Page No .

: 1

Account Branch : BEGUMPET

Address : 1-10-60/3
BEGUMPET
SURYODAYA
MR GUNDRATHI SATYA PRASHANTH City : HYDERABAD 500016
State : TELANGANA
HEXAGON CAPABILITY CENTER INDIA PVT Phone no. : 040-61606161
LTD DIVYASREE TRINITY CAMPUS PLOT OD Limit : 0.00
NO 5 HITEC CITY Currency : INR
Email : [email protected]
HYDERABAD 500081 Cust ID : 115046401
TELANGANA INDIA Account No : 50100239472262 COP POTENTIAL
A/C Open Date : 07/08/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000621 MICR : 500240002
Branch Code : 621 Product Code : 113
Nomination : Registered

From : 01/11/2020 To : 18/05/2021 Statement of account

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

31/10/20 IB BILLPAY DR-HDFC94-518159XXXXXX9327 BB31231229850126 01/11/20 2,000.00 140,888.86

01/11/20 EAW-512967XXXXXX0990-APRH5530-AHYDERABAD 0000000000001298 02/11/20 3,000.00 137,888.86

03/11/20 UPI-XXXXXX5995-SBIN0013400-030888757120- 0000030888757120 03/11/20 2,000.00 135,888.86

NA

03/11/20 UPI-CRED-CRED@AXISB-UTIB0000114-03081063 0000030810638983 03/11/20 9,262.56 126,626.30

8983-CREDIT CARD BILL P

03/11/20 UPI-CRED-CRED@AXISB-UTIB0000114-03081044 0000030810446049 03/11/20 18,794.93 107,831.37

6049-CREDIT CARD BILL P

03/11/20 UPI-CRED-CRED@AXISB-UTIB0000114-03081028 0000030810287653 03/11/20 17,267.00 90,564.37

7653-CREDIT CARD BILL P

03/11/20 UPI-VISHAL KULKARNI-VISHALK770@OKHDFCBAN 0000030821144383 03/11/20 15,000.00 75,564.37

K-HDFC0000621-030821144383-FAVOUR REVERT

04/11/20 ACH D- YES BANK RETAIL ASSE-PLN000600571 0000001681860669 04/11/20 11,120.00 64,444.37

07/11/20 EMI 7512157 CHQ S75121570102 112075121 000000000000000 07/11/20 5,807.00 58,637.37

57

07/11/20 UPI-HYDERABAD CHAAT-Q90015708@YBL-YESB0 0000031287677076 07/11/20 260.00 58,377.37

YBLUPI-031287677076-NA

09/11/20 UPI REM-20201107-031287677076 000000000000000 09/11/20 260.00 58,637.37

09/11/20 UPI-SAROJ KUMAR ROUT-SAROJROUT305-1@OKAX 0000031422316934 09/11/20 15,000.00 43,637.37

IS-UTIB0000553-031422316934-OCT 2020

11/11/20 IMPS-031615243342-A GNANESWAR REDDY-HDFC 0000031615243342 11/11/20 170,000.00 213,637.37

-XXXXXXXX7182-QNET SOMU

19/11/20 UPI-GANGUMALLA SRI 0000032413108002 19/11/20 80,000.00 293,637.37

DURGA-GANGUMALLADEEPT

HI@OKHDFCBANK-HDFC0001639-032413108002-U

PI

19/11/20 UPI-GANGUMALLA SRI 0000032413111016 19/11/20 20,000.00 313,637.37

DURGA-GANGUMALLADEEPT

HI-1@OKHDFCBANK-INDB0000504-032413111016

-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN: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 : BEGUMPET

Address : 1-10-60/3
BEGUMPET
SURYODAYA
MR GUNDRATHI SATYA PRASHANTH City : HYDERABAD 500016
State : TELANGANA
HEXAGON CAPABILITY CENTER INDIA PVT Phone no. : 040-61606161
LTD DIVYASREE TRINITY CAMPUS PLOT OD Limit : 0.00
NO 5 HITEC CITY Currency : INR
Email : [email protected]
HYDERABAD 500081 Cust ID : 115046401
TELANGANA INDIA Account No : 50100239472262 COP POTENTIAL
A/C Open Date : 07/08/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000621 MICR : 500240002
Branch Code : 621 Product Code : 113
Nomination : Registered

From : 01/11/2020 To : 18/05/2021 Statement of account

19/11/20 ATW-512967XXXXXX0990-S1AWRA07-HYDERABAD 0000000000008788 19/11/20 20,000.00 293,637.37

19/11/20 ATW-512967XXXXXX0990-S1AWRA07-HYDERABAD 0000000000008789 19/11/20 20,000.00 273,637.37

19/11/20 ATW-512967XXXXXX0990-S1AWRA07-HYDERABAD 0000000000008789 19/11/20 -20,000.00 293,637.37

19/11/20 NWD-512967XXXXXX0990-TSACB003-HYDERABAD 0000032414697983 19/11/20 10,000.00 283,637.37

19/11/20 NWD-512967XXXXXX0990-TSACB003-HYDERABAD 0000032414714670 19/11/20 10,000.00 273,637.37

19/11/20 EAW-512967XXXXXX0990-S3RH5530-HYDERABAD 0000000000003764 19/11/20 10,000.00 263,637.37

19/11/20 EAW-512967XXXXXX0990-S3RH5530-HYDERABAD 0000000000003765 19/11/20 10,000.00 253,637.37

19/11/20 EAW-512967XXXXXX0990-S3RH5530-HYDERABAD 0000000000003766 19/11/20 10,000.00 243,637.37

19/11/20 EAW-512967XXXXXX0990-S3RH5530-HYDERABAD 0000000000003767 19/11/20 10,000.00 233,637.37

19/11/20 EAW-512967XXXXXX0990-S3RH5530-HYDERABAD 0000000000003768 19/11/20 10,000.00 223,637.37

19/11/20 EAW-512967XXXXXX0990-S3RH5530-HYDERABAD 0000000000003770 19/11/20 10,000.00 213,637.37

19/11/20 UPI-JANGITI YASWANT 0000032416961806 19/11/20 1,000.00 212,637.37

KUMA-JYASHWANTHKUMAR

20@OKAXIS-UTIB0000030-032416961806-UPI

24/11/20 HEXAGON CAPABI-SATYA GUNDRATHI 0000011246589579 24/11/20 2,820.00 215,457.37

25/11/20 UPI-CRED-CRED@AXISB-UTIB0000114-03301019 0000033010195258 25/11/20 99,999.00 115,458.37

5258-CREDIT CARD BILL P

26/11/20 UPI-CRED-CRED@AXISB-UTIB0000114-03312047 0000033120470169 26/11/20 86,434.04 29,024.33

0169-CREDIT CARD BILL P

27/11/20 HCCI SALNOV19 0000011268753906 27/11/20 46,511.00 75,535.33

27/11/20 UPI-CRED-CRED@AXISB-UTIB0000114-03322173 0000033221732878 27/11/20 7,899.00 67,636.33

2878-CREDIT CARD BILL P

27/11/20 UPI-CRED-CRED@AXISB-UTIB0000114-03322181 0000033221812719 27/11/20 665.17 66,971.16

2719-CREDIT CARD BILL P

01/12/20 UPI-SERENE FOOD HOUSE-PAYTM-51799033@PAY 0000033662902928 01/12/20 80.00 66,891.16

TM-PYTM0123456-033662902928-OID202012011

213180

02/12/20 UPI-ATTINI PARAMESHWAR-PARAMESWARATTINI5 0000033712458858 02/12/20 280.00 66,611.16

8@OKAXIS-ANDB0001295-033712458858-NOV 20

20 DONE

02/12/20 UPI-DOSTEA-Q59845965@YBL-YESB0YBLUPI-033 0000033793375729 02/12/20 32.00 66,579.16

793375729-NA

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 : BEGUMPET

Address : 1-10-60/3
BEGUMPET
SURYODAYA
MR GUNDRATHI SATYA PRASHANTH City : HYDERABAD 500016
State : TELANGANA
HEXAGON CAPABILITY CENTER INDIA PVT Phone no. : 040-61606161
LTD DIVYASREE TRINITY CAMPUS PLOT OD Limit : 0.00
NO 5 HITEC CITY Currency : INR
Email : [email protected]
HYDERABAD 500081 Cust ID : 115046401
TELANGANA INDIA Account No : 50100239472262 COP POTENTIAL
A/C Open Date : 07/08/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000621 MICR : 500240002
Branch Code : 621 Product Code : 113
Nomination : Registered

From : 01/11/2020 To : 18/05/2021 Statement of account

02/12/20 UPI-THE ALLEY RESTAURANT-9705417712@OKBI 0000033794634630 02/12/20 20.00 66,559.16

ZAXIS-UTIB0000000-033794634630-NA

04/12/20 ACH D- YES BANK RETAIL ASSE-PLN000600571 0000002289786341 04/12/20 11,120.00 55,439.16

07/12/20 EMI 7512157 CHQ S75121570112 122075121 000000000000000 07/12/20 5,485.00 49,954.16

57

18/12/20 IMPS-035316950136-ONE MOBIKWIK-HDFC-XXXX 0000035316950136 18/12/20 2,935.00 52,889.16

XX4700-REMARKS

22/12/20 KQQHK74NAB5KJPWWCA/PAYUSWIGGYIN 0000203575492248 22/12/20 1,000.00 51,889.16

23/12/20 UPI-SATYA PRASHANTH GUN-9494880944@PAYT 0000035889945596 23/12/20 99,999.00 151,888.16

M-SBIN0013400-035889945596-NA

23/12/20 UPI-CRED-CRED@AXISB-UTIB0000114-03581348 0000035813489048 23/12/20 89,568.00 62,320.16

9048-CREDIT CARD BILL P

24/12/20 UPI-XXXXXX3140-ICIC0001974-035907233967- 0000035907233967 24/12/20 10,000.00 52,320.16

NA

25/12/20 UPI-MULAGUNDLA ANIL KUMA-ANIL.KUMAR.22NA 0000036059428836 25/12/20 8,000.00 44,320.16

IDU@YBL-HDFC0000683-036059428836-PAYMENT

FROM PHONE

25/12/20 UPI-MR AVULA ARAVIND R-BHARATPE.905185 0000036040225025 25/12/20 100.00 44,220.16

3390@FBPE-FDRL0001382-036040225025-VERIF

IED MERCHANT

27/12/20 UPI-SATYA PRASHANTH GUN-9494880944@PAYT 0000036262348267 27/12/20 45,780.00 90,000.16

M-SBIN0013400-036262348267-NA

27/12/20 UPI-GUNDRATHI SATHYA KAR-8147946334@YBL- 0000036205129855 27/12/20 1.00 89,999.16

DBSS0IN0811-036205129855-PAYMENT FROM PH

ONE

27/12/20 UPI-GUNDRATHI SATHYA KAR-8147946334@YBL- 0000036212992410 27/12/20 44,999.00 45,000.16

DBSS0IN0811-036212992410-PAYMENT FROM PH

ONE

27/12/20 UPI-GUNDRATHISATHYA KART-8147946334@YBL- 0000036263590331 27/12/20 44,999.00 1.16

UTIB0000194-036263590331-PAYMENT FROM PH

ONE

31/12/20 HCCI SAL DEC 20 0000012303687095 31/12/20 46,511.00 46,512.16

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 : BEGUMPET

Address : 1-10-60/3
BEGUMPET
SURYODAYA
MR GUNDRATHI SATYA PRASHANTH City : HYDERABAD 500016
State : TELANGANA
HEXAGON CAPABILITY CENTER INDIA PVT Phone no. : 040-61606161
LTD DIVYASREE TRINITY CAMPUS PLOT OD Limit : 0.00
NO 5 HITEC CITY Currency : INR
Email : [email protected]
HYDERABAD 500081 Cust ID : 115046401
TELANGANA INDIA Account No : 50100239472262 COP POTENTIAL
A/C Open Date : 07/08/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000621 MICR : 500240002
Branch Code : 621 Product Code : 113
Nomination : Registered

From : 01/11/2020 To : 18/05/2021 Statement of account

31/12/20 UPI-BASSETTY 0000036619599394 31/12/20 3,000.00 43,512.16

RAMAGANGADH-GANGADHARBASSET

TY-2@OKICICI-DBSS0IN0811-036619599394-SA

TYA PHOENIX

31/12/20 UPI-ROSHAN 0000036621216675 31/12/20 3,000.00 40,512.16

PRAKASH-ROSHAN.SHANO@OKHDFCBA

NK-HDFC0000621-036621216675-YASH PHOENIX

31/12/20 UPI-ARIGE SUDARSHAN-PAYTM-55183431@PAYT 0000036659697101 01/01/21 20.00 40,492.16

M-PYTM0123456-036659697101-OID2020123122

18200

31/12/20 UPI-SHAWARMA JUICE HUB-PAYTM-48951925@PA 0000036659736112 01/01/21 120.00 40,372.16

YTM-PYTM0123456-036659736112-OID20201231

2220370

01/01/21 UPI-BASSETTY 0000100101012652 01/01/21 3,000.00 37,372.16

RAMAGANGADH-GANGADHARBASSET

TY-2@OKICICI-DBSS0IN0811-100101012652-SR

I LAKSHMI PHOENI

01/01/21 CREDIT INTEREST CAPITALISED 000000000000000 31/12/20 681.00 38,053.16

04/01/21 UPI-BASSETTY VENKATA GOU-GOURIBASSETTY@O 0000100411258153 04/01/21 686.00 37,367.16

KHDFCBANK-DBSS0IN0811-100411258153-UPI

04/01/21 ACH D- YES BANK RETAIL ASSE-PLN000600571 0000003042491360 04/01/21 11,120.00 26,247.16

07/01/21 EMI 7512157 CHQ S75121570122 012175121 000000000000000 07/01/21 5,807.00 20,440.16

57

08/01/21 ATW-512967XXXXXX0990-S1ANHY03-RANGAREDDY 0000000000009681 08/01/21 1,000.00 19,440.16

08/01/21 POS 512967XXXXXX0990 PLAZA PREMIUM LO 0000000000000535 08/01/21 25.00 19,415.16

08/01/21 POS 512967XXXXXX0990 PLAZA PREMIUM LO 0000000000000535 08/01/21 -25.00 19,440.16

13/01/21 UPI-SATYA PRASHANTH GUN-9494880944@PAYT 0000101307656939 13/01/21 90,000.00 109,440.16

M-SBIN0013400-101307656939-NA

13/01/21 GOVJ5D2ECGF19D/RAZPCREDCLUB 0000210131936385 13/01/21 104,461.00 4,979.16

13/01/21 UPI-SATYA PRASHANTH GUN-9494880944@PAYT 0000101312662068 13/01/21 6,000.00 10,979.16

M-SBIN0013400-101312662068-NA

13/01/21 UPI-CRED-CRED@AXISB-UTIB0000114-10131157 0000101311571465 13/01/21 10,308.00 671.16

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 : BEGUMPET

Address : 1-10-60/3
BEGUMPET
SURYODAYA
MR GUNDRATHI SATYA PRASHANTH City : HYDERABAD 500016
State : TELANGANA
HEXAGON CAPABILITY CENTER INDIA PVT Phone no. : 040-61606161
LTD DIVYASREE TRINITY CAMPUS PLOT OD Limit : 0.00
NO 5 HITEC CITY Currency : INR
Email : [email protected]
HYDERABAD 500081 Cust ID : 115046401
TELANGANA INDIA Account No : 50100239472262 COP POTENTIAL
A/C Open Date : 07/08/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000621 MICR : 500240002
Branch Code : 621 Product Code : 113
Nomination : Registered

From : 01/11/2020 To : 18/05/2021 Statement of account

1465-CREDIT CARD BILL P

21/01/21 UPI-GANGUMALLA SRI DURGA-9704921552@YBL- 0000102155413719 21/01/21 2,000.00 2,671.16

HDFC0001639-102155413719-PAYMENT FROM PH

ONE

22/01/21 UPI-GANGUMALLA SRI DURGA-9704921552@YBL- 0000102215453021 22/01/21 2,000.00 671.16

INDB0000504-102215453021-PAYMENT FROM PH

ONE

23/01/21 UPI-MILIND PARASHAR-9654300676@YBL-HDFC0 0000102307619212 23/01/21 507.00 1,178.16

001202-102307619212-PAYMENT FROM PHONE

24/01/21 UPI-GUNDRATHI SATYA PRAS-9494880944@UPI- 0000102421765494 24/01/21 1.00 1,177.16

SBIN0013400-102421765494-NO REMARKS

25/01/21 UPI-SATYA PRASHANTH GUN-PRASHANTHTHEPOW 0000102509257790 25/01/21 2.00 1,179.16

ER@OKSBI-SBIN0013400-102509257790-UPI

25/01/21 UPI-ABDUL MANAN SHAIK-9014444548@YBL-KVB 0000102523396822 25/01/21 40.00 1,139.16

L0001448-102523396822-PAYMENT FROM PHONE

29/01/21 HCCI SALJAN 21 0000101289993871 29/01/21 46,511.00 47,650.16

31/01/21 UPI-AKHIL SAPARAM-9618889406@YBL-ICIC000 0000103148376350 31/01/21 4,700.00 52,350.16

0183-103148376350-LAST EMI

04/02/21 ACH D- YES BANK RETAIL ASSE-PLN000600571 0000000109512207 04/02/21 11,120.00 41,230.16

06/02/21 UPI-GUNDRATHISATHYA KART-8147946334@YBL- 0000103758346982 06/02/21 45,000.00 86,230.16

UTIB0000194-103758346982-PAYMENT FROM PH

ONE

06/02/21 UPI-GUNDRATHI SATHYA KAR-8147946334@YBL- 0000103721340890 06/02/21 45,000.00 131,230.16

DBSS0IN0811-103721340890-PAYMENT FROM PH

ONE

06/02/21 UPI-GUNDRATHISATHYA KART-8147946334@YBL- 0000103758161003 06/02/21 45,000.00 86,230.16

UTIB0000194-103758161003-PAYMENT FROM PH

ONE

06/02/21 UPI-GUNDRATHISATHYA KART-8147946334@YBL- 0000103741996367 06/02/21 45,000.00 41,230.16

UTIB0000194-103741996367-PAYMENT FROM PH

ONE

08/02/21 EMI 7512157 CHQ S75121570132 022175121 000000000000000 08/02/21 5,807.00 35,423.16

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 : BEGUMPET

Address : 1-10-60/3
BEGUMPET
SURYODAYA
MR GUNDRATHI SATYA PRASHANTH City : HYDERABAD 500016
State : TELANGANA
HEXAGON CAPABILITY CENTER INDIA PVT Phone no. : 040-61606161
LTD DIVYASREE TRINITY CAMPUS PLOT OD Limit : 0.00
NO 5 HITEC CITY Currency : INR
Email : [email protected]
HYDERABAD 500081 Cust ID : 115046401
TELANGANA INDIA Account No : 50100239472262 COP POTENTIAL
A/C Open Date : 07/08/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000621 MICR : 500240002
Branch Code : 621 Product Code : 113
Nomination : Registered

From : 01/11/2020 To : 18/05/2021 Statement of account

57

18/02/21 IMPS-104915317833-CASHFREE PRIVATE LIM-H 0000104915317833 18/02/21 1.00 35,424.16

DFC-XXXXXX7325-BANK DETAILS VALIDATION D

REAMPLUG TECHNOLOGY

18/02/21 IMPS-104915619507-DREAMPLUG TECHNOLOGI-H 0000104915619507 18/02/21 49,000.00 84,424.16

DFC-XXXXXXXXXXX6201-FUND TRANSFER

18/02/21 UPI-GUNDRATHI SATHYA KAR-KARTHEEK063@YBL 0000104981649828 18/02/21 49,000.00 35,424.16

-DBSS0IN0811-104981649828-PAYMENT FROM P

HONE

19/02/21 IMPS-105013601981-DREAMPLUG TECHNOLOGI-H 0000105013601981 19/02/21 49,000.00 84,424.16

DFC-XXXXXXXXXXX6201-FUND TRANSFER

19/02/21 UPI-GUNDRATHI SATHYA KAR-KARTHEEK063@YBL 0000105011390281 19/02/21 49,000.00 35,424.16

-DBSS0IN0811-105011390281-PAYMENT FROM P

HONE

20/02/21 UPI-JANGITI YASWANT 0000105119882622 20/02/21 1,000.00 34,424.16

KUMA-JYASHWANTHKUMAR

20@OKICICI-ICIC0000598-105119882622-UPI

22/02/21 UPI-SAROJ ROUT-SAROJROUT305@OKHDFCBANK-R 0000105317496665 22/02/21 15,000.00 19,424.16

ATN0000000-105317496665-JAN 2020

25/02/21 IMPS-105620767555-MR AKASH JAISWAL-HDF 0000105620767555 25/02/21 437.00 19,861.16

C-XXXXXXXXXXXXX0984-INETIMPS00153454381

26/02/21 HCCI SAL FEB 21 0000102251982868 26/02/21 46,511.00 66,372.16

28/02/21 UPI-ROSHAN 0000105901247336 28/02/21 175.00 66,197.16

PRAKASH-ROSHAN.SHANO@OKHDFCBA

NK-HDFC0000621-105901247336-UPI

28/02/21 UPI-SEEMA DOSAI-GPAY-11164652261@OKBIZAX 0000105921887657 28/02/21 95.00 66,102.16

IS-UTIB0000000-105921887657-YEAH

28/02/21 UPI-SEEMA DOSAI-GPAY-11164652261@OKBIZAX 0000105922099596 01/03/21 140.00 65,962.16

IS-UTIB0000000-105922099596-UPI

01/03/21 UPI-LAZYPAY REPAYMENT 0000106016381094 01/03/21 488.00 65,474.16

NB-LAZYPAYREPAYMEN

T.PAYU@INDUS-INDB0002201-106016381094-UP

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 .: 7

Account Branch : BEGUMPET

Address : 1-10-60/3
BEGUMPET
SURYODAYA
MR GUNDRATHI SATYA PRASHANTH City : HYDERABAD 500016
State : TELANGANA
HEXAGON CAPABILITY CENTER INDIA PVT Phone no. : 040-61606161
LTD DIVYASREE TRINITY CAMPUS PLOT OD Limit : 0.00
NO 5 HITEC CITY Currency : INR
Email : [email protected]
HYDERABAD 500081 Cust ID : 115046401
TELANGANA INDIA Account No : 50100239472262 COP POTENTIAL
A/C Open Date : 07/08/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000621 MICR : 500240002
Branch Code : 621 Product Code : 113
Nomination : Registered

From : 01/11/2020 To : 18/05/2021 Statement of account

I TRANSACTION

02/03/21 UPI-SAROJ ROUT-SAROJROUT305@OKHDFCBANK-R 0000106108114626 02/03/21 14,100.00 51,374.16

ATN0000000-106108114626-UPI

03/03/21 UPI-CRED-CRED@AXISB-UTIB0000114-10621233 0000106212330487 03/03/21 12,734.00 38,640.16

0487-CREDIT CARD BILL P

03/03/21 UPI-CRED-CRED@AXISB-UTIB0000114-10621235 0000106212350643 03/03/21 10,198.67 28,441.49

0643-CREDIT CARD BILL P

03/03/21 UPI-CRED-CRED@AXISB-UTIB0000114-10621220 0000106212205379 03/03/21 9,351.00 19,090.49

5379-CREDIT CARD BILL P

04/03/21 UPI-BABBURU RAJU-PAY9502465609@PAYTM-PYT 0000106334897320 04/03/21 150.00 18,940.49

M0123456-106334897320-OID202103040004490

04/03/21 ACH D- YES BANK RETAIL ASSE-PLN000600571 0000000655016669 04/03/21 11,120.00 7,820.49

07/03/21 EMI 7512157 CHQ S75121570142 032175121 000000000000000 07/03/21 5,807.00 2,013.49

57

07/03/21 IMPS-106619698662-DREAMPLUG TECHNOLOGI-H 0000106619698662 07/03/21 49,000.00 51,013.49

DFC-XXXXXXXXXXX0460-GUNDRATHI PRASHANTH

07/03/21 IMPS-106619699471-DREAMPLUG TECHNOLOGI-H 0000106619699471 07/03/21 45,000.00 96,013.49

DFC-XXXXXXXXXXX0460-GUNDRATHI PRASHANTH

08/03/21 UPI-GUNDRATHI SATHYA KAR-8147946334@YBL- 0000106761886663 08/03/21 49,000.00 47,013.49

SBIN0013400-106761886663-PAYMENT FROM PH

ONE

08/03/21 UPI-GUNDRATHI SATHYA KAR-8147946334@YBL- 0000106780149534 08/03/21 45,000.00 2,013.49

SBIN0013400-106780149534-PAYMENT FROM PH

ONE

11/03/21 UPI-GUNDRATHI SATHYA KAR-8147946334@PAYT 0000107034842151 11/03/21 50.00 2,063.49

M-DBSS0IN0811-107034842151-NA

12/03/21 ACH D- YES BANK RETAIL ASSE-PLN000600571 0000000876488262 12/03/21 29.50 2,033.99

20/03/21 IMPS-107914945327-DREAMPLUG TECHNOLOGI-H 0000107914945327 20/03/21 15,000.00 17,033.99

DFC-XXXXXXXXXXX6201-GUNDRATHI PRASHANTH

27/03/21 UPI-AKASH KUMAR-9505410202HDFC@YBL-HDFC0 0000108649670358 27/03/21 90.00 16,943.99

009607-108649670358-PAYMENT FROM PHONE

31/03/21 HCCI SAL MAR 21 0000103300353517 31/03/21 58,511.00 75,454.99

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN: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 .: 8

Account Branch : BEGUMPET

Address : 1-10-60/3
BEGUMPET
SURYODAYA
MR GUNDRATHI SATYA PRASHANTH City : HYDERABAD 500016
State : TELANGANA
HEXAGON CAPABILITY CENTER INDIA PVT Phone no. : 040-61606161
LTD DIVYASREE TRINITY CAMPUS PLOT OD Limit : 0.00
NO 5 HITEC CITY Currency : INR
Email : [email protected]
HYDERABAD 500081 Cust ID : 115046401
TELANGANA INDIA Account No : 50100239472262 COP POTENTIAL
A/C Open Date : 07/08/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000621 MICR : 500240002
Branch Code : 621 Product Code : 113
Nomination : Registered

From : 01/11/2020 To : 18/05/2021 Statement of account

01/04/21 CREDIT INTEREST CAPITALISED 000000000000000 31/03/21 173.00 75,627.99

02/04/21 UPI-CRED-CREDCC@YESBANK-YESB0000022-1092 0000109200456759 01/04/21 73,562.00 2,065.99

00456759-CREDIT CARD BILL P

04/04/21 UPI-GUNDRATHI SATYA PRAS-9494880944@PAYT 0000109429178031 04/04/21 30,000.00 32,065.99

M-ICIC0001974-109429178031-NA

04/04/21 UPI-CRED-CRED@AXISB-UTIB0000114-10941720 0000109417200195 04/04/21 5,010.00 27,055.99

0195-CREDIT CARD BILL P

05/04/21 UPI-CRED-CRED@AXISB-UTIB0000114-10951145 0000109511458388 05/04/21 3,883.40 23,172.59

8388-CREDIT CARD BILL P

05/04/21 ACH D- YES BANK RETAIL ASSE-PLN000600571 0000001458864553 05/04/21 11,120.00 12,052.59

05/04/21 IMPS-109519617916-DREAMPLUG TECHNOLOGI-H 0000109519617916 05/04/21 49,000.00 61,052.59

DFC-XXXXXXXXXXX6201-GUNDRATHI PRASHANTH

05/04/21 IMPS-109519621595-DREAMPLUG TECHNOLOGI-H 0000109519621595 05/04/21 49,000.00 110,052.59

DFC-XXXXXXXXXXX6201-GUNDRATHI PRASHANTH

05/04/21 UPI-GUNDRATHI SATHYA KAR-8147946334@YBL- 0000109574727178 05/04/21 49,000.00 61,052.59

SBIN0013400-109574727178-PAYMENT FROM PH

ONE

06/04/21 UPI-GUNDRATHI SATHYA KAR-8147946334@YBL- 0000109627034839 06/04/21 49,000.00 12,052.59

SBIN0013400-109627034839-PAYMENT FROM PH

ONE

07/04/21 EMI 7512157 CHQ S75121570152 042175121 000000000000000 07/04/21 5,807.00 6,245.59

57

09/04/21 NEFT CR-UBIN0803898-SRI VENKATA SAI RICE 0000000259198148 09/04/21 150,000.00 156,245.59

INDUSTRIES-G SATYA PRASANTH-00025919814

10/04/21 UPI-KANDI BANDA REVANTH-9666763166@YBL-H 0000110064683899 10/04/21 50,000.00 106,245.59

DFC0000621-110064683899-PAYMENT FROM PHO

NE

10/04/21 UPI-MOHAMMED MUSTAFA YAS-PAY8919857737@P 0000110096077826 10/04/21 275.00 105,970.59

AYTM-PYTM0123456-110096077826-OID2021041

01959280

12/04/21 UPI-KANDI BANDA REVANTH-9666763166@YBL-H 0000110211036904 12/04/21 50,000.00 55,970.59

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 .: 9

Account Branch : BEGUMPET

Address : 1-10-60/3
BEGUMPET
SURYODAYA
MR GUNDRATHI SATYA PRASHANTH City : HYDERABAD 500016
State : TELANGANA
HEXAGON CAPABILITY CENTER INDIA PVT Phone no. : 040-61606161
LTD DIVYASREE TRINITY CAMPUS PLOT OD Limit : 0.00
NO 5 HITEC CITY Currency : INR
Email : [email protected]
HYDERABAD 500081 Cust ID : 115046401
TELANGANA INDIA Account No : 50100239472262 COP POTENTIAL
A/C Open Date : 07/08/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000621 MICR : 500240002
Branch Code : 621 Product Code : 113
Nomination : Registered

From : 01/11/2020 To : 18/05/2021 Statement of account

DFC0000621-110211036904-PAYMENT FROM PHO

NE

13/04/21 UPI-KANDI BANDA REVANTH-9666763166@YBL-H 0000110387050555 13/04/21 50,000.00 5,970.59

DFC0000621-110387050555-PAYMENT FROM PHO

NE

17/04/21 IMPS-110719691655-CASHFREE PAYMENTS IN-H 0000110719691655 17/04/21 12,000.00 17,970.59

DFC-XXXXXXXXXXX0063-TRANSFER

21/04/21 UPI-CRED-CRED@AXISB-UTIB0000114-11111980 0000111119809843 21/04/21 2,846.00 15,124.59

9843-CREDIT CARD BILL P

28/04/21 IB BILLPAY DR-HDFC94-518159XXXXXX9327 BB28002846666594 28/04/21 1,000.00 14,124.59

29/04/21 50100177752066-TPT-CASH-GANGUMALLA SRI D 0000000205298494 29/04/21 200,000.00 214,124.59

URGA DEEPTHI

29/04/21 UPI-JANGITI SUKANYA-SUKANYAJANGITI13@OKH 0000111922470840 29/04/21 2,000.00 212,124.59

DFCBANK-ANDB0001099-111922470840-UPI

29/04/21 UPI-GURRAM SAI SIRISHA-7093810020@YBL-AN 0000111914836395 29/04/21 5,000.00 207,124.59

DB0001536-111914836395-PAYMENT FROM PHON

30/04/21 HCCI SAL APR 21 0000104294029996 30/04/21 43,911.00 251,035.59

30/04/21 IMPS-112015301631-GANGUMALLA SRI DURGA D 0000112015301631 30/04/21 200,000.00 51,035.59

EEPTHI-HDFC-XXXXXXXXXX2066-REVERTING FUN

DS

30/04/21 UPI-GANGUMALLA SRI DURGA-9704921552@YBL- 0000112087483889 30/04/21 12,000.00 39,035.59

INDB0000504-112087483889-PAYMENT FROM PH

ONE

01/05/21 UPI-FEABA ALEX-7330783041@YBL-FDRL000168 0000112160619568 01/05/21 20,000.00 19,035.59

8-112160619568-PAYMENT FROM PHONE

02/05/21 UPI-GUNDRATHI SATYA PRAS-9494880944@PAYT 0000112294454193 02/05/21 8,000.00 27,035.59

M-ICIC0001974-112294454193-NA

02/05/21 IMPS-112219020982-APIBANKING-HDFC-XXXXXX 0000112219020982 02/05/21 1.00 27,036.59

XXXXXX0168-ACCOUNT VALIDATION

02/05/21 IMPS-112219021001-NOBROKER-HDFC-XXXXXXXX 0000112219021001 02/05/21 49,000.00 76,036.59

0617-NRP6558419 KARTHEEK SATHYA APR

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 .: 10

Account Branch : BEGUMPET

Address : 1-10-60/3
BEGUMPET
SURYODAYA
MR GUNDRATHI SATYA PRASHANTH City : HYDERABAD 500016
State : TELANGANA
HEXAGON CAPABILITY CENTER INDIA PVT Phone no. : 040-61606161
LTD DIVYASREE TRINITY CAMPUS PLOT OD Limit : 0.00
NO 5 HITEC CITY Currency : INR
Email : [email protected]
HYDERABAD 500081 Cust ID : 115046401
TELANGANA INDIA Account No : 50100239472262 COP POTENTIAL
A/C Open Date : 07/08/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000621 MICR : 500240002
Branch Code : 621 Product Code : 113
Nomination : Registered

From : 01/11/2020 To : 18/05/2021 Statement of account

03/05/21 UPI-CRED-CRED@AXISB-UTIB0000114-11231779 0000112317796303 03/05/21 61,118.00 14,918.59

6303-CREDIT CARD BILL P

04/05/21 ACH D- YES BANK RETAIL ASSE-PLN000600571 0000002037726366 04/05/21 11,120.00 3,798.59

05/05/21 UPI-SATYA PRASHANTH GUN-9494880944@PAYT 0000112545006897 05/05/21 2,217.00 6,015.59

M-SBIN0013400-112545006897-NA

06/05/21 IMPS-112600923818-DREAMPLUG TECHNOLOGI-H 0000112600923818 06/05/21 49,000.00 55,015.59

DFC-XXXXXXXXXXX6201-HOUSE RENT PAYMENT B

Y KARTHEEK SATHYA

06/05/21 IMPS-112618988416-DREAMPLUG TECHNOLOGI-H 0000112618988416 06/05/21 49,000.00 104,015.59

DFC-XXXXXXXXXXX6201-HOUSE RENT PAYMENT B

Y KARTHEEK SATHYA

06/05/21 UPI-GUNDRATHI SATHYA KAR-8147946334@YBL- 0000112655572011 06/05/21 49,000.00 55,015.59

SBIN0013400-112655572011-PAYMENT FROM PH

ONE

07/05/21 UPI-XXXXXX1134-SBIN0021360-112786979152- 0000112786979152 07/05/21 2,500.00 52,515.59

NA

07/05/21 UPI-GUNDRATHI SATHYA KAR-8147946334@YBL- 0000112705118394 07/05/21 36,000.00 16,515.59

SBIN0013400-112705118394-PAYMENT FROM PH

ONE

07/05/21 EMI 7512157 CHQ S75121570162 052175121 000000000000000 07/05/21 5,807.00 10,708.59

57

09/05/21 UPI-JANGITI YASWANT 0000112913088188 09/05/21 1,000.00 9,708.59

KUMA-JYASHWANTHKUMAR

20@OKAXIS-UTIB0000030-112913088188-UPI

14/05/21 UPI-SATYA PRASHANTH GUN-9494880944@PAYT 0000113431061450 14/05/21 50,000.00 59,708.59

M-SBIN0013400-113431061450-NA

18/05/21 POS 512967XXXXXX0990 CBDT 0000113821001727 18/05/21 1,000.00 58,708.59

18/05/21 UPI-CRED-CRED@AXISB-UTIB0000114-11380317 0000113803172082 18/05/21 53,502.30 5,206.29

2082-CREDIT CARD BILL P

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal

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 .: 11

Account Branch : BEGUMPET

Address : 1-10-60/3
BEGUMPET
SURYODAYA
MR GUNDRATHI SATYA PRASHANTH City : HYDERABAD 500016
State : TELANGANA
HEXAGON CAPABILITY CENTER INDIA PVT Phone no. : 040-61606161
LTD DIVYASREE TRINITY CAMPUS PLOT OD Limit : 0.00
NO 5 HITEC CITY Currency : INR
Email : [email protected]
HYDERABAD 500081 Cust ID : 115046401
TELANGANA INDIA Account No : 50100239472262 COP POTENTIAL
A/C Open Date : 07/08/2018
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000621 MICR : 500240002
Branch Code : 621 Product Code : 113
Nomination : Registered

From : 01/11/2020 To : 18/05/2021 Statement of account

142,888.86 107 45 1,946,711.57 1,809,029.00 5,206.29

Generated On: 19-May-2021 14:23 Generated By: Requesting Branch Code: NET
115046401

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