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Page No .

: 1

Account Branch : MOULA ALI HYDERABAD


Address : NAVYA EMPIRE, GROUND FLOOR,
H.NO 40-41/1/1,
MOULALI MAIN ROAD
MRS KANNAYAGARI KEERTHI City : HYDERABAD 500040
State : TELANGANA
12-1-1366 north lallaguda Phone no. : 18002026161
shanthinagar secunderabad OD Limit : 0.00
Secunderabad Currency : INR
Email : keerthikanaya@gmail.com
Hyderabad 500017 Cust ID : 160515960
Telangana INDIA Account No : 50100401576737 NON MANAGED V
A/C Open Date : 27/01/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0004095 MICR : 500240084
Branch Code : 4095 Product Code : 100
Nomination : Krishna sai

From : 01/09/2023 To : 02/10/2023 Statement of account


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

01/09/23 12722020000582-TPT-PAY-SAANVI BUSINESS S 0000000293840580 01/09/23 68,000.00 68,100.00

OLUTIONS INDIA PVT LTD

01/09/23 UPI-KANNAYAGARI KRISHNA -KRISHNASAI.KRIS 0000361050538181 01/09/23 68,000.00 100.00

HNA7@YBL-KKBK0000958-361050538181-PAYMEN

T FROM PHONE

02/09/23 UPI-KANNAYAGARI KRISHNA -KRISHNASAI.KRIS 0000361197254386 02/09/23 1,000.00 1,100.00

HNA7@YBL-KKBK0000958-361197254386-PAYMEN

T FROM PHONE

02/09/23 UPI-KANNAYAGARI KRISHNA -KRISHNASAI.KRIS 0000361181179675 02/09/23 3,000.00 4,100.00

HNA7@YBL-KKBK0000958-361181179675-PAYMEN

T FROM PHONE

02/09/23 UPI-AIRTEL PAYMENTS BANK-AIRTEL@AXB-UTIB 0000324514649075 02/09/23 2,999.00 1,101.00

0000100-324514649075-AIRTEL UPI

02/09/23 UPI-MS SRI SAI BALAJI ME-Q234459154@YBL- 0000361120276150 02/09/23 100.00 1,001.00

YESB0YBLUPI-361120276150-PAYMENT FROM PH

ONE

02/09/23 UPI-SWIGGY-UPISWIGGY@ICICI-ICIC0DC0099-3 0000324541202274 02/09/23 226.00 775.00

24541202274-UPI

04/09/23 UPI-KANNAYAGARI KRISHNA -KRISHNASAI.KRIS 0000361368087120 04/09/23 1,000.00 1,775.00

HNA7@YBL-KKBK0000958-361368087120-PAYMEN

T FROM PHONE

04/09/23 UPI-POLICYBAZAAR-POLICYBAZAARPAY2@HDFCBA 0000324751202500 04/09/23 1,251.00 524.00

NK-HDFC0000280-324751202500-PB76853563

06/09/23 CASH DEPOSIT-526099XXXXXX6008-MALKAJGIRI 0000000000007975 06/09/23 83,500.00 84,024.00

06/09/23 UPI-KANNAYAGARI KRISHNA -KRISHNASAI.KRIS 0000361582168888 06/09/23 83,000.00 1,024.00

HNA7@YBL-KKBK0000958-361582168888-PAYMEN

T FROM PHONE

06/09/23 CASH DEPOSIT-526099XXXXXX6008-MALKAJGIRI 0000000000007977 06/09/23 3,000.00 4,024.00

06/09/23 CASH DEPOSIT-526099XXXXXX6008-MALKAJGIRI 0000000000007979 06/09/23 2,500.00 6,524.00

06/09/23 UPI-KANNAYAGARI KRISHNA -KRISHNASAI.KRIS 0000361563789680 06/09/23 6,000.00 524.00

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:36AAACH2702H1Z1
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 : MOULA ALI HYDERABAD


Address : NAVYA EMPIRE, GROUND FLOOR,
H.NO 40-41/1/1,
MOULALI MAIN ROAD
MRS KANNAYAGARI KEERTHI City : HYDERABAD 500040
State : TELANGANA
12-1-1366 north lallaguda Phone no. : 18002026161
shanthinagar secunderabad OD Limit : 0.00
Secunderabad Currency : INR
Email : keerthikanaya@gmail.com
Hyderabad 500017 Cust ID : 160515960
Telangana INDIA Account No : 50100401576737 NON MANAGED V
A/C Open Date : 27/01/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0004095 MICR : 500240084
Branch Code : 4095 Product Code : 100
Nomination : Krishna sai

From : 01/09/2023 To : 02/10/2023 Statement of account


HNA7@YBL-KKBK0000958-361563789680-PAYMEN

T FROM PHONE

06/09/23 UPI-TAAZA KITCHEN TARNA-Q963939638@YBL- 0000361584759028 06/09/23 140.00 384.00

YESB0YBLUPI-361584759028-PAYMENT FROM PH

ONE

07/09/23 UPI-KANNAYAGARI KRISHNA -KRISHNASAI.KRIS 0000361646228648 07/09/23 1,000.00 1,384.00

HNA7@YBL-KKBK0000958-361646228648-PAYMEN

T FROM PHONE

07/09/23 UPI-MADHURI DIAGNOSTICS-09490148292@CNRB 0000325031436672 07/09/23 150.00 1,234.00

-CNRB0013028-325031436672-PAY TO MERCHAN

07/09/23 AMB CHRG INCL GST FOR JUL2023-MIR2424975 MIR2424975821928 07/09/23 700.92 533.08

821928

07/09/23 UPI-KANNAYAGARI KRISHNA -KRISHNASAI.KRIS 0000361643278531 07/09/23 530.00 3.08

HNA7@YBL-KKBK0000958-361643278531-PAYMEN

T FROM PHONE

07/09/23 UPI-KANNAYAGARI KRISHNA -KRISHNASAI.KRIS 0000361698704770 07/09/23 460.00 463.08

HNA7@YBL-KKBK0000958-361698704770-PAYMEN

T FROM PHONE

07/09/23 UPI-SWIGGY-SWIGGYUPI@AXISBANK-UTIB000000 0000325094275022 07/09/23 252.00 211.08

0-325094275022-SWIGGY ORDER ID 17

07/09/23 UPI-SWIGGY-SWIGGY@YESPAY-YESB0YESUPI-325 0000325094539743 08/09/23 210.00 1.08

094539743-PAY FOR MERCHANT

09/09/23 UPI-KANNAYAGARI KRISHNA -KRISHNASAI.KRIS 0000361826965921 09/09/23 1,500.00 1,501.08

HNA7@YBL-KKBK0000958-361826965921-PAYMEN

T FROM PHONE

09/09/23 UPI-KANNAYAGARI KRISHNA -KRISHNASAI.KRIS 0000361804430972 09/09/23 70.00 1,571.08

HNA7@YBL-KKBK0000958-361804430972-PAYMEN

T FROM PHONE

09/09/23 UPI-ACT BROADBAND-PAYTM-ACTHYD2@PAYTM-P 0000361899741732 09/09/23 1,563.50 7.58

YTM0123456-361899741732-UPI

11/09/23 AMB CHRG INCL GST FOR MAY2023-MIR2425190 MIR2425190091588 11/09/23 7.58 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:36AAACH2702H1Z1
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 : MOULA ALI HYDERABAD


Address : NAVYA EMPIRE, GROUND FLOOR,
H.NO 40-41/1/1,
MOULALI MAIN ROAD
MRS KANNAYAGARI KEERTHI City : HYDERABAD 500040
State : TELANGANA
12-1-1366 north lallaguda Phone no. : 18002026161
shanthinagar secunderabad OD Limit : 0.00
Secunderabad Currency : INR
Email : keerthikanaya@gmail.com
Hyderabad 500017 Cust ID : 160515960
Telangana INDIA Account No : 50100401576737 NON MANAGED V
A/C Open Date : 27/01/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0004095 MICR : 500240084
Branch Code : 4095 Product Code : 100
Nomination : Krishna sai

From : 01/09/2023 To : 02/10/2023 Statement of account


091588

13/09/23 UPI-KANNAYAGARI KRISHNA -KRISHNASAI.KRIS 0000362290424141 13/09/23 13,000.00 13,000.00

HNA7@YBL-KKBK0000958-362290424141-PAYMEN

T FROM PHONE

13/09/23 UPI-XXXXXX2942-TSAB0000116-325648944016- 0000325648944016 13/09/23 13,000.00 0.00

UPI

17/09/23 UPI-KANNAYAGARI KRISHNA -KRISHNASAI.KRIS 0000362633927611 17/09/23 1,000.00 1,000.00

HNA7@YBL-KKBK0000958-362633927611-PAYMEN

T FROM PHONE

17/09/23 UPI-KANNAYAGARI KRISHNA -KRISHNASAI.KRIS 0000362615555843 17/09/23 400.00 600.00

HNA7@YBL-KKBK0000958-362615555843-PAYMEN

T FROM PHONE

17/09/23 UPI-M RAMESH-Q819395292@YBL-YESB0YBLUPI- 0000362630108743 17/09/23 460.00 140.00

362630108743-PAYMENT FROM PHONE

17/09/23 UPI-M RAMESH-Q819395292@YBL-YESB0YBLUPI- 0000362613965744 17/09/23 20.00 120.00

362613965744-PAYMENT FROM PHONE

19/09/23 12722020000582-TPT-ADVANCE-SAANVI BUSINE 0000000287119650 19/09/23 70,000.00 70,120.00

SS SOLUTIONS INDIA PVT LTD

19/09/23 UPI-KANNAYAGARI KRISHNA -KRISHNASAI.KRIS 0000362813729405 19/09/23 70,000.00 120.00

HNA7@YBL-KKBK0000958-362813729405-PAYMEN

T FROM PHONE

19/09/23 UPI-KANNAYAGARI KRISHNA -KRISHNASAI.KRIS 0000362843345348 19/09/23 120.00 0.00

HNA7@YBL-KKBK0000958-362843345348-PAYMEN

T FROM PHONE

21/09/23 UPI-KANNAYAGARI KRISHNA -KRISHNASAI.KRIS 0000363052274896 21/09/23 1,000.00 1,000.00

HNA7@YBL-KKBK0000958-363052274896-PAYMEN

T FROM PHONE

21/09/23 UPI-MUTHOOT FINANCE 0000326493366746 21/09/23 298.85 701.15

LTD-MUTHOOT@YESBANK-

YESB0000096-326493366746-IMUTHOOT TRANSA

CTI

21/09/23 UPI-MUTHOOT FINANCE 0000326493387570 21/09/23 633.85 67.30

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:36AAACH2702H1Z1
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 : MOULA ALI HYDERABAD


Address : NAVYA EMPIRE, GROUND FLOOR,
H.NO 40-41/1/1,
MOULALI MAIN ROAD
MRS KANNAYAGARI KEERTHI City : HYDERABAD 500040
State : TELANGANA
12-1-1366 north lallaguda Phone no. : 18002026161
shanthinagar secunderabad OD Limit : 0.00
Secunderabad Currency : INR
Email : keerthikanaya@gmail.com
Hyderabad 500017 Cust ID : 160515960
Telangana INDIA Account No : 50100401576737 NON MANAGED V
A/C Open Date : 27/01/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0004095 MICR : 500240084
Branch Code : 4095 Product Code : 100
Nomination : Krishna sai

From : 01/09/2023 To : 02/10/2023 Statement of account


LTD-MUTHOOT@YESBANK-

YESB0000096-326493387570-IMUTHOOT TRANSA

CTI

21/09/23 UPI-KANNAYAGARI KRISHNA -KRISHNASAI.KRIS 0000363025839428 21/09/23 200.00 267.30

HNA7@YBL-KKBK0000958-363025839428-PAYMEN

T FROM PHONE

21/09/23 UPI-MUTHOOT FINANCE 0000326493437724 21/09/23 193.85 73.45

LTD-MUTHOOT@YESBANK-

YESB0000096-326493437724-IMUTHOOT TRANSA

CTI

22/09/23 UPI-KANNAYAGARI KRISHNA -KRISHNASAI.KRIS 0000363171636416 22/09/23 576.00 649.45

HNA7@YBL-KKBK0000958-363171636416-PAYMEN

T FROM PHONE

22/09/23 UPI-MUTHOOT FINANCE 0000326521623682 22/09/23 584.85 64.60

LTD-MUTHOOT@YESBANK-

YESB0000096-326521623682-IMUTHOOT TRANSA

CTI

24/09/23 UPI-KANNAYAGARI KRISHNA -KRISHNASAI.KRIS 0000363373846836 24/09/23 10,000.00 10,064.60

HNA7@YBL-KKBK0000958-363373846836-PAYMEN

T FROM PHONE

24/09/23 UPI-BHARATHYADAV0082OKIC-BHARATHYADAV008 0000363362349598 24/09/23 10,000.00 64.60

-2@OKICICI-UBIN0805459-363362349598-UPI

24/09/23 UPI-KANNAYAGARI KRISHNA -KRISHNASAI.KRIS 0000363351420679 24/09/23 1,500.00 1,564.60

HNA7@YBL-KKBK0000958-363351420679-PAYMEN

T FROM PHONE

24/09/23 POS 526099XXXXXX6008 PTM*PAYTM 0000000000753921 24/09/23 1,475.00 89.60

24/09/23 UPI-KANNAYAGARI KRISHNA -KRISHNASAI.KRIS 0000363367123262 24/09/23 89.00 0.60

HNA7@YBL-KKBK0000958-363367123262-PAYMEN

T FROM PHONE

27/09/23 UPI-KANNAYAGARI KRISHNA -KRISHNASAI.KRIS 0000363681932208 27/09/23 1,000.00 1,000.60

HNA7@YBL-KKBK0000958-363681932208-PAYMEN

T FROM PHONE

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:36AAACH2702H1Z1
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 : MOULA ALI HYDERABAD


Address : NAVYA EMPIRE, GROUND FLOOR,
H.NO 40-41/1/1,
MOULALI MAIN ROAD
MRS KANNAYAGARI KEERTHI City : HYDERABAD 500040
State : TELANGANA
12-1-1366 north lallaguda Phone no. : 18002026161
shanthinagar secunderabad OD Limit : 0.00
Secunderabad Currency : INR
Email : keerthikanaya@gmail.com
Hyderabad 500017 Cust ID : 160515960
Telangana INDIA Account No : 50100401576737 NON MANAGED V
A/C Open Date : 27/01/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0004095 MICR : 500240084
Branch Code : 4095 Product Code : 100
Nomination : Krishna sai

From : 01/09/2023 To : 02/10/2023 Statement of account


27/09/23 UPI-SWIGGY-SWIGGY.STORES@AXISBANK-UTIB00 0000327002179149 27/09/23 1,000.00 0.60

00100-327002179149-SWIGGY ORDER ID 15

28/09/23 UPI-RAPARTHI SHIRISHA-6304980036@YBL-SB 0000363782133167 28/09/23 1,200.00 1,200.60

IN0013138-363782133167-PAYMENT FROM PHON

28/09/23 UPI-KANNAYAGARI KRISHNA -KRISHNASAI.KRIS 0000363731393821 28/09/23 1,200.00 0.60

HNA7@YBL-KKBK0000958-363731393821-PAYMEN

T FROM PHONE

29/09/23 UPI-KANNAYAGARI KRISHNA -KRISHNASAI.KRIS 0000363877172258 29/09/23 1,600.00 1,600.60

HNA7@YBL-KKBK0000958-363877172258-PAYMEN

T FROM PHONE

29/09/23 UPI-M RAMESH-Q085742768@YBL-YESB0YBLUPI- 0000363836621424 29/09/23 1,525.00 75.60

363836621424-PAYMENT FROM PHONE

29/09/23 UPI-KANNAYAGARI KRISHNA -KRISHNASAI.KRIS 0000363868521961 29/09/23 100.00 175.60

HNA7@YBL-KKBK0000958-363868521961-PAYMEN

T FROM PHONE

29/09/23 UPI-BHARATPEMERCHANT-BHARATPE.6000070885 0000327229228521 29/09/23 120.00 55.60

@ICICI-ICIC0DC0099-327229228521-PAY TO P

AVAN REDDY

29/09/23 UPI-BANDA 0000327218538864 29/09/23 30.00 25.60

ARUN-PAYTMQR8OK1RNVC0Q@PAYTM-P

YTM0123456-327218538864-PAYMENT FROM PHO

NE

30/09/23 AMB CHRG INCL GST FOR AUG2023-MIR2427136 MIR2427136429731 30/09/23 25.60 0.00

429731

30/09/23 UPI-KANNAYAGARI KRISHNA -KRISHNASAI.KRIS 0000363904724702 01/10/23 300.00 300.00

HNA7@YBL-KKBK0000958-363904724702-PAYMEN

T FROM PHONE

01/10/23 UPI-BEJJANKI SRINIVAS RA-SRINUBEJJANKI46 0000364059751084 01/10/23 266.00 34.00

@AXL-CNRB0000033-364059751084-PAYMENT FR

OM PHONE

01/10/23 CREDIT INTEREST CAPITALISED 000000000000000 30/09/23 1.00 35.00

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:36AAACH2702H1Z1
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 : MOULA ALI HYDERABAD


Address : NAVYA EMPIRE, GROUND FLOOR,
H.NO 40-41/1/1,
MOULALI MAIN ROAD
MRS KANNAYAGARI KEERTHI City : HYDERABAD 500040
State : TELANGANA
12-1-1366 north lallaguda Phone no. : 18002026161
shanthinagar secunderabad OD Limit : 0.00
Secunderabad Currency : INR
Email : keerthikanaya@gmail.com
Hyderabad 500017 Cust ID : 160515960
Telangana INDIA Account No : 50100401576737 NON MANAGED V
A/C Open Date : 27/01/2021
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC: HDFC0004095 MICR : 500240084
Branch Code : 4095 Product Code : 100
Nomination : Krishna sai

From : 01/09/2023 To : 02/10/2023 Statement of account


02/10/23 UPI-KANNAYAGARI KRISHNA -KRISHNASAI.KRIS 0000364133003350 02/10/23 200.00 235.00

HNA7@YBL-KKBK0000958-364133003350-PAYMEN

T FROM PHONE

02/10/23 UPI-HARITHA KETHAM-9440020251@AXL-ICIC00 0000364131516675 02/10/23 216.00 19.00

00382-364131516675-PAYMENT FROM PHONE

02/10/23 IMPS-327509150728-SAANVI BUSINESS SOLU-H 0000327509150728 02/10/23 68,000.00 68,019.00

DFC-XXXXXXXXXX0582-PAY

02/10/23 UPI-GOODSKILL SECURITIES-GOODSKILLS@ICIC 0000327563092593 02/10/23 37,800.00 22,219.00

I-ICIC0DC0099-327563092593-PAYMENT FROM

PHONE

02/10/23 UPI-KANNAYAGARI KRISHNA -KRISHNASAI.KRIS 0000364198300448 02/10/23 22,200.00 8,019.00

HNA7@YBL-KKBK0000958-364198300448-PAYMEN

T FROM PHONE

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
100.00 38 27 326,788.00 334,807.00 8,019.00

Generated On: 02-Oct-2023 14:00 Generated By: Requesting Branch Code: NET
160515960

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:36AAACH2702H1Z1
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

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