NWD-416021XXXXXX1569-1283W068-KANCHIPURA 0000927909019198 06/10/19 4,000.00 6,737.00

07/10/19 POS REF 416021******1569-10/07 HPCL RCS 000000000000000 07/10/19 3.75 6,740.75

07/10/19 NET PI TO HSL SEC A/C 10100637-006023400 0000000119875230 07/10/19 1,000.00 5,740.75

29478

08/10/19 03901130000333-TPT-VINOTH 0000000190642492 08/10/19 100.00 5,840.75

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 : PORUR

Address : 98/99, DUAL GARDENS,
MOUNT POONAMALLEE ROAD,
PORUR
MR. P VINOTH KUMAR City : CHENNAI 600116
State : TAMIL NADU
NO 6 B SIRUTHONDAR 2ND CROSS STREET Phone no. : 044-61606161
NANAVALANAGAR OD Limit : 0.00
ONDIKUPPAM Currency : INR
Email : [email protected]
THIRUVALLUR 602002 Cust ID : 33319597
TAMIL NADU INDIA Account No : 03901140035238 VIRTUAL PREFERRED
A/C Open Date : 21/08/2009
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000390 MICR : 600240016
Branch Code : 390 Product Code : 114
Nomination : Not Registered

From : 01/09/2019 To : 24/03/2020 Statement of account

08/10/19 03901130000333-TPT-VINOTH APN 0000000191049970 08/10/19 100,000.00 105,840.75

08/10/19 ATW-416021XXXXXX1569-S1AWCN74-THIRUVALLU 0000000000007757 08/10/19 40,000.00 65,840.75

08/10/19 ATW-416021XXXXXX1569-S1AWCN74-THIRUVALLU 0000000000007758 08/10/19 20,000.00 45,840.75

08/10/19 ATW-416021XXXXXX1569-CHTVL001-THIRUVALLU 0000000000004534 08/10/19 40,000.00 5,840.75

09/10/19 POS 416021XXXXXX1569 MORE, POS DEBIT 0000000000010142 09/10/19 682.00 5,158.75

09/10/19 UPI-M KANNAN-9944053800@YBL-HDFC0000881- 0000928211967533 09/10/19 200.00 4,958.75

928222383212-VINOTH

16/10/19 BONUS ADVANCE FOR FY 2018-19 0000910167146397 16/10/19 38,892.00 43,850.75

16/10/19 5514176220210037/ZERODHA 0000192891275458 16/10/19 5,000.00 38,850.75

19/10/19 LQRX45MPARZ27PGS/PAYUDREAM11FANTASYPV 0000192923446868 19/10/19 1,000.00 37,850.75

22/10/19 POS 416021XXXXXX1569 PLAY GAMES 24X7 POS 0000929515767795 22/10/19 500.00 37,350.75

DEBIT

23/10/19 2MK68NYD7THKKOTJVN/AMAZONSELLER 0000192966122843 23/10/19 1,500.00 35,850.75

23/10/19 POS 416021XXXXXX1569 PLAY GAMES 24X7 POS 0000929609986373 23/10/19 1,600.00 34,250.75

DEBIT

23/10/19 POS 416021XXXXXX1569 PLAY GAMES 24X7 POS 0000929610015875 23/10/19 4,000.00 30,250.75

DEBIT

23/10/19 UPI-MALARVIZHI S-9444440260@YBL-UTIB000 0000929617495905 23/10/19 50,000.00 80,250.75

0621-929668631808-SATHYA

24/10/19 IB BILLPAY DR-HDFCSI-485498XXXXXX8313 IB24223518609123 24/10/19 64,843.00 15,407.75

25/10/19 POS 416021XXXXXX1569 PLAY GAMES 24X7 POS 0000929813186621 25/10/19 1,000.00 14,407.75

DEBIT

28/10/19 NWD-416021XXXXXX1569-48605007-KANCHIPURA 0000930109006584 28/10/19 4,000.00 10,407.75

31/10/19 POS 416021XXXXXX1569 PLAY GAMES 24X7 POS 0000930420836957 31/10/19 1,000.00 9,407.75

DEBIT

31/10/19 POS 416021XXXXXX1569 PLAY GAMES 24X7 POS 0000930402867098 31/10/19 500.00 8,907.75

DEBIT

31/10/19 SALARY FOR OCT 19 0000910312023994 31/10/19 31,340.00 40,247.75

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 : PORUR

Address : 98/99, DUAL GARDENS,
MOUNT POONAMALLEE ROAD,
PORUR
MR. P VINOTH KUMAR City : CHENNAI 600116
State : TAMIL NADU
NO 6 B SIRUTHONDAR 2ND CROSS STREET Phone no. : 044-61606161
NANAVALANAGAR OD Limit : 0.00
ONDIKUPPAM Currency : INR
Email : [email protected]
THIRUVALLUR 602002 Cust ID : 33319597
TAMIL NADU INDIA Account No : 03901140035238 VIRTUAL PREFERRED
A/C Open Date : 21/08/2009
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000390 MICR : 600240016
Branch Code : 390 Product Code : 114
Nomination : Not Registered

From : 01/09/2019 To : 24/03/2020 Statement of account

31/10/19 2094023649887481/ZERODHA 0000193042061778 31/10/19 10,000.00 30,247.75

01/11/19 03901140032352-TPT-SATHYA TO VINO 0000000319190393 01/11/19 65,520.00 95,767.75

01/11/19 RHDF8158001151/SBI CARDS 0000193052996890 01/11/19 65,519.00 30,248.75

01/11/19 UPI-A DHUBELAHAMED-8526839306@YBL-HDFC00 0000930522209598 01/11/19 200.00 30,048.75

00390-930566293319-VINOTH

02/11/19 IMPS-930612358247-CASHFREE-HDFC-XXXXXXXX 0000930612358247 02/11/19 1.00 30,049.75

0175-BANK DETAILS VALIDATION CF

02/11/19 POS 416021XXXXXX1569 INNOPARK TPSL POS D 0000930607960086 02/11/19 500.00 29,549.75

EBIT

02/11/19 POS 416021XXXXXX1569 PLAY GAMES 24X7 POS 0000930618999841 03/11/19 2,000.00 27,549.75

DEBIT

04/11/19 IB FUNDS TRANSFER CR-50100079964898 IB04181359206807 04/11/19 15,000.00 42,549.75

05/11/19 POS 416021XXXXXX1569 PLAY GAMES 24X7 POS 0000930918721524 05/11/19 1,000.00 41,549.75

DEBIT

05/11/19 ACH D- TATACAPITALFINANCIAL-TCFPL0478000 0000008147976309 05/11/19 26,952.00 14,597.75

05/11/19 NET PI TO HSL SEC A/C 10100637-006023400 0000000123014156 05/11/19 1,000.00 13,597.75

29478

09/11/19 UPI-MANI P-9944789159@YBL-HDFC0000390-93 0000931311399407 09/11/19 5,000.00 18,597.75

1344776340-VINOTH

09/11/19 POS 416021XXXXXX1569 PLAY GAMES 24X7 POS 0000931307400200 09/11/19 1,500.00 17,097.75

DEBIT

09/11/19 ATW-416021XXXXXX1569-S1ANMD53-KANCHEEPUR 0000000000003157 09/11/19 5,000.00 12,097.75

AM

10/11/19 20191110067566300604/PAYTMDREAM11 0000193140119362 10/11/19 151.00 11,946.75

10/11/19 RHDF8187659886/BILLDKJIOMONEY 0000193140194884 10/11/19 51.00 11,895.75

10/11/19 RHDF8187664481/BILLDKJIOMONEY 0000193140200227 10/11/19 51.00 11,844.75

11/11/19 PLAY GAMES 24X-RUMMYCIRCLE EPAYMENT 0000911113577876 11/11/19 5,000.00 16,844.75

11/11/19 RTGS CR-ICIC0000104-THIRUVALLUR VINOTH K ICICR42019111100 11/11/19 220,000.00 236,844.75

UMAR-VINOTH KUMAR-ICICR42019111100271070 271070

11/11/19 IB FUNDS TRANSFER DR-50100079964898 000000000000000 11/11/19 200,000.00 36,844.75

11/11/19 03901610029824-TPT-VINOTH 0000000246006268 11/11/19 5,000.00 31,844.75

11/11/19 POS 416021XXXXXX1569 PLAY GAMES 24X7 POS 0000931511166935 11/11/19 3,400.00 28,444.75

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 : PORUR

Address : 98/99, DUAL GARDENS,
MOUNT POONAMALLEE ROAD,
PORUR
MR. P VINOTH KUMAR City : CHENNAI 600116
State : TAMIL NADU
NO 6 B SIRUTHONDAR 2ND CROSS STREET Phone no. : 044-61606161
NANAVALANAGAR OD Limit : 0.00
ONDIKUPPAM Currency : INR
Email : [email protected]
THIRUVALLUR 602002 Cust ID : 33319597
TAMIL NADU INDIA Account No : 03901140035238 VIRTUAL PREFERRED
A/C Open Date : 21/08/2009
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000390 MICR : 600240016
Branch Code : 390 Product Code : 114
Nomination : Not Registered

From : 01/09/2019 To : 24/03/2020 Statement of account

DEBIT

11/11/19 UPI-SRI AMMAN INDUSTRIES-SRIAMMANINDUSTR 0000931520027004 11/11/19 50,000.00 78,444.75

IES86@OKSBI-IOBA0002364-931520017791-UPI

12/11/19 UPI-SRI AMMAN INDUSTRIES-SRIAMMANINDUSTR 0000093169633337 12/11/19 100.00 78,544.75

IES86@OKSBI-IOBA0002364-931609451324-UPI

12/11/19 UPI-SRI AMMAN INDUSTRIES-SRIAMMANINDUSTR 0000093169643998 12/11/19 10,000.00 88,544.75

IES86@OKSBI-IOBA0002364-931609458526-UPI

12/11/19 UPI-SRI AMMAN INDUSTRIES-SRIAMMANINDUSTR 0000931611264442 12/11/19 100.00 88,644.75

IES86@OKSBI-IOBA0002364-931611102661-UPI

12/11/19 CASH DEP KORATTUR 000000000000000 12/11/19 52,000.00 140,644.75

12/11/19 IMPS-931617339814-RAJASEKARAN FRD-SIBL-X 0000931617339814 12/11/19 65,000.00 75,644.75

XXXXXXXXXXX2412-VINOTH TO RAJASEKAR

12/11/19 IB FUNDS TRANSFER DR-50100079964898 000000000000000 12/11/19 50,000.00 25,644.75

13/11/19 REF-BILLDKRELIA-RHDF8187659886-10/11/19 000000000000000 13/11/19 51.00 25,695.75

14/11/19 POS 416021XXXXXX1569 CASHFREE PAYMENT PO 0000931719463068 14/11/19 5,000.00 20,695.75

S DEBIT

18/11/19 4362638431940573/ZERODHA 0000193225923335 18/11/19 1,000.00 19,695.75

18/11/19 POS 416021XXXXXX1569 MORE, POS DEBIT 0000000000011724 18/11/19 1,065.00 18,630.75

18/11/19 BULLION FOX CO-TN1362-PARASURAMAN V 0000911180351592 18/11/19 3,023.98 21,654.73

18/11/19 POS 416021XXXXXX1569 PLAY GAMES 24X7 POS 0000932218008110 19/11/19 100.00 21,554.73

DEBIT

19/11/19 ZERODHA COMMOD-19112019-YA4383 0000911191283667 19/11/19 11,000.00 32,554.73

19/11/19 ATW-416021XXXXXX1569-S1ANCN10-THIRUVALLU 0000000000002532 19/11/19 7,500.00 25,054.73

19/11/19 UPI-SRI AMMAN INDUSTRIES-SRIAMMANINDUSTR 0000932317846520 19/11/19 3,000.00 28,054.73

IES86@OKSBI-IOBA0002364-932317710677-UPI

19/11/19 POS 416021XXXXXX1569 PLAY GAMES 24X7 POS 0000932318383212 20/11/19 5,000.00 23,054.73

DEBIT

20/11/19 006003500600532992640620191112 0000911202528167 20/11/19 13,522.00 9,532.73

20/11/19 POS 416021XXXXXX1569 PLAY GAMES 24X7 POS 0000932408536355 20/11/19 4,000.00 5,532.73

DEBIT

22/11/19 IB FUNDS TRANSFER CR-50100079964898 BM93260192512686 22/11/19 30,000.00 35,532.73

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 : PORUR

Address : 98/99, DUAL GARDENS,
MOUNT POONAMALLEE ROAD,
PORUR
MR. P VINOTH KUMAR City : CHENNAI 600116
State : TAMIL NADU
NO 6 B SIRUTHONDAR 2ND CROSS STREET Phone no. : 044-61606161
NANAVALANAGAR OD Limit : 0.00
ONDIKUPPAM Currency : INR
Email : [email protected]
THIRUVALLUR 602002 Cust ID : 33319597
TAMIL NADU INDIA Account No : 03901140035238 VIRTUAL PREFERRED
A/C Open Date : 21/08/2009
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000390 MICR : 600240016
Branch Code : 390 Product Code : 114
Nomination : Not Registered

From : 01/09/2019 To : 24/03/2020 Statement of account

22/11/19 NWD-416021XXXXXX1569-HIT00135-VELLORE 0000932608031859 22/11/19 10,000.00 25,532.73

22/11/19 NWD-416021XXXXXX1569-HIT00135-VELLORE 0000932608031860 22/11/19 10,000.00 15,532.73

22/11/19 03901140032352-TPT-VINOTH 0000000161659148 22/11/19 3,500.00 12,032.73

22/11/19 REF-EMVAMAZ-2MK68NYD7THKKOTJVN-23/10/19 000000000000000 22/11/19 1,500.00 13,532.73

22/11/19 POS 416021XXXXXX1569 PLAY GAMES 24X7 POS 0000932614489350 22/11/19 7,500.00 6,032.73

DEBIT

23/11/19 03901130000333-TPT-SINGARAVELU-SINGARAVE 0000000300716320 23/11/19 100,000.00 106,032.73

LU P

23/11/19 ATW-416021XXXXXX1569-S1ANMD53-KANCHEEPUR 0000000000004219 23/11/19 50,000.00 56,032.73

AM

23/11/19 ATW-416021XXXXXX1569-S1ANMD53-KANCHEEPUR 0000000000004220 23/11/19 50,000.00 6,032.73

AM

23/11/19 POS 416021XXXXXX1569 PLAY GAMES 24X7 0000932703633114 23/11/19 2,500.00 3,532.73

23/11/19 03901140064317 -TPT-DINESH-DINESH K 0000000173553966 23/11/19 10,000.00 13,532.73

27/11/19 POS 416021XXXXXX1569 PLAY GAMES 24X7 0000933113423550 27/11/19 5,000.00 8,532.73

28/11/19 RHDF8246461888/SBI CARDS 0000193323805837 28/11/19 2,001.00 6,531.73

29/11/19 03901130000412-TPT-BASTOVINO-C BASKARAN 0000000481172571 29/11/19 7,500.00 14,031.73

29/11/19 SALARY FOR NOV 19 0000911293579288 29/11/19 31,460.00 45,491.73

30/11/19 POS 416021XXXXXX1569 PLAY GAMES 24X7 0000933404646751 30/11/19 6,000.00 39,491.73

01/12/19 POS 416021XXXXXX1569 PLAY GAMES 24X7 0000933519078131 01/12/19 7,500.00 31,991.73

01/12/19 POS 416021XXXXXX1569 PLAY GAMES 24X7 0000933506179614 01/12/19 6,000.00 25,991.73

01/12/19 03901130000412-TPT-BASTOVINOTH-C BASKARA 0000000185756340 01/12/19 2,500.00 28,491.73

02/12/19 03901140032352-TPT-SAT TO VINO-K SATHYA 0000000186940073 02/12/19 15,487.00 43,978.73

02/12/19 POS 416021XXXXXX1569 PLAY GAMES 24X7 0000933609769328 02/12/19 2,000.00 41,978.73

03/12/19 UPI-VENKATESH T-8897455@YBL-SBIN0016530 0000093378654952 03/12/19 1.00 41,979.73

-933716106693-PAYMENT FROM PHONE

03/12/19 UPI-VENKATESH T-8897455@YBL-SBIN0016530 0000093378662023 03/12/19 5,000.00 46,979.73

-933708226998-PAYMENT FROM PHONE

04/12/19 ATW-416021XXXXXX1569-S1ANMD53-KANCHEEPUR 0000000000005001 04/12/19 10,000.00 36,979.73

AM

04/12/19 IMPS-933817187009-PARASURAMAN G-HDFC-XXX 0000933817187009 04/12/19 29,000.00 65,979.73

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 : PORUR

Address : 98/99, DUAL GARDENS,
MOUNT POONAMALLEE ROAD,
PORUR
MR. P VINOTH KUMAR City : CHENNAI 600116
State : TAMIL NADU
NO 6 B SIRUTHONDAR 2ND CROSS STREET Phone no. : 044-61606161
NANAVALANAGAR OD Limit : 0.00
ONDIKUPPAM Currency : INR
Email : [email protected]
THIRUVALLUR 602002 Cust ID : 33319597
TAMIL NADU INDIA Account No : 03901140035238 VIRTUAL PREFERRED
A/C Open Date : 21/08/2009
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000390 MICR : 600240016
Branch Code : 390 Product Code : 114
Nomination : Not Registered

From : 01/09/2019 To : 24/03/2020 Statement of account

XXXXXXXX3485-

04/12/19 POS 416021XXXXXX1569 PLAY GAMES 24X7 0000933815907253 04/12/19 6,000.00 59,979.73

05/12/19 ACH D- TATACAPITALFINANCIAL-TCFPL0478000 0000008031784339 05/12/19 26,952.00 33,027.73

05/12/19 NET PI TO HSL SEC A/C 10100637-006023400 0000000126727813 05/12/19 1,000.00 32,027.73

29478

05/12/19 RHDF8274300022/BILLDKRATNAKARBANKLI 0000193399370561 05/12/19 14,799.86 17,227.87

08/12/19 ATW-416021XXXXXX1569-S1AWCN74-THIRUVALLU 0000000000006532 08/12/19 10,000.00 7,227.87

19/12/19 POS 416021XXXXXX1569 PLAY GAMES 24X7 0000935303258448 19/12/19 5,000.00 2,227.87

19/12/19 IMPS-935310949213-CASHFREE-HDFC-XXXXXXXX 0000935310949213 19/12/19 5,000.00 7,227.87

0175-TRANSFER CF

20/12/19 POS 416021XXXXXX1569 PLAY GAMES 24X7 0000935403687180 20/12/19 6,000.00 1,227.87

20/12/19 POS 416021XXXXXX1569 PLAY GAMES 24X7 0000935406760583 20/12/19 1,000.00 227.87

20/12/19 IB FUNDS TRANSFER CR-50100079964898 -P IB20170223948195 20/12/19 10,000.00 10,227.87

VINOTH KUMAR

31/12/19 SALARY FOR DEC 19 0000912315909907 31/12/19 29,689.00 39,916.87

01/01/20 CREDIT INTEREST CAPITALISED 000000000000000 31/12/19 177.00 40,093.87

02/01/20 UPI-MALARVIZHI S-9444440260@YBL-UTIB000 0000000216963417 02/01/20 67,715.00 107,808.87

0621-000264005643-SATHTA

02/01/20 RHDF8370897105/SBI CARDS 0000200029740017 02/01/20 65,457.00 42,351.87

04/01/20 ATW-416021XXXXXX1569-S1AWCN74-THIRUVALLU 0000000000003325 04/01/20 10,000.00 32,351.87

06/01/20 ACH D- TATACAPITALFINANCIAL-TCFPL0478000 0000008017440006 06/01/20 26,952.00 5,399.87

06/01/20 NET PI TO HSL SEC A/C 10100637-006023400 0000000130262410 06/01/20 1,000.00 4,399.87

29478

09/01/20 POS 416021XXXXXX9355 PLAY GAMES 24X7 0000000919010092 09/01/20 2,000.00 2,399.87

09/01/20 03901140009320-TPT-KAN,RAM,SELVA,BRIYA-K 0000000160316259 09/01/20 570.00 2,969.87

ANNAN A

09/01/20 IB FUNDS TRANSFER CR-50100079964898-P VI BM00090225559537 09/01/20 5,000.00 7,969.87

NOTH KUMAR

10/01/20 POS 416021XXXXXX9355 PLAY GAMES 24X7 0000001018466103 10/01/20 2,000.00 5,969.87

10/01/20 PLAY GAMES 24X-RUMMYCIRCLE EPAYMENT 0000001106438883 10/01/20 9,000.00 14,969.87

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 : PORUR

Address : 98/99, DUAL GARDENS,
MOUNT POONAMALLEE ROAD,
PORUR
MR. P VINOTH KUMAR City : CHENNAI 600116
State : TAMIL NADU
NO 6 B SIRUTHONDAR 2ND CROSS STREET Phone no. : 044-61606161
NANAVALANAGAR OD Limit : 0.00
ONDIKUPPAM Currency : INR
Email : [email protected]
THIRUVALLUR 602002 Cust ID : 33319597
TAMIL NADU INDIA Account No : 03901140035238 VIRTUAL PREFERRED
A/C Open Date : 21/08/2009
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000390 MICR : 600240016
Branch Code : 390 Product Code : 114
Nomination : Not Registered

From : 01/09/2019 To : 24/03/2020 Statement of account

10/01/20 NEFT CR-SBIN0004266-SBI CARDS AND AMP PA SBIN120010139877 10/01/20 314,000.00 328,969.87

YMENTS SERVICES-VINOTHKUMA P-SBIN1200101

39877

11/01/20 POS 416021XXXXXX9355 PLAY GAMES 24X7 0000001119998805 11/01/20 4,000.00 324,969.87

11/01/20 POS 416021XXXXXX9355 PLAY GAMES 24X7 0000001118418538 12/01/20 4,000.00 320,969.87

12/01/20 POS 416021XXXXXX9355 PLAY GAMES 24X7 0000001203464668 12/01/20 2,900.00 318,069.87

12/01/20 LQTXW5EIAB725NOW/PAYUDREAM11FANTASYPV 0000200127831158 12/01/20 1,250.00 316,819.87

12/01/20 POS 416021XXXXXX9355 PLAY GAMES 24X7 0000001217797443 13/01/20 4,000.00 312,819.87

13/01/20 50100021444696 -TPT-CREDIT REPAY-THIRUN 0000000252343924 13/01/20 2,000.00 314,819.87

AVUKKARASU E

13/01/20 PLAY GAMES 24X-RUMMYCIRCLE EPAYMENT 0000001139004915 13/01/20 4,800.00 319,619.87

13/01/20 PLAY GAMES 24X-RUMMYCIRCLE EPAYMENT 0000001139000590 13/01/20 8,600.00 328,219.87

13/01/20 PLAY GAMES 24X-RUMMYCIRCLE EPAYMENT 0000001138994517 13/01/20 9,100.00 337,319.87

13/01/20 03901140009804-TPT-VINOTH-THANGAMANI J 0000000257357931 13/01/20 8,600.00 328,719.87

13/01/20 POS 416021XXXXXX9355 PLAY GAMES 24X7 0000001312099955 13/01/20 4,000.00 324,719.87

13/01/20 POS 416021XXXXXX9355 PLAY GAMES 24X7 0000001318244700 14/01/20 4,000.00 320,719.87

14/01/20 POS 416021XXXXXX9355 PLAY GAMES 24X7 0000001416628519 14/01/20 4,000.00 316,719.87

17/01/20 PLAY GAMES 24X-RUMMYCIRCLE EPAYMENT 0000001173361561 17/01/20 2,600.00 319,319.87

17/01/20 LQTXK74EBJ4KPPGQ/PAYUDREAM11FANTASYPV 0000200171655196 17/01/20 1,000.00 318,319.87

17/01/20 ATW-416021XXXXXX9355-S1ANCN13-THIRUVALLU 0000000000001309 17/01/20 20,000.00 298,319.87

17/01/20 03901140009804-TPT-VINOTH TO THANGAM-THA 0000000130745876 17/01/20 2,600.00 295,719.87

NGAMANI J

17/01/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000001716977515 17/01/20 2,000.00 293,719.87

19/01/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000001921462932 19/01/20 4,200.00 289,519.87

20/01/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000002013097761 20/01/20 5,000.00 284,519.87

21/01/20 PLAY GAMES 24X-RUMMYCIRCLE EPAYMENT 0000001215925547 21/01/20 12,000.00 296,519.87

21/01/20 IMPS-002112864209-PARASURAMAN G-HDFC-XXX 0000002112864209 21/01/20 33,000.00 329,519.87

XXXXXXXX3485-

22/01/20 LQTHY4EFAR72DPOS/PAYUDREAM11FANTASYPV 0000200225263292 22/01/20 5,000.00 324,519.87

22/01/20 POS 416021XXXXXX9355 SAI SUPER MARKET 0000002213267947 22/01/20 384.00 324,135.87

23/01/20 ATW-416021XXXXXX9355-S1AWCN74-THIRUVALLU 0000000000008321 23/01/20 20,000.00 304,135.87

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 : PORUR

Address : 98/99, DUAL GARDENS,
MOUNT POONAMALLEE ROAD,
PORUR
MR. P VINOTH KUMAR City : CHENNAI 600116
State : TAMIL NADU
NO 6 B SIRUTHONDAR 2ND CROSS STREET Phone no. : 044-61606161
NANAVALANAGAR OD Limit : 0.00
ONDIKUPPAM Currency : INR
Email : [email protected]
THIRUVALLUR 602002 Cust ID : 33319597
TAMIL NADU INDIA Account No : 03901140035238 VIRTUAL PREFERRED
A/C Open Date : 21/08/2009
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000390 MICR : 600240016
Branch Code : 390 Product Code : 114
Nomination : Not Registered

From : 01/09/2019 To : 24/03/2020 Statement of account

R

23/01/20 ATW-416021XXXXXX9355-S1ANCN13-THIRUVALLU 0000000000003097 23/01/20 20,000.00 284,135.87

24/01/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000002401684421 24/01/20 5,300.00 278,835.87

24/01/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000002411926498 24/01/20 5,300.00 273,535.87

25/01/20 03901140032352-TPT-SAT TO VINO-K SATHYA 0000000185082442 25/01/20 48,500.00 322,035.87

25/01/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000002513354982 25/01/20 10,000.00 312,035.87

25/01/20 03901140032352-TPT-VINOTH TO VENKATESH-K 0000000251552323 25/01/20 15,000.00 297,035.87

SATHYA

25/01/20 IB BILLPAY DR-HDFCSI-485498XXXXXX8313 IB25201131594701 25/01/20 59,677.00 237,358.87

26/01/20 IMPS-002604009066-CASHFREE-HDFC-XXXXXXXX 0000002604009066 26/01/20 6,800.00 244,158.87

0175-TRANSFER CF

26/01/20 IMPS-002604010032-CASHFREE-HDFC-XXXXXXXX 0000002604010032 26/01/20 5,000.00 249,158.87

0175-TRANSFER CF

26/01/20 IB FUNDS TRANSFER DR-50100079964898-P VI BM00260523862985 26/01/20 240,000.00 9,158.87

NOTH KUMAR

26/01/20 03901140032352-TPT-SAT TO VINO-K SATHYA 0000000185736955 26/01/20 5,000.00 14,158.87

26/01/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000002607585099 26/01/20 5,000.00 9,158.87

28/01/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000002814518632 28/01/20 2,000.00 7,158.87

29/01/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000002901637949 29/01/20 4,000.00 3,158.87

29/01/20 IB FUNDS TRANSFER CR-50100079964898-P VI BM00290585994963 29/01/20 10,000.00 13,158.87

NOTH KUMAR

29/01/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000002911852866 29/01/20 4,000.00 9,158.87

30/01/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000003018017643 30/01/20 4,000.00 5,158.87

31/01/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000003112283478 31/01/20 4,000.00 1,158.87

31/01/20 SALARY FOR JAN 2020 0000001318186540 31/01/20 27,832.00 28,990.87

01/02/20 UPI-C 0000003214054896 01/02/20 50.00 29,040.87

MATHIYALAGAN-C.MADHU85.5@OKHDFCBAN

K-HDFC0000390-003214153963-MATHI

01/02/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000003210022600 01/02/20 8,000.00 21,040.87

01/02/20 IMPS-003219511686-CASHFREE-HDFC-XXXXXXXX 0000003219511686 01/02/20 10,000.00 31,040.87

0175-TRANSFER CF

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 : PORUR

Address : 98/99, DUAL GARDENS,
MOUNT POONAMALLEE ROAD,
PORUR
MR. P VINOTH KUMAR City : CHENNAI 600116
State : TAMIL NADU
NO 6 B SIRUTHONDAR 2ND CROSS STREET Phone no. : 044-61606161
NANAVALANAGAR OD Limit : 0.00
ONDIKUPPAM Currency : INR
Email : [email protected]
THIRUVALLUR 602002 Cust ID : 33319597
TAMIL NADU INDIA Account No : 03901140035238 VIRTUAL PREFERRED
A/C Open Date : 21/08/2009
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000390 MICR : 600240016
Branch Code : 390 Product Code : 114
Nomination : Not Registered

From : 01/09/2019 To : 24/03/2020 Statement of account

01/02/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000003216224246 01/02/20 4,000.00 27,040.87

02/02/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000003301303295 02/02/20 8,000.00 19,040.87

02/02/20 03901140032352-TPT-SAT TO VINO-K SATHYA 0000000498232240 02/02/20 14,500.00 33,540.87

02/02/20 IMPS-003321901538-CASHFREE-HDFC-XXXXXXXX 0000003321901538 02/02/20 6,000.00 39,540.87

0175-TRANSFER CF

02/02/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000003317682817 03/02/20 4,000.00 35,540.87

03/02/20 POS 416021XXXXXX9355 PIN*SRI AMMAN BA 0000003415471920 03/02/20 785.00 34,755.87

04/02/20 IB FUNDS TRANSFER CR-50100079964898-P VI BM00350729163536 04/02/20 10,000.00 44,755.87

NOTH KUMAR

04/02/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000003506251217 04/02/20 7,500.00 37,255.87

04/02/20 POS 416021XXXXXX9355 WWW.DREAM11.COM 0000003510341867 04/02/20 2,500.00 34,755.87

05/02/20 ACH D- TATACAPITALFINANCIAL-TCFPL0478000 0000008165918036 05/02/20 26,952.00 7,803.87

05/02/20 IB FUNDS TRANSFER CR-50100079964898-P VI BM00360766357029 05/02/20 10,000.00 17,803.87

NOTH KUMAR

05/02/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000003610202646 05/02/20 8,000.00 9,803.87

05/02/20 NET PI TO HSL SEC A/C 10100637-006023400 0000000134460937 05/02/20 1,000.00 8,803.87

29478

05/02/20 POS 416021XXXXXX9355 SAI SUPER MARKET 0000003613009962 05/02/20 202.00 8,601.87

05/02/20 IMPS-003623013893-PLAY GAMES24X7 PRIVA-H 0000003623013893 05/02/20 10,000.00 18,601.87

DFC-XXXXXXXX6124-PROCESSING OF WITHDRAWA

L 17277

06/02/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000003703980848 06/02/20 4,000.00 14,601.87

06/02/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000003704000748 06/02/20 6,000.00 8,601.87

06/02/20 NEFT CR-ICIC0000104-CENTRAL DEPOSITORY S 000CMS1386232454 06/02/20 42.89 8,644.76

ERVICES INDIA LIMITED G SEC-P VINOTH KUM

AR-CMS1386232454

06/02/20 POS 416021XXXXXX9355 WWW.DREAM11.COM 0000003708107752 06/02/20 500.00 8,144.76

06/02/20 POS 416021XXXXXX9355 DREAM11 0000003708108808 06/02/20 500.00 7,644.76

07/02/20 IB FUNDS TRANSFER CR-50100079964898-P VI BM00380807303938 07/02/20 10,000.00 17,644.76

NOTH KUMAR

07/02/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000003802388042 07/02/20 8,000.00 9,644.76

07/02/20 POS 416021XXXXXX9355 WWW.DREAM11.COM 0000003808517229 07/02/20 2,000.00 7,644.76

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 .: 11

Account Branch : PORUR

Address : 98/99, DUAL GARDENS,
MOUNT POONAMALLEE ROAD,
PORUR
MR. P VINOTH KUMAR City : CHENNAI 600116
State : TAMIL NADU
NO 6 B SIRUTHONDAR 2ND CROSS STREET Phone no. : 044-61606161
NANAVALANAGAR OD Limit : 0.00
ONDIKUPPAM Currency : INR
Email : [email protected]
THIRUVALLUR 602002 Cust ID : 33319597
TAMIL NADU INDIA Account No : 03901140035238 VIRTUAL PREFERRED
A/C Open Date : 21/08/2009
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000390 MICR : 600240016
Branch Code : 390 Product Code : 114
Nomination : Not Registered

From : 01/09/2019 To : 24/03/2020 Statement of account

08/02/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000003918770558 08/02/20 4,000.00 3,644.76

08/02/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000003903830248 08/02/20 2,200.00 1,444.76

09/02/20 IB FUNDS TRANSFER CR-50100079964898-P VI BM00400853324226 09/02/20 10,000.00 11,444.76

NOTH KUMAR

09/02/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000003919182743 09/02/20 5,000.00 6,444.76

09/02/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000004020194043 09/02/20 5,000.00 1,444.76

10/02/20 IMPS-004101010964-CASHFREE-HDFC-XXXXXXXX 0000004101010964 10/02/20 10,000.00 11,444.76

0175- CF

10/02/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000004107639323 10/02/20 6,000.00 5,444.76

10/02/20 POS 416021XXXXXX9355 DREAM11 0000004115868007 10/02/20 2,000.00 3,444.76

10/02/20 IB FUNDS TRANSFER CR-50100079964898-P VI BM00410896374609 11/02/20 10,000.00 13,444.76

NOTH KUMAR

11/02/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000004219927130 11/02/20 7,500.00 5,944.76

11/02/20 IMPS-004217094813-CASHFREE-HDFC-XXXXXXXX 0000004217094813 11/02/20 8,000.00 13,944.76

0175- CF

12/02/20 POS 416021XXXXXX9355 DREAM11 MUMBAI 0000004308215841 12/02/20 2,500.00 11,444.76

12/02/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000004304378428 12/02/20 4,000.00 7,444.76

14/02/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000004422056504 14/02/20 4,000.00 3,444.76

15/02/20 IB FUNDS TRANSFER CR-50100079964898-P VI BM00460993577904 15/02/20 10,000.00 13,444.76

NOTH KUMAR

15/02/20 UPI-SRI AMMAN INDUSTRIES-SRIAMMANINDUSTR 0000004615291075 15/02/20 10,000.00 23,444.76

IES86@OKICICI-IOBA0002364-004615443326-U

PI

16/02/20 ATW-416021XXXXXX9355-S1ANMD53-KANCHEEPUR 0000000000000883 16/02/20 4,000.00 19,444.76

AM

16/02/20 UPI-MANI P-9944789159@YBL-HDFC0000390-00 0000000476004837 16/02/20 1,000.00 20,444.76

4724062947-PAYMENT FROM PHONE

16/02/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000004703012500 16/02/20 8,000.00 12,444.76

16/02/20 POS 416021XXXXXX9355 DREAM 11 0000004713099280 16/02/20 5,000.00 7,444.76

17/02/20 IB FUNDS TRANSFER CR-50100079964898-P VI BM00480035386027 17/02/20 10,000.00 17,444.76

NOTH KUMAR

17/02/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000004809528687 17/02/20 4,000.00 13,444.76

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

Account Branch : PORUR

Address : 98/99, DUAL GARDENS,
MOUNT POONAMALLEE ROAD,
PORUR
MR. P VINOTH KUMAR City : CHENNAI 600116
State : TAMIL NADU
NO 6 B SIRUTHONDAR 2ND CROSS STREET Phone no. : 044-61606161
NANAVALANAGAR OD Limit : 0.00
ONDIKUPPAM Currency : INR
Email : [email protected]
THIRUVALLUR 602002 Cust ID : 33319597
TAMIL NADU INDIA Account No : 03901140035238 VIRTUAL PREFERRED
A/C Open Date : 21/08/2009
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000390 MICR : 600240016
Branch Code : 390 Product Code : 114
Nomination : Not Registered

From : 01/09/2019 To : 24/03/2020 Statement of account

17/02/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000004810191132 17/02/20 4,000.00 9,444.76

18/02/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000004919739561 18/02/20 4,000.00 5,444.76

19/02/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000005011387544 19/02/20 5,000.00 444.76

19/02/20 03901140009804-TPT-JRJ-THANGAMANI J 0000000104054986 19/02/20 2,750.00 3,194.76

19/02/20 IMPS-005022117331-CASHFREE-HDFC-XXXXXXXX 0000005022117331 19/02/20 8,900.00 12,094.76

0175- CF

20/02/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000005018184653 20/02/20 6,000.00 6,094.76

20/02/20 IMPS-005103373070-CASHFREE-HDFC-XXXXXXXX 0000005103373070 20/02/20 11,300.00 17,394.76

0175- CF

20/02/20 POS 416021XXXXXX9355 MORE, 0000000000015317 20/02/20 774.00 16,620.76

20/02/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000005112804815 20/02/20 4,000.00 12,620.76

20/02/20 IMPS-005119897898-CASHFREE-HDFC-XXXXXXXX 0000005119897898 20/02/20 10,800.00 23,420.76

0175- CF

20/02/20 03901140009804-TPT-VINOTH-THANGAMANI J 0000000266069536 20/02/20 12,600.00 10,820.76

21/02/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000005219961194 21/02/20 4,000.00 6,820.76

22/02/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000005220208212 22/02/20 2,000.00 4,820.76

22/02/20 IMPS-005311701407-MY TEAM 11 FANTASY S-H 0000005311701407 22/02/20 200.00 5,020.76

DFC-XXXXXXXX7744-

22/02/20 IMPS-005311702530-MY TEAM 11 FANTASY S-H 0000005311702530 22/02/20 200.00 5,220.76

DFC-XXXXXXXX7744-

22/02/20 03901140009804-TPT-JRJ-THANGAMANI J 0000000240988007 22/02/20 2,000.00 7,220.76

23/02/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000005318014667 23/02/20 4,000.00 3,220.76

24/02/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000005515239926 24/02/20 2,000.00 1,220.76

24/02/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000005517546254 24/02/20 1,000.00 220.76

28/02/20 IB FUNDS TRANSFER CR-50100079964898-P VI BM00590243448337 28/02/20 10,000.00 10,220.76

NOTH KUMAR

28/02/20 POS 416021XXXXXX9355 RETAILCCA 0000005919192666 28/02/20 2,000.00 8,220.76

28/02/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000005920829633 28/02/20 4,000.00 4,220.76

28/02/20 SALARY FOR FEB 2020 0000002287233171 28/02/20 25,112.00 29,332.76

29/02/20 03901140064317 -TPT-DINESH-DINESH K 0000000151684575 01/03/20 15,000.00 44,332.76

01/03/20 1040255870/TECHTATASKY 0000200614433146 01/03/20 384.00 43,948.76

02/03/20 03901140032352-TPT-SAT TO VINO-K SATHYA 0000000562521510 02/03/20 25,150.00 69,098.76

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

Account Branch : PORUR

Address : 98/99, DUAL GARDENS,
MOUNT POONAMALLEE ROAD,
PORUR
MR. P VINOTH KUMAR City : CHENNAI 600116
State : TAMIL NADU
NO 6 B SIRUTHONDAR 2ND CROSS STREET Phone no. : 044-61606161
NANAVALANAGAR OD Limit : 0.00
ONDIKUPPAM Currency : INR
Email : [email protected]
THIRUVALLUR 602002 Cust ID : 33319597
TAMIL NADU INDIA Account No : 03901140035238 VIRTUAL PREFERRED
A/C Open Date : 21/08/2009
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000390 MICR : 600240016
Branch Code : 390 Product Code : 114
Nomination : Not Registered

From : 01/09/2019 To : 24/03/2020 Statement of account

03/03/20 RHDF8580215451/SBI CARDS 0000200635936808 03/03/20 34,738.00 34,360.76

03/03/20 IMPS-006306172293-CASHFREE-HDFC-XXXXXXXX 0000006306172293 03/03/20 6,000.00 40,360.76

0175- CF

04/03/20 POS 416021XXXXXX9355 DREAM 11 0000006413315183 04/03/20 5,000.00 35,360.76

05/03/20 CASH DEP NANGANALLUR- 000000000000000 05/03/20 4,000.00 39,360.76

05/03/20 NET PI TO HSL SEC A/C 10100637-006023400 0000000138519143 05/03/20 1,000.00 38,360.76

29478

05/03/20 ACH D- TATACAPITALFINANCIAL-TCFPL0478000 0000008295358065 05/03/20 26,952.00 11,408.76

11/03/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000007118088505 11/03/20 4,000.00 7,408.76

11/03/20 NEFT CR-RATN0000991-DIAL FOR CASH STPL D 20200311NOCY4487 11/03/20 262,000.00 269,408.76

EBIT-VINOTHKUMAR P-20200311NOCY4487

12/03/20 IMPS-007202243093-CASHFREE-HDFC-XXXXXXXX 0000007202243093 12/03/20 8,900.00 278,308.76

0175-TRANSFER CF

12/03/20 IMPS-007212329479-SELVARAJ MAM-KVBL-XXXX 0000007212329479 12/03/20 2,000.00 276,308.76

XXXXXXXX0998-VINOTH TO MAM

12/03/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000007210775067 12/03/20 5,000.00 271,308.76

12/03/20 03901140029135-TPT-THANGAM TO MARIMUTHU- 0000000184728676 12/03/20 1,750.00 269,558.76

R MARIMUTHU

12/03/20 03901140029135-TPT-THANGAM TO MARI-R MAR 0000000184921611 12/03/20 250.00 269,308.76

IMUTHU

12/03/20 03901140009804-TPT-VINOTH TO THANGAM-THA 0000000186226482 12/03/20 600.00 268,708.76

NGAMANI J

13/03/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000007318967774 13/03/20 4,000.00 264,708.76

13/03/20 03901140035039-TPT-VINOTH TO MURALI-S MU 0000000196224138 13/03/20 1,900.00 262,808.76

RALI

13/03/20 ZERODHA COMMOD-12032020-YA4383 0000003135131356 13/03/20 805.65 263,614.41

13/03/20 ATW-416021XXXXXX9355-S1ANMD53-KANCHEEPUR 0000000000002638 13/03/20 5,000.00 258,614.41

AM

14/03/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000007418815487 15/03/20 5,000.00 253,614.41

16/03/20 IMPS-007611330318-RAJASEKARAN FRD-SIBL-X 0000007611330318 16/03/20 25,000.00 228,614.41

XXXXXXXXXXX2412-VINOTH TO RAJASEKAR

16/03/20 IB FUNDS TRANSFER DR-50100079964898-P VI BM00760746234200 16/03/20 220,000.00 8,614.41

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 : PORUR

Address : 98/99, DUAL GARDENS,
MOUNT POONAMALLEE ROAD,
PORUR
MR. P VINOTH KUMAR City : CHENNAI 600116
State : TAMIL NADU
NO 6 B SIRUTHONDAR 2ND CROSS STREET Phone no. : 044-61606161
NANAVALANAGAR OD Limit : 0.00
ONDIKUPPAM Currency : INR
Email : [email protected]
THIRUVALLUR 602002 Cust ID : 33319597
TAMIL NADU INDIA Account No : 03901140035238 VIRTUAL PREFERRED
A/C Open Date : 21/08/2009
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000390 MICR : 600240016
Branch Code : 390 Product Code : 114
Nomination : Not Registered

From : 01/09/2019 To : 24/03/2020 Statement of account

NOTH KUMAR

17/03/20 .IMPS P2P 007212329479#12/03/2020 120320 MIR2007564481781 17/03/20 5.90 8,608.51

-MIR2007564481781

18/03/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000007718037799 18/03/20 5,000.00 3,608.51

19/03/20 .IMPS P2P 007611330318#16/03/2020 160320 MIR2007871362895 19/03/20 5.90 3,602.61

-MIR2007871362895

21/03/20 IMPS-008107096265-CASHFREE-HDFC-XXXXXXXX 0000008107096265 21/03/20 3,600.00 7,202.61

0175-TRANSFER CF

21/03/20 IMPS-008119748527-CASHFREE-HDFC-XXXXXXXX 0000008119748527 21/03/20 4,200.00 11,402.61

0175-TRANSFER CF

21/03/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000008114100708 21/03/20 50.00 11,352.61

22/03/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000008119137455 22/03/20 7,000.00 4,352.61

22/03/20 IMPS-008202244914-CASHFREE-HDFC-XXXXXXXX 0000008202244914 22/03/20 7,000.00 11,352.61

0175-TRANSFER CF

22/03/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000008211520053 22/03/20 5,000.00 6,352.61

23/03/20 IMPS-008300001413-PLAY GAMES24X7 PRIVA-H 0000008300001413 23/03/20 15,000.00 21,352.61

DFC-XXXXXXXX6124-PROCESSING OF WITHDRAWA

L 18861

23/03/20 IMPS-008303580340-CASHFREE-HDFC-XXXXXXXX 0000008303580340 23/03/20 9,400.00 30,752.61

0175-TRANSFER CF

23/03/20 IMPS-008315704355-CASHFREE-HDFC-XXXXXXXX 0000008315704355 23/03/20 4,650.00 35,402.61

0175-TRANSFER CF

24/03/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000008422917476 24/03/20 5,000.00 30,402.61

24/03/20 POS 416021XXXXXX9355 PLAY GAMES RUMMY 0000008403945736 24/03/20 5,000.00 25,402.61

24/03/20 03901140032352-TPT-SATHYA TO VINO-K SATH 0000000210172104 24/03/20 50,000.00 75,402.61

YA

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
48,350.56 195 107 2,301,819.22 2,328,871.27 75,402.61

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 : PORUR

Address : 98/99, DUAL GARDENS,
MOUNT POONAMALLEE ROAD,
PORUR
MR. P VINOTH KUMAR City : CHENNAI 600116
State : TAMIL NADU
NO 6 B SIRUTHONDAR 2ND CROSS STREET Phone no. : 044-61606161
NANAVALANAGAR OD Limit : 0.00
ONDIKUPPAM Currency : INR
Email : [email protected]
THIRUVALLUR 602002 Cust ID : 33319597
TAMIL NADU INDIA Account No : 03901140035238 VIRTUAL PREFERRED
A/C Open Date : 21/08/2009
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000390 MICR : 600240016
Branch Code : 390 Product Code : 114
Nomination : Not Registered

From : 01/09/2019 To : 24/03/2020 Statement of account

Generated On: 25-Mar-2020 15:43 Generated By: 33319597 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