Page No .

: 1

Account Branch : WILLINGDON ISLAND

Address : GR FLOOR, 5TH CROSS ROAD
WILINGDON ISLAND
WILINGDON ISLAND
MR ALVIN GEORGE City : KOCHI 682003
State : KERALA
PALACHUVATTIL HOUSE Phone no. : 0484-6160616
KALARAKUZHY MOOKKANNUR OD Limit : 0.00
NEAR KULANGARA FURNITURES Currency : INR
Email : ALVINGEORGE007@GMAIL.COM
ERNAKULAM 683577 Cust ID : 71411670
KERALA INDIA Account No : 50100179621940 NEW DEEMED HNW RBB
A/C Open Date : 07/01/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001222 MICR : 682240026
Branch Code : 1222 Product Code : 193
Nomination : Registered

From : 01/03/2020 To : 17/04/2020 Statement of account

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

01/03/20 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000006114882306 01/03/20 102.00 57,876.25

0-006114840586-SWIGGY ORDER ID 66

01/03/20 UPI RET-2020-02-29-006020129616 000000000000000 01/03/20 35,280.00 93,156.25

03/03/20 SI HGA1P175380048362119 BSE LIM-03/03/20 000000000000000 03/03/20 3,000.00 90,156.25

03/03/20 POS 416021XXXXXX4355 RELIANCEJIO 0000RF8581315568 03/03/20 399.00 89,757.25

03/03/20 UPI-GOPAL SINGH-GOPALKANWAL56@OKSBI-SBI 0000006316607479 03/03/20 35,280.00 54,477.25

N0005975-006316964462-CAB BILLS

05/03/20 CC 00000360825XXXX2119 AUTOPAY SI-TAD 0000000236464913 05/03/20 964.94 53,512.31

05/03/20 CC 00000360825XXXX7431 AUTOPAY SI-TAD 0000000236626019 05/03/20 1,605.50 51,906.81

05/03/20 UPI-DEEPAK KANDPAL-DEEPAKKANDPAL046-1@OK 0000006513323752 05/03/20 500.00 51,406.81

SBI-SBIN0RRUTGB-006513439415-CASH

05/03/20 UPI-SURYA PRATAP SINGH-SURYAMEHTA28@OKHD 0000006514744519 05/03/20 290.00 51,116.81

FCBANK-HDFC0000458-006514742899-UPI

05/03/20 ACH D- HDFCLTD-249258488 0000008187731065 05/03/20 15,290.00 35,826.81

05/03/20 UPI-XXXXXX5065-SIBL0000586-006521658087- 0000006521011043 05/03/20 2,000.00 33,826.81

UPI

05/03/20 UPI-DOMINOS PIZZA-DOMINOSPIZZAONLINE@PAY 0000006521048342 05/03/20 310.00 33,516.81

TM-PYTM0123456-006516449253-OID743966235

UPIWAL

07/03/20 UPI-JITENDRA SINGH BHART-JEETUSINGH0284@ 0000006712877265 07/03/20 5,600.00 39,116.81

OKSBI-SBIN0010536-006712608322-EXTRAMARK

S EDUCATI

07/03/20 UPI-MANOJ KUMAR-8394019807@YBL-SBIN0002 0000006716812608 07/03/20 28,000.00 67,116.81

569-006732782461-ON TAPPING PAY YOU

08/03/20 UPI-VIVEK SINGH YADAV-VIKE.YADAV@OKSBI-S 0000006810452656 08/03/20 5,000.00 72,116.81

BIN0004900-006810901025-UPI

08/03/20 SALARY EXTRAMARKS EDUCATION INDIA P LTD 0000000000229480 08/03/20 88,000.00 160,116.81

08/03/20 IMPS-006818049032-ALVIN GEORGE-HDFC-XXXX 0000006818049032 08/03/20 29,000.00 189,116.81

XXXXXXXX5065-BYJUS SALARY

11/03/20 UPI-DIVJOT SINGH ANAND-DIVJOTSINGH2257@O 0000007110979871 11/03/20 28,000.00 161,116.81

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:32AAACH2702H1Z9
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 : WILLINGDON ISLAND

Address : GR FLOOR, 5TH CROSS ROAD
WILINGDON ISLAND
WILINGDON ISLAND
MR ALVIN GEORGE City : KOCHI 682003
State : KERALA
PALACHUVATTIL HOUSE Phone no. : 0484-6160616
KALARAKUZHY MOOKKANNUR OD Limit : 0.00
NEAR KULANGARA FURNITURES Currency : INR
Email : ALVINGEORGE007@GMAIL.COM
ERNAKULAM 683577 Cust ID : 71411670
KERALA INDIA Account No : 50100179621940 NEW DEEMED HNW RBB
A/C Open Date : 07/01/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001222 MICR : 682240026
Branch Code : 1222 Product Code : 193
Nomination : Registered

From : 01/03/2020 To : 17/04/2020 Statement of account

KICICI-PSIB0000167-007110218466-CASH OF

CX

11/03/20 UPI-SHAWEZ 0000007111357265 11/03/20 5,600.00 155,516.81

KHAN-KHANSHAEEZ75@OKAXIS-BARB

0BLYHAL-007111537906-CASH FOR 28K SALE

13/03/20 UPI-GOPAL SINGH-GOPALKANWAL56@OKSBI-SBI 0000007310811328 13/03/20 7,560.00 147,956.81

N0005975-007310739263-CAB BILLS

13/03/20 SI HGA1P0B44B0050271490 BSE LIM-13/03/20 000000000000000 13/03/20 1,000.00 146,956.81

14/03/20 IMPS-007412352616-THOMAS P J-FDRL-XXXXXX 0000007412352616 14/03/20 50,000.00 96,956.81

XXXX4462-HOUSE CONSTRUCTION

15/03/20 UPI-SWETHA O S-SWETHASUNDARAN33@OKICICI- 0000007516546098 15/03/20 2,000.00 94,956.81

ICIC0000360-007516309543-MONEY GIVEN

15/03/20 UPI-SWETHA O S-SWETHASUNDARAN33@OKICICI- 0000007516584207 15/03/20 2,000.00 96,956.81

ICIC0000360-007516463465-UPI

16/03/20 UPI-ASHVINI KUMAR-ASHVINIARYA93@OKHDFCBA 0000007622135560 16/03/20 150.00 96,806.81

NK-HDFC0000651-007622585442-LUNGI

17/03/20 UPI-PREETI JASWAL-PREETIJASWAL1998@OKHDF 0000007710618892 17/03/20 5,000.00 91,806.81

CBANK-PSIB0000167-007710872564-STAKE HOL

DER AMOUN

17/03/20 .IMPS P2P 007412352616#14/03/2020 140320 MIR2007666233062 17/03/20 5.95 91,800.86

-MIR2007666233062

17/03/20 UPI-ASHVINI KUMAR-ASHVINIARYA93@OKHDFCBA 0000007721537513 17/03/20 420.00 92,220.86

NK-HDFC0000651-007721179750-UPI

17/03/20 UPI-MADRASI MASALA DOSA-Q55157096@YBL-IB 0000007721561251 17/03/20 670.00 91,550.86

KL0000325-007721200066-MADRASI FOOD

18/03/20 POS 416021XXXXXX4355 HAPPINESS VILLAG 0000000000005785 18/03/20 680.00 90,870.86

19/03/20 UPI-MAHENDRA SINGH BISHT-MAHENDERSINGH15 0000007915390724 19/03/20 200.00 90,670.86

900-1@OKICICI-SBIN0011409-007915483068-S

NOOKER

19/03/20 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000007915398899 19/03/20 6.00 90,676.86

00553-007915658174-REWARDED FOR PAYIN

19/03/20 UPI-SAHAJ GUPTA SO RAJES-7500428892@YBL- 0000007915513426 19/03/20 50.00 90,726.86

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:32AAACH2702H1Z9
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 : WILLINGDON ISLAND

Address : GR FLOOR, 5TH CROSS ROAD
WILINGDON ISLAND
WILINGDON ISLAND
MR ALVIN GEORGE City : KOCHI 682003
State : KERALA
PALACHUVATTIL HOUSE Phone no. : 0484-6160616
KALARAKUZHY MOOKKANNUR OD Limit : 0.00
NEAR KULANGARA FURNITURES Currency : INR
Email : ALVINGEORGE007@GMAIL.COM
ERNAKULAM 683577 Cust ID : 71411670
KERALA INDIA Account No : 50100179621940 NEW DEEMED HNW RBB
A/C Open Date : 07/01/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001222 MICR : 682240026
Branch Code : 1222 Product Code : 193
Nomination : Registered

From : 01/03/2020 To : 17/04/2020 Statement of account

PUNB0019600-007960230725-ON TAPPING PAY

YOU

19/03/20 POS 416021XXXXXX4355 PAYTM 0000007949041059 19/03/20 2,300.00 88,426.86

20/03/20 UPI-PREETI JASWAL-PREETIJASWAL1998@OKHDF 0000008014521299 20/03/20 5,000.00 93,426.86

CBANK-PSIB0000167-008014752698-THANKYOU

21/03/20 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0000001-0 0000008112432534 21/03/20 107.00 93,319.86

08112014247-PAYMENT FOR SWIGGY

21/03/20 POS 416021XXXXXX4355 PF*NEW AJANTA GE 0000008115323712 21/03/20 1,293.00 92,026.86

21/03/20 UPI-XXXXXX5065-SIBL0000586-008119743727- 0000008119579932 21/03/20 5,000.00 87,026.86

MONEY TRANSFER TO

21/03/20 UPI-RELIANCE JIO INFOCOM-JIO@CITIBANK-CI 0000008120665473 21/03/20 51.00 86,975.86

TI0RTGSMI-008120740375-BR0004CT9VVK

23/03/20 UPI-DIVJOT SINGH ANAND-DIVJOTSINGH2257@O 0000008315857978 23/03/20 6,000.00 92,975.86

KHDFCBANK-HDFC0002649-008315935727-OFFIC

E PURPOSE

29/03/20 UPI-XXXXXX5592-ICIC0000240-008920505448- 0000008920836044 29/03/20 6,000.00 86,975.86

REFUND AMOUNT DIVJ

01/04/20 CREDIT INTEREST CAPITALISED 000000000000000 31/03/20 1,226.00 88,201.86

02/04/20 UPI-ASHVINI KUMAR-ASHVINIARYA93@OKHDFCBA 0000009310223567 02/04/20 3,000.00 85,201.86

NK-HDFC0000651-009310692693-MONEY GIVEN

03/04/20 SI HGA1P0DADB0054042031 BSE LIM-03/04/20 000000000000000 03/04/20 3,000.00 82,201.86

05/04/20 CC 00000360825XXXX2119 AUTOPAY SI-TAD 0000000244941215 05/04/20 907.22 81,294.64

05/04/20 CC 00000360825XXXX7431 AUTOPAY SI-TAD 0000000245097005 05/04/20 1,605.50 79,689.14

08/04/20 ACH D- HDFCLTD-251338188 0000008072103099 08/04/20 15,290.00 64,399.14

12/04/20 NWD-416021XXXXXX4355-00646008-HALDWANI 0000010312001000 12/04/20 2,000.00 62,399.14

13/04/20 A2AINT01-EXTRAMARKS EDUCATION INDIA PVT 0000000114424348 13/04/20 88,000.00 150,399.14

15/04/20 SI HGA1P1600B0056374646 BSE LIM-14/04/20 000000000000000 15/04/20 1,000.00 149,399.14

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
57,978.25 36 14 202,161.11 293,582.00 149,399.14

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:32AAACH2702H1Z9
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 : WILLINGDON ISLAND

Address : GR FLOOR, 5TH CROSS ROAD
WILINGDON ISLAND
WILINGDON ISLAND
MR ALVIN GEORGE City : KOCHI 682003
State : KERALA
PALACHUVATTIL HOUSE Phone no. : 0484-6160616
KALARAKUZHY MOOKKANNUR OD Limit : 0.00
NEAR KULANGARA FURNITURES Currency : INR
Email : ALVINGEORGE007@GMAIL.COM
ERNAKULAM 683577 Cust ID : 71411670
KERALA INDIA Account No : 50100179621940 NEW DEEMED HNW RBB
A/C Open Date : 07/01/2019
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0001222 MICR : 682240026
Branch Code : 1222 Product Code : 193
Nomination : Registered

From : 01/03/2020 To : 17/04/2020 Statement of account

Generated On: 18-May-2020 15:01 Generated By: 71411670 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:32AAACH2702H1Z9
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