STATEMENT OF ACCOUNT

Name : DHARMARAJ C Account number : 0741301000076834

Address : no , 54 2 nd street pazhaya CIF/Customer ID : 2L6522680
colony, Perumbakkam, kovil, Product name : SBOTH
., TIRUVANNAMALAI, Period from : 01/05/2025
TAMILNADU, INDIA 606603 Period to : 27/11/2025
Branch code/Name : 741/TIRUVANNAMALAI :
IFSC code DBSS0IN0741
Branch address : DBS Bank India Limited, NO :
BSR code 669006D
10, SOMAVARA KULA :
MICR code 606641002
STREET,
Currency : INR
RAMANASHRAMAM
Customer care number : 1860 267 1234 / 1860 210 345
ROAD, (CHENGAM ROAD),
TIRUVANNAMALAI, Account branch email : customercareindia@[Link]
606601, TAMIL NADU,
INDIA
Branch telephone : 914175222400
Joint with :
Nominee name : Registered

Account details

Account number Account type Account name

0741301000076834 SBA-SAVINGS OTHERS DHARMARAJ C

Account statement

Cheque/Reference
Transaction date Value date Branch code Description Debit Credit Balance
number

01/05/2025 01/05/2025 741 UPI 512164973503 70.00 81.37

karthik.
arjun1581@okaxis
Mr KARTH

02/05/2025 02/05/2025 741 LoanAmount(Less 1,04,814.00 1,04,895.37

2700.00Fee+486.
00GST)
8883PL0003392771

02/05/2025 02/05/2025 741 UPI 548898768822 1,100.00 1,03,795.37

sriyansekumar-
3@okhdfcbank
KUMAR

02/05/2025 02/05/2025 741 UPI 548892272640 360.00 1,03,435.37

sriyansekumar-
3@okhdfcbank
KUMAR

02/05/2025 02/05/2025 741 UPI 548879669523 100.00 1,03,335.37

9566500318@ybl S
MASTHAN

02/05/2025 02/05/2025 741 UPI 548828366338 60.00 1,03,275.37

q753291778@ybl
SYED HUSAIN

02/05/2025 02/05/2025 741 UPI 548843171292 a 90.00 1,03,185.37

run1971kishore@oka
xis arun1971ki

02/05/2025 02/05/2025 741 UPI 548876980964 30.00 1,03,155.37

omsairamsssv-
3@okhdfcbank
SENTHIL

03/05/2025 03/05/2025 741 UPI 512329542097 180.00 1,02,975.37

q578502393@ybl V
VENKATESAN

03/05/2025 03/05/2025 741 UPI 512396447292 p 210.00 1,02,765.37

aytmqr28100505010
1y00p38mn5wek@p

DBS Bank India Ltd. Page 1 of 37 STATEMENT OF ACCOUNT

 STATEMENT OF ACCOUNT
CIF/Customer ID : 2L6522680
Period from : 01/05/2025
Period to : 27/11/2025

Account statement

Cheque/Reference
Transaction date Value date Branch code Description Debit Credit Balance
number

03/05/2025 03/05/2025 741 UPI 512393453252 120.00 1,02,645.37

q753291778@ybl
SYED HUSAIN

03/05/2025 03/05/2025 741 UPI 512341945935 r 1,640.00 1,01,005.37

ajaraja230120@oksbi
Mr G RAJA

03/05/2025 03/05/2025 741 UPI 512350249490 6,600.00 94,405.37

bhayaldhansingh40-
1@okhdfcbank DH

03/05/2025 03/05/2025 741 UPI 512360366138 210.00 94,195.37

omsairamsssv-
3@okhdfcbank
SENTHIL

03/05/2025 03/05/2025 741 UPI 512389870386 s 1,900.00 92,295.37

udhasudha20935@o
ksbi SUDHA

03/05/2025 03/05/2025 741 UPI 512342681759 1,000.00 91,295.37

omsairamsssv-
3@okhdfcbank
SENTHIL

03/05/2025 03/05/2025 741 UPI 512365988817 s 10,000.00 81,295.37

aifullashaki4443@ok
axis saifulla

05/05/2025 04/05/2025 741 UPI 549001513290 5,000.00 76,295.37

mathimurugan363-
1@okaxis mathimur

05/05/2025 04/05/2025 741 UPI 549043322296 g 49.00 76,246.37

payrecharge@okpay
axis Google Ind

05/05/2025 04/05/2025 741 UPI 549097723423 1,000.00 75,246.37

omsairamsssv-
3@okhdfcbank
SENTHIL

05/05/2025 04/05/2025 741 UPI 549017834004 10.00 75,236.37

omsairamsssv-
3@okhdfcbank
SENTHIL

05/05/2025 04/05/2025 741 UPI 436256781457 100.00 75,336.37

cselvam.19891@axl
SELVAM C

05/05/2025 04/05/2025 741 UPI 181747484392 100.00 75,436.37

9751612333@ybl
CHANDRASEKAR S

05/05/2025 04/05/2025 741 UPI 549032545907 200.00 75,236.37

9751612333@ybl
CHANDRASEKAR S

05/05/2025 05/05/2025 741 UPI 549196576535 p 26.00 75,210.37

aytmqr28100505010
11s2aq7r7qsrn@p

05/05/2025 05/05/2025 741 UPI 549136680468 p 55.00 75,155.37

aytmqr28100505010
11s2aq7r7qsrn@p

DBS Bank India Ltd. Page 2 of 37 STATEMENT OF ACCOUNT

 STATEMENT OF ACCOUNT
CIF/Customer ID : 2L6522680
Period from : 01/05/2025
Period to : 27/11/2025

Account statement

Cheque/Reference
Transaction date Value date Branch code Description Debit Credit Balance
number

05/05/2025 05/05/2025 741 356863/NORTHERN 17,887.00 57,268.37

ARC CAPITAL

05/05/2025 05/05/2025 741 UPI 549106098326 r 400.00 56,868.37

anjithmsc28@okhdfc
bank Mr S RANJ

05/05/2025 05/05/2025 741 UPI 514989205152 100.00 56,968.37

9751612333@ybl
CHANDRASEKAR S

06/05/2025 06/05/2025 741 UPI 512699762767 5,000.00 61,968.37

mathimurugan363-
1@okaxis GOMATHI

07/05/2025 07/05/2025 741 UPI 549314725511 10,000.00 51,968.37

silambarasan1988p-
1@okicici SILAM

07/05/2025 07/05/2025 741 UPI 549373540133 p 120.00 51,848.37

aytmqr678vfw@ptys
Saleem J

07/05/2025 07/05/2025 741 UPI 549362543156 330.00 51,518.37

azadali7671-
1@okaxis
azadali7671

07/05/2025 07/05/2025 741 UPI 549315541285 120.00 51,398.37

q614034028@ybl
SENTHILKUMAR
SUBRA

07/05/2025 07/05/2025 741 UPI 549315246204 p 210.00 51,188.37

aytmqr28100505010
1rla8xl1ek9p0@p

07/05/2025 07/05/2025 741 UPI 549320651830 20,000.00 31,188.37

vyapar.17031009115
4@hdfcbank RPS

07/05/2025 07/05/2025 741 UPI 549326046320 320.00 30,868.37

paytmqr67rdf6@ptys
ARUNACHALA KIR

07/05/2025 07/05/2025 741 UPI 549344362582 659.00 30,209.37

sribakkiya73@fbl
SRI
BAKKIYALAKSH

07/05/2025 07/05/2025 741 UPI 549343568171 2,130.00 28,079.37

k33502652@okicici
ARUNK

08/05/2025 08/05/2025 741 NEFTIN HDFCH0022 0811IP5143141247 409.33 28,488.70

8839924 HATSUN
AGRO PRODUCT
LTD

08/05/2025 08/05/2025 741 UPI 512846214401 2,000.00 26,488.70

banu98092-
3@okicici Ms Banu
Kudub

09/05/2025 09/05/2025 741 UPI 512934877584 p 121.00 26,367.70

aytmqr67ghhp@ptys
Mr E Chinnatha

DBS Bank India Ltd. Page 3 of 37 STATEMENT OF ACCOUNT

 STATEMENT OF ACCOUNT
CIF/Customer ID : 2L6522680
Period from : 01/05/2025
Period to : 27/11/2025

Account statement

Cheque/Reference
Transaction date Value date Branch code Description Debit Credit Balance
number

09/05/2025 09/05/2025 741 UPI 512974689129 810.00 25,557.70

omsairamsssv-
3@okhdfcbank
SENTHIL

09/05/2025 09/05/2025 741 UPI 512984283789 210.00 25,347.70

paytm-
69836939@ptys
Sriram Agency

09/05/2025 09/05/2025 741 UPI 512981394847 1,065.00 24,282.70

q864003066@ybl
ROJA S

09/05/2025 09/05/2025 741 UPI 549561903150 2,020.00 22,262.70

omsairamsssv-
3@okhdfcbank
SENTHIL

09/05/2025 09/05/2025 741 UPI 549574613138 k 400.00 21,862.70

anbusumathi1980@o
kicici Mr Saink

09/05/2025 09/05/2025 741 UPI 549554203723 m 1,000.00 20,862.70

aniumk8283@okicici
Mr MANIKANDAN

09/05/2025 09/05/2025 741 UPI 549547921034 vi 1,000.00 19,862.70

jaykanthammu143@
oksbi VIJAYAKAN

09/05/2025 09/05/2025 741 UPI 512984493443 2,060.00 17,802.70

thirumalaiarul16-
1@oksbi Mr M THI

09/05/2025 09/05/2025 741 UPI 843596564413 100.00 17,902.70

9751612333@ybl
CHANDRASEKAR S

12/05/2025 10/05/2025 741 UPI 549644255062 8,000.00 9,902.70

mathimurugan363-
1@okaxis mathimur

12/05/2025 10/05/2025 741 UPI 549697649465 2,000.00 7,902.70

mathimurugan363-
1@okaxis mathimur

12/05/2025 10/05/2025 741 UPI 549688165605 s 60.00 7,842.70

yedhusain561979@o
khdfcbank SYEDU

12/05/2025 10/05/2025 741 UPI 549601182697 150.00 7,692.70

mtoufiq253@okicici
MOHAMMED
THOUF

12/05/2025 10/05/2025 741 UPI 549689881321 vi 2,000.00 5,692.70

jaykanthammu143@
oksbi VIJAYAKAN

12/05/2025 11/05/2025 741 UPI 513180926655 200.00 5,492.70

paytm-
69836939@ptys
Sriram Agency

12/05/2025 11/05/2025 741 UPI 513167620565 210.00 5,282.70

paytm-
69836939@ptys
Sriram Agency

DBS Bank India Ltd. Page 4 of 37 STATEMENT OF ACCOUNT

 STATEMENT OF ACCOUNT
CIF/Customer ID : 2L6522680
Period from : 01/05/2025
Period to : 27/11/2025

Account statement

Cheque/Reference
Transaction date Value date Branch code Description Debit Credit Balance
number

12/05/2025 11/05/2025 741 UPI 513125125159 85.00 5,197.70

q163397357@ybl
ROJA S

12/05/2025 11/05/2025 741 UPI 513190134198 1,010.00 4,187.70

omsairamsssv-
3@okhdfcbank
SENTHIL

12/05/2025 11/05/2025 741 UPI 513167554377 500.00 3,687.70

cselvam.1989-
1@okhdfcbank
SELVAM

12/05/2025 11/05/2025 741 UPI 445907764944 500.00 4,187.70

cselvam.19891@axl
SELVAM C

12/05/2025 12/05/2025 741 UPI 513221690407 d 1,200.00 2,987.70

kalaimani1987@oksb
i VAMANI M

12/05/2025 12/05/2025 741 UPI 513225697906 800.00 2,187.70

lm0507207@okicici
VENKATESH

12/05/2025 12/05/2025 741 UPI 549837847523 120.00 2,067.70

omsairamsssv-
3@okhdfcbank
SENTHIL

12/05/2025 12/05/2025 741 UPI 549867658134 100.00 1,967.70

paytm.s17l2w2@pty
RAMACHANDHIRAN

12/05/2025 12/05/2025 741 UPI 549866357388 p 80.00 1,887.70

aytmqr73z2vexk9g@
paytm Ms MALAT

13/05/2025 13/05/2025 741 UPI 549955854846 m 800.00 1,087.70

aniumk8283@okicici
Mr MANIKANDAN

13/05/2025 13/05/2025 741 UPI 549946970946 200.00 887.70

gpay-11205260184@
okbizaxis Gowtha

13/05/2025 13/05/2025 741 UPI 513340900272 m 800.00 87.70

aniumk8283@okicici
Mr MANIKANDAN

13/05/2025 13/05/2025 741 UPI 513327303367 g 49.00 38.70

payrecharge@okpay
axis Google Ind

14/05/2025 14/05/2025 741 UPI 513484162268 g 33.00 5.70

payrecharge@okpay
axis Google Ind

19/05/2025 18/05/2025 741 NEFTIN HDFCH0024 0811IP5143524600 348.97 354.67

8181924 HATSUN
AGRO PRODUCT
LTD

19/05/2025 18/05/2025 741 UPI 550429025888 10.00 344.67

mani891009-
1@oksbi
SUBRAMANIAN R

DBS Bank India Ltd. Page 5 of 37 STATEMENT OF ACCOUNT

 STATEMENT OF ACCOUNT
CIF/Customer ID : 2L6522680
Period from : 01/05/2025
Period to : 27/11/2025

Account statement

Cheque/Reference
Transaction date Value date Branch code Description Debit Credit Balance
number

19/05/2025 18/05/2025 741 UPI 550431445068 145.00 199.67

q926902725@ybl Mr
KARTHIKEYAN N

19/05/2025 19/05/2025 741 UPI 513998911563 150.00 49.67

q926902725@ybl Mr
KARTHIKEYAN N

19/05/2025 19/05/2025 741 UPI 513972015891 33.00 16.67

gpayrecharge@icici
Google India S

19/05/2025 19/05/2025 741 UPI 513954733405 m 10,000.00 10,016.67

athimurugan363@ok
axis Mr Gomathi

19/05/2025 19/05/2025 741 UPI 513995841552 1,500.00 8,516.67

mathimurugan363-
1@okaxis mathimur

20/05/2025 20/05/2025 741 UPI 514020457179 20.00 8,496.67

mani891009-
1@oksbi
SUBRAMANIAN R

20/05/2025 20/05/2025 741 UPI 514046968948 ja 5,200.00 3,296.67

ckjagadesh2101@ok
sbi Mr Jagade

20/05/2025 20/05/2025 741 UPI 514070695488 g 49.00 3,247.67

payrecharge@okpay
axis Google Ind

21/05/2025 21/05/2025 741 UPI 550799224222 10.00 3,237.67

q597029782@ybl
ELUMALAI B

21/05/2025 21/05/2025 741 UPI 550755236946 10.00 3,227.67

9786891009@ybl Mr
Subramanian

21/05/2025 21/05/2025 741 UPI 550765939867 60.00 3,167.67

9786891009@ybl Mr
Subramanian

21/05/2025 21/05/2025 741 UPI 550701042585 2,200.00 967.67

boostanand-
1@okicici Anand
Muruge

21/05/2025 21/05/2025 741 UPI 550719637799 20.00 947.67

boostanand-
1@okicici Anand
Muruge

21/05/2025 21/05/2025 741 UPI 550724643014 310.00 637.67

omsairamsssv-
3@okhdfcbank
SENTHIL

21/05/2025 21/05/2025 741 UPI 550756470994 160.00 477.67

omsairamsssv-
3@okhdfcbank
SENTHIL

21/05/2025 21/05/2025 741 UPI 550771457223 60.00 417.67

omsairamsssv-
3@okhdfcbank
SENTHIL

DBS Bank India Ltd. Page 6 of 37 STATEMENT OF ACCOUNT

 STATEMENT OF ACCOUNT
CIF/Customer ID : 2L6522680
Period from : 01/05/2025
Period to : 27/11/2025

Account statement

Cheque/Reference
Transaction date Value date Branch code Description Debit Credit Balance
number

21/05/2025 21/05/2025 741 UPI 550788078073 p 18.00 399.67

asupathics203@okici
ci Mr Pasupat

21/05/2025 21/05/2025 741 UPI 550714583027 49.00 350.67

gpayrecharge@icici
Google India S

22/05/2025 22/05/2025 741 UPI 514259229906 s 250.00 100.67

answet72611@oksbi
SANTHOSH KUMAR

22/05/2025 22/05/2025 741 UPI 514284542171 s 1,000.00 1,100.67

athyarajbhavani68@
okicici SATHIY

22/05/2025 22/05/2025 741 UPI 514293763346 410.90 689.77

gpayrecharge@icici
Google India S

23/05/2025 23/05/2025 741 UPI 514396094850 680.00 9.77

omsairamsssv-
3@okhdfcbank
SENTHIL

23/05/2025 23/05/2025 741 UPI 514340397183 5.00 4.77

9786891009@ybl Mr
Subramanian

28/05/2025 28/05/2025 741 NEFTIN HDFCH0026 0811IP5143865611 261.97 266.74

3794516 HATSUN
AGRO PRODUCT
LTD

30/05/2025 30/05/2025 741 UPI 551642786308 k 200.00 66.74

anbusumathi1980@o
kicici Mr Saink

30/05/2025 30/05/2025 741 UPI 551607994312 10.00 56.74

mani891009-
1@oksbi
SUBRAMANIAN R

30/05/2025 30/05/2025 741 UPI 515045410273 5.00 51.74

mani891009-
1@oksbi
SUBRAMANIAN R

30/05/2025 30/05/2025 741 UPI 515016519994 s 400.00 451.74

weetsarath200592@
oksbi Mr P SAR

30/05/2025 30/05/2025 741 UPI 515022114489 p 190.00 261.74

aytmqr6as463@ptys
SYED ADHIL S R

30/05/2025 30/05/2025 741 UPI 515053014125 p 45.00 216.74

aytmqr5vw92w@ptys
AMBIKA AGENCY

30/05/2025 30/05/2025 741 UPI 515041621106 100.00 116.74

q652634037@ybl
S22122016KUMAR

30/05/2025 30/05/2025 741 UPI 515077648996 110.00 6.74

omsairamsssv-
3@okhdfcbank
SENTHIL

DBS Bank India Ltd. Page 7 of 37 STATEMENT OF ACCOUNT

 STATEMENT OF ACCOUNT
CIF/Customer ID : 2L6522680
Period from : 01/05/2025
Period to : 27/11/2025

Account statement

Cheque/Reference
Transaction date Value date Branch code Description Debit Credit Balance
number

02/06/2025 01/06/2025 741 UPI 515242107028 s 2,000.00 2,006.74

athyarajbhavani68@
oksbi SATHIYAR

02/06/2025 02/06/2025 741 UPI 515321320291 140.00 1,866.74

q578502393@ybl V
VENKATESAN

02/06/2025 02/06/2025 741 UPI 515369252750 10.00 1,856.74

jagad9514@okaxis
jagad9514 okaxis

02/06/2025 02/06/2025 741 UPI 515308256168 100.00 1,756.74

paytmqr69dj59@ptys
SRI RAJ RAJESW

02/06/2025 02/06/2025 741 UPI 515379060603 50.00 1,706.74

9361750747@axl Mr
Sathish Kumar S

03/06/2025 03/06/2025 741 UPI 552051308069 s 20.00 1,686.74

udhakarvsudhakarv3
45-1@okicici S

03/06/2025 03/06/2025 741 UPI 515451295866 s 10.00 1,676.74

udhakarvsudhakarv3
45-1@okicici S

03/06/2025 03/06/2025 741 UPI 552096731287 g 49.00 1,627.74

payrecharge@okpay
axis Google Ind

03/06/2025 03/06/2025 741 UPI 552040129005 v 200.00 1,427.74

enkatesanv9789@oki
cici Mr V VENK

04/06/2025 04/06/2025 741 UPI 552122795686 25,000.00 26,427.74

jaisyn.26-2@okaxis
JEYARAJ

04/06/2025 04/06/2025 741 UPI 552102940222 149.00 26,278.74

paytm-hotstar@ptybl
JioHotstar

05/06/2025 05/06/2025 741 364925/NORTHERN 17,887.00 8,391.74

ARC CAPITAL

05/06/2025 05/06/2025 741 UPI 515651857957 2,060.00 6,331.74

k33502652-
1@okicici ARUN K

05/06/2025 05/06/2025 741 UPI 515626567933 70.00 6,261.74

k33502652-
1@okicici ARUN K

05/06/2025 05/06/2025 741 UPI 515677175904 50.00 6,211.74

omsairamsssv-
3@okhdfcbank
SENTHIL

05/06/2025 05/06/2025 741 UPI 515612374982 65.00 6,146.74

omsairamsssv-
3@okhdfcbank
SENTHIL

05/06/2025 05/06/2025 741 UPI 515688277696 100.00 6,046.74

paytmqr69dj59@ptys
SRI RAJ RAJESW

DBS Bank India Ltd. Page 8 of 37 STATEMENT OF ACCOUNT

 STATEMENT OF ACCOUNT
CIF/Customer ID : 2L6522680
Period from : 01/05/2025
Period to : 27/11/2025

Account statement

Cheque/Reference
Transaction date Value date Branch code Description Debit Credit Balance
number

05/06/2025 05/06/2025 741 UPI 515637189739 20.00 6,026.74

omsairamsssv-
3@okhdfcbank
SENTHIL

05/06/2025 05/06/2025 741 UPI 552280304110 200.00 5,826.74

sharthffc@oksbi Mr
Sarathkumar A

05/06/2025 05/06/2025 741 UPI 515698090171 200.00 5,626.74

sharthffc@oksbi Mr
Sarathkumar A

05/06/2025 05/06/2025 741 UPI 515641897207 400.00 6,026.74

sharthffc@okaxis Mr
Sarathkumar A

06/06/2025 06/06/2025 741 UPI 552301111550 606.00 5,420.74

gpay-
utility@okpayaxis
Google Ind

06/06/2025 06/06/2025 741 UPI 381334591575 g 606.00 6,026.74

paybillpay@axisbank
Google India

06/06/2025 06/06/2025 741 UPI 552327621033 120.00 5,906.74

omsairamsssv-
3@okhdfcbank
SENTHIL

06/06/2025 06/06/2025 741 EMIPayment : 4,467.00 1,439.74

8883PL0003392771

06/06/2025 06/06/2025 741 UPI 552399569479 741.00 698.74

gpay-
utility@okpayaxis
Google Ind

07/06/2025 07/06/2025 741 UPI 515852021237 120.00 578.74

paytm.s1cxp1o@pty
Dhinakaran S

09/06/2025 08/06/2025 741 NEFTIN HDFCH0029 0811IP5144380622 216.29 795.03

0060530 HATSUN
AGRO PRODUCT
LTD

09/06/2025 09/06/2025 741 UPI 552621363753 300.00 495.03

9003311427@axl Mr
Arulmani Muniya

10/06/2025 10/06/2025 741 UPI 516178128084 s 145.00 640.03

ambakamoorthipoom
alli9585@okicic

10/06/2025 10/06/2025 741 UPI 516101770197 150.00 490.03

paytm-
81850241@ptys
TASMAC SHOP N

11/06/2025 11/06/2025 741 UPI 552828238823 10.00 480.03

q909338691@ybl
RAJIV T

12/06/2025 12/06/2025 741 UPI 516314101308 20.00 460.03

q578502393@ybl V
VENKATESAN

DBS Bank India Ltd. Page 9 of 37 STATEMENT OF ACCOUNT

 STATEMENT OF ACCOUNT
CIF/Customer ID : 2L6522680
Period from : 01/05/2025
Period to : 27/11/2025

Account statement

Cheque/Reference
Transaction date Value date Branch code Description Debit Credit Balance
number

12/06/2025 12/06/2025 741 UPI 552913699308 15.00 445.03

q597029782@ybl
ELUMALAI B

12/06/2025 12/06/2025 741 UPI 516373404229 p 320.00 125.03

aytmqr1ozhpggm32
@paytm Cresent C

12/06/2025 12/06/2025 741 UPI 516330502682 p 8.00 117.03

aytmqr1ozhpggm32
@paytm Cresent C

12/06/2025 12/06/2025 741 UPI 516395916300 100.00 17.03

7200905825@ibl
DURGA DEVI V

16/06/2025 15/06/2025 741 UPI 516665956012 6,000.00 6,017.03

mathimurugan363-
1@okaxis GOMATHI

16/06/2025 15/06/2025 741 ATM WITHDRAWAL 6,000.00 17.03

-00938006-2ND
ATM PWD
COMPLEX

17/06/2025 17/06/2025 741 UPI 516853446630 p 10.00 7.03

aytmqr1aor1spgy3@
paytm V KAMALAD

17/06/2025 17/06/2025 741 UPI 941063558927 200.00 207.03

9361213113@ybl Mr
Sarathkumar A

17/06/2025 17/06/2025 741 UPI 553402013730 150.00 57.03

9361213113@ybl Mr
Sarathkumar A

17/06/2025 17/06/2025 741 UPI 553425513967 50.00 7.03

9361213113@ybl Mr
Sarathkumar A

18/06/2025 18/06/2025 741 NEFTIN HDFCH0030 0811IP5144773776 117.50 124.53

9394353 HATSUN
AGRO PRODUCT
LTD

20/06/2025 20/06/2025 741 UPI 517106090097 60.00 64.53

q025608340@ybl S
RANJITH

20/06/2025 20/06/2025 741 UPI 517143395291 40.00 24.53

q052670478@ybl
CITYAUTO

20/06/2025 20/06/2025 741 UPI 517132194702 20.00 4.53

q726832170@ybl
SYEDUSSAIN

26/06/2025 26/06/2025 741 UPI 107061776925 c 2,050.00 2,054.53

manibarath@okhdfcb
ank Mr Manikan

26/06/2025 26/06/2025 741 UPI 554360732317 g 22.00 2,032.53

payrecharge@okpay
axis Google Ind

26/06/2025 26/06/2025 741 UPI 554364323401 49.00 1,983.53

gpayrecharge@icici
Google India S

DBS Bank India Ltd. Page 10 of 37 STATEMENT OF ACCOUNT

 STATEMENT OF ACCOUNT
CIF/Customer ID : 2L6522680
Period from : 01/05/2025
Period to : 27/11/2025

Account statement

Cheque/Reference
Transaction date Value date Branch code Description Debit Credit Balance
number

27/06/2025 27/06/2025 741 UPI 554459865541 2 40.00 1,943.53

27852915056281@c
nrb ANIKANDAN E

27/06/2025 27/06/2025 741 UPI 554415983303 49.00 1,894.53

gpayrecharge@icici
Google India S

27/06/2025 27/06/2025 741 UPI 517885911237 15.00 1,879.53

gmgoutham22-
1@okaxis
gmgoutham22

27/06/2025 27/06/2025 741 UPI 517876322906 g 22.00 1,857.53

payrecharge@okpay
axis Google Ind

30/06/2025 28/06/2025 741 NEFTIN HDFCH0032 0811IP5145141720 112.04 1,969.57

5714735 HATSUN
AGRO PRODUCT
LTD

30/06/2025 28/06/2025 741 UPI 517919797787 33.00 1,936.57

gpayrecharge@icici
Google India S

30/06/2025 29/06/2025 741 UPI 554666651259 5.00 1,931.57

mani891009-
1@oksbi
SUBRAMANIAN R

30/06/2025 29/06/2025 741 UPI 554620951161 50.00 1,881.57

q171151442@ybl
Murugan P

30/06/2025 29/06/2025 741 UPI 554694972444 22.00 1,859.57

gpayrecharge@icici
Google India S

30/06/2025 30/06/2025 741 UPI 518162528020 10.00 1,849.57

mani891009-
1@oksbi
SUBRAMANIAN R

30/06/2025 30/06/2025 741 CREDIT INTEREST 106.00 1,955.57

- Saving

30/06/2025 30/06/2025 741 UPI 518111749464 22.00 1,933.57

gpayrecharge@icici
Google India S

01/07/2025 01/07/2025 741 UPI 518263994902 s 600.00 1,333.57

elvamtvm2022@okhd
fcbank SELVAM M

01/07/2025 01/07/2025 741 UPI 554862119012 600.00 733.57

omsairamsssv-
15@okicici
SENTHILKU

01/07/2025 01/07/2025 741 UPI 554809623405 10.00 723.57

omsairamsssv-
15@okicici
SENTHILKU

01/07/2025 01/07/2025 741 UPI 554809335527 g 19.00 704.57

payrecharge@okpay
axis Google Ind

DBS Bank India Ltd. Page 11 of 37 STATEMENT OF ACCOUNT

 STATEMENT OF ACCOUNT
CIF/Customer ID : 2L6522680
Period from : 01/05/2025
Period to : 27/11/2025

Account statement

Cheque/Reference
Transaction date Value date Branch code Description Debit Credit Balance
number

01/07/2025 01/07/2025 741 UPI 554827633716 1,000.00 1,704.57

mathimurugan363-
1@okaxis GOMATHI

02/07/2025 02/07/2025 741 UPI 554948449833 250.00 1,454.57

krajanna785@oksbi
RAJANNA

02/07/2025 02/07/2025 741 UPI 554927258057 210.00 1,244.57

q822500824@ybl KR
ISHNAMURTHYMUN
IM

02/07/2025 02/07/2025 741 UPI 518311225000 1,000.00 244.57

omsairamsssv-
15@okicici
SENTHILKU

02/07/2025 02/07/2025 741 UPI 518322511009 10.00 234.57

omsairamsssv-
15@okicici
SENTHILKU

03/07/2025 03/07/2025 741 UPI 555014103572 15.00 219.57

q982554277@ybl
MISRIYA A

03/07/2025 03/07/2025 741 UPI 555070107109 10.00 209.57

q982554277@ybl
MISRIYA A

04/07/2025 04/07/2025 741 UPI 555108771167 20.00 189.57

q120027991@ybl Mr
K RAVI KUAMAR

04/07/2025 04/07/2025 741 UPI 555110393688 20,000.00 20,189.57

s6345119@okaxis
Selvakumar S

05/07/2025 05/07/2025 741 371251/NORTHERN 17,887.00 2,302.57

ARC CAPITAL

05/07/2025 05/07/2025 741 UPI 518606769759 5.00 2,297.57

mani891009-
1@oksbi
SUBRAMANIAN R

05/07/2025 05/07/2025 741 UPI 518674866204 p 100.00 2,197.57

arithiparithiseelan@o
kaxis parit

07/07/2025 06/07/2025 741 UPI 555322615175 10.00 2,187.57

mani891009-
1@oksbi
SUBRAMANIAN R

07/07/2025 06/07/2025 741 UPI 555324822347 10.00 2,177.57

mani891009-
1@oksbi
SUBRAMANIAN R

07/07/2025 06/07/2025 741 UPI 518777715216 m 500.00 2,677.57

anikattanmanikattan3
929@oksbi MA

07/07/2025 07/07/2025 741 UPI 518827213544 r 250.00 2,427.57

ajaravir1996@okicici
RAVIKUMAR

DBS Bank India Ltd. Page 12 of 37 STATEMENT OF ACCOUNT

 STATEMENT OF ACCOUNT
CIF/Customer ID : 2L6522680
Period from : 01/05/2025
Period to : 27/11/2025

Account statement

Cheque/Reference
Transaction date Value date Branch code Description Debit Credit Balance
number

07/07/2025 07/07/2025 741 UPI 518891110022 2,060.00 367.57

k33502652-
1@okicici ARUN K

07/07/2025 07/07/2025 741 UPI 518850803778 70.00 297.57

k33502652-
1@okicici ARUN K

07/07/2025 07/07/2025 741 UPI 518891510211 50.00 247.57

7708167503@ibl
DHINAMALAR M

07/07/2025 07/07/2025 741 UPI 009252036014 1,500.00 1,747.57

pasumani2325@ybl
K PASUPATHI

07/07/2025 07/07/2025 741 UPI 518871221888 p 10.00 1,737.57

aytmqr67q91v@ptys
SOUNDARARAJAN

07/07/2025 07/07/2025 741 UPI 518823540533 1,500.00 237.57

prakashpv05@oksbi
M JAYAPRAKASAM

07/07/2025 07/07/2025 741 UPI 518827963443 22.00 215.57

ranjithmsc28-
4@okaxis
ranjithmsc2

09/07/2025 09/07/2025 741 UPI 920352730761 250.00 465.57

7806840558@axl Mr
Mutharasu MUTHA

09/07/2025 09/07/2025 741 UPI 555608599506 100.00 365.57

paytm-
64756309@ptys
MKS AGENCIES

09/07/2025 09/07/2025 741 UPI 519032518093 1,000.00 1,365.57

faru1510-1@oksbi
FAROOQ H

09/07/2025 09/07/2025 741 UPI 519063915068 190.00 1,175.57

q672408359@ybl
MALIK BASHA H

09/07/2025 09/07/2025 741 UPI 519049619782 a 120.00 1,055.57

ribrahim1610@okhdf
cbank IBRAHIM

09/07/2025 09/07/2025 741 UPI 519038918974 p 1,020.00 35.57

aytmqr28100505010
11017syiz26qd@p

11/07/2025 11/07/2025 741 UPI 599997311394 400.00 435.57

7975534510@ybl G
THIRUMALAI

11/07/2025 11/07/2025 741 UPI 555829684324 800.00 1,235.57

appuajith6636-
3@okaxis Santhosh

11/07/2025 11/07/2025 741 UPI 555870266195 150.00 1,085.57

im.201024146433@i
ndus Gnanaprakas

11/07/2025 11/07/2025 741 UPI 555813889229 500.00 585.57

chinnathambie2003-
1@okicici Mr E

DBS Bank India Ltd. Page 13 of 37 STATEMENT OF ACCOUNT

 STATEMENT OF ACCOUNT
CIF/Customer ID : 2L6522680
Period from : 01/05/2025
Period to : 27/11/2025

Account statement

Cheque/Reference
Transaction date Value date Branch code Description Debit Credit Balance
number

11/07/2025 11/07/2025 741 UPI 879852009653 500.00 1,085.57

8939189706@ybl Mr
Selvakumar

11/07/2025 11/07/2025 741 UPI 555862192746 100.00 985.57

9361213113@ybl Mr
Sarathkumar A

14/07/2025 12/07/2025 741 UPI 519361049103 p 100.00 885.57

aytmqr1jqmqhp1ob@
paytm V KAMALAD

14/07/2025 12/07/2025 741 UPI 519327762412 it 100.00 785.57

smejana830@okhdfc
bank KALPANA

14/07/2025 12/07/2025 741 UPI 519362299700 325.00 460.57

gpay-11222794442@
okbizaxis Archan

14/07/2025 12/07/2025 741 UPI 519355684196 25.00 435.57

gpay-11222794442@
okbizaxis Archan

14/07/2025 13/07/2025 741 UPI 556061466231 g 49.00 386.57

payrecharge@okpay
axis Google Ind

14/07/2025 14/07/2025 741 UPI 166037519307 200.00 586.57

8939189706@ybl Mr
Selvakumar

14/07/2025 14/07/2025 741 UPI 519584845951 p 50.00 536.57

aytmqr1jqmqhp1ob@
paytm V KAMALAD

14/07/2025 14/07/2025 741 UPI 519505664221 b 70.00 466.57

haratpe90727233355
@yesbankltd Mr

14/07/2025 14/07/2025 741 UPI 519519759981 160.00 306.57

paytm-
81852329@ptys
TASMAC SHOP N

15/07/2025 15/07/2025 741 UPI 516861465549 500.00 806.57

8939189706@ybl Mr
Selvakumar

15/07/2025 15/07/2025 741 UPI 556219914661 110.00 696.57

paytm.
d10287069754@pty
SRI RAM AG

15/07/2025 15/07/2025 741 UPI 556226626762 3,000.00 3,696.57

appuajith6636-
3@okaxis Santhosh

15/07/2025 15/07/2025 741 UPI 556298544429 3,000.00 696.57

mani891009-
1@oksbi
SUBRAMANIAN R

15/07/2025 15/07/2025 741 UPI 556265697242 1,000.00 1,696.57

chinnathambie2003-
3@okicici E Chi

DBS Bank India Ltd. Page 14 of 37 STATEMENT OF ACCOUNT

 STATEMENT OF ACCOUNT
CIF/Customer ID : 2L6522680
Period from : 01/05/2025
Period to : 27/11/2025

Account statement

Cheque/Reference
Transaction date Value date Branch code Description Debit Credit Balance
number

15/07/2025 15/07/2025 741 UPI 556228860903 aj 500.00 1,196.57

ay7975135375@oka
xis ajay7975135

15/07/2025 15/07/2025 741 UPI 556291665834 c 100.00 1,096.57

handrulove0143@oki
cici Mr CHANDH

15/07/2025 15/07/2025 741 UPI 556208455085 1,000.00 96.57

dakshnamurthy1975-
4@okaxis dakshn

16/07/2025 16/07/2025 741 UPI 386648599487 5,760.00 5,856.57

9360588708@ptyes
Mr Sivamoorthi

16/07/2025 16/07/2025 741 UPI 519750637700 1,997.00 3,859.57

ganeshelumalai71-
2@oksbi Ganesh

17/07/2025 17/07/2025 741 UPI 501996108167 300.00 4,159.57

8746912107-3@axl
JANAKI

17/07/2025 17/07/2025 741 Purchase- 5732 IGNESH 4,040.00 119.57

519819242264- MOBILES
170725 19:45:09-
VIGNESH MOBILES
AND EL THIRUVANN
AMALIN

17/07/2025 17/07/2025 741 UPI 556491229604 100.00 19.57

q926902725@ybl Mr
KARTHIKEYAN N

18/07/2025 18/07/2025 741 UPI 899404096693 200.00 219.57

8746912107-3@axl
JANAKI

18/07/2025 18/07/2025 741 UPI 556520354601 100.00 119.57

chinnathambie2003-
3@okicici E Chi

18/07/2025 18/07/2025 741 UPI 556504986602 100.00 19.57

chinnathambie2003-
3@okicici E Chi

18/07/2025 18/07/2025 741 UPI 556519790447 10.00 9.57

mani891009-
1@oksbi
SUBRAMANIAN R

19/07/2025 19/07/2025 741 UPI 556649705382 500.00 509.57

appuajith6636-
3@okaxis Santhosh

19/07/2025 19/07/2025 741 UPI 556671617571 160.00 349.57

paytm-
81852329@ptys
TASMAC SHOP N

19/07/2025 19/07/2025 741 UPI 556606723662 150.00 199.57

q864003066@ybl
ROJA S

19/07/2025 19/07/2025 741 UPI 556650305949 20.00 179.57

mani891009-
1@oksbi
SUBRAMANIAN R

DBS Bank India Ltd. Page 15 of 37 STATEMENT OF ACCOUNT

 STATEMENT OF ACCOUNT
CIF/Customer ID : 2L6522680
Period from : 01/05/2025
Period to : 27/11/2025

Account statement

Cheque/Reference
Transaction date Value date Branch code Description Debit Credit Balance
number

23/07/2025 23/07/2025 741 UPI 557021957059 60.00 119.57

q578502393@ybl V
VENKATESAN

23/07/2025 23/07/2025 741 UPI 520482422263 10.00 109.57

mani891009-
1@oksbi
SUBRAMANIAN R

25/07/2025 25/07/2025 741 UPI 557297419414 5,430.00 5,539.57

senthilkumar.
vaisu1979-8@okicici

25/07/2025 25/07/2025 741 UPI 557273176948 5,430.00 109.57

smartmani1212-
1@okaxis
smartmani1

28/07/2025 26/07/2025 741 UPI 257669546488 10.00 119.57

7975534510@axl G
THIRUMALAI

28/07/2025 26/07/2025 741 UPI 520773939494 10.00 109.57

q767743161@ybl
PONNI
SURESHKUMAR

28/07/2025 26/07/2025 741 UPI 036956665650 100.00 209.57

7975534510@axl G
THIRUMALAI

28/07/2025 26/07/2025 741 UPI 520773957146 200.00 9.57

gpay-11242300786@
okbizaxis XXXXXX

28/07/2025 27/07/2025 741 UPI 158828344750 1,700.00 1,709.57

8939189706@ybl Mr
Selvakumar

28/07/2025 27/07/2025 741 UPI 843570797890 200.00 1,909.57

9360536746@ybl
PRAVEEN KUMAR
G

28/07/2025 27/07/2025 741 UPI 557448703353 200.00 1,709.57

9944134053@ybl Mr
SANTHANAM C

28/07/2025 27/07/2025 741 UPI 557401224046 35.00 1,674.57

paytmqr67rqxc@ptys
Sreenivasan Ra

28/07/2025 27/07/2025 741 UPI 557422327552 25.00 1,649.57

paytmqr67rqxc@ptys
Sreenivasan Ra

28/07/2025 28/07/2025 741 UPI 557550664046 1,600.00 49.57

ajith96983@okaxis
ajith96983 okax

28/07/2025 28/07/2025 741 UPI 552216393557 200.00 249.57

8939189706@ybl Mr
Selvakumar

28/07/2025 28/07/2025 741 UPI 557585795692 100.00 149.57

vyapar.17080257493
0@hdfcbank M SW

DBS Bank India Ltd. Page 16 of 37 STATEMENT OF ACCOUNT

 STATEMENT OF ACCOUNT
CIF/Customer ID : 2L6522680
Period from : 01/05/2025
Period to : 27/11/2025

Account statement

Cheque/Reference
Transaction date Value date Branch code Description Debit Credit Balance
number

28/07/2025 28/07/2025 741 UPI 520976912701 42.00 107.57

ranjithmsc28-
3@okicici Mr S
RANJI

28/07/2025 26/07/2025 741 EMIPayment : 107.57 0.00

8883PL0003392771

29/07/2025 29/07/2025 741 UPI 986497726054 300.00 300.00

8939189706@ybl Mr
Selvakumar

29/07/2025 29/07/2025 741 UPI 521043375447 200.00 100.00

chinnathambie2003-
1@okicici Mr E

29/07/2025 29/07/2025 741 UPI 521061272973 60.00 40.00

paytmqr6i71p9@ptys
Sami Agencies

29/07/2025 29/07/2025 741 UPI 557685009949 10.00 30.00

mani891009-
1@oksbi
SUBRAMANIAN R

30/07/2025 30/07/2025 741 UPI 722028930135 200.00 230.00

8939189706@ybl Mr
Selvakumar

30/07/2025 30/07/2025 741 UPI 557763770363 155.00 75.00

q050314058@ybl
MALIK BASHA H

01/08/2025 01/08/2025 741 UPI 521370386353 3,000.00 3,075.00

saranrajpkm-
1@okaxis RAMYA R

01/08/2025 01/08/2025 741 UPI 521354584716 1,050.00 2,025.00

q578502393@ybl V
VENKATESAN

01/08/2025 01/08/2025 741 UPI 521327792109 720.00 1,305.00

[Link]
an89@oksbi UNN

01/08/2025 01/08/2025 741 UPI 557912506625 100.00 1,205.00

ranjithmsc28-
3@okicici Mr S
RANJI

01/08/2025 01/08/2025 741 UPI 557921830627 g 49.00 1,156.00

payrecharge@okpay
axis Google Ind

01/08/2025 01/08/2025 741 UPI 557993638955 120.00 1,036.00

ranjithmsc28-
3@okicici Mr S
RANJI

02/08/2025 02/08/2025 741 UPI 521497502940 2,000.00 3,036.00

nshanmugam.
j@okaxis Mr
Sanmugam

02/08/2025 02/08/2025 741 UPI 558076695767 220.00 2,816.00

ranjithmsc28-
3@okicici Mr S
RANJI

DBS Bank India Ltd. Page 17 of 37 STATEMENT OF ACCOUNT

 STATEMENT OF ACCOUNT
CIF/Customer ID : 2L6522680
Period from : 01/05/2025
Period to : 27/11/2025

Account statement

Cheque/Reference
Transaction date Value date Branch code Description Debit Credit Balance
number

02/08/2025 02/08/2025 741 UPI 521467511604 5.00 2,811.00

paytmqr5dqeel@ptys
Renugambal R

02/08/2025 02/08/2025 741 UPI 521487006522 10.00 2,801.00

paytmqr5dqeel@ptys
Renugambal R

02/08/2025 02/08/2025 741 UPI 521496212936 40.00 2,761.00

paytmqr5dqeel@ptys
Renugambal R

02/08/2025 02/08/2025 741 UPI 521432011988 p 210.00 2,551.00

aytmqr28100505010
1y00p38mn5wek@p

02/08/2025 02/08/2025 741 UPI 521458929309 400.00 2,151.00

schandrasekar564-
1@okicici CHANDR

02/08/2025 02/08/2025 741 UPI 521492958608 200.00 1,951.00

q426757879@ybl
MAV AGENCIES

02/08/2025 02/08/2025 741 UPI 521447070489 ja 270.00 1,681.00

smarunsiva1432@ok
hdfcbank Maste

02/08/2025 02/08/2025 741 UPI 521498362602 p 440.00 1,241.00

aytmqrf615qatxmd@
paytm TASMAC SH

02/08/2025 02/08/2025 741 UPI 521492463405 20.00 1,221.00

q169260484@ybl Mr
RAVI

02/08/2025 02/08/2025 741 UPI 521409569715 30.00 1,191.00

q169260484@ybl Mr
RAVI

02/08/2025 02/08/2025 741 UPI 521529773676 30.00 1,161.00

paytm.s1g0qv6@pty
Swathy S

04/08/2025 03/08/2025 741 UPI 521516379258 210.00 951.00

paytm.s1g0qv6@pty
Swathy S

04/08/2025 03/08/2025 741 UPI 521594289849 50.00 901.00

ranjithmsc28-
3@okicici Mr S
RANJI

04/08/2025 03/08/2025 741 UPI 558170804398 20.00 881.00

7540092748@ptyes
7540092748 ptyes

04/08/2025 03/08/2025 741 UPI 558162305344 20.00 861.00

7540092748@ptyes
7540092748 ptyes

04/08/2025 03/08/2025 741 UPI 521592897990 p 110.00 751.00

aytmqr67ghhp@ptys
Mr E Chinnatha

04/08/2025 03/08/2025 741 UPI 558168713338 550.00 201.00

vmetvmalai-
1@okicici MS
Vignesh M

DBS Bank India Ltd. Page 18 of 37 STATEMENT OF ACCOUNT

 STATEMENT OF ACCOUNT
CIF/Customer ID : 2L6522680
Period from : 01/05/2025
Period to : 27/11/2025

Account statement

Cheque/Reference
Transaction date Value date Branch code Description Debit Credit Balance
number

04/08/2025 03/08/2025 741 UPI 558172426089 s 50.00 151.00

yedhusain561979@o
khdfcbank SYEDU

04/08/2025 04/08/2025 741 UPI 558212894316 150.00 1.00

7540092748@ptyes
7540092748 ptyes

04/08/2025 04/08/2025 741 RVSL UPI 558162305344 20.00 21.00

558162305344
03082025

04/08/2025 04/08/2025 741 UPI 654448077383 19,500.00 19,521.00

9344143405@ybl
VIJAYAKANTH K

05/08/2025 05/08/2025 741 UPI 521704461095 vi 500.00 20,021.00

jaykanthammu143@
okaxis VIJAYAKA

05/08/2025 05/08/2025 741 377652/NORTHERN 17,887.00 2,134.00

ARC CAPITAL

05/08/2025 05/08/2025 741 UPI 558372011007 40.00 2,094.00

paytmqr6llefc@ptys
Devi M

05/08/2025 05/08/2025 741 UPI 558353417354 vi 2,000.00 94.00

jaykanthammu143@
okaxis vijaykan

05/08/2025 05/08/2025 741 UPI 558359113445 60.00 34.00

ushaprincee1995-
1@okaxis ushaprin

08/08/2025 08/08/2025 741 UPI 558639750767 30.00 4.00

ranjithmsc28-
3@okicici Mr S
RANJI

11/08/2025 09/08/2025 741 UPI 109511744548 8,450.00 8,454.00

rsam875460-
1@okhdfcbank Mr
Renkas

11/08/2025 09/08/2025 741 UPI 203422221460 200.00 8,654.00

9071353233@ybl
SUMITHRA J

11/08/2025 10/08/2025 741 UPI 558814257667 p 30.00 8,624.00

aytmqr6kkg09@ptys
Malarkodi Gand

11/08/2025 10/08/2025 741 UPI 558848054320 ta 3,300.00 5,324.00

milselvidiya647@okic
ici Ms Tami

11/08/2025 10/08/2025 741 UPI 920593805184 2,000.00 7,324.00

8939189706@ybl Mr
Selvakumar

11/08/2025 10/08/2025 741 UPI 558858689215 g 33.00 7,291.00

payrecharge@okpay
axis Google Ind

11/08/2025 09/08/2025 741 OverdueEMIPayment 4,434.00 2,857.00

:
8883PL0003392771

DBS Bank India Ltd. Page 19 of 37 STATEMENT OF ACCOUNT

 STATEMENT OF ACCOUNT
CIF/Customer ID : 2L6522680
Period from : 01/05/2025
Period to : 27/11/2025

Account statement

Cheque/Reference
Transaction date Value date Branch code Description Debit Credit Balance
number

11/08/2025 09/08/2025 741 EMIPayment : 1,308.43 1,548.57

8883PL0003392771

12/08/2025 12/08/2025 741 UPI 559026230102 210.00 1,338.57

paytmqr6fpxh9@ptys
SRI RAJ RAJESW

12/08/2025 12/08/2025 741 UPI 920859051385 200.00 1,538.57

gopi.agree1@axl
Gopi P

12/08/2025 12/08/2025 741 UPI 559079185707 it 91.00 1,447.57

smejana830@okhdfc
bank KALPANA

13/08/2025 13/08/2025 741 UPI 522551317735 p 100.00 1,347.57

asupathics203@oksb
i Mr Pasupathi

13/08/2025 13/08/2025 741 UPI 522545615044 45.00 1,302.57

ranjithmsc28-
3@okicici Mr S
RANJI

13/08/2025 13/08/2025 741 UPI 522588025039 p 20.00 1,282.57

aytmqr67ghhp@ptys
Mr E Chinnatha

13/08/2025 13/08/2025 741 UPI 689119795389 2,100.00 3,382.57

7975534510@ptyes
G THIRUMALAI

14/08/2025 14/08/2025 741 UPI 559263509414 g 350.90 3,031.67

payrecharge@okpay
axis Google Ind

14/08/2025 14/08/2025 741 UPI 559293449758 p 55.00 2,976.67

aytmqr1me2sphshm
@paytm SUPER
MED

14/08/2025 14/08/2025 741 UPI 559294656666 250.00 2,726.67

gpay-11244378330@
okbizaxis Metros

16/08/2025 15/08/2025 741 UPI 522773437146 380.00 3,106.67

vvairam597@oksbi K
VAIRAM

16/08/2025 15/08/2025 741 UPI 559308176688 300.00 2,806.67

boim-
836558030027@boi
M A S AGENC

16/08/2025 15/08/2025 741 UPI 559378591135 20.00 2,786.67

paytmqr65l3hl@ptys
HARIHARAN M

16/08/2025 15/08/2025 741 UPI 706029689783 d 4,000.00 6,786.67

arshandarshan01@a
xl Mr Muniyappa

16/08/2025 15/08/2025 741 UPI 522715762156 d 6,500.00 286.67

hasarathanharish283
@okaxis dhasa

16/08/2025 15/08/2025 741 UPI 522736851440 d 70.00 216.67

hasarathanharish283
@okaxis dhasa

DBS Bank India Ltd. Page 20 of 37 STATEMENT OF ACCOUNT

 STATEMENT OF ACCOUNT
CIF/Customer ID : 2L6522680
Period from : 01/05/2025
Period to : 27/11/2025

Account statement

Cheque/Reference
Transaction date Value date Branch code Description Debit Credit Balance
number

16/08/2025 16/08/2025 741 UPI 522856978015 100.00 116.67

s6345119@okicici
Selvakumar S

16/08/2025 16/08/2025 741 UPI 522817882917 100.00 216.67

s6345119@oksbi
lvakumar S

16/08/2025 16/08/2025 741 UPI 522827091648 100.00 116.67

s6345119@okicici
Selvakumar S

16/08/2025 16/08/2025 741 UPI 522818642156 100.00 216.67

s6345119@oksbi
lvakumar S

18/08/2025 17/08/2025 741 UPI 559512049648 p 130.00 86.67

aytmqrbnaa5wy4rb@
paytm Vignesh M

18/08/2025 17/08/2025 741 UPI 559538568770 1,030.00 1,116.67

omsairamsssv-
3@okaxis
SENTHILKUMA

18/08/2025 17/08/2025 741 UPI 559513468948 p 1,030.00 86.67

rathapcsk35@okicici
PRATHAP

18/08/2025 17/08/2025 741 UPI 559578395492 g 33.00 53.67

payrecharge@okpay
axis Google Ind

18/08/2025 18/08/2025 741 UPI 523021849505 300.00 353.67

s6345119@oksbi
lvakumar S

18/08/2025 18/08/2025 741 UPI 559645802133 130.00 223.67

paytm.s1gncfu@pty
Loganathan Kris

18/08/2025 18/08/2025 741 UPI 523050696908 100.00 123.67

paytm.s1gncfu@pty
Loganathan Kris

18/08/2025 18/08/2025 741 UPI 523044296379 100.00 23.67

9361750747@axl Mr
Sathish Kumar S

18/08/2025 18/08/2025 741 UPI 559615510228 g 22.00 1.67

payrecharge@okpay
axis Google Ind

21/08/2025 21/08/2025 741 UPI 559993848776 2,900.00 2,901.67

mathimurugan363-
1@okaxis GOMATHI

21/08/2025 21/08/2025 741 UPI 559990032490 m 100.00 3,001.67

athimurugan363@ok
axis Mr Gomathi

21/08/2025 21/08/2025 741 UPI 559909642219 160.00 2,841.67

q219578551@ybl
Vignesh Vegtables

21/08/2025 21/08/2025 741 UPI 559948148624 180.00 2,661.67

q926902725@ybl
Hotel KNK 2

DBS Bank India Ltd. Page 21 of 37 STATEMENT OF ACCOUNT

 STATEMENT OF ACCOUNT
CIF/Customer ID : 2L6522680
Period from : 01/05/2025
Period to : 27/11/2025

Account statement

Cheque/Reference
Transaction date Value date Branch code Description Debit Credit Balance
number

21/08/2025 21/08/2025 741 UPI 559941730995 5.00 2,656.67

mathimurugan363-
1@okaxis mathimur

21/08/2025 21/08/2025 741 UPI 559984228205 5.00 2,651.67

q926902725@ybl
Hotel KNK 2

21/08/2025 21/08/2025 741 UPI 559985137335 200.00 2,451.67

ranjithmsc28-
3@okicici Mr S
RANJI

21/08/2025 21/08/2025 741 UPI 559938552368 500.00 1,951.67

t73000799@oksbi
HIRUMALAI

22/08/2025 22/08/2025 741 UPI 523486931386 di 500.00 1,451.67

neshdon0077@okhdf
cbank DINESH P

22/08/2025 22/08/2025 741 UPI 523498242913 200.00 1,251.67

paytmqr6l9rsa@ptys
C S VIJAY

25/08/2025 23/08/2025 741 UPI 560197840932 130.00 1,121.67

q496974093@ybl
SENTHILKUMAR
SUBRA

25/08/2025 23/08/2025 741 UPI 560104431509 p 22.00 1,099.67

aytmqr6e2snr@ptys
MURALITHARAN K

25/08/2025 23/08/2025 741 UPI 560159250878 p 110.00 989.67

aytmqr5d6swv@ptys
SRI RAJ RAJESW

25/08/2025 24/08/2025 741 UPI 560208281410 th 500.00 1,489.67

erupathitherupathi87
@okaxis Mrs

25/08/2025 24/08/2025 741 UPI 560217897946 33.00 1,456.67

gpayrecharge@icici
Google India S

25/08/2025 24/08/2025 741 UPI 560298299309 100.00 1,356.67

6374044316@ptyes
6374044316 ptyes

25/08/2025 24/08/2025 741 UPI 523605423827 20.00 1,336.67

paytm.s1fjexm@pty
Vengatesan

25/08/2025 24/08/2025 741 UPI 523666449619 m 10.00 1,326.67

ani891009@okhdfcb
ank SUBRAMANIAN

25/08/2025 25/08/2025 741 UPI 523747281871 1,300.00 26.67

6385402001@axl Mr
Jagadeshwaran S

25/08/2025 25/08/2025 741 UPI 523797894740 10.00 16.67

q112636377@ybl
MOHAMED IMRAN
M

DBS Bank India Ltd. Page 22 of 37 STATEMENT OF ACCOUNT

 STATEMENT OF ACCOUNT
CIF/Customer ID : 2L6522680
Period from : 01/05/2025
Period to : 27/11/2025

Account statement

Cheque/Reference
Transaction date Value date Branch code Description Debit Credit Balance
number

25/08/2025 25/08/2025 741 UPI 523792292289 5.00 11.67

q112636377@ybl
MOHAMED IMRAN
M

25/08/2025 25/08/2025 741 UPI 477495923905 300.00 311.67

7806840558@ybl Mr
Mutharasu MUTHA

26/08/2025 26/08/2025 741 UPI 560465195797 45.00 266.67

7540092748@ptyes
7540092748 ptyes

26/08/2025 26/08/2025 741 UPI 523809354354 110.00 156.67

paytmqr6fpxh9@ptys
SRI RAJ RAJESW

26/08/2025 26/08/2025 741 UPI 523866750848 s 150.00 6.67

anthishjothi2001@oki
cici Mr Sath

27/08/2025 27/08/2025 741 UPI 523966117960 a 2,500.00 2,506.67

zhagesan1100@okici
ci AZHAGESAN P

28/08/2025 28/08/2025 741 UPI 650310483399 300.00 2,806.67

9962628502@ybl
ASHOK K

28/08/2025 28/08/2025 741 UPI 560639998773 3,000.00 5,806.67

anbusathya21-
4@okaxis K ANBU

28/08/2025 28/08/2025 741 UPI 560663483956 5,605.00 201.67

gpay-repayment@ok
payaxis Google I

28/08/2025 28/08/2025 741 UPI 524026970658 1,000.00 1,201.67

silambarasan1988p-
1@okicici SILAM

28/08/2025 28/08/2025 741 UPI 560647692621 120.00 1,081.67

paytm.s1njjh0@pty
Ranjith Selvara

28/08/2025 28/08/2025 741 UPI 524052408483 1,000.00 81.67

senthilkumar.
vaisu1979-8@okicici

28/08/2025 28/08/2025 741 UPI 524003922787 10.00 71.67

senthilkumar.
vaisu1979-8@okicici

29/08/2025 29/08/2025 741 UPI 353885243784 100.00 171.67

9751612333@ybl
CHANDRASEKAR S

30/08/2025 30/08/2025 741 UPI 560888097362 40.00 131.67

amanju1990@ybl
MANJU
ARUNACHALAM

30/08/2025 30/08/2025 741 UPI 524262125580 29.00 102.67

gpayrecharge@icici
Google India S

30/08/2025 30/08/2025 741 UPI 524291835669 d 150.00 252.67

evrithik2202@okicici
Mr Sundaram

DBS Bank India Ltd. Page 23 of 37 STATEMENT OF ACCOUNT

 STATEMENT OF ACCOUNT
CIF/Customer ID : 2L6522680
Period from : 01/05/2025
Period to : 27/11/2025

Account statement

Cheque/Reference
Transaction date Value date Branch code Description Debit Credit Balance
number

30/08/2025 30/08/2025 741 UPI 524271171244 g 33.00 219.67

payrecharge@okpay
axis Google Ind

01/09/2025 31/08/2025 741 UPI 560982335534 g 33.00 186.67

payrecharge@okpay
axis Google Ind

01/09/2025 31/08/2025 741 UPI 560902632728 33.00 153.67

gpayrecharge@icici
Google India S

02/09/2025 02/09/2025 741 UPI 524556483420 15.00 138.67

ka01f9318@cnrb
BMTC BUS
KA01F9318

02/09/2025 02/09/2025 741 UPI 524517679293 6.00 132.67

ka57f0159@cnrb
BMTC BUS
KA57F0159

02/09/2025 02/09/2025 741 UPI 561150413717 10.00 122.67

q726598039@ybl D
N NAGARATHNA

02/09/2025 02/09/2025 741 UPI 561186624694 6.00 116.67

bmtc.
ka51al4657@cnrb
KA51AL4657

02/09/2025 02/09/2025 741 UPI 561109031785 p 10.00 106.67

arandamagagan5001
@ibl PARANDHAMA

02/09/2025 02/09/2025 741 UPI 561129935596 vi 10,000.00 10,106.67

jaykanthammu143@
okaxis VIJAYAKA

03/09/2025 03/09/2025 741 UPI 561250353172 vi 12,000.00 22,106.67

jaykanthammu143@
okaxis VIJAYAKA

03/09/2025 03/09/2025 741 UPI 524672524841 20.00 22,086.67

gpay-12190159918@
okbizaxis AATITH

03/09/2025 03/09/2025 741 UPI 524658717610 15.00 22,071.67

gpay-12190159918@
okbizaxis AATITH

04/09/2025 04/09/2025 741 UPI 524721376912 6.00 22,065.67

ka57f5140@cnrb
BMTC BUS
KA57F5140

04/09/2025 04/09/2025 741 UPI 524738767147 6.00 22,059.67

ka57f1352@cnrb
BMTC BUS
KA57F1352

04/09/2025 04/09/2025 741 UPI 524752374824 8.00 22,051.67

q802614724@ybl
A2Z MOBILE SHOP

04/09/2025 04/09/2025 741 UPI 561316800422 p 10.00 22,041.67

aytmqr6gm6br@ptys
SATHISH

DBS Bank India Ltd. Page 24 of 37 STATEMENT OF ACCOUNT

 STATEMENT OF ACCOUNT
CIF/Customer ID : 2L6522680
Period from : 01/05/2025
Period to : 27/11/2025

Account statement

Cheque/Reference
Transaction date Value date Branch code Description Debit Credit Balance
number

04/09/2025 04/09/2025 741 UPI 561305605457 149.00 21,892.67

paytm-hotstar@ptybl
JioHotstar

05/09/2025 05/09/2025 741 382599/NORTHERN 17,887.00 4,005.67

ARC CAPITAL

05/09/2025 05/09/2025 741 UPI 561445183250 s 3,000.00 7,005.67

athyarajbhavani68@
okaxis SATHIYA

05/09/2025 05/09/2025 741 UPI 524817013595 p 100.00 6,905.67

asupathics203@oksb
i Mr Pasupathi

05/09/2025 05/09/2025 741 UPI 524809312596 15.00 6,890.67

gpay-12190159918@
okbizaxis AATITH

05/09/2025 05/09/2025 741 UPI 524811232356 vi 6,000.00 890.67

jaykanthammu143@
okaxis vijaykan

05/09/2025 05/09/2025 741 UPI 524802335864 p 180.00 710.67

aytmqr6c0dba@ptys
Dose Manjanna

05/09/2025 05/09/2025 741 UPI 524848938417 p 45.00 665.67

aytmqr6c0dba@ptys
Dose Manjanna

06/09/2025 06/09/2025 741 UPI 524921864891 110.00 555.67

q094416669@ybl Krj
Fuel 6

06/09/2025 06/09/2025 741 UPI 524967962677 vi 5,900.00 6,455.67

jaykanthammu143@
okaxis VIJAYAKA

06/09/2025 06/09/2025 741 UPI 524908660302 vi 100.00 6,555.67

jaykanthammu143@
okaxis VIJAYAKA

06/09/2025 06/09/2025 741 UPI 524999777176 900.00 5,655.67

8746912107-3@ibl
JANAKI

06/09/2025 06/09/2025 741 UPI 524925580481 d 1,000.00 4,655.67

arshandarshan01@ib
l Mr Muniyappa

06/09/2025 06/09/2025 741 UPI 269014978368 200.00 4,855.67

8746912107-3@axl
JANAKI

06/09/2025 06/09/2025 741 UPI 524935366630 100.00 4,755.67

q690058332@ybl
AYESHA BEGUM

06/09/2025 06/09/2025 741 EMIPayment : 4,467.00 288.67

8883PL0003392771

08/09/2025 08/09/2025 741 UPI 525192148777 20.00 268.67

q459450308@ybl
SRINIVASA K G

08/09/2025 08/09/2025 741 UPI 525124855685 30.00 238.67

paytm.s1n0lel@pty
Manohara M

DBS Bank India Ltd. Page 25 of 37 STATEMENT OF ACCOUNT

 STATEMENT OF ACCOUNT
CIF/Customer ID : 2L6522680
Period from : 01/05/2025
Period to : 27/11/2025

Account statement

Cheque/Reference
Transaction date Value date Branch code Description Debit Credit Balance
number

08/09/2025 08/09/2025 741 UPI 525133660941 10.00 228.67

paytm.s1n0lel@pty
Manohara M

08/09/2025 08/09/2025 741 UPI 057405022132 300.00 528.67

8870994891-3@ibl
GOMATHI S

08/09/2025 08/09/2025 741 UPI 561714703552 g 350.90 177.77

payrecharge@okpay
axis Google Ind

09/09/2025 09/09/2025 741 UPI 346872158499 s 1,300.00 1,477.77

athyababu1153@axl
SATHYAMOORTHY

10/09/2025 10/09/2025 741 UPI 525345644600 100.00 1,377.77

63280103911.
payswiff@indus R R
Ho

10/09/2025 10/09/2025 741 UPI 525350746650 300.00 1,077.77

q688914083@ybl
TAB MEDICAL

10/09/2025 10/09/2025 741 UPI 525391479145 sr 120.00 957.77

kfayaz485@okhdfcba
nk SYDA

10/09/2025 10/09/2025 741 UPI 525368086306 30.00 927.77

bharatpe.8b0g0q8n8
d19895@fbpe SRI

10/09/2025 10/09/2025 741 UPI 525351477979 15.00 912.77

q360364257@ybl
RAGHUMURTHYN

10/09/2025 10/09/2025 741 UPI 525381980323 50.00 862.77

mmanoj17133-
1@okaxis
mmanoj17133

10/09/2025 10/09/2025 741 UPI 525372230195 300.00 1,162.77

silambarasan1988p-
1@okicici SILAM

11/09/2025 11/09/2025 741 UPI 562083177517 3,500.00 4,662.77

prsparusuraman-
1@okaxis Master R

11/09/2025 11/09/2025 741 UPI 101439367566 ji 9.00 4,653.77

osavan1paytm@hdfc
bank SAAVN

12/09/2025 12/09/2025 741 UPI 525580384677 d 4,000.00 653.77

arshandarshan01@ib
l Mr Muniyappa

12/09/2025 12/09/2025 741 UPI 525520480986 180.00 473.77

q686908418@ybl V
PRAKASH

12/09/2025 12/09/2025 741 UPI 525536185672 60.00 413.77

q515214897@ybl
NAYEEMA

12/09/2025 12/09/2025 741 UPI 562172920238 400.00 13.77

mamanoorie@okicici
NOORJAN

DBS Bank India Ltd. Page 26 of 37 STATEMENT OF ACCOUNT

 STATEMENT OF ACCOUNT
CIF/Customer ID : 2L6522680
Period from : 01/05/2025
Period to : 27/11/2025

Account statement

Cheque/Reference
Transaction date Value date Branch code Description Debit Credit Balance
number

12/09/2025 12/09/2025 741 UPI 042319031964 d 1,600.00 1,613.77

arshandarshan01@y
bl Mr Muniyappa

12/09/2025 12/09/2025 741 UPI 203735036393 400.00 2,013.77

8746912107-3@ybl
JANAKI

12/09/2025 12/09/2025 741 UPI 562139933221 p 1,030.00 983.77

rathapcsk35@okicici
PRATHAP

12/09/2025 12/09/2025 741 UPI 562127635427 900.00 83.77

ss7242571@okicici
SANJAY N

15/09/2025 14/09/2025 741 UPI 525724765975 s 2,500.00 2,583.77

santhara206@okaxis
Mrs Chandira

15/09/2025 14/09/2025 741 UPI 525772792888 260.00 2,323.77

q387526855@ybl
OM SHAKTHI GAS
AND

15/09/2025 14/09/2025 741 UPI 562383702335 p 400.00 1,923.77

aytmqr28100505010
1c556wt20i1xh@p

15/09/2025 14/09/2025 741 UPI 562305208887 p 50.00 1,873.77

aytmqr28100505010
1c556wt20i1xh@p

15/09/2025 14/09/2025 741 UPI 562326619293 20.00 1,853.77

q657447606@ybl Mr
MOHAMMED B M

15/09/2025 14/09/2025 741 UPI 562373822967 p 110.00 1,743.77

aytmqr65r55v@ptys
HOTEL UDHAYA

15/09/2025 14/09/2025 741 UPI 562330424618 20.00 1,723.77

paytm.s1glgci@pty
Arunkumar Masil

15/09/2025 14/09/2025 741 UPI 562344621493 p 60.00 1,663.77

aytmqr65r55v@ptys
HOTEL UDHAYA

15/09/2025 15/09/2025 741 UPI 562441026886 50.00 1,613.77

q550241661@ybl
PREMALATHA

15/09/2025 15/09/2025 741 UPI 562415073253 1,600.00 13.77

msarunasadhi-
3@okaxis
msarunasadh

16/09/2025 16/09/2025 741 UPI 525930892467 250.00 263.77

nmuruga638-
2@okaxis N
MURUGAN

16/09/2025 16/09/2025 741 UPI 525931092886 150.00 113.77

q927827886@ybl
MOHAMMED
THOUFEEK

DBS Bank India Ltd. Page 27 of 37 STATEMENT OF ACCOUNT

 STATEMENT OF ACCOUNT
CIF/Customer ID : 2L6522680
Period from : 01/05/2025
Period to : 27/11/2025

Account statement

Cheque/Reference
Transaction date Value date Branch code Description Debit Credit Balance
number

17/09/2025 17/09/2025 741 UPI 562647540003 p 10.00 103.77

aytmqr5dwn6h@ptys
VARMA MEDICALS

17/09/2025 17/09/2025 741 UPI 562690949502 20.00 83.77

paytmqr663obl@ptys
Ramesh Jayabal

17/09/2025 17/09/2025 741 UPI 562659575166 p 35.00 48.77

aytmqr6k2kdb@ptys
Rameshkumar Mu

18/09/2025 18/09/2025 741 UPI 526117272897 b 40.00 8.77

anuduraisoundaravall
i-1@okaxis b

23/09/2025 23/09/2025 741 UPI 526699354680 2,000.00 2,008.77

anbusathya21-
4@okaxis K ANBU

23/09/2025 23/09/2025 741 UPI 526601663162 2,000.00 8.77

6385402001@ibl Mr
Jagadeshwaran S

26/09/2025 26/09/2025 741 UPI 845069734375 2,000.00 2,008.77

8746912107@ybl
JANAKI P

26/09/2025 26/09/2025 741 UPI 526949980896 1,030.00 978.77

vallavallarasu235-
6@okaxis vallav

26/09/2025 26/09/2025 741 UPI 563577652878 55.00 923.77

paytm.s1fjext@pty
Ranjith Selvara

29/09/2025 28/09/2025 741 UPI 527131168842 90.00 833.77

7540092748@ptyes
7540092748 ptyes

29/09/2025 28/09/2025 741 UPI 527159766147 60.00 773.77

paytm.s1fjext@pty
Ranjith Selvara

29/09/2025 28/09/2025 741 UPI 563711705284 b 250.00 523.77

anuduraisoundaravall
i-1@okaxis b

29/09/2025 28/09/2025 741 UPI 563788107581 b 10.00 513.77

anuduraisoundaravall
i-1@okaxis b

29/09/2025 29/09/2025 741 UPI 025136011891 100.00 613.77

6383008013@ibl Mr
ANBU V

29/09/2025 29/09/2025 741 UPI 563849163617 p 60.00 553.77

aytmqr67832y@ptys
ARUMUGAM U

29/09/2025 29/09/2025 741 UPI 563867465892 p 20.00 533.77

aytmqr67832y@ptys
ARUMUGAM U

29/09/2025 29/09/2025 741 UPI 563895363520 300.00 233.77

paytm.s1gkb5u@pty
Joyitha Mohamme

DBS Bank India Ltd. Page 28 of 37 STATEMENT OF ACCOUNT

 STATEMENT OF ACCOUNT
CIF/Customer ID : 2L6522680
Period from : 01/05/2025
Period to : 27/11/2025

Account statement

Cheque/Reference
Transaction date Value date Branch code Description Debit Credit Balance
number

29/09/2025 29/09/2025 741 UPI 563896167975 110.00 123.77

paytmqr6i71lw@ptys
MDP Fuels

30/09/2025 30/09/2025 741 CREDIT INTEREST 11.00 134.77

- Saving

01/10/2025 01/10/2025 741 UPI 564083332422 110.00 24.77

paytm.s1f3izn@pty
SEKAR
MEENATCHI

04/10/2025 04/10/2025 741 UPI 564342246131 14,000.00 14,024.77

[Link]-1@okicici
SUNDAR RAJ S

04/10/2025 04/10/2025 741 UPI 527739867126 9 6,000.00 20,024.77

944115499@postban
k BANU PRIYA B

04/10/2025 04/10/2025 741 UPI 527727050896 139.27 19,885.50

airtel-billpayment.
paytm@ptybl Ai

06/10/2025 05/10/2025 741 000198/NORTHERN 17,887.00 1,998.50

ARC CAPITAL

06/10/2025 05/10/2025 741 UPI 527817452405 1.00 1,997.50

seekho253747.
rzprec@rxairtel
KEYA

06/10/2025 06/10/2025 741 UPI 527925756586 m 250.00 2,247.50

unusamymunu05@o
kicici MUNUSAMY

06/10/2025 06/10/2025 741 UPI 527940418789 2,000.00 247.50

msarunasadhi-
3@okaxis
msarunasadh

06/10/2025 06/10/2025 741 UPI 527913707887 130.00 117.50

msarunasadhi-
3@okaxis
msarunasadh

07/10/2025 07/10/2025 741 UPI 564603030571 40.00 77.50

mani891009-
1@oksbi
SUBRAMANIAN R

07/10/2025 07/10/2025 741 UPI 564672776722 60.00 17.50

paytm.s1njjgq@pty
Ranjith Selvara

07/10/2025 07/10/2025 741 UPI 528071735378 17.00 0.50

gpay-11205260184@
okbizaxis Gowtha

17/10/2025 17/10/2025 741 UPI 529088042948 20,000.00 20,000.50

8825431811@pnb
MURUGAN
PERUMAL

17/10/2025 17/10/2025 741 ATM WITHDRAWAL 10,000.00 10,000.50

-SPCPT482-THIRUV
ANNAMALAI

DBS Bank India Ltd. Page 29 of 37 STATEMENT OF ACCOUNT

 STATEMENT OF ACCOUNT
CIF/Customer ID : 2L6522680
Period from : 01/05/2025
Period to : 27/11/2025

Account statement

Cheque/Reference
Transaction date Value date Branch code Description Debit Credit Balance
number

17/10/2025 17/10/2025 741 EMIPayment : 708.00 9,292.50

8883PL0003392771

18/10/2025 18/10/2025 741 UPI 565794210932 1,000.00 8,292.50

hhchan712-
2@okicici HASEENA

20/10/2025 19/10/2025 741 UPI 529264344362 vi 100.00 8,392.50

jaykanthammu143@
okaxis VIJAYAKA

20/10/2025 19/10/2025 741 UPI 529232165641 vi 1,000.00 7,392.50

jaykanthammu143@
okaxis vijaykan

20/10/2025 20/10/2025 741 UPI 529320890598 1,000.00 6,392.50

8746912107-3@ibl
JANAKI

20/10/2025 20/10/2025 741 UPI 529322897004 200.00 6,192.50

8870994891-3@ibl
GOMATHI S

20/10/2025 20/10/2025 741 UPI 565973601433 300.00 5,892.50

8870994891-3@ibl
GOMATHI S

20/10/2025 20/10/2025 741 UPI 529337599377 e 1,000.00 6,892.50

umalairathika17275
@okaxis ELUMAL

22/10/2025 22/10/2025 741 UPI 566100516490 s 200.00 6,692.50

akthiveld0405@okaxi
s sakthiveld0

22/10/2025 22/10/2025 741 UPI 566157932906 6,000.00 692.50

s6345119@okicici
Selvakumar S

22/10/2025 22/10/2025 741 UPI 566184940732 440.00 252.50

paytm-
81852329@ptys
TASMAC SHOP N

22/10/2025 22/10/2025 741 UPI 566111037066 12.00 240.50

paytmqr5js6b0@ptys
SURESH SHABINA

22/10/2025 22/10/2025 741 UPI 566179841767 150.00 90.50

senthilkumar.
vaisu1979-8@okicici

23/10/2025 23/10/2025 741 UPI 529656100474 v 10.00 80.50

enkatesanv9789@oki
cici Mr V VENK

23/10/2025 23/10/2025 741 UPI 529641586003 20,000.00 20,080.50

banu.
unab90@okicici
BANU PRIYA

23/10/2025 23/10/2025 741 UPI 529659085490 2,000.00 22,080.50

banu.
unab90@okicici
BANU PRIYA

23/10/2025 23/10/2025 741 UPI 529626434020 6,000.00 28,080.50

s6345119@okaxis
Selvakumar S

DBS Bank India Ltd. Page 30 of 37 STATEMENT OF ACCOUNT

 STATEMENT OF ACCOUNT
CIF/Customer ID : 2L6522680
Period from : 01/05/2025
Period to : 27/11/2025

Account statement

Cheque/Reference
Transaction date Value date Branch code Description Debit Credit Balance
number

23/10/2025 23/10/2025 741 UPI 529632828341 22,000.00 6,080.50

hhchan712-
2@okicici HASEENA

23/10/2025 23/10/2025 741 UPI 529611043509 6,000.00 80.50

hhchan712-
2@okicici HASEENA

27/10/2025 25/10/2025 741 UPI 529807215012 45.00 35.50

ranjithmsc28-
5@okhdfcbank
Ranjith

27/10/2025 25/10/2025 741 UPI 828899039257 20,000.00 20,035.50

9626487182@axl
KRISHNAN

27/10/2025 25/10/2025 741 UPI 529811124175 s 2,000.00 18,035.50

udhasudha20935@o
khdfcbank SUDHA

27/10/2025 25/10/2025 741 UPI 529891633258 166.00 17,869.50

1855256a@indianbk
Perumbakkam VP2

27/10/2025 25/10/2025 741 UPI 529829879000 50.00 17,819.50

senthilkumar.
vaisu1979-8@okicici

27/10/2025 26/10/2025 741 UPI 529947887961 45.00 17,774.50

ranjithmsc28-
5@okhdfcbank
Ranjith

27/10/2025 26/10/2025 741 UPI 566520216827 300.00 17,474.50

s6345119@okicici
Selvakumar S

27/10/2025 26/10/2025 741 UPI 529941595214 300.00 17,774.50

s6345119@okaxis
Selvakumar S

27/10/2025 26/10/2025 741 UPI 566595849323 105.00 17,669.50

ranjithmsc28-
5@okhdfcbank
Ranjith

27/10/2025 27/10/2025 741 UPI 566679489663 15.00 17,654.50

q709660802@ybl AA
KASHCOFFEESHOP

27/10/2025 27/10/2025 741 UPI 530029300891 19.00 17,635.50

gpayrecharge@icici
Google India S

27/10/2025 27/10/2025 741 UPI 530024408074 g 39.00 17,596.50

payrecharge@okpay
axis Google Ind

29/10/2025 29/10/2025 741 UPI 566875041584 p 50.00 17,546.50

asupathics203@oksb
i Mr Pasupathi

29/10/2025 29/10/2025 741 UPI 566887752103 p 30.00 17,516.50

asupathics203@oksb
i Mr Pasupathi

DBS Bank India Ltd. Page 31 of 37 STATEMENT OF ACCOUNT

 STATEMENT OF ACCOUNT
CIF/Customer ID : 2L6522680
Period from : 01/05/2025
Period to : 27/11/2025

Account statement

Cheque/Reference
Transaction date Value date Branch code Description Debit Credit Balance
number

29/10/2025 29/10/2025 741 UPI 566875368803 429.82 17,086.68

airtel.
payu@axisbank
airtel

29/10/2025 29/10/2025 741 UPI 566874952375 25,000.00 42,086.68

hhchan712-
1@okaxis HASEENA

30/10/2025 30/10/2025 741 UPI 530322409223 p 10.00 42,076.68

asupathics203@oksb
i Mr Pasupathi

30/10/2025 30/10/2025 741 UPI 530304042062 m 600.00 41,476.68

bhuvaneshwarim220-
2@oksbi BHUVAN

31/10/2025 31/10/2025 741 UPI 567065609453 5,000.00 46,476.68

hhchan712-
2@okaxis HAYATH
BASHA

31/10/2025 31/10/2025 741 UPI 567097226705 p 210.00 46,266.68

aytmqr61bem7@ptys
V KAMALADEVI

31/10/2025 31/10/2025 741 UPI 567018633173 200.00 46,066.68

8883909885@ybl
MUBARAK A

31/10/2025 31/10/2025 741 UPI 567058536697 70.00 45,996.68

ajithbsc29@okicici
Mr Ajthkumar

31/10/2025 31/10/2025 741 UPI 567062444236 50.00 45,946.68

paytm.s1se5yp@pty
Ppushbaraj K

31/10/2025 31/10/2025 741 UPI 567024358032 s 400.00 45,546.68

udhasudha20935@o
khdfcbank SUDHA

31/10/2025 31/10/2025 741 UPI 567054678451 10.00 45,536.68

ranjithmsc28-
5@okhdfcbank
Ranjith

31/10/2025 31/10/2025 741 UPI 567024685626 1,000.00 44,536.68

ranjithmsc28-
5@okhdfcbank
Ranjith

03/11/2025 02/11/2025 741 UPI 567284550448 700.00 43,836.68

8300577631@ybl Mr
Sangeetha K

03/11/2025 02/11/2025 741 UPI 567253065780 50.00 43,786.68

q835988305@ybl
UDAYACHANDRAN
V

03/11/2025 02/11/2025 741 UPI 567232262756 30.00 43,756.68

paytm.s1o35xf@pty
RAMALINGAM
VENK

03/11/2025 02/11/2025 741 UPI 567233067343 20.00 43,736.68

paytm.s1aiy6k@pty
Kuppu K

DBS Bank India Ltd. Page 32 of 37 STATEMENT OF ACCOUNT

 STATEMENT OF ACCOUNT
CIF/Customer ID : 2L6522680
Period from : 01/05/2025
Period to : 27/11/2025

Account statement

Cheque/Reference
Transaction date Value date Branch code Description Debit Credit Balance
number

03/11/2025 02/11/2025 741 UPI 567278469591 b 120.00 43,616.68

haratpe90727235689
@yesbankltd Mr

03/11/2025 02/11/2025 741 UPI 555718762881 1,000.00 44,616.68

8746912107-3@ybl
JANAKI

03/11/2025 02/11/2025 741 UPI 530690906308 0 170.00 44,446.68

6061989muthusamy-
1@oksbi MUTHUSA

03/11/2025 03/11/2025 741 UPI 530715949255 281.00 44,165.68

paytm.
d88894956@pta A
ONE MART UN

03/11/2025 03/11/2025 741 UPI 530767165234 170.00 43,995.68

q260803094@ybl
IQBAL

03/11/2025 03/11/2025 741 UPI 530730771121 p 110.00 43,885.68

aytmqr61bem7@ptys
V KAMALADEVI

04/11/2025 04/11/2025 741 UPI 567452849029 1 1,500.00 42,385.68

10095227417@cnrb0
[Link]

04/11/2025 04/11/2025 741 UPI 567447991756 r 250.00 42,135.68

ajaravir1996@okicici
RAVIKUMAR

05/11/2025 05/11/2025 741 000585/NORTHERN 17,887.00 24,248.68

ARC CAPITAL

06/11/2025 06/11/2025 741 EMIPayment : 3,759.00 20,489.68

8883PL0003392771

06/11/2025 06/11/2025 741 UPI 531086217951 1 1,500.00 18,989.68

10095227417@cnrb0
[Link]

07/11/2025 07/11/2025 741 UPI 531176060480 400.00 18,589.68

ranjithmsc28-
5@okhdfcbank
Ranjith

07/11/2025 07/11/2025 741 UPI 531165865819 6,000.00 12,589.68

8870994891-3@ibl
GOMATHI S

10/11/2025 08/11/2025 741 UPI 915291773631 6,000.00 18,589.68

8870994891-3@axl
GOMATHI S

10/11/2025 08/11/2025 741 UPI 531249624978 180.00 18,409.68

senthilkumar.
vaisu1979-8@okicici

10/11/2025 09/11/2025 741 UPI 531350865504 2,100.00 16,309.68

ranjithmsc28-
5@okhdfcbank
Ranjith

10/11/2025 09/11/2025 741 UPI 531387878342 110.00 16,199.68

ranjithmsc28-
5@okhdfcbank
Ranjith

DBS Bank India Ltd. Page 33 of 37 STATEMENT OF ACCOUNT

 STATEMENT OF ACCOUNT
CIF/Customer ID : 2L6522680
Period from : 01/05/2025
Period to : 27/11/2025

Account statement

Cheque/Reference
Transaction date Value date Branch code Description Debit Credit Balance
number

10/11/2025 09/11/2025 741 UPI 567997826504 2,000.00 14,199.68

senthilkumar.
vaisu1979-8@okicici

10/11/2025 09/11/2025 741 UPI 567946619473 30.00 14,169.68

senthilkumar.
vaisu1979-8@okicici

10/11/2025 10/11/2025 741 UPI 568075449042 2,130.00 12,039.68

msarunasadhi-
4@oksbi Mrs
Sivakami

10/11/2025 10/11/2025 741 UPI 568018154901 5,000.00 7,039.68

8870994891-3@axl
GOMATHI S

10/11/2025 10/11/2025 741 UPI 502923440862 5,000.00 12,039.68

8870994891-3@axl
GOMATHI S

11/11/2025 11/11/2025 741 UPI 531565972000 95.00 11,944.68

paytmqr6llefb@ptys
SUBRAMANI JAYA

11/11/2025 11/11/2025 741 UPI 531544876461 9 810.00 11,134.68

952409795@okbizaxi
s LAKSHMI ENTE

12/11/2025 12/11/2025 741 UPI 568299651929 u 250.00 10,884.68

dhayakumarkumar35
8-3@okaxis udha

12/11/2025 12/11/2025 741 UPI 568200559774 5,200.00 5,684.68

gpay-repayment@ok
payaxis Google I

12/11/2025 12/11/2025 741 UPI 434436943165 g 5,200.00 10,884.68

paybillpay@axisbank
Google India

12/11/2025 12/11/2025 741 UPI 568251072388 300.00 10,584.68

sushiljewellers.64013
962@hdfcbank

12/11/2025 12/11/2025 741 UPI 568222874449 110.00 10,474.68

paytmqr6i71sc@ptys
SRI RAJ RAJESW

12/11/2025 12/11/2025 741 UPI 531670028279 200.00 10,274.68

t73000799@oksbi
HIRUMALAI

13/11/2025 13/11/2025 741 UPI 531785045753 1,100.00 9,174.68

sivarenusivarenu2-
2@oksbi SIVA N

14/11/2025 14/11/2025 741 UPI 568485841308 120.00 9,054.68

q202190351@ybl
Mrs Gomathi R

14/11/2025 14/11/2025 741 UPI 568413145579 p 586.00 8,468.68

aytmqr6p62zz@ptys
Dhanapal store

14/11/2025 14/11/2025 741 UPI 568463851132 p 189.00 8,279.68

aytmqr6p62zz@ptys
Dhanapal store

DBS Bank India Ltd. Page 34 of 37 STATEMENT OF ACCOUNT

 STATEMENT OF ACCOUNT
CIF/Customer ID : 2L6522680
Period from : 01/05/2025
Period to : 27/11/2025

Account statement

Cheque/Reference
Transaction date Value date Branch code Description Debit Credit Balance
number

14/11/2025 14/11/2025 741 UPI 568483857678 io 250.00 8,029.68

clsribalasubramthand
rampatturoa

15/11/2025 15/11/2025 741 UPI 531991642876 sr 200.00 7,829.68

iramanamaharishieye
hospital@tmb

15/11/2025 15/11/2025 741 UPI 531970736403 ja 1,000.00 6,829.68

yahari1011978@okh
dfcbank JAYALA

15/11/2025 15/11/2025 741 UPI 531974043562 30.00 6,799.68

paytmqr67rqxc@ptys
Sreenivasan Ra

15/11/2025 15/11/2025 741 UPI 531967942023 80.00 6,719.68

paytm.s15163y@pty
S Sampathkumar

15/11/2025 15/11/2025 741 UPI 531964836411 p 375.00 6,344.68

aytmqr1vn6rc6xoh@
paytm Aradhana

15/11/2025 15/11/2025 741 UPI 531934048211 p 25.00 6,319.68

aytmqr66yy58@ptys
PUNITHAVALLI

17/11/2025 17/11/2025 741 UPI 532115352211 kr 400.00 5,919.68

ishnanc216@okaxis
krishnanc216

17/11/2025 17/11/2025 741 UPI 532165749576 p 50.00 5,869.68

aytmqr5xb8nd@ptys
Kalimullah M

17/11/2025 17/11/2025 741 UPI 532172046382 p 20.00 5,849.68

aytmqr5xb8nd@ptys
Kalimullah M

17/11/2025 17/11/2025 741 UPI 532131642140 a 500.00 6,349.68

pssankar02@okaxis
Mr ARUL P

18/11/2025 18/11/2025 741 ATM WITHDRAWAL 5,000.00 1,349.68

-AOO01651-AEC
CAMPUS

18/11/2025 18/11/2025 741 ATM WITHDRAWAL 1,300.00 49.68

-AOO01651-AEC
CAMPUS

20/11/2025 20/11/2025 741 UPI 569046402227 v 13.00 36.68

enkatesanv9789@oki
cici Mr V VENK

20/11/2025 20/11/2025 741 UPI 569059606795 v 8.00 28.68

enkatesanv9789@oki
cici Mr V VENK

20/11/2025 20/11/2025 741 UPI 569028400787 900.00 928.68

sathyababu1153-
7@okicici
SATHYAMO

21/11/2025 21/11/2025 741 UPI 532543914587 10.00 918.68

paytmqr6i71p9@ptys
Sami Agencies

DBS Bank India Ltd. Page 35 of 37 STATEMENT OF ACCOUNT

 STATEMENT OF ACCOUNT
CIF/Customer ID : 2L6522680
Period from : 01/05/2025
Period to : 27/11/2025

Account statement

Cheque/Reference
Transaction date Value date Branch code Description Debit Credit Balance
number

21/11/2025 21/11/2025 741 UPI 532587720273 500.00 418.68

bbabu00373-
1@oksbi Mr R BABU

21/11/2025 21/11/2025 741 UPI 532553720023 300.00 118.68

bbabu00373@oksbi
Babu R

24/11/2025 24/11/2025 741 UPI 569435115392 b 1.00 119.68

askarsandhiya42@ok
axis SANTHIYA

24/11/2025 24/11/2025 741 UPI 569491639490 b 1,000.00 1,119.68

askarsandhiya42@ok
axis SANTHIYA

24/11/2025 24/11/2025 741 UPI 569416251693 190.00 929.68

9003737121@ibl
UMA D

26/11/2025 26/11/2025 741 UPI~569696600062~ 120.00 809.68

ranjithmsc28-
8@okicici~Ranjith
Se

26/11/2025 26/11/2025 741 UPI~569649833109~ 110.00 699.68

paytmqr6i71os@ptys
~Sami Agencies

26/11/2025 26/11/2025 741 IMPS- 1.00 700.68

533092205728-
9923702336-API
Banking EB

26/11/2025 26/11/2025 741 UPI~569642745640~ 70.00 630.68

q263532981@ybl~V
ETRIVELAN D

27/11/2025 27/11/2025 741 UPI~533142821778~ 180.00 450.68

ranjithmsc28-
8@okicici~Ranjith
Se

Summary

Opening balance Total debit amount Debit count

INR 11.37 INR 4,44,710.79 463

Closing balance Total credit amount Credit count

INR 450.68 INR 4,45,150.10 117

DBS Bank India Ltd. Page 36 of 37 STATEMENT OF ACCOUNT

 STATEMENT OF ACCOUNT
CIF/Customer ID : 2L6522680
Period from : 01/05/2025
Period to : 27/11/2025

Important information

Hold marked amount for the account as on 27/11/2025 is: 0

This is computer generated statement and does not required any signature.

In case of any discrepancy please report us immediately on receipt of the statement, in the absence of your response it will be taken
that this account statement has been persued.

*** End of statement ***

DBS Bank India Ltd. Page 37 of 37 STATEMENT OF ACCOUNT