YTNV199 NEST

VNS COMMODITIES PRIVATE LIMITED

Please fill the Account Opening Form in English and in BLOCK LETTERS with BLACK INK ONLY

SELF ATTESTED DOCUMENTS TO BE ATTACHED ALONG WITH THE TRADING FORM FOR COMMODITIES

 Clear copy of PAN card in (GRAY SCALE OR COLOR) only as per sample give below:-

Gray Scale ✔ Black & White

 Copy of any of the following self attested documents as Address Proof
1. Driving License 2. Passport
3. Ration Card 4. Latest Telephone Bill
5. Latest Electricity Bill 6. Latest Bank Statement
7. Aadhar Card 8. Registered Lease or sale agreement of Residence

 Passport Size Color Photograph (Please stick the photos on the form and sign across)
 Cheques
1. Cheque favoring “VNS Commodities Pvt. Ltd.” of Rs 200/-
2. One cancelled cheque. Name should be printed on the cheque and if name is not
printed then Cheque needs to be cancelled and signed as self attestation.
3. MICR no. & IFSC code should be mentioned on cheque.

 Latest Bank Statement of last 6 months period.

 Signed copy of the printout of the email from us along with the ECN Declaration form

Account Opening charges or Funds should be transferred only through the above registered bank

In-Person Verification: The Exchange requires us to perform in-person verification, so you have to be available
on a webcam at a later date for the in-person verification.

There are two sets of documents. First set namely trading account opening form is to be filled and signed as per
directions given. The second set namely “other mandatory documents” contains rights and obligations, risk
disclosure documents, policy and procedures of the company etc. You should download this set from the
website for your information and future reference. Only first set of filled form is to be sent to us.

Please courier form to:

VNS Commodities Pvt Ltd.

A-401/402 Mangalaya Building,
Off Marol Maroshi rd, Near Marol Fire Brigade,
Marol , Andheri E, Mumbai-400059
Ph. 022-42878000
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www.TradeSmartOnline.in
TRADING ACCOUNT OPENING FORM
TABLE OF CONTENTS
DOCUMENT DETAILS PAGE NO.
MANDATORY DOCUMENTS
Account Opening Form KYC form - Document captures the basic information about the client 3-6
/constituent with instruction / check list.
Document captures the additional information about the client / constituent
relevant to trading account.

Trading Preferences / Tariff Rate / Amount of brokerage and other charges levied on the client / 7-8
Sheet constituent for trading on the commodity exchange(s)

Acknowledgement Letter Acknowledgement indicating receipt of documents by client / constituent. 9

and Disclosure Disclosure document regarding client based trading.

NON-MANDATORY DOCUMENTS
Authorization of running Letter of authority / request to VNS Commodities Pvt. Ltd. 10
account / request letter
Electronic Contract Notes Electronic Contract Notes (ECN) – Declaration 11

Additional Terms and Details of Additional Terms and Conditions taken from Client. This is over and 12-15
Conditions from Client above documents signed for FMC R&O, RDD, DO’s and Don’ts .

For any grievance/dispute please contact VNS Commodities Pvt. Ltd. at the below address and / or email id:
support@vnsfin.com and / or Phone No. +91-22-4081-1019 attention to Mr. Vinay Jha (compliance officer) Email id:
vinay.jha@vnsfin.com. In case you are not satisfied with the response, please contact the concerned exchange(s). For MCX
at [grievance@mcxindia.com Ph No. 91-22-6731-8888].

VNS COMMODITIES PRIVATE LIMITED

MEMBERSHIP NO: MCX ( 16830 )
SEBI REG NO : INZ000032132

CORPORATE OFFICE ADDRESS

A-401/402, Mangalya, Near Marol Fire Station, Marol Maroshi Road, Andheri (E), Mumbai 400 059 Ph.: 022-4287 8000
/ 4081 1044 Fax: 022- 4081 1026 E-mail: contactus@vnsfin.com Website: www.TradeSmartOnline.in

REGISTERED OFFICE ADDRESS

111/134, Harsh Nagar, Kanpur 208 012. Tel.: 0512 – 2304356/4361 • Fax: 0512 - 2304980

FOR OFFICE USE ONLY

CLIENT CODE HELPED BY ACCOUNT OPENED BY

YTNV199
ACCOUNT OPENING CHARGES
AMOUNT TRANSACTION ID
RECEIVED BY

Online(s) 600 91067dfdae43eb7050e0

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INSTRUCTIONS FOR FILLING OUT THIS KYC FORM
SECTION A IMPORTANT POINTS
1. Self attested copy of PAN card is mandatory for all clients, including Promoters/ Partners/ Karta/ Trustees and whole
time directors and persons authorized to deal in commodity futures and Options on behalf of company/ firm/ others.
2. Copies of all the documents submitted by the applicant should be self-attested and accompanied by originals for
verification. In case the original of any document is not produced for verification, then the copies should be properly
attested by entities authorized for attesting the documents, as per the below mentioned list.
3. If any proof of identity or address is in a foreign language, then translation into English is required.
4. Name & address of the applicant mentioned on the KYC form, should match with the documentary proof submitted.
5. If correspondence & permanent address are different, then proofs for both have to be submitted.
6. Sole proprietor must make the application in his individual name & capacity.
7. For non-residents and foreign nationals, (allowed to trade subject to RBI and FIBP/FEMA guidelines), copy of
passport/ PIO Card/ OC I Card and overseas address proof is mandatory.
8. For foreign entities, CIN is optional; and in the absence of DIN no. for the directors, their passport copy should be
given.
9. In case of Merchant Navy NRI’s, Mariner’s declaration or certified copy of CDC (Continuous Discharge Certificate) is to
be submitted along with other statutory approval required for investment in commodities.
10. Politically Exposed Persons (PEP) are defined as individuals who are or have been entrusted with prominent public
functions in a foreign country, e.g., Heads of States or of Governments, senior politicians, senior Government/
judicial/ military officers, senior executives of state owned corporations, important political party officials, etc.
SECTION B PROOF OF IDENTITY (POI) - LIST OF DOCUMENTS ADMISSABLE AS PROOF OF IDENTITY
1. Unique Identification Number (UID) (Aadhaar)/ Passport/ Voter ID card/ Driving license.
2. PAN card with photograph.
3. Identity card issued by any of the following: Central/ State Government and its Departments, Statutory/ Regulatory
Authorities, Public Sector Undertakings, Scheduled Commercial Banks, Public Financial Institutions, Colleges affiliated
to Universities, Professional Bodies such as ICAI, ICWAI, ICSI, Bar Council etc., to their Members; and Credit cards/
Debit cards issued by Banks.
SECTION C PROOF OF ADDRESS (POA) - LIST OF DOCUMENTS ADMISSABLE AS PROOF OF ADDRESS
Documents having an expiry date should be valid on the date of submission
1. Passport/ Voters Identity Card / Ration Card / Registered Lease or Sale Agreement of Residence / Driving License /
Flat Maintenance bill / Insurance Copy.
2. Utility bills like Telephone Bill (only land line), Electricity bill or Gas bill - Not more than 3 months old.
3. Bank Account Statement / Passbook - Cannot be older than 3 months.
4. Proof of address issued by any of the following: Bank Managers of Scheduled Commercial Banks / Scheduled Co-
Operative Bank/ Multinational Foreign Banks / Gazetted Officer / Notary public / Elected representatives to the
Legislative Assembly / Parliament / Documents issued by any Govt. or Statutory Authority.
5. Identity card / document with address, issued by any of the following: Central / State Government and its Departments,
Statutory / Regulatory Authorities, Public Sector Undertakings, Scheduled Commercial Banks, Public Financial Institutions,
Colleges affiliated to Universities and Professional Bodies such as ICAI, ICWAI, ICSI, Bar Council etc., to their Members.
6. The proof of address in the name of the spouse may be accepted.
SECTION D EXEMPTIONS / CLARIFICATIONS TO PAN
Sufficient documentary evidence in support of such claims to be collected
1. In case of transactions undertaken on behalf of Central Government and/ or State Government and by officials
appointed by Courts e.g. Official liquidator, Court receiver etc.
2. Investors residing in the state of Sikkim (subject to continued exemption granted by Government).
SECTION E LIST OF PEOPLE AUTHORISED TO ATTEST THE DOCUMENTS
1. Notary Public, Gazetted Officer, Manager of a Scheduled Commercial / Co-operative Bank or Multinational
Foreign Banks (Name, Designation & Seal should be affixed on the copy).
2. In case of NRIs, authorized officials of overseas branches of Scheduled Commercial Banks registered in India,
Notary Public, Court Magistrate, Judge, Indian Embassy / Consulate General in the country where the client
resides are permitted to attest the documents.
SECTION F COPY OF CANCELLED CHEQUE LEAF/ PASS BOOK/ BANK STATEMENT
Please ensure the document specifies the name of the constituent, MICR Code and/or IFSC code of the bank.
SECTION G COPY OF DEMAT MASTER OR HOLDING STATEMENT
If you want to link a demat account to your trading account, please provide a copy of either Demat Master or a recent
holding statement issued by DP bearing name of the client.

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KNOW YOUR CUSTOMER (KYC) FORM FOR INDIVIDUALS PLEASE AFFIX A RECENT
PASSPORT PHOTOGRAPH
TRADING APPLICATION FORM
AND SIGN ACROSS[1] X
Please type or print legibly on each field. Sign all areas highlighted with the yellow color. Please courier the
completed form along with the necessary proofs to our corporate Office in Mumbai.
SECTION A IDENTITY
NAME (AS PER PAN CARD)
VENKATARAMAN DIVYA
FATHER / SPOUSE’S NAME VENKATARAMAN MOTHER'S NAME PADMAJA
GENDER o MALE o
✔ FEMALE MARITAL STATUS o SINGLE o MARRIED
✔

STATUS o
✔ RESIDENT INDIVIDUAL o NON RESIDENT o FOREIGN NATIONAL (PASSPORT COPY MANDATORY)
NATIONALITY DATE OF BIRTH (DD/MM/YYYY) PAN CARD NUMBER
Indian 28/08/1992 BGTPD9863L
UNIQUE IDENTIFICATION NUMBER (UID)/AADHAAR (IF ANY)
PROOF OF IDENTITY SUBMITTED AADHAR CARD
SECTION B CORRESPONDENCE ADDRESS
ADDRESS (PROOF OF ADDRESS MUST BE DIFFERENT FROM PROOF OF IDENTITY)
15/16 nesavalar colony 2nd cross nawabthottam Woraiyur trichy 3 Near mrg
CITY/TOWN/VILLAGE PIN CODE STATE COUNTRY
TIRUCHIRAPALLI 620003 Tamil Nadu India
TEL (OFF) TEL (RES) FAX
SPECIFY PROOF OF ADDRESS FOR CORRESPONDENCE ADDRESS AADHAR CARD
SECTION C PERMANENT ADDRESS
ADDRESS(IF DIFFERENT FROM ABOVE OR OVERSEAS ADDRESS, MANDATORY FOR NON-RESIDENT APPLICANTS)
15/16 nesavalar colony 2nd cross nawabthottam Woraiyur trichy 3 Near mrg
CITY/TOWN/VILLAGE PIN CODE STATE COUNTRY
TIRUCHIRAPALLI 620003 Tamil Nadu India
TEL (OFF) TEL (RES) FAX
EMAIL divyapadmaja1992@gmail.com MOBILE 6379023324
SPECIFY PROOF OF ADDRESS FOR PERMANENT ADDRESS AADHAR CARD
SECTION D OTHER DETAILS
GROSS ANNUAL INCOME RANGE NET WORTH ON DATE (NOT OLDER THAN 1 YEAR)
VALUE DATE(DD/MM/YYYY)
o BELOW 1 LAC o o
1 - 5 LAC ✔ 5 - 10 LAC OR
o 10 - 25 LAC o OVER 25 LAC 0 17/02/2020
AFFILIATIONS o POLITICALLY EXPOSED PERSON (PEP) o RELATED TO A POLITICALLY EXPOSED PERSON (PEP)
o NOT A POLITICALLY EXPOSED PERSON o NOT RELATED TO A POLITICALLY EXPOSED PERSON
OCCUPATION
o PRIVATE SECTOR SERVICE o PUBLIC SECTOR o GOVERNMENT SERVICE o BUSINESS o PROFESSIONAL
Self Employed
o AGRICULTURIST o RETIRED o HOUSEWIFE o STUDENT o OTHER-------------------------------
ANY OTHER INFORMATION
SECTION E DECLARATION
I hereby declare that the details furnished above are true and correct to the best of my knowledge and belief and I undertake to
inform you of any changes therein, immediately. In case any of the above information is found to be false or untrue or misleading or
misrepresenting, I am aware I may be held liable for it.
CLIENT’S SIGNATURE[2] PLACE DATE(DD/MM/YYYY)
X_______________ TIRUCHIRAPALLI 17-Feb-2020
FOR OFFICE USE ONLY
O
✔ (Originals Verified) Self Certified Seal/stamp of intermediary Seal/stamp of intermediary
Document Copies Received Staff Name Staff Name
O (Attested) True Copies Of Designation Designation
Documents Received Name of Org. Name of Org.
Signature Signature

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TRADING ACCOUNT RELATED DETAILS
SECTION A PRIMARY BANKING ACCOUNT
BANK NAME & ADDRESS
KOTAK MAHINDRA BANK LIMITED
POLLACHI BRANCH TAMILNADU GROUND FLOOR SHOP NO G 1 G 2 G 3 G4 R P TOWERS

ACCOUNT NUMBER MICR NUMBER

5912451636
ACCOUNT TYPE O CURRENT O SAVING
✔ O OTHER__________________ IFSC CODE KKBK0008763
SECTION B SECONDARY BANKING ACCOUNT
BANK NAME & ADDRESS

ACCOUNT NUMBER MICR NUMBER

ACCOUNT TYPE O CURRENT O SAVING O OTHER__________________ IFSC CODE

SECTION C PRIMARY DEPOSITORY ACCOUNT
DEPOSITORY PARTICIPANT NAME DP TYPE (NSDL/CDSL) DEPOSITORY PARTICIPANT ID

BENEFICIARY NAME BENEFICIARY ID (BO ID)

SECTION D SECONDARY DEPOSITORY ACCOUNT

DEPOSITORY PARTICIPANT NAME DP TYPE (NSDL/CDSL) DEPOSITORY PARTICIPANT ID

BENEFICIARY NAME BENEFICIARY ID (BO ID)

SECTION E PAST ACTIONS

Details of any action/proceedings initiated/pending/ taken by FMC/ SEBI / Stock exchange / Commodity exchange/any
Other authority against the client during the last 3 years
SECTION F DEALINGS THROUGH OTHER TRADING MEMBERS (BROKERS)
IF CLIENT IS DEALING THROUGH ANY OTHER MEMBER, PLEASE PROVIDE THE FOLLOWING DETAILS (IN CASE DEALING
WITH MULTIPLE MEMBERS, PROVIDE DETAILS OF ALL IN A SEPARATE SHEET)
MEMBER/AUTHORIZED PERSON NAME EXCHANGE EXCHANGE REGISTRATION NO.

CONCERNED MEMBER’S NAME WITH WHOM AP IS REGISTERED CLIENT CODE

REGISTERED OFFICE ADDRESS CITY

STATE COUNTRY TEL FAX

EMAIL ID WEBSITE DETAILS

SECTION G VAT DETAILS (AS APPLICABLE, STATE WISE)

LOCAL SALES VAT REGISTRATION NO. VALIDITY DATE (DD/MM/YYYY)

NAME OF THE STATE

OTHER SALES VAT REGISTRATION NO. VALIDITY DATE (DD/MM/YYYY)

NAME OF THE STATE

X
CLIENT’S SIGNATURE [3] __________________________

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SECTION H SALES TAX REGISTRATION DETAILS
LOCAL SALES TAX STATE REGISTRATION NO. VALIDITY DATE (DD/MM/YYYY)
NAME OF THE STATE
CENTRAL SALES TAX STATE REGISTRATION NO. VALIDITY DATE (DD/MM/YYYY)
OTHER SALES TAX STATE REGISTRATION NO. VALIDITY DATE (DD/MM/YYYY)
NAME OF THE STATE
SECTION I INVESTMENT/TRADING EXPERIENCE AND ADDITIONAL DETAILS

PRIOR EXPERIENCE IN TRADING/INVESTMENT O YES O NO

NUMBER OF YEARS OF COMMODITIES EXPERIENCE
CONTRACT NOTE PREFERENCES
✔
O ELECTRONIC CONTRACT NOTE (ECN)
SECTION J
NAME OF THE INTRODUCER
YEARS OF EXPERIENCE IN OTHER INVESTMENT FIELDS
EMAIL ADDRESS
O PHYSICAL CONTRACT NOTE
INTRODUCER DETAILS
RELATIONSHIP WITH THE INTRODUCER

INTRODUCER’S STATUS O
✔ EXISTING CLIENT O AUTHORIZED PERSON O SUB-BROKER O REMISIER
O
✔ OTHERS, PLEASE SPECIFY___________________________
INTRODUCER’S ADDRESS
INTRODUCER’S PHONE NUMBER INTRODUCER’S CLIENT ID INTRODUCER’S SIGNATURE

SECTION K NOMINATION DETAILS (FOR INDIVIDUALS ONLY)

O O I DO NOT WISH TO HAVE A NOMINEE

I WISH TO NOMINATE THE FOLLOWING PERSON ✔
NOMINEE’S NAME RELATIONSHIP

NOMINEE’S ADDRESS

NOMINEE’S PHONE NUMBER NOMINEE’S PAN CARD NUMBER NOMINEE’S DATE OF BIRTH
(DD/MM/YYYY)

IF NOMINEE IS A MINOR, PLEASE PROVIDE DETAILS OF HIS/HER GUARDIAN

GUARDIAN’S NAME GUARDIAN’S ADDRESS

GUARDIAN’S PHONE NUMBER GUARDIAN’S SIGNATURE

TWO WITNESSES ARE REQUIRED TO ATTEST IF YOU WANT TO NOMINATE A PERSON

PRIMARY WITNESS’ NAME PRIMARY WITNESS’ ADDRESS

PRIMARY WITNESS’ SIGNATURE

SECONDARY WITNESS’ NAME SECONDARY WITNESS’ ADDRESS

SECONDARY WITNESS’ SIGNATURE

PLEASE SIGN BELOW ATTESTING TO ALL THE INFORMATION ON THIS PAGE

CLIENT’S NAME VENKATARAMAN DIVYA
CLIENT SIGNATURE[4] PLACE DATE(DD/MM/YYYY)

X_____________ TIRUCHIRAPALLI 17-Feb-2020

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DECLARATION

1. I/We hereby declare that the details furnished above are true and correct to the best of my/our knowledge and
belief and I/we undertake to inform you of any changes therein, immediately. In case any of the above information
is found to be false or untrue or misleading or misrepresenting, I/We am/are aware that I/we may be held liable for
it.
2. I/We confirm having read/been explained and understood the contents of the tariff sheet and all voluntary/non
mandatory documents.
3. I/We further confirm having read and understood the contents of the ‘Rights and Obligations’ document(s), ‘Dos &
Donts’ and ‘Risk Disclosure Document’. I/We do hereby agree to be bound by such provisions as outlined in these
documents. I/We have also been informed that the standard set of documents has been displayed for Information
on member’s designated website: www.tradesmartonline.in.

CLIENT’S NAME PLACE

TIRUCHIRAPALLI
VENKATARAMAN DIVYA
CLIENT’S SIGNATURE [5] DATE(DD/MM/YYYY)

X_______________ 17-Feb-2020
FOR OFFICE USE ONLY
CLIENT’S UCC CODE
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VERIFICATION OF DOCUMENTS
DOCUMENTS VERIFIED BY EMPLOYEE CODE EMPLOYEE DESIGNATION
Vinaya S Sr.Executive
EMPLOYEE SIGNATURE ON DATE (DD/MM/YYYY)

IN –PERSON VERIFICATION (IPV)

IPV PERFORMED BY EMPLOYEE CODE EMPLOYEE DESIGNATION
Vinaya S Sr.Executive
EMPLOYEE SIGNATURE ON DATE (DD/MM/YYYY)

UNDERTAKING BY MEMBER MEMBER SEAL / STAMP FOR UNDERTAKING

I/We Undertake that we have made the client aware of tariff SEAL/STAMP OF THE INTERMEDIARY
sheet and all the Non-mandatory documents. I/ We have also VNS COMMODITIES PVT LTD.
made the client aware of ‘Rights and Obligations’ document (s),
RDD, Dos & Donts and Guidance Note.

I/ We have given/ sent him a copy of all the KYC documents.

I/ We undertake that any change in the tariff sheet and all the
non-mandatory documents would be duly intimated to the
clients

I/ We also undertake that any change in the ‘Rights and

Obligations’ and RDD would be made available on my/ our
website, if any, for the information of the clients.
EMPLOYEE SIGNATURE DATE (DD/MM/YYYY)

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TRADING PREFERENCE (Please sign in the relevant boxes where you wish to trade. The segment not chosen should be
struck off by the client.)
MCX Futures & Options CLIENT’S SIGNATURE [6]
✔
X_______________
TARIFF STRUCTURE

To VNS Commodities Pvt Ltd.

A-401-402, Mangalya, Marol Maroshi Road, Andheri (East), Mumbai - 400 059

Sub : Selection of Brokerage Plan

Dear Sir/ Madam:

I would like to subscribe for given below brokerage plan. I am ready to pay the charges as per the terms and
conditions of VNS Commodities Pvt. Ltd., member of MCX. I hereby authorize VNS Commodities Pvt. Ltd
to debit my ledger accordingly.

FOR (BROKERAGE PLAN) –PLEASE SELECT ANY ONE

o PAY PER ORDER TRADED PLAN

For no monthly fees, you can trade on MCX at Rs.15 per order traded.

✔
o THE 0.007% PER TRADE PLAN
For no monthly fees, you can trade on MCX at 0.007 % in Futures & Rs 7 per lot in Options.

STATUTORY CHARGES

In addition to the above monthly subscription charges, the following statutory charges will also be levied:

Commodity Transaction Tax Stamp Duty

Transaction Charges Sebi Fee
GST

I understand that:
• Electronic Contract Notes are free. For Physical Contract Note Rs.50 would be minimum charges for printing &
delivery.

• Call and Trade charges at Rs. 20+ GST per order.

• Physical delivery of commodities will not be allowed. Hence the client is requested to shift the position to next
period before the start of tender period. Penalty for refusal of delivery will be to client account.
Selected Agri-Commodities based on their liquidity are available for trading.

DECLARATION

I hereby declare that I have read and understood the terms and conditions governing VNS Commodities Pvt Ltd. as
per brokerage plan mentioned herewith. I do hereby wish to avail the brokerage plan as selected by me.

CLIENT’S NAME
CLIENT’S SIGNATURE [7] DATE(DD/MM/YYYY)
X______________ 17-Feb-2020

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ACKNOWLEDGEMENT
To
VNS Commodities Pvt. Ltd
A-401/402, Mangalya, Marol Maroshi Road,
Near Marol Fire Station, Andheri(E)
Mumbai, MH, 400 059

Dear Sir/ Madam,

I/We hereby acknowledge receipt of the following documents

1. Rights and Obligations of Members, Authorised Persons and Clients.
2. Risk Disclosure Document
3. Guidance Note - Do’s and Don’ts for Trading on the Exchange(s) for Investors
4. General Terms and Conditions governing commodities trading and broking services of VNS Commodities Pvt. Ltd.
5. Internet Trading Rights and Obligations

I/We understand that the Voluntary documents executed by me/us are out of my/our own free will.

I/We hereby confirm that I/We have clearly understood and agree to abide by the Terms and Conditions described by
VNS Commodities Pvt. Ltd.(VNS) I/We also understand that these Terms and Conditions can be changed by VNS from
time to time with prior notice of 7 days and subject to posting of the amendments and modifications therein on it’s
website and their applicability with prospective effect.

I/We hereby state that I have read and understood all above documents including the Terms and Conditions governing
commodities trading and broking services of VNS Commodities Pvt. Ltd. and agree to abide by the same.

Yours faithfully,

CLIENT’S NAME VENKATARAMAN DIVYA

CLIENT’S SIGNATURE [8] DATE(DD/MM/YYYY)
X_______________ 17-Feb-2020
DISCLOSURE INFORMATION
Dear Sir/Madam,

1. In terms of circular issued by MCX, the member is obliged to disclose to its clients whether the member is trading
in his own account or not. Accordingly we hereby inform you that depending upon market conditions the
member, its directors or its associates do invest / trade in MCX. The same may please be noted.
2. We are not indulged in portfolio management services.
3. The client acknowledges that the member does not give any legal, investment or tax advice.
4. Receipt / payment of cash from / to clients is prohibited and no employee is authorized to receive or pay cash on
behalf of the company.

Regards,
VNS Commodities Pvt. Ltd.

I/We acknowledge receipt of information given above by VNS Commodities Pvt. Ltd. I/We hereby agree that member shall
not be liable or responsible for non execution of orders due to any link or system failure at client / member / exchange
end.
CLIENT’S NAME VENKATARAMAN DIVYA
CLIENT’S SIGNATURE [9] DATE(DD/MM/YYYY)
X_______________ 17-Feb-2020

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NON MANDATORY
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AUTHORIZATION FOR RUNNING ACCOUNT

To
VNS Commodities Pvt. Ltd
A-401/402, Mangalya, Marol Maroshi Road,
Near Marol Fire Station, Andheri(E)
Mumbai, MH, 400 059
VENKATARAMAN DIVYA
I/we___________________________having YTNV199
client code_____________________am/are a registered client with
you, and am/are dealing in Commodity exchanges. I hereby give following instructions to you:-

I am aware that payout / credited from the exchange(s) against settlement of transaction as per settlement cycle is
available within the prescribed time of the payout from the Exchange. It is difficult for me to make available the
required funds on every pay-in of funds obligation / margin obligation, hence I request you to maintain my account
on a running basis and retain the payout received / credit balance in my account for my future obligation / margin
obligation or other liabilities unless I instruct otherwise.

If payment of funds is required, I shall request you in writing or through the web option for funds withdrawal on the
web login. Further it may be noted that if required I may revoke this authorization at any time after giving request in
writing.
The actual Settlement of funds shall be done at least once in the preference period as selected below:
I request you to settle it on
O Monthly Basis ✔O Quarterly Basis
This running account authorization would continue until it is revoked by me. As per the conditions laid down by the
Exchange, I/We authorize VNS Commodities Private Limited to settle my account accordingly subject to retention of
amount below Rs. 50,000/- for the purpose of settlement.

While settling the account having outstanding obligations on the settlement date, you may retain the requisite funds
towards such obligations and may also retain the funds expected to be required to meet margin obligations for next
5 trading days, calculated in the manner specified by the exchanges. I hereby give you standing instructions to
transfer debit/ credit balance in one segment to another segment.

I shall bring any dispute arising from the statement of account or settlement so made to your notice within 7 working days
from the date of receipt of funds or statement, as the case may be in writing. In case of non-receipt of any such
communication the statement / settlement of running account shall be considered as final as agreed and accepted by me.

Yours faithfully,

CLIENT’S NAME VENKATARAMAN DIVYA

CLIENT’S SIGNATURE[10] DATE (DD/MM/YYYY)
X____________________ 17-Feb-2020

AUTHORIZATION FOR ACCOUNT MODIFICATION

If I/we were to add/modify/remove any of my detail including brokerage plans with VNS Commodities Pvt. Ltd, I/we
authorize you to carry it out based on my request sent through email to support@vnsfin.com or
contactus@vnsfin.com from my registered email address or intimation through an interface provided by you, whereto
I have been allowed secured access.
If you feel the need to do so, then at your own discretion, you may put in place appropriate mechanism to confirm
the request before or after its execution by way of a call from a recorded line, or otherwise, personal meeting, SMS
or other such other mode as you may deem fit.
CLIENT’S NAME VENKATARAMAN DIVYA
CLIENT’S SIGNATURE[11] DATE (DD/MM/YYYY)
X____________________ 17-Feb-2020

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NON MANDATORY

ELECTRONIC CONTRACT NOTES (ECN) - DECLARATION

To
VNS Commodities Pvt. Ltd
A-401/402, Mangalya, Marol Maroshi Road,
Near Marol Fire Station, Andheri(E)
Mumbai, MH, 400 059
Dear Sir,

I, as a client of VNS Commodities Pvt. Ltd., member of MCX, as my broker undertake as follows:
1. I am aware that the Member has to provide physical contract note in respect to all the trades
placed by me unless I myself want the same in the electronic form.
2. I am aware that the Member has to provide electronic contract note for my convenience on
my request only.
3. Though the Member is required to deliver physical contract note, I find that it is inconvenient
for me to receive physical contract notes. Therefore, I am voluntarily requesting for delivery of
electronic contract note pertaining to all the trades carried out / ordered by me.
4. I have access to a computer and am a regular internet user, having sufficient knowledge of
handling the email operations.
divyapadmaja1992@gmail.com
5. My email id is ____________________________________________. (The Email ID must be
written in own handwriting of the client). This has been created by me and not by someone
else.
6. I am aware that this declaration form should be in English or in any other Indian language known to
me.
7. This declaration is valid till it is revoked by the client.
8. I am aware that non-receipt of bounced mail notification by the member shall amount to
delivery of the contract note at the below Email ID.

The above declaration has been read and understood by me. I am aware of the risk involved in
dispensing with the physical contract note, and do hereby take full responsibility for the same

CLIENT’S NAME VENKATARAMAN DIVYA

ADDRESS
15/16 nesavalar colony 2nd cross nawabthottam Woraiyur trichy 3 Near mrg
PAN CARD NUMBER PLACE
BGTPD9863L
TIRUCHIRAPALLI
CLIENT’S SIGNATURE [12] DATE (DD/MM/YYYY)

X ______________ 17-Feb-2020

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NON MANDATORY YTNV199

ADDITIONAL TERMS AND CONDITIONS AGREED BY MEMBERS, AUTHORISED PERSONS AND CLIENTS

This is further to rights and obligations of Members, Authorised Persons and Clients as prescribed by FMC and
Commodity Exchanges, the following terms and conditions are agreed between M/s VNS Commodities Pvt Ltd.
being the member of Multi Commodity Exchange Ltd (MCX), of the one part; And
VENKATARAMAN DIVYA
Mr./Ms/M/s_______________________________________________ an individual/ HUF/ a sole proprietary
concern / a partnership firm/a body corporate, registered/ incorporated, (hereinafter called "the client") of the
Other Part;

The parties thereto have agreed to the following terms and conditions:

1. Provisions relating to transactions

1.1. In case of market order, the Client agrees that he will receive the price at which his order is executed by
exchange's computer system; and such price may be different from the price at which the security's price is
showing on the screen when his order is entered into the Member's trading system / website. However all the
transactions executed can be verified by the client through the interface provided by both the exchanges through
there website for a limited period.

1.2. The Member may, at its sole discretion, reject any order placed due to any reason, including but not restricted
to the non-availability of funds in the trading account of the client, non- availability of securities, insufficiency of
margin amount, suspension of or limiting scrip- specific trading activities by or on an Exchange and the applicability
of circuit breaker to a scrip in which orders are placed.

1.3. The Member may allow / disallow client from trading in any commodity or any commodity derivatives
contracts and impose such conditions for trading as it deem fit from time to time. This may be seen as precaution
taken by Member as part of its risk management policy.

1.4. The Client is aware and agrees that the Member may need to vary or reduce the limits or impose new limits
urgently on the basis of Member's risk perception and other factors considered relevant by the Member, and the
Member may be unable to inform the client of such variation, reduction or imposition in advance. The Client
agrees that the Member shall not be responsible for such variation, reduction or imposition.

1.5. Cancellation or modification of an order pursuant to the client's request in that behalf is not guaranteed. The
order will be cancelled or modified only if client's request for cancellation is received on time and the order is
successfully cancelled or modified before it is executed. Market orders are subject to immediate execution
wherever possible.

1.6. The Client shall not be entitled to presume an order having been executed, cancelled or modified until a
confirmation from the Member is received by the client. However due to technical and other factors the
confirmation may not be immediately transmitted to or received by the client and such a delay shall not entitle the
client to presume that the order has not been executed cancelled or modified unless and until the Member has so
confirmed in writing.

1.7. The Client agrees that the Member shall not be liable or responsible for non-execution, non modification, and
non-cancellation of the orders of the Client due to any link/system failure at the Client/Member/Exchange end.

1.8. As per rules of the exchange, FMC and depositories the client account is deactivated if it remains dormant for
the stipulated period. In such a case the client may reactivate the account by submission of requisite application
and proof of identity.

CLIENT’S SIGNATURE [13] X

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NON MANDATORY YTNV199
1.9. The Client agrees that orders, instructions and other communications given or made over the telephone may
be routed through Member's interactive voice response or other telephone system and may be recorded by the
Member. The Client also agrees that such recording is permissible and the Member's records of any orders,
instructions and communications given or made by the client or the Member by electronic mail, or other electronic
means shall be admissible as evidence and shall be final binding evidence of the same.

1.10. Commodity Member has a system of confirming the trades, ledger balances, Margin and open position in
derivatives to the client on his mobile number & email id. In case of any discrepancy noticed client is expected to
bring forthwith to the Member's notice in writing by an electronic mail within 24 hours of receipt. This is specifically
agreed that merely sending mail will not amount to acceptance of mistake by the Member after investigation.

2. Terms and Conditions of internet trading (e-broking or e-trading or on line trading).

2.1. In case of failure of link Member also offers / intends to offer Dial and Trade services to the client. The client is
requested to contact corporate office on contact number 022 40811044 extn for trading as 111, 112, 113 & 114.

2.2. The client hereby undertakes not to allow any unauthorized or dabba trading and not to allow any subletting
the trading terminal to any person who so ever. The client understands that doing so is a serious offence and may
lead to criminal action.

2.3. The Client shall ensure that he is the only authorised user of user name, Tele identification number and
password. The Member shall be entitled to presume that any orders or instructions entered or communicated using
the Client's user name, customer user identification number, T-Pin number and password over phone or any other
mode of communication is the client's own order or instruction or that of the Client's duly authorised
representative

2.4 The Client shall log off from the website at any time the Client is not accessing or using the Service and any
liability incurred to the Client as a consequence of the Client not logging off the Service shall be borne solely by the
Client.

2.5. The Client understands and agrees that the Member may change the platform or discontinue his E Broking
service in part or entirely and change the terms of the service (including the terms on the Member's E Broking
website) at any time and from time to time, without prior notice.

3. Contract Notes, Digital Contract Notes, Other Reports

3.1. Discrepancies, if any, should be sent by e-mail on support@vnsfin.com within 24 hours of issuance of contract
note or digital contract note. This is specifically agreed that merely sending mail will not amount to acceptance of
mistake by the Member. The discrepancy if any shall be communicated by the Member after investigation.

3.2. Non- receipt of bounced mail notification by the Member shall amount to delivery of electronic documents
(Digital Contract notes, Bills, Ledger and Transaction Statements etc. ) at Clients email id.

3.3. In case of any failure in system or errors in digital contract notes, Bills, Ledger and Transaction Statements etc.
will be issued in the physical form, which shall be binding on the client.

3.4. The Member shall not be responsible for the non-receipt of the trade confirmation due to any change in the
correspondence address of the client not intimated to the Member in writing. The client is aware that it is his
responsibility to review the trade confirmations, the contract notes, the bills or statements of accounts immediately
upon their receipt. All information contained therein shall be binding upon the client, if the client does not object in
writing to any of the contents within twenty four hours to the Member. The client is supposed to view their account
details by logging in the back office from time to time.

CLIENT’S SIGNATURE [14] X

 YTNV199
NON MANDATORY

4. Pay-in and Pay-out

4.1. The Client shall ensure the pay-in of funds in such a way so that the funds are credited to the Exchange Clearing
account of the Member, one day earlier to the pay-in day of Exchange. In case the early pay-in is required by the
exchange, the client shall arrange the money and shares pay-in forthwith as per directions of the exchange

4.2. The Member can retain the commodities received in exchange payout in his Beneficiary Account in case of
debit balance in the client's ledger account of MCX.

5. Payment of Margin, penalty for non payment or short payment.

5.1. The client agrees that any securities/commodities placed by him/her/it as Margin may in turn be placed/
pledged as margin by the Member with the Exchange. While selling such securities/commodities client will first
inform Member one day before selling and only after getting acceptance the same will be sold by him. The charges
for such pledge/ unpledge will be born by the client and the same can be debited to the clients ledger account.

5.2. In the case of short payment of margin by the client, the penalty for such short margin will be born by the client
and the same will be debited to the Client's ledger account.

5.3. Information about default in payment/delivery and related aspects by a client shall be brought to the notice of
the relevant Commodity Exchange(s). In case, where defaulting client is a corporate entity/partnership/proprietor
firm or any other artificial legal entity, then the name(s) of Director(s)/Promoter(s)/Partner(s)/Proprietor as the
case may be, shall also be communicated to the relevant Commodity Exchange(s).

6. Accounts, Billing receipt and payments

6.1. The Member and client agree that any mistake / error / omission on either side in crediting / debiting investor's
account will be rectified forthwith on coming to notice.

6.2. The Client authorises the Member to debit charges payable to depository participant for depository services to
the trading account of the Client maintained with the Member.

6.3. To facilitate smoothness in transactions, the client hereby request Member to maintain his account, both
securities and funds, in respect of all Commodity exchanges and all segments with Member on running basis.

6.4. The client also request Member to consider the balances in running funds and securities account with Member
for the purpose of margin/any other obligations due to Member. The client also instructs Member to release the
funds and securities due to him on his specific request, either written or oral. It is further agreed that the Member
may charge the cost of holding securities.

6.5. The client hereby willfully & unconditionally issue standing instruction for transfer of credit / debit balance as
appearing in his ledger account(s) from/to one segment to/from another segment of same Commodity exchange
and/or any segment of another Commodity exchange.

6.6. The Member is authorized to sell commodities / shares kept or held in Member's margin beneficiary account if
the debit balance is not cleared by the client within the stipulated period as per the rules.

CLIENT’S SIGNATURE [15] X

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NON MANDATORY
YTNV199
7. Provisions relating to Prevention of Money Laundering

7.1. The Client shall deal in his account only and shall ensure that the transfer of commodities / shares for margin
purpose is given by him from his declared DP account only and not from his relatives friends and associates' DP
account.

7.2. The Client undertakes to make the payment from his declared bank account only and also in the name of
trading Member only. It is specifically provided that payment given to / in the name of Authorised Person or any
employee will not amount the payment to trading Member.

7.3. The Client undertakes to not make any payment in cash to any person connected with the company whether
Authorised Person or employee of the company. The Member shall not be responsible and shall not account for any
such cash payment deposited in the banking account of the company directly by the client.

7.4. The client agrees to indemnify and keep safe, harmless and indemnified the Member, Depository Participant
and its officials from any damages, claims, demands, proceedings, loss, cost, charges, penalties and expenses
whatsoever which Member may at anytime incur, sustain, suffer or be put to as a consequence of or arising out of
interference with or misuse, improper or fraudulent use of the trading system or execution of transactions in
commodity market by the Client.

IN WITNESS THEREOF the parties have caused these presents to be executed as of the day and year first above
written.
For VNS Commodities Pvt Ltd.

CLIENT SIGNATURE [16] X Authorised Signatory

FATCA Declaration

Is your Country of Tax Residency other than India – O YES O

✔ NO
If ‘Yes’, please specify the details of all countries where you hold tax residency and its Tax Identification Number &
type
SNO Country of Tax Residency# Tax Payer Identification Identification Type
Number / Functional [TIN or other, please
Equivalent specify
1
2

# to include all countries other than India, where investor is Citizen / Resident / Green Card Holder / Tax Resident in
those respective countries especially of USA
For VNS Commodities Pvt.Ltd.

X _______________________
Authorised Signatory
CLIENT SIGNATURE [17] Seal/Stamp of Stock Broker

Client Name _____________________

Date____________________________

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 YTNV199

CENTRAL KYC REGISTRY | Know Your Customer (KYC)
Important Instructions:
A) Fields marked with ‘*’ are mandatory fields.
B) Please fill the form in English and in BLOCK letters.
C) Please fill the date in DD-MM-YYYY format.
D) Please read section wise detailed guidelines / instructions
at the end.
Application Form | Individual
E) List of State / U.T code as per Indian Motor Vehicle Act, 1988 is available at the end.
F) List of two character ISO 3166 country codes is available at the end.
G) KYC number of applicant is mandatory for update application.
H) For particular section update, please tick ( ) in the box available before the
section number and strike off the sections not required to be updated.

For office use only Application Type* New Update

(To be filled by financial institution) KYC Number (Mandatory for KYC update request)
Account Type* Normal Simplified (for low risk customers) Small OTP based E-KYC
1. PERSONAL DETAILS (Please refer instruction A at the end)
Prefix First Name Middle Name Last Name
Name* (Same as ID proof) VENKATARAMAN DIVYA
Maiden Name
Father / Spouse Name VENKATARAMAN
Mother Name PADMAJA
Date of Birth* D D M M
28/08/1992 Y Y Y Y
PHOTO
Gender* M- Male ✔ F- Female T-Transgender
Marital Status* ✔ Married Unmarried Others
Citizenship* IN- Indian Others (ISO 3166 Country Code )

Residential Status* ✔ Resident Individual Non Resident Indian

Foreign National Person of Indian Origin

Occupation Type* S-Service ( Private Sector Public Sector Government Sector )

O-Others ( Professional Self Employed Retired Housewife Student)
B-Business Signature / Thumb
X- Not Categorised Impression

2. TICK IF APPLICABLE RESIDENCE FOR TAX PURPOSES IN JURISDICTION(S) OUTSIDE INDIA (Please refer instruction B at the end)

ADDITIONAL DETAILS REQUIRED* (Mandatory only if section 2 is ticked)

ISO 3166 Country Code of Jurisdiction of Residence*
Tax Identification Number or equivalent (If issued by jurisdiction)*
Place / City of Birth* TIRUCHIRAPALLI ISO 3166 Country Code of Birth*

3. PROOF OF IDENTITY (PoI)* (Please refer instruction C at the end)

(Certified copy of any one of the following Proof of Identity[PoI] needs to be submitted)

A- Passport Number Passport Expiry Date D D M M Y Y Y Y

B- Voter ID Card
C- PAN Card BGTPD9863L
D- Driving Licence Driving Licence Expiry Date D D M M Y Y Y Y

E- UID (Aadhaar)
F- NREGA Job Card
Z- Others (any document notified by the central government) Identification Number
S- Simplified Measures Account - Document Type code Identification Number

4. PROOF OF ADDRESS (PoA)*

4.1 CURRENT / PERMANENT / OVERSEAS ADDRESS DETAILS (Please see instruction D at the end)
(Certified copy of any one of the following Proof of Address [PoA] needs to be submitted)

Address Type* Residential / Business Residential Business Registered Office Unspecified

Proof of Address* Passport Driving Licence UID (Aadhaar)
Voter Identity Card NREGA Job Card Others please specify
Simplified Measures Account - Document Type code

Line 1* 15/16 nesavalar colony 2nd cross nawabthottam Woraiyur trichy 3 Near mrg
Line 2
Line 3 City / Town / Village* TIRUCHIRAPALLI
District* Pin / Post Code* 620003 State / U.T Code* ISO 3166 Country Code*
 YTNV199

4.2 CORRESPONDENCE / LOCAL ADDRESS DETAILS * (Please see instruction E at the end)
Same as Current / Permanent / Overseas Address details (In case of multiple correspondence / local addresses, please fill ‘Annexure A1’)

Line 1* 15/16 nesavalar colony 2nd cross nawabthottam Woraiyur trichy 3 Near mrg
Line 2
Line 3 City / Town / Village* TIRUCHIRAPALLI
District* Pin / Post Code* 620003 State / U.T Code* ISO 3166 Country Code*

4.3 ADDRESS IN THE JURISDICTION DETAILS WHERE APPLICANT IS RESIDENT OUTSIDE INDIA FOR TAX PURPOSES* (Applicable if section 2 is ticked)
Same as Current / Permanent / Overseas Address details Same as Correspondence / Local Address details

Line 1*
Line 2
Line 3 City / Town / Village*
State* ZIP / Post Code* ISO 3166 Country Code*

5. CONTACT DETAILS (All communications will be sent on provided

Tel. (Off) Tel. (Res) Mobile 6379023324

FAX Email ID divyapadmaja1992@gmail.com
6. DETAILS OF RELATED PERSON (In case of additional related persons, ple ase fill ‘Annexure B1’ ) (please refer instruction G at the end)
Addition of Related Person Deletion of Related Person KYC Number of Related Person (if available*)
Related Person Type* Guardian of Minor Assignee Authorized Representative
Prefix First Name Middle Name Last Name
Name*
(If KYC number and name are provided, below details of section 6 are optional)

PROOF OF IDENTITY [PoI] OF RELATED PERSON* (Please see instruction (H) at the end)

A- Passport Number Passport Expiry Date D D M M Y Y Y Y

B- Voter ID Card
C- PAN Card BGTPD9863L
D- Driving Licence Driving Licence Expiry Date D D M M Y Y Y Y

E- UID (Aadhaar)
F- NREGA Job Card
Z- Others (any document notified by the central government) Identification Number
S- Simplified Measures Account - Document Type code Identification Number

7. REMARKS (If any) Mobile no. / Email-ID) (Please refer instruction F at the end)

8. APPLICANT DECLARA TION

I hereby declare that the details furnished above are true and correct to the best of my knowledge and belief and I undertake to inform you of any changes
therein, immediately. In case any of the above information is found to be false or untrue or misleading or misrepresenting, I am aware that I may be held liable
for it. [Signature / Thumb Impression]

I hereby consent to receiving information from Central KYC Registry through SMS/Email on the above registered number/email address.

Date : Place : TIRUCHIRAPALLI Signature / Thumb Impression of Applicant

17-Feb-2020
D D M M Y Y Y Y

9. ATTESTATION / FOR OFFICE USE ONLY

Documents Received Certified Copies

KYC VERIFICATION CARRIED OUT BY INSTITUTION DETAILS

Date D D M M Y Y Y Y Name
Emp. Name Code
Emp. Code
Emp. Designation
Emp. Branch

[Institution Stamp]
[Employee Signature]
 YTNV199 NEST

www.TradeSmartOnline.in

TABLE OF CONTENTS
DOCUMENT DETAILS PAGE NO
MANDATORY DOCUMENTS
Account Opening Form a) KYC form - Document captures the basic information about the client /constituent with 4-7
instruction / check list.
b) Document captures the additional information about the client / constituent relevant to
trading account.

Tariff Sheet Details the Rate / Amount of brokerage and other charges payable by the client. 8

Acknowledgement Letter Acknowledgement indicating receipt of documents by the client 18

VOLUNTARY DOCUMENTS AS PROVIDED BY THE STOCK BROKERS

Additional Details for opening Document captures the additional information of BO, who intends to open securities account. 9-11
Securities Account
Additional Rights and Obligations Additional Rights & Obligations agreed by Stock Broker and client. 12-15

Running Account Authorization Running Account Authorization for holding funds for day to day ledger debit & margin 16
requirement.

Power of Attorney Power of Attorney is necessary for easy pay-in, pay-out and margin requirement for exchange 17
purpose

Authorization For ECN Authorization for Electronic Contract Notes. 18

Option Form for DIS Booklet Option form for issue of DIS Booklet in case of Demat BO a/c in CDSL DP 19

Consent Letter Consent letter for availing BSE StAR MF/ NSE MFSS 20

For any grievance/dispute please contact VNS Finance & Capital Services Ltd. at the below address and / or email id: support@vnsfin.com and / or
Phone No. +91-22-4081-1019 attention to Mr. Vinay Jha (compliance officer) Email id: vinay.jha@vnsfin.com. In case you are not satisfied with the
response, please contact the concerned exchange(s). For NSE at [ignse@nse.co.in Ph No. 91-22-2659-8190]. For BSE at [is@bseindia.com Ph No. 91-
22-2272 1233/2272 8138].
VNS FINANCE AND CAPITAL SERVICES LIMITED
CIN No.-U67120UP1995PLC018225
NSE/BSE/Cash/Currency/F&O SEBI REGISTRATION NO : INZ000247736
NSE CODE NO. 09643/BSE CODE NO. 3279
DP ID: 30400SEBI REGISTRATION NO. IN –DP-CDSL-208-2003
Clearing Member (NSE-FNO , NSE-Currency, BSE-Currency)
ICICI BANK LTD
GLOBE CAPITAL MARKET LTD.
Clearing Member (BSE-FNO)
CORPORATE OFFICE ADDRESS REGISTERED OFFICE ADDRESS
TH
A-401/402, Mangalya, Near Marol Fire Station, Marol Maroshi Road, Andheri (E), 716, KRISHNA TOWERS, 7 FLOOR, CIVIL LINES,
Mumbai 400 059 Ph.: 022-4287 8000 / 4081 1044 Fax: 022- 4081 1026 E-mail: KANPUR-208001, Ph.0512-230 4361,391 8356
contactus@vnsfin.com Website: www.TradeSmartOnline.in
FOR OFFICE USE ONLY
NSE-CASH NSE-FNO BSE-CASH BSE-FNO BSE-CURRENCY NSE-CURRENCY
Form introduced by Form checked by
Internet client Client code Branch Sub broker/ market promoter

YTNV199 INTERNET
Demat a/c opened on A/c opened by BO ID

12030400

A/c opened in back office on By Brk/dp/bank checked by

A/c opening charges received by Amount Transaction id

Online(s) 600 91067dfdae43eb7050e0
1
 YTNV199

QUICK CHECK LIST

Clear copy of PAN card in (GRAY SCALE OR COLOR) only as per sample give below:-

Gray scale ✔ Black & White

Copy of any of the following self attested documents as Address Proof

1. Driving License 2. Passport

3. Ration Card 4. Latest Telephone Bill
5. Latest Electricity Bill 6. Latest Bank Statement
7. Aadhar Card 8. Registered Lease or sale agreement of Residence

Passport Size Color Photograph (Please stick the photos on the form and sign across)

Cheques

1. Cheque favoring “VNS Finance & Capital Services Ltd.” of Rs 200/- for only trading. For trading and
Demat account, Rs. 400/-
2. One cancelled cheque. Name should be printed on the cheque and if name is not printed then
Cheque needs to be cancelled and signed as self attestation.
3. MICR no. & IFSC code should be mentioned on cheque.

Latest Bank Statement (for Derivatives last 6 months period)

Account Opening charges or Funds should be transferred only through the above registered bank

In-Person Verification: The Exchange requires us to perform in-person verification, so you have to be available on a
webcam at a later date for the in-person verification.
There are two sets of documents. First set namely trading & demat (BO) account opening form is to be filled and signed as
per directions given. The second set namely “other mandatory documents” contains rights and obligations, risk disclosure
documents, policy and procedures of the company etc. You should download this set from the website for your information
and future reference. Only first set of filled form is to be sent to us.

Please courier form to

VNS Finance & Capital Services Ltd.

A-401/402 Mangalaya Building,
Off Marol Maroshi rd, Near Marol Fire Brigade,
Marol , Andheri E, Mumbai-400059
Ph. 022-42878000, 022-61208000
2
 YTNV199
INSTRUCTIONS FOR FILLING OUT THE KYC FORM
SECTION A IMPORTANT POINTS
1. Self-attested copy of PAN card is mandatory for all clients, including 6. Sole proprietor must make the application in his individual name &
Promoters/ Partners/ Karta/ Trustees and whole time directors and persons capacity.
authorized to deal in commodity futures on behalf of company/ firm/ 7. For non-residents and foreign nationals, (allowed to trade subject to RBI
others. and FIBP/FEMA guidelines), copy of passport/ PIO Card/ OC I Card and
2. Copies of all the documents submitted by the applicant should be self- overseas address proof is mandatory.
attested and accompanied by originals for verification. In case the original 8. For foreign entities, CIN is optional; and in the absence of DIN no. for the
of any document is not produced for verification, then the copies should be directors, their passport copy should be given.
properly attested by entities authorized for attesting the documents, as per 9. In case of Merchant Navy NRI’s, Mariner’s declaration or certified copy of
the below mentioned list. CDC (Continuous Discharge Certificate) is to be submitted.
3. If any proof of identity or address is in a foreign language, then translation 10. Politically Exposed Persons (PEP) are defined as individuals who are or have
into English is required. been entrusted with prominent public functions in a foreign country, e.g.,
4. Name & address of the applicant mentioned on the KYC form, should match Heads of States or of Governments, senior politicians, senior Government/
with the documentary proof submitted. judicial/ military officers, senior executives of state owned corporations,
5. If correspondence & permanent address are different, then proofs for both important political party officials, etc.
have to be submitted.
SECTION B PROOF OF IDENTITY (POI) - LIST OF DOCUMENTS ADMISSABLE AS PROOF OF IDENTITY
1. Unique Identification Number (UID) (Aadhaar)/ Passport/ Voter ID card/ 3.
Identity card / document with applicant’s photo, issued by any of the
driving license. following: Central/ State Government and its Departments, Statutory/
2. PAN card with photograph. Regulatory Authorities, Public Sector Undertakings, Scheduled Commercial
Banks, Public Financial Institutions, Colleges affiliated to Universities,
Professional Bodies such as ICAI, ICWAI, ICSI, Bar Council etc., to their
Members; and Credit cards/ Debit cards issued by Banks.
SECTION C PROOF OF ADDRESS (POA) – LIST OF DOCUMENTS ADMISSABLE AS PROOF OF ADDRESS
Documents having an expiry date should be valid on the date of submission 6.
Identity card / document with address, issued by any of the following:
1. Passport/ Voters Identity Card / Ration Card / Registered Lease or Sale Central / State Government and its Departments, Statutory / Regulatory
Agreement of Residence / Driving License / Flat Maintenance bill / Authorities, Public Sector Undertakings, Scheduled Commercial Banks,
Insurance Copy. Public Financial Institutions, Colleges affiliated to Universities and
2. Utility bills like Telephone Bill (only land line), Electricity bill or Gas bill - Not Professional Bodies such as ICAI, ICWAI, ICSI, Bar Council etc., to their
more than 3 months old. Members.
3. Bank Account Statement / Passbook - Cannot be older than 3 months. 7. The proof of address in the name of the spouse may be accepted.
4. Self –declaration by High Court and Supreme Court Judges, giving the new 8. Proof of address issued by any of the following: Bank Managers of
address in respect of their own accounts. Scheduled Commercial Banks / Scheduled Co-Operative Bank/
5. For FII/sub account, Power of Attorney given by FII / sub –account to the
Multinational Foreign Banks / Gazetted Officer / Notary public / Elected
custodians (which are duly notarized and/or apostilled or consularised) that
representatives to the Legislative Assembly / Parliament / Documents
gives the registered address should be taken.
issued by any Govt. or Statutory Authority.
SECTION D EXEMPTIONS / CLARIFICATIONS TO PAN
Sufficient documentary evidence in support of such claims to be collected 4. SIP of Mutual Funds up to Rs. 50,000/ - p.a.
1. In case of transactions undertaken on behalf of Central Government and/ 5. In case of institutional clients, namely, FIIs, MFs, VCFs, FVCIs, Scheduled
or State Government and by officials appointed by Courts e.g. Official Commercial Banks, Multilateral and Bilateral Development Financial
liquidator, Court receiver etc. Institutions, State Industrial Development Corporations, Insurance
2. Investors residing in the state of Sikkim (subject to continued exemption Companies registered with IRDA and Public Financial Institution as defined
granted by Government). under section 4A of the Companies Act, 1956, Custodians shall verify the
3. UN entities/ multilateral agencies exempt from paying taxes/ filing tax PAN card details with the original PAN card and provide duly certified
returns in India. copies of such verified PAN details to the intermediary.
SECTION E ADDITIONAL DOCUMENTS IN CASE OF TRADING IN DERIVATIVES SEGMENTS-ILLUSTRATIVE LIST
1. Copy of ITR Acknowledgement 5. Copy of demat account holding statement.
2. Copy of Annual Accounts 6. Bank account statement for last 6 months
3. In case of Salary Income – Salary Slip, Copy of Form 16 7. Self-declaration with relevant supporting documents.
4. Net Worth Certificate 8. Any other relevant documents substantiating ownership of Assets.
In respect of other clients, documents as per risk management policy of the stock broker need to be provided by the client from time to time.

SECTION F Copy of cancelled cheque leaf/ pass book/bank statement specifying name of the constituent, MICR Code or/ and IFSC
Code of the bank should be submitted.
SECTION G COPY OF DEMAT MASTER OR RECENT HOLDING STATEMENT ISSUED BY DP BEARING NAME OF CLIENT
For Individuals: For non-Individuals:
1. Stock broker has an option of doing ‘in-person’ verification through web Form needs to be initialized by all the authorized signatory.
camera at the branch office of the stock broker/ sub-broker’s office. 2. Copy of Board Resolution as declaration (on the letterhead) naming the persons
2. In case of non-resident clients, employees at the stock broker’s local office, authorized to deal in securities on behalf of company/firm/others and their
overseas can do in-person verification. Further, considering the infeasibility specimen signatures.
of carrying out ‘In-person’ verification of the non-resident clients by the
stock broker’s staff, attestation of KYC documents by Notary Public, Court,
Magistrate, Judge, Local Banker, Indian Embassy / Consulate General in the
country where the client resides may be permitted.
SECTION H KYC REGISTRATION AGENCY (KRA)

If you have already processed your identity using a KYC system with any broker, depository participant, or other registered intermediary in India, you are exempt from
the following:
• Providing us with a Proof of Identity Providing us with a Proof of Address
Ensure that your address and identity details that were registered by the intermediary are up to date. If you feel that it may be incorrect, or you have updated your
address in the last 12 months, please provide the above proofs to ensure that your account is opened on time.
You can check if you are in the KRA system by visiting http://www.cvlkra.com/kycpaninquiry.aspx and entering your PAN card

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PLEASE AFFIX A
RECENT PASSPORT
PHOTOGRAPH AND
SIGN ACROSS[1] X
Please type or print legibly (In English and in BLOCK Letters with BLACK ink) on each field. Sign all
areas highlighted with the yellow color. Please courier the completed forms along with the
necessary proofs to our corporate Office in Mumbai.

SECTION A IDENTITY
NAME (AS PER PAN CARD)

VENKATARAMAN DIVYA
FATHER / SPOUSE’S NAME MOTHER'S NAME
VENKATARAMAN PADMAJA
GENDER o MALE o✔ FEMALE MARITAL STATUS o SINGLE o✔ MARRIED
STATUS o RESIDENT INDIVIDUAL o NON RESIDENT o FOREIGN NATIONAL (PASSPORT COPY MANDATORY)
✔

NATIONALITY DATE OF BIRTH (DD/MM/YYYY) PAN CARD NUMBER

Indian 28/08/1992 BGTPD9863L
UNIQUE IDENTIFICATION NUMBER (UID)/AADHAAR (IF ANY)
PROOF OF IDENTITY SUBMITTED AADHAR CARD
EMAIL MOBILE
divyapadmaja1992@gmail.com 6379023324
ARE YOU REGISTERED ON KRA? ( IF UNSURE ,TICK NO) ✔ YES o NO o
IF YES MENTION KRA REFRENCE NO. ( ATTACH KRA RECEIPT) _________________________________________
SECTION B CORRESPONDENCE ADDRESS
ADDRESS (PROOF OF ADDRESS MUST BE DIFFERENT FROM PROOF OF IDENTITY)
15/16 nesavalar colony 2nd cross nawabthottam Woraiyur trichy 3 Near mrg

CITY/TOWN/VILLAGE PIN CODE STATE COUNTRY

TIRUCHIRAPALLI 620003 Tamil Nadu India
TEL (OFF) TEL (RES) FAX
SPECIFY PROOF OF ADDRESS FOR CORRESPONDENCE ADDRESS
SECTION C PERMANENT /RESIDENTIAL ADDRESS
ADDRESS(IF DIFFERENT FROM ABOVE OR OVERSEAS ADDRESS, MANDATORY FOR NON-RESIDENT APPLICANTS)
15/16 nesavalar colony 2nd cross nawabthottam Woraiyur trichy 3 Near mrg
CITY/TOWN/VILLAGE PIN CODE STATE COUNTRY
TIRUCHIRAPALLI 620003 Tamil Nadu India
TEL (OFF) TEL (RES) FAX
SPECIFY PROOF OF ADDRESS FOR PERMANENT ADDRESS AADHAR CARD
SECTION D DECLARATION
I hereby declare that the details furnished above are true and correct to the best of my knowledge and belief and I
undertake to inform you of any changes therein, immediately. In case any of the above information is found to be false or
untrue or misleading or misrepresenting, I am aware I may be held liable for it.
CLIENT’S SIGNATURE[2] PLACE DATE(DD/MM/YYYY)
X_______________ TIRUCHIRAPALLI 17-Feb-2020
FOR OFFICE USE ONLY IPV Done O on
O (Originals Verified) Self Certified Seal/stamp of intermediary Seal/stamp of intermediary
Document Copies Received Staff Name Vinaya S Staff Name Vinaya S
O (Attested) True Copies Of Documents Designation Sr.Executive Designation Sr.Executive
Received Name of Org. Name of Org.
Signature Signature
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TRADING ACCOUNT RELATED DETAILS

SECTION A PRIMARY BANKING ACCOUNT (Also for receiving Dividend for CDSL Bo account)
BANK NAME & ADDRESS
KOTAK MAHINDRA BANK LIMITED
POLLACHI BRANCH TAMILNADU GROUND FLOOR SHOP NO G 1 G 2 G 3 G4 R P TOWERS

ACCOUNT NUMBER MICR NUMBER

5912451636
ACCOUNT TYPE O CURRENT O SAVING
✔ O OTHER__________________ IFSC CODE
KKBK0008763
SECTION B SECONDARY BANKING ACCOUNT
BANK NAME & ADDRESS

ACCOUNT NUMBER MICR NUMBER

ACCOUNT TYPE IFSC CODE

O CURRENT O SAVING O OTHER__________________
SECTION C PRIMARY DEPOSITORY ACCOUNT O NSDL O CDSL
BENEFICIARY NAME DP NAME DP ID BENEFICIARY ID (BO ID)

SECTION C (A) SECONDARY DEPOSITORY ACCOUNT O NSDL O CDSL

BENEFICIARY NAME DP NAME DP ID BENEFICIARY ID (BO ID)

SECTION D OTHER DETAILS

GROSS ANNUAL INCOME RANGE NET WORTH(NOT OLDER THAN 1 YEAR) [For Derivatives]
o BELOW 1 LAC o 1 - 5 LAC o
✔ 5 - 10 LAC VALUE DATE(DD/MM/YYYY)
OR
o 10 - 25 LAC o OVER 25 LAC 0 17/02/2020
AFFILIATIONS O POLITICALLY EXPOSED PERSON (PEP) O RELATED TO A POLITICALLY EXPOSED PERSON (RPEP)
OCCUPATION
o PRIVATE SECTOR SERVICE o PUBLIC SECTOR o GOVT. SECTOR o BUSINESS o PROFESSIONAL

o AGRICULTURIST o RETIRED o HOUSEWIFE o STUDENT Self Employed

o✔ OTHER _______________________
ANY OTHER INFORMATION
SECTION E TRADING PREFERENCES
Please sign in the relevant boxes where you wish to trade. The segment not chosen should be struck off by the client
# If in future the client wants to trade on any new segment/new exchange, separate authorization letter should be
given to the client of VNS Finance.
NSE SignatureNo3 NSE SignatureNo4 NSE SignatureNo5
CASH F&O CURRENCY
SIGNATURE

SIGNATURE

SIGNATURE

X ✔ X ✔ ✔ X
BSE SignatureNo6 BSE SignatureNo7 BSE SignatureNo8
CASH F&O CURRENCY
X ✔ X ✔ X
(IF Partner, Corporate or other Signatory , then sign with company seal)
SECTION F PAST ACTIONS
Details of any action/proceedings initiated/pending/ taken by FMC/ SEBI / Stock exchange / Commodity exchange/any
Other authority against the client during the last 3 year(attach sheet)

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SECTION G DEALINGS THROUGH OTHER STOCK BROKER(S) AND SUB BROKERS

IF CLIENT IS DEALING THROUGH A SUB BROKER, PLEASE PROVIDE THE FOLLOWING DETAILS
IF CLIENT IS DEALING THROUGH ANY OTHER MEMBER, PLEASE PROVIDE THE FOLLOWING DETAILS (IN CASE DEALING
WITH MULTIPLE MEMBERS, PROVIDE DETAILS OF ALL IN A SEPARATE SHEET)
BROKER NAME SEBI REGISTRATION NO. CLIENT CODE
YTNV199
SUB BROKER NAME SEBI REGISTRATION NO. EXCHANGE(S)

OFFICE ADDRESS, PHONE NO. & WEBSITE ADDRESS IF ANY

DETAILS OF DISPUTE/DUES PENDING FROM/TO SUCH STOCK BROKER/SUB BROKER

SECTION H ADDITIONAL DETAILS

CONTRACT NOTE PREFERENCES
O
✔ ELECTRONIC CONTRACT NOTE
I WISH TO AVAIL THE FACILITY OF
EMAIL ADDRESS
O PHYSICAL CONTRACT NOTE
divyapadmaja1992@gmail.com
O
✔ INTERNET TRADING O WIRELESS TECHNOLOGY

NUMBER OF YEARS OF INVESTMENT/TRADING EXPERIENCE

IN CASE OF NON INDIVIDUAL- ITS NAME, PAN, ADDRESS ANY OTHER INFORMATION
AND NAME DESIGNATION, UID, RESIDENTIAL ADDRESS
PHOTOGRAPHS & SIGNATURE(S) OF PERSON AUTHORIZED
TO DEAL IN SECURITIES ON BEHALF OF NON INDIVIDUAL
I.E. COMPANY/ FIRM/ OTHERS (ATTACH SHEET)
SECTION I NOMINATION DETAILS (FOR INDIVIDUALS ONLY)
O I WISH TO NOMINATE THE FOLLOWING PERSON O I DO NOT WISH TO HAVE A NOMINEE

NOMINEE’S NAME RELATIONSHIP

NOMINEE’S ADDRESS

NOMINEE’S PHONE NUMBER NOMINEE’S PAN CARD NUMBER NOMINEE’S DATE OF BIRTH
(DD/MM/YYYY)

IF NOMINEE IS A MINOR, PLEASE PROVIDE DETAILS OF HIS/HER GUARDIAN

GUARDIAN’S NAME GUARDIAN’S ADDRESS

GUARDIAN’S PHONE NUMBER GUARDIAN’S SIGNATURE

TWO WITNESSES ARE REQUIRED TO ATTEST IF YOU WANT TO NOMINATE A PERSON

PRIMARY WITNESS’ NAME SECONDARY WITNESS’ NAME

PRIMARY WITNESS’ ADDRESS SECONDARY WITNESS’ ADDRES

PRIMARY WITNESS’ SIGNATURE SECONDARY WITNESS’ SIGNATURE

__________________________ ___________________________

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SECTION I INTRODUCER DETAILS

NAME OF THE INTRODUCER RELATIONSHIP WITH THE INTRODUCER

INTRODUCER’S STATUS O EXISTING CLIENT O AUTHORIZED PERSON O SUB-BROKER O REMISIER

O OTHERS, PLEASE SPECIFY___________________________

INTRODUCER’S ADDRESS
INTRODUCER’S PHONE NUMBER INTRODUCER’S CLIENT ID INTRODUCER’S SIGNATURE

DECLARATION

1. I/We hereby declare that the details furnished above are true and correct to the best of my/our knowledge and
belief and I/we undertake to inform you of any changes therein, immediately. In case any of the above
information is found to be false or untrue or misleading or misrepresenting, I/We am/are aware that I/we may
be held liable for it.

2. I/We confirm having read/been explained and understood the contents of the document on policy and
procedures of the stock broker and the tariff sheet.

3. I/We further confirm having read and understood the contents of the ‘Rights and Obligations’ document(s),
‘Risk Disclosure Document’. I/We do hereby agree to be bound by such provisions as outlined in these
documents. I/We have also been informed that the standard set of documents has been displayed for
Information on Stock Broker’s designated website, if any

4. I/We declare that I/We am/are opening the trading and demat account for which I/we am/are signing the form
and the required document which are in English. I/we have understood the meaning in Hindi or applicable
vernacular language of the same. I /we accept the terms & conditions of trading form. This is to confirm that
I/We have obtained a copy of KYC document, risk disclosure document, declaration, instruction, DP agreement
etc. duly filled. I/we also confirm that all the requisite parts of the agreement, KYC form etc. were duly filled &
not applicable part has been struck off.

5. I /We confirm having noted that the broker is obliged to disclose to its clients/constituent whether the broker is
trading in his own account or not. Accordingly I/we have been informed that depending upon the market
conditions, the broker, its director or its associates do invest/ trade in capital/ derivative segments.

6. I do hereby declare that I have not been involved in any unlawful activities and I have not been declared a
defaulter under any law or my name is not appearing in defaulter database as per SEBI/ Various Exchange/
Regulatory bodies, etc. I further declare that the above mentioned declaration/ statement is true and correct.

CLIENT’S NAME VENKATARAMAN DIVYA

CLIENT SIGNATURE[9] PLACE DATE(DD/MM/YYYY)
X______________ TIRUCHIRAPALLI 17-Feb-2020

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TARIFF SHEET
Trading Plans
EQUITY & FNO ✔ Trade @ 0.7 paisa.IntraDayTrade @ 0.007%, Futures: 0.007%, Delivery: 0.07%, Options: Rs 7 per lot
Only Rs 15 per executed order
CURRENCY ✔ Trade @ 0.7 paisa.IntraDayTrade @ 0.007%, Futures: 0.007%, Delivery: 0.07%, Options: Rs 7 per lot
Only Rs 15 per executed order
Account Opening Rs.400(Individual), Rs. 1000(Corporate)
DEMAT CHARGES
Annual Maintenance Charges Rs. 300 (Individual), Rs. 1000(Corporate) + GST

For BSDA account - Upto holding value of fifty thousands Nil

- Between fifty thousands to two lacs Rs. 100 +GST
- Above Two Lacs Normal AMC

Sale Transactions (debit in BO) through Power of Attorney Rs. 15 + GST

Transaction (Debit) through DIS - to CDSL DP & Inter Rs. 25 +GST, In case of BSDA Rs.50 + GST
depository
Inter settlement Transfer for NSDL in Pool Account NSDL Charges+Rs. 12 minimum or 0.01% & maximum Rs. 50
+GST
Pledge Creation/ un-pledge for trading margin Rs. 30 per scrip + GST each side

Pledge Creation by client to outside banks/ institution Rs. 200 per scrip + GST

Unpledge - outside banks / institution Rs. 200 per scrip + GST

Pledge invocation Rs. 200 minimum +GST

Dematerialisation Charges Rs. 500 per certificate and minimum Rs. 500 per request
+GST
Transaction Statement other than Mandatory Statement Through email - NIL

Remarks:
1. There will be charge of Rs. 200 for dishonor of cheque, each instance.
2. The Depository Services are liable for discontinuation, if the charges as per above tariff are not paid by the client
and remains outstanding.
3. For Physical Contract note(s), statement of holding or transactions, Rs.5 per page of such contract note or
statement (subject to Rs. 25 minimum), + courier charges will be extra.
4. Call N Trade would be charged Rs. 20+ GST per order.

**STT, Exchange transaction charges, SEBI Fee, Clearing Charges ,Stamp duty, GST etc. as applicable, will be extra
AUTHORIZATION FOR ACCOUNT MODIFICATION

If I/We were to add /modify/remove any of my detail including brokerage plans with VNS Finance & Capital Services Ltd.,
I/We authorize you to carry it out based on my request sent through an email to contactus@vnsfin.com or
support@vnsfin.com from my registered email address or intimation through an interface provided by you, whereto I
have been allowed secured access.
CLIENT’S NAME VENKATARAMAN DIVYA
CLIENT SIGNATURE [10](FIRSTHOLDER) (SECOND HOLDER) (THIRD HOLDER)

X________________

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ADDITIONAL DETAILS FOR OPENING A SECURITIES ACCOUNT
DP ID : 12030400 * SEBI REGISTRATION NO.: IN- DP- CDSL-208-2003

FIRST HOLDER
First Holder Name
VENKATARAMAN DIVYA
Guardian Details (If Sole First Holder is a minor)
Guardian’s Name Relationship

SECOND HOLDER DETAILS

Second Holder’s Name
Father’s/ Husband Name
PAN NO(Mandatory, please attach copy of PAN CARD) Date of Birth

Permanent Address(Mandatory, please attach Proof)

City State Country Pin Code

Telephone No.(with STD Code) Fax No. Mobile No. Email ID

SEX O Male O Female Nationality O Indian O✔ other

Educational O Under -Graduate O Graduate O Post Graduate O Professional O other Qualification

Occupation
O Service O Central Govt. O State Govt. O Public/ Private Sector O NGO
O Statutory Body O Professional O Business
✔ O Student O Retired O Housewife O Others
Nature of Business (Product/Services provided) :
THIRD HOLDER DETAILS
Third Holder’s Name
Father’s/ Husband Name
PAN NO(Mandatory, please attach copy of PAN CARD) Date of Birth

Permanent Address(Mandatory, please attach Proof)

City State Country Pin Code

Telephone No. (with STD Code) Fax No. Mobile No. Email ID

SEX O Male O Female Nationality O Indian O Other

Educational O Under -Graduate O Graduate O Post Graduate O Professional O other Qualification
Occupation
O Service O Central Govt. O State Govt. O Public /Private Sector O NGO
O Statutory Body O Professional O Business O Student O Retired O Housewife O Others
SMS Alert Facility Mobile Number +91_______________________

Transactions Using I wish to avail the TRUST facility using the Mobile number registered for SMS Alert Facility. I
Secured Texting have read and understood the Terms and Conditions prescribed by CDSL for the same.
Facility (TRUST) Yes O NO O ✔

I/We wish to register the following clearing member IDs under my/our below mentioned BO ID registered for trust.
Stock Exchange Name/ID Clearing Member Name Clearing Member ID (Optional)

EASI To register for Easi please visit our website www.cdslindia.com

Easi allows a BO to view his ISIN balances, transactions and value of the portfolio online.

9
 I/We instruct the DP to receive each and every credit automatically in my/our account Yes O
✔ NO O
I/We would like to instruct the DP to accept all the Pledge instructions in my /our account without any other further
instruction from my/our end Yes O NO O ✔

Account Statement Requirement O As per SEBI regulation O Daily O Weekly O Fortnightly O✔ Monthly
I We request you to send electronic transaction cum holding statement at the email Id Yes O
✔ NO O

I / We would like to share the email ID with the RTA Yes O

✔ NO O

We would like to receive the Annual Report O Physical O ✔ Electronic O Both Physical & Electronic
(Tick the applicable box. If not marked the default option would be in Physical)
I/We wish to receive the dividend /interest directly into my bank accounts as given above through ECS (If not marked the
default option would be "Yes") {ECS is mandatory for locations notified by SEBI from time to time} Yes O
✔ NO O

I/We would wish to avail the BSDA Facility Yes O NO O ✔

All the individuals who have or propose to have only one demat account where they are the sole or first holder shall be
eligible to have a BSDA provided that the value of securities held in the demat account does not exceed Rupees Two Lakhs
at any point of time. An individual can have only one BSDA in his/her name across all depositories. For BSDA demat
account debit of Rs. 50 per transaction or 0.02% whichever plus GST as applicable. (Refer BSDA charges on Website)

DECLARATION
• I / We declare that the particulars given by me/us above are true and to the best of my/our knowledge as on the date
of making this application. I/We agree and undertake to intimate the DP any change(s) in the details / Particulars
mentioned by me / us in this form. I/We further agree that any false / misleading information given by me / us or
suppression of any material information will render my account liable for termination and suitable action.

• I/ We confirm that First Holder is the sole signatory or authorised to operate the Trading Account. I/ We, am/ are
agreeable to open the trading account & give the Power of Attorney to facilitate you to meet pay-in & margin
obligation(s) & other dues pursuant to transactions done through Trading Account with VNS Finance & Capital
Services Ltd. I/ We have read and understood Schedule of Charges on the website and agree that my Beneficiary
Account is subject to the payment of these charges. I/ We agree that the charges as stated herein may be modified/
revised and I/ We agree to pay the charges including any modification/revision thereto from time to time. I/We
hereby agree to provide details to the Stock broker from time to time to comply with the guidelines of Prevention of
Money Laundering Act. I/ We hereby authorise VNS Finance & Capital Services Ltd., to debit all the Demat Account
related charges to my/ our ledger of Trading Account.

• I/ We confirm that I/ We have had no insolvency initiated against me/us nor have I/ we ever been adjudicated
insolvent. I/ We authorise VNS Finance & Capital Services Ltd., any other Group Company or their agents to make
reference and enquiries relating to the information in this application which may be considered necessary by them.
CLIENT’S SIGNATURE 11(FIRSTHOLDER) (SECOND HOLDER) (THIRD HOLDER)

X________________
(To be filled up by the DP)
This is to certify that
VENKATARAMAN DIVYA
1. …………………………………………………………………………………… 2. ……………………………………………………………………………………………..
3. …………………………………………………………………………………….
We are maintaining BO A/c No. _____________________________with us. We have verified the signatures of the said
account holders and they match with the specimen signatures as per our records.
Date For VNS Finance& Capital Services Ltd.

Place Authorised Signatory

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 YTNV199
Nomination Form (Not applicable for HUF and non Individuals)
O I/We do not wish to make a nomination
O I/We nominate the following persons who is/are entitled to receive security balances lying in my / our account
Nominee1 Nominee2 Nominee3
First Name
Middle Name
Last Name
Address
City
State
Country
Telephone No
Fax No
Pan No
UID
Email ID
Relationship with BO
Date of birth – If minor
Guardian First Name -If minor
Guardian Middle Name -If minor
Guardian Last Name -If minor
Address of the guardian
City
State
Country
Pin
Age
Telephone
Email Id
Relationship with Bo
% of allocation of securities
Residual Securities Please tick any one nominee, if tick not marked the default will be 1st nominee

*Note : Residual securities: incase of multiple nominees, please choose any one nominee who will be credited with
residual securities remaining after distribution of securities as per percentage of allocation. If you fail to choose one such
nominee, then the first nominee will be marked as nominee entitled for residual shares, if any.
This nomination shall supersede any prior nomination made by me / us and also any testamentary document executed by
me / us. Note: One witness shall attest signature(s) / thumb impression(s)
Details of the Witness
Name of Witness
Address of Witness
Signature of Witness
I / We have received and read the Rights and Obligations document and terms & conditions and agree to abide by and be
bound by the same and by the Bye Laws as are in force from time to time. I / We declare that the particulars given by
me/us above are true and to the best of my/our knowledge as on the date of making this application. I/We agree and
undertake to intimate the DP any change(s) in the details / Particulars mentioned by me / us in this form. I/We further
agree that any false / misleading information given by me / us or suppression of any material information will render my
account liable for termination and suitable action.
First/Sole Holder or Guardian(In case of Minor) Second Holder Third Holder
Name VENKATARAMAN DIVYA
Signature CLIENT’S SIGNATURE 12

Nomination accepted and registered vide Registration No._____________________ dated ______________

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ADDITIONAL RIGHTS AND OBLIGATIONS AGREED BY STOCK BROKER AND CLIENT

This is further to rights and obligations of Stock brokers, sub-brokers and clients as prescribed by SEBI and stock Exchanges in
Annexure-4 of SEBI circular CIR/MIRSD/16/2011 dated 22nd August 2011, it is further agreed between the parties as under.

1. Provisions relating to transactions

1.1. In case of market order, the Client agrees that he will receive the price at which his order is executed by exchange's
computer system; and such price may be different from the price at which the security's price is showing on the screen when
his order is entered into the Stock Broker’s trading system / website. However all the transactions executed can be verified
by the client through the interface provided by both the exchanges through their website for a limited period. The Client can
also register on exchange website by providing their mobile number and email id to get details of their transaction directly
from the exchange itself.

1.2 In the case of cover order (primary order with compulsory stop loss order as second leg) there is a risk of non-execution
of stop loss order due to wild fluctuation or due to exchange action. The broker will not be responsible in such case

1.3. The Stock Broker may, at its sole discretion, reject any order placed due to any reason, including but not restricted to
the non-availability of funds in the trading account of the client, non- availability of securities, insufficiency of margin
amount.

1.4. The Stock Broker may allow / disallow client from trading in any security or class of securities or derivatives contracts
and impose such conditions for trading as it deem fit from time to time. This includes the subscription/redemption in Mutual
Funds Schemes.

1.5. The Client is aware and agrees that the Stock Broker may need to vary or reduce the limits or impose new limits on the
basis of Stock Broker’s risk perception and other factors considered relevant by the Stock Broker, and the Stock Broker may
be unable to inform the client of such variation, reduction or imposition in advance. The Client agrees that the Stock Broker
shall not be responsible for such variation, reduction or imposition.

1.6. Cancellation or modification of an order pursuant to the client's request in that behalf is not guaranteed. The order will
be cancelled or modified only if client's request for cancellation is received on time and the order is successfully cancelled or
modified before it is executed. Market orders are subject to immediate execution wherever possible.

1.7. The Client shall not be entitled to presume an order having been executed, cancelled or modified until a confirmation
from the Stock Broker is received by the client. However due to technical and other factors the confirmation may not be
immediately transmitted to or received by the client and such a delay shall not entitle the client to presume that the order
has not been executed cancelled or modified unless and until the Stock Broker has so confirmed in writing.

1.8. The Client agrees that the Member shall not be liable or responsible for non-execution, non-modification, and non-
cancellation of the orders of the Client due to any link/system failure at the Client/ Stock Broker /Exchange end.

1.9. As per rules of the exchange, SEBI and depositories the client account is deactivated if it remains dormant for the
stipulated period. In such a case the client may reactivate the account by submission of requisite application and proof of
identity.

1.10. The Client agrees that orders, instructions and other communications given or made over the telephone may be routed
through Stock Broker interactive voice response or other telephone system and may be recorded by the Stock Broker. The
Client also agrees that such recording is permissible and the Stock Broker’S records of any orders, instructions and
communications given or made by the client or the Stock Broker by electronic mail, or other electronic means shall be
admissible as evidence and shall be final binding evidence of the same.

1.11. Stock Broker has a system of confirming the trades, ledger balances, Margin and open position in derivatives to the
client on his mobile number & email id given by the client. In case of any discrepancy noticed client is expected to inform

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forthwith to the Stock Broker notice in writing by an electronic mail or fax preferably within 24 hours of receipt. This is
specifically agreed that merely sending mail will not amount to acceptance of mistake by the Member after investigation

2. Terms and Conditions of internet trading (e-broking or e-trading or on line trading).

2.1. In case of failure of link Stock Broker also offers / intends to offer Dial and Trade services to the client. The client is
requested to contact corporate office by disclosing proper identity.

2.2. The client hereby undertakes not to allow any unauthorized or dabba trading and not to allow any subletting the trading
terminal to any person who so ever. The client understands that doing so is a serious offence and may lead to criminal
action.

2.3. The Client shall ensure that he is the only authorized user of user name, Tele identification number and password. The
Stock Broker shall be entitled to presume that any orders or instructions entered or communicated using the Client's user
name, customer user identification number, T-Pin number and password over phone or any other mode of communication is
the client's own order or instruction or that of the Client's duly authorized representative. (Applicable for non-individual
clients only)

2.4 The Client shall log off from the website at any time the Client is not accessing or using the Service and any liability
incurred to the Client as a consequence of the Client not logging off the Service shall be borne solely by the Client.

2.5. The Client understands and agrees that the Stock Broker may change the platform or discontinue his E Broking service in
part or entirely and change the terms of the service (including the terms on the Stock Broker’s E Broking website) at any time
and from time to time, without prior notice.

3. Contract Notes, Digital Contract Notes, Other Reports

3.1. Discrepancies, if any, should be sent by e-mail on support@vnsfin.com or faxed preferably within 24 hours of issuance
of contract note or digital contract note. This is specifically agreed that merely sending mail will not amount to acceptance
of mistake by the Broker and the same will be communicated by the Member after investigation.

3.2. Non- receipt of bounced mail notification by the Stock Broker shall amount to delivery of electronic documents (Digital
Contract notes, Bills, Ledger and Transaction Statements etc. ) at Clients email id.

3.3. In case of any failure in system or errors in digital contract notes, Bills, Ledger and Transaction Statements etc. will be
issued in the physical form, which shall be binding on the client.

3.4. The Stock Broker shall not be responsible for the non-receipt of the trade confirmation due to any change in the
correspondence address of the client not intimated to the Stock Broker in writing. The client is aware that it is his
responsibility to review the trade confirmations, the contract notes, the bills or statements of accounts immediately upon
their receipt. All information contained herein shall be binding upon the client, if the client does not object in writing to any
of the contents of such trade confirmation/intimation to the Stock Broker.

4. DP Operations, Pay-in and Pay-Out

4.1. The Client has provided to the Stock Broker, a power of attorney authorising the Stock Broker to
debit/credit/block/create lien/pledge the client’s depository accounts through its authorised personnel, to the extent of the
transactions conducted by the client and margin required for trading in capital & derivatives segment.
The client also authorizes the stock Broker to debit/credit securities including units of Mutual funds, to the said account,
which have been wrongly credited or debited in client’s BO account.

4.2. It is hereby specially agreed and understood between the parties hereto that in case the client deals in physical shares,
he shall be solely responsible in respect of the patawat, bad deliveries and company objections and its auction and valuation
price by the exchange.

4.3. In case of delivery from outside DP the client shall insure the delivery of shares one day earlier to pay-in day of
Exchange. In the case of late pay-in the additional service charges by the DP and /or auction/penalty etc. by the exchange
will be to the account of client. The client shall ensure the pay-in of funds in such a way so that the funds are credited to the
Exchange Clearing account of the broker, one day earlier to the pay-in day of Exchange.
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4.4. The Client shall ensure the pay-in of funds in such a way so that the funds are credited to the Exchange Clearing account
of the Member, one day earlier to the pay-in day of Exchange. In case the early pay-in is required by the exchange, the client
shall arrange the money and shares pay-in forthwith as per directions of the exchange

4.5. The client herby unconditionally & willfully agrees for withholding shares/debentures and other corporate securities
received in pay-out in its/his account towards subsequent pay-in/ the margin /mark to market margin for cash as well as
derivative segment.

4.6. The Stock Broker can retain the shares in his Beneficiary Account in case of debit balance in the client's ledger account of
Cash/Derivative Segment.

5. Payment of Margin, penalty for non-payment or short payment.

5.1. The client agrees that any securities placed by him/her/it as Margin may in turn be placed/ pledged as margin by the
Stock Broker with the Exchange or with the clearing member. While selling such securities the client will first inform the
Stock Broker one day before the selling and only after getting acceptance the shares will be sold by him. The charges for
such pledge/ unpledge will be born by the client and the same can be debited to the clients ledger account.

5.2. In the case of short payment of margin by the client, the penalty for such short margin will be born by the client and the
same will be debited to the Client's ledger account.

5.3. Information about default in payment/delivery and related aspects by a client shall be brought to the notice of the
relevant Stock Exchange(s). In case, where defaulting client is a corporate entity/partnership/proprietor firm or any other
artificial legal entity, then the name(s) of Director(s)/Promoter(s)/Partner(s)/Proprietor as the case may be, shall also be
communicated to the relevant Stock Exchange(s).

6. Accounts, Billing receipt and payments

6.1. The Member and client agree that any mistake / error / omission on either side in crediting / debiting investor's account
will be rectified forthwith on coming to notice.

6.2. The Client authorises the Stock Broker to debit charges payable to depository participant for depository services to the
trading account of the Client maintained with the Stock Broker.

6.3. To facilitate smoothness in transactions, the client hereby request Stock Broker to maintain his account, both securities
and funds, in respect of all stock exchanges and all segments with Stock Broker on running basis.

6.4. The client also request Stock Broker to consider the balances in running funds and securities account with Stock Broker
for the purpose of margin/any other obligations due to Member. The client also instructs Member to release the funds and
securities due to him on his specific request, either written or oral. It is further agreed that the Stock Broker may charge the
cost of holding securities.

6.5. The client hereby willfully & unconditionally issue standing instruction for transfer of credit / debit balance as appearing
in his ledger account(s) from/to one segment to/from another segment of same stock exchange and/or any segment of
another Stock exchange.

6.6. The holding in the beneficiary account (B/O) of the client with the broker DP will be under lien of the Stock Broker till
such debit along with penalty/interest, if any, is paid by the client to the stock Broker. The Stock Broker is also authorized to
sell such shares kept in client BO A/c or with Stock Brokers client beneficiary account if the debit balance is not cleared by
the client within the stipulated period as per the rules.

6.7. In case the client opts for NSE Mutual Fund Service System (MFSS) facility/BSE Star Mutual Fund facility, it is specifically
agreed that stock Broker is authorized to transfer the funds required for subscription alongwith charges thereon, from
client’s ledger account(s) in all/any segment of all/any stock exchange. Further it is to be specifically noted that such service
is not protected by investor Protection Fund or from any fund of NSE or NSCCL or BSE.

14
 YTNV199

7. Provisions relating to Prevention of Money Laundering

7.1. The Client shall deal in his account only and shall ensure that the transfer of shares is given by him for from his declared
DP account only and not from his relatives friends and associates' DP account.

7.2. The Client undertakes to make the payment from his declared bank account only and also in the name of trading
Member only. It is specifically provided that payment given to / in the name of Sub Broker or any employee will not amount
the payment to trading Stock Broker.

7.3. The Client undertakes to not make any payment in cash to any person connected with the company whether Sub Broker
or employee of the company. The broker shall not be responsible and shall not account for any such cash payment deposited
in the banking account of the company directly by the client.

General
7.4. The client agrees to indemnify and keep safe, harmless and indemnified the Stock Broker, Depository Participant and its
officials from any damages, claims, demands, proceedings, loss, cost, charges, penalties and expenses whatsoever which
Stock Broker may at anytime incur, sustain, suffer or be put to as a consequence of or arising out of interference with or
misuse, improper or fraudulent use of the trading system or execution of transactions in commodity market by the Client.

Risk of in the money option holder on final expiry day

An in the money option holder has the risk of additional STT( Securities Transaction Tax) levy at settlement price based on
closing price of the underlying on the final expiry day. In this case, if the settlement price based on closing price of the
underlying on the final expiry day. In this case if the settlement price is higher than the strike price in case of call option or
lower than the strike price in case of put option, then the STT is payable on settlement price. It generally happens that the
incidence of STT payable is much higher than the option premium received by the client.

IN WITNESS THEREOF the parties have caused these presents to be executed as of the day and year first above written.

I/We have read and understood the Rights & Obligation of Beneficial Owner and Depository Participant as prescribed by SEBI
& Depositories. I/We hereby acknowledge the receipt of the above mentioned document.

FATCA DECLARATION

Is your Country of Tax Residency other than India – O YES O

✔ NO
If ‘Yes’, please specify the details of all countries where you hold tax residency and its Tax Identification Number & type

SNO Country of Tax Tax Payer Identification Identification Type

Residency# Number / Functional [TIN or other, please
Equivalent specify]

1
2
3

# to include all countries other than India, where investor is Citizen / Resident / Green Card Holder / Tax Resident in those respective
countries especially of USA
For VNS Finance& Capital Services Ltd.
X _______________________
Authorised Signatory
CLIENT SIGNATURE [13] Seal/Stamp of Stock Broker

VENKATARAMAN
Client Name _____________________ DIVYA
17-Feb-2020
Date____________________________

15
 YTNV199

VOLUNTARY ‘’Running Account Authorization” by the client in respect of his/her/their

Funds and Securities account pertaining to all Indian Stock Exchanges

YTNV199
VENKATARAMAN DIVYA having client code________ with VNS Finance & Capital Services Ltd. for trading
I/We_____________________________
on NSE_Cash/NSE_FNO/NSE_Currency/BSE_Cash/BSE_FNO, would like to give instructions for maintaining account on
running basis in terms of SEBI circular number CIR/MRD/DMS/13/2010 dated 23rd April2010. These instructions are being
given voluntarily on ____day of ___month___year. I am aware that these instructions can be revoked at any time by
giving written intimation duly acknowledged by VNS Finance & Capital Services Ltd. at A-401, Mangalya Marol Maroshi
Road, Marol, Mumbai-400059. I am aware that this said revocation will take effect after the completion of pending
obligations in respect of margin and inter-exchange/segment account transfer etc.

1. I/We hereby request you to maintain my account, both securities and funds, in respect of all stock exchanges and all
segments with you on running basis. This will facilitate smoothness in transactions through you.

2. The actual Settlement of funds shall be done at least once in the preference period as selected below :
I request you to settle it on
O Monthly Basis ✔O Quarterly Basis
While settling the account having outstanding obligations on the settlement date, you may retain the requisite funds
towards such obligations and may also retain the funds expected to be required to meet margin obligations for next
5 trading days, calculated in the manner specified by the exchanges.

3. I/We also request you to consider the balances in my/our running funds and securities account with you for the
purpose of margin/any other obligations in relation to trades due to you. In view of the above it would be proper for
you to release the funds and securities due to me/us on my/our specific request, either written or oral. You may
charge the cost of holding securities to my/our account with you.

4. I/We hereby willfully & unconditionally issue standing instruction for transfer of credit/debit balance as appearing in
my ledger account(s) from/to one segment to/from another segment of same stock exchange and/or any segment
of another stock exchange.

5. I/We do hereby request you to release my funds payout based on email request made by me/us.
I/We do hereby give my consent to receive my funds payout in my registered bank account with you through
electronic mode of fund transfer.

6. I/We have the Beneficiary Account with VNS Finance & Capital Services Ltd. (DP Operations). Since the bills for
Depository service are required to be paid every month which is very inconvenient, I/We hereby request you to
debit my ledger account maintained with VNS Finance & Capital Services Ltd. in cash and /or Derivative segment,
with depository charges including pledge charges.

7. I/We may also ask you from time to time to furnish the shares as collateral security to NSE/BSE and/or clearing
member for trading on derivative segment. The transfer and/ or pledge charges in that respect may also be debited
to our NSE/BSE cash and/or Derivatives ledger account.

8. I shall bring any dispute arising from the statement of account or settlement so made to your notice within 30
working days from the date of receipt of funds or statement, as the case may be. In case of non-receipt of any such
communication the statement/settlement of running account shall be considered as final as agreed and accepted by
me.

CLIENT’S NAME
VENKATARAMAN DIVYA
CLIENT’S SIGNATURE [14] DATE(DD/MM/YYYY)
X______________ 17-Feb-2020
16
 YTNV199

POWER OF ATTORNEY
CLIENT’S SIGNATURE [15]
X________(FIRSTHOLDER)
X________(SECONDHOLDER)
X________(THIRD HOLDER)
To all to whom these presents shall come I/we
VENKATARAMAN DIVYA
______________________________________________________________________________
Individual/partnership firm/corporate, being Indian inhabitant send greetings.

Whereas I/we have a beneficiary account bearing no 1 2 0 3 0 4 0 0 __________________ (hereinafter referred to as the said
'BO account') with VNS Finance & Capital Services Ltd. (Hereinafter called as "VNS" & also as "DP") DP ID 12030400 with
CDSL & registered as trading member with SEBI as INE230964330/ INF230964330/ INB010964337/ INE260964330, We also
have the trading/ investment account with VNS and I/we am/are desirous of appointing an agent / attorney to operate said
account on my behalf in the manner hereinafter appearing.

Now know we all and these presents witness that I/we, the above named do hereby nominate, constitute and appoint VNS
Finance & Capital Services Ltd. an Indian company registered under The Companies Act, 1956 acting through its Directors
and/or Officers authorised for the purpose, as our true and lawful attorney(s)(herein after referred to as "the attorney(s)")
for me/us and on my/our behalf and in my/our name, to do the following acts, deeds and things and exercise the following
powers and authorities;

1. To do all such thing and give all such instructions as mentioned below concerning the said account as I/we
myself/ourselves could give if I/we was/were personally present.
2. To treat the balance in my BO account as margin against my transactions in capital and derivative segment and to
pledge/ unpledge the same with the VNS or NSE or BSE or clearing member as margin deposit.
3. To instruct DP to transfer the shares to VNS margin account number 1203040000007539 &/or 1203040000000172
&/or 1203040000062527 & pledge/ unpledged the same with the NSE/BSE or clearing member as margin deposit.
4. To instruct the DP to debit securities including Mutual Fund Units to the said BO account and/ or transfer securities
from the said account to VNS NSE pool account nos. 1203040000000339/ IN555300, and/or to NSE early pay-in
account no. 1100001100015386 and/ or VNS BSE pool account nos. 1203040000055906/1203040000055910/
IN632792 to the extent of shares sold by me/us for pay-in obligations towards any stock exchange.
5. To instruct the DP to debit /credit securities including units of Mutual funds, to the said account, which have been
wrongly credited or debited in my BO account.
6. To transfer charges levied in my BO account to my trading ledger account of NSE & BSE.
7. To apply for other capital market products like Mutual Funds, IPO, rights, offer for sale in Buyback etc, pursuant to
oral/written/electronic instructions given by me.

And I hereby agree and confirm that the powers and authorities conferred by this power of attorney shall continue until I/we
inform to the contrary, in writing & duly acknowledged by DP at A-401, Mangalya Marol Maroshi Road, Marol Mumbai. The
said revocation will take effect after the completion of outstanding obligations.
SIGNED AND DELIVERED (BY THE WITHIN NAMED) CLIENT’S SIGNATURE [16]
1st Holder
X______________
nd
2 Holder

3rd Holder

IN THE PRESENCE OF (Witness) Signature

a ………………………………………………………………………….. ……………………………………………………….
b …………………………………………………………………………… ……………………………………………………….
Accepted
For VNS Finance & Capital Services Ltd.

Authorised Signatory
17
 YTNV199

AUTHORIZATION FOR ELECTRONIC CONTRACT NOTES

I understand that I have the option to receive the contract notes in physical form or electronic form. In pursuance of the
same, I hereby opt to receive contract notes in electronic form. I understand that for the above purpose you are required
to take from the client “an appropriate email account” for you to send the electronic contract notes.

I also agree that non -receipt of bounced mail notification by you shall amount to delivery at my email account / email id.
I agree not to hold you responsible for late/non receipt of contract notes sent in electronic form any other
communication for any reason including but not limited to failure of email services, loss of connectivity, email in transit
etc.

I agree that the log report of your dispatching software shall be a conclusive proof of dispatch of contract note to me and
such dispatch shall be deemed to mean receipt by me and shall not be disputed by me on account of any non receipt /
delayed receipt for any reason whatsoever.

I understand that I am required to intimate any change in the email id / email account mentioned herein above needs to
be communicated by me through the physical letter to you, provided however that if I am an internet client than in that
event the request for change in the email id/email account can be made by me through the secured access using client
specific user ID and password. Please treat this authorization as written ratification of my verbal direction/authorization
given any carried out by you earlier. I shall be liable for all losses, damages and actions which may arise as a consequence
of your adhering to and carrying out my directions given above.

Please take the following email account/ email id on the record for sending the contract notes to me. I understand that
you shall send physical copy of contract note within 24 hrs if you receive a bounce email.

CLIENT’S NAME VENKATARAMAN DIVYA

CLIENT’S SIGNATURE[17] Email DATE (DD/MM/YYYY)
X______________ divyapadmaja1992@gmail.com
………………………………………………….. 17-Feb-2020

ACKNOWLEDGEMENT

I/We hereby acknowledge receipt of the following documents VNS Finance & Capital Services Ltd.,

1. Rights and Obligations of Stock Brokers, Sub-brokers and Clients (including additional rights & Obligations in case of
internet /wireless technology based trading)
2. Risk Disclosure Document for Capital Market and Derivatives Segments.
3. Guidance Note- Do’s and Don’ts for Trading on the Exchange(s) for Investors.
4. The VNS Finance & capital Services Ltd. Tariff Sheet.
5. Instruction Checklist for filling KYC Form
6. Rights & Obligations of Beneficial Owner and Depository Participants as prescribed by SEBI & Depositories
7. Policies and Procedures describing significant policies and Procedure of Stock Broker.

I/we have been informed that the above documents are also available on the company website (http://tradesmartonline.in/)
As well as on (https://www.nseindia.com/) & (http://www.sebi.gov.in/sebiweb/)

I/We understand that the voluntary documents executed by me/us are out of my/our own free will.

I state that I have read and understood all above documents and these documents are binding upon me.

CLIENT’S NAME VENKATARAMAN DIVYA

CLIENT’S SIGNATURE[18] DATE (DD/MM/YYYY)
X______________ 17-Feb-2020
18
 YTNV199
OPTION FORM FOR ISSUE OF DIS BOOKLET

Date____________________________
DP ID 12030400 CLIENT ID
First Holder Name VENKATARAMAN DIVYA
Second Holder Name
Third Holder Name
To,
VNS Finance & Capital Services Ltd. ( Depository Participant)
A401-402, Mangalya , Marol Maroshi Road, Andheri East, Mumbai-400059

Dear Sir/ Madam,

I /We hereby state that : (Select one of the option given below)

OPTION 1
I/We require you to issue Delivery Instruction Slip (DIS) booklet to me/us immediately on opening my /our CDSL account
through I/we have issued a Power of Attorney (POA) in favour of /with VNS Finance & Capital Services Ltd. (Stock
Exchange trades (Settlement related transactions) effected through such clearing member.

Yours faithfully
First Sole Holder Second Joint Holder Third Joint Holder
Name
Signatures

(OR)

✔ OPTION 2
I/We do not require the Delivery Instruction Slip (DIS) for the time being, Since I/We have issued a POA in favour of /with
VNS Finance & Capital Services Ltd(Stock Exchange Clearing Member) for executing delivery instructions for setting stock
Exchange trades( settlement related transactions) effected through such Clearing Member. However, the Delivery
Instruction Slip (DIS) booklet should be issued to me/us immediately on my/our request at any later date.

Yours faithfully
First Sole Holder Second Joint Holder Third Joint Holder
Name VENKATARAMAN DIVYA
CLIENT’S SIGNATURE 19

Please Tear Here

ACKNOWLEDGEMENT RECEIPT
Received Option form for issue/Non issue of DIS Booklet from:
DP ID 12030400 CLIENT ID
First Holder Name
Second Holder Name
Third Holder Name

For VNS Finance & Capital Services Ltd.

Signature & Seal

19
 YTNV199

CONSENT LETTER FOR AVAILING BSE STAR MF/MFSS FACILITY

To 17-Feb-2020
Date: ________________
VNS Finance & Capital Services Limited.
A-401, Mangalya, Marol,
Andheri East, Mumbai,
Maharashtra 400059

Sir,

Sub: Investment in Mutual Funds through BSE StAR MF/ MFSS

YTNV199
VENKATARAMAN DIVYA am/are registered as your client with Client Code No. _________ and have executed the
I/We ________________________
Trading Member and Client Agreement for the purpose of trading in the Capital Market segment of Bombay Stock Exchange
Ltd. (Exchange).

I/We am/are interested in availing the trading facility of the Exchange for the purpose of dealing in the units of Mutual Funds
Schemes permitted to be dealt with on the BSE StAR MF/ MFSS.

For the purpose of availing this facility, I/we state that Know Your Client details as submitted by me/us for the stock broking
may be considered for the purpose of BSE StAR MF/ MFSS and I/we further confirm that the details contained in same
remain unchanged as on date.

I/We are willing to abide by the terms and conditions as mentioned in the Circular dated December 2, 2009 and as may be
specified by the Exchange from time to time in this regard.

I/We shall ensure also compliance with the requirements as may be specified from time to time by Securities and Exchange
Board of India and Association of Mutual Funds of India (AMFI).

I/We shall read and understand the contents of the of the Scheme Information Document and Key Information
Memorandum, addenda issued regarding each Mutual Fund Schemes with respect to which I/we choose to
subscribe/redeem. I/We further agree to abide by the terms and conditions, rules and regulations of the Mutual Fund
Schemes.

Quarterly/Monthly Settlement

I/We also authorize VNS Finance & Capital Services Limited to invest in Liquid funds of Mutual Fund through BSE StAR MF/
MFSS at the time of/for the purpose of Quarterly/ Monthly Settlement. I/We understand that the investment is only
overnight and redemption/ square up order is placed at the same time/day and the funds payout will be received on on the
next day, thereby not affecting my exposure/ trading limits.

I/we therefore request you to register me/us as your client for participating in BSE STAR MF/ MFSS.

Thanking you,

X______________________
Yours faithfully,
CLIENT’S SIGNATURE 20

20
 YTNV199

CENTRAL KYC REGISTRY | Know Your Customer (KYC)
Important Instructions:
A) Fields marked with ‘*’ are mandatory fields.
B) Please fill the form in English and in BLOCK letters.
C) Please fill the date in DD-MM-YYYY format.
D) Please read section wise detailed guidelines / instructions
at the end.
Application Form | Individual
E) List of State / U.T code as per Indian Motor Vehicle Act, 1988 is available at the end.
F) List of two character ISO 3166 country codes is available at the end.
G) KYC number of applicant is mandatory for update application.
H) For particular section update, please tick ( ) in the box available before the
section number and strike off the sections not required to be updated.

For office use only Application Type* New Update

(To be filled by financial institution) KYC Number (Mandatory for KYC update request)
Account Type* Normal Simplified (for low risk customers) Small OTP based E-KYC
1. PERSONAL DETAILS (Please refer instruction A at the end)
Prefix First Name Middle Name Last Name
Name* (Same as ID proof) VENKATARAMAN DIVYA
Maiden Name
Father / Spouse Name VENKATARAMAN
Mother Name PADMAJA
Date of Birth* D D M M
28/08/1992 Y Y Y Y
PHOTO
Gender* M- Male ✔ F- Female T-Transgender
Marital Status* ✔ Married Unmarried Others
Citizenship* IN- Indian Others (ISO 3166 Country Code )

Residential Status* ✔ Resident Individual Non Resident Indian

Foreign National Person of Indian Origin

Occupation Type* S-Service ( Private Sector Public Sector Government Sector )

O-Others ( Professional Self Employed Retired Housewife Student)
B-Business Signature / Thumb
X- Not Categorised Impression

2. TICK IF APPLICABLE RESIDENCE FOR TAX PURPOSES IN JURISDICTION(S) OUTSIDE INDIA (Please refer instruction B at the end)

ADDITIONAL DETAILS REQUIRED* (Mandatory only if section 2 is ticked)

ISO 3166 Country Code of Jurisdiction of Residence*
Tax Identification Number or equivalent (If issued by jurisdiction)*
Place / City of Birth* TIRUCHIRAPALLI ISO 3166 Country Code of Birth*

3. PROOF OF IDENTITY (PoI)* (Please refer instruction C at the end)

(Certified copy of any one of the following Proof of Identity[PoI] needs to be submitted)

A- Passport Number Passport Expiry Date D D M M Y Y Y Y

B- Voter ID Card
C- PAN Card BGTPD9863L
D- Driving Licence Driving Licence Expiry Date D D M M Y Y Y Y

E- UID (Aadhaar)
F- NREGA Job Card
Z- Others (any document notified by the central government) Identification Number
S- Simplified Measures Account - Document Type code Identification Number

4. PROOF OF ADDRESS (PoA)*

4.1 CURRENT / PERMANENT / OVERSEAS ADDRESS DETAILS (Please see instruction D at the end)
(Certified copy of any one of the following Proof of Address [PoA] needs to be submitted)

Address Type* Residential / Business Residential Business Registered Office Unspecified

Proof of Address* Passport Driving Licence UID (Aadhaar)
Voter Identity Card NREGA Job Card Others please specify
Simplified Measures Account - Document Type code

Line 1* 15/16 nesavalar colony 2nd cross nawabthottam Woraiyur trichy 3 Near mrg
Line 2
Line 3 City / Town / Village* TIRUCHIRAPALLI
District* Pin / Post Code* 620003 State / U.T Code* ISO 3166 Country Code*
 YTNV199

4.2 CORRESPONDENCE / LOCAL ADDRESS DETAILS * (Please see instruction E at the end)
Same as Current / Permanent / Overseas Address details (In case of multiple correspondence / local addresses, please fill ‘Annexure A1’)

Line 1* 15/16 nesavalar colony 2nd cross nawabthottam Woraiyur trichy 3 Near mrg
Line 2
Line 3 City / Town / Village* TIRUCHIRAPALLI
District* Pin / Post Code* 620003 State / U.T Code* ISO 3166 Country Code*

4.3 ADDRESS IN THE JURISDICTION DETAILS WHERE APPLICANT IS RESIDENT OUTSIDE INDIA FOR TAX PURPOSES* (Applicable if section 2 is ticked)
Same as Current / Permanent / Overseas Address details Same as Correspondence / Local Address details

Line 1*
Line 2
Line 3 City / Town / Village*
State* ZIP / Post Code* ISO 3166 Country Code*

5. CONTACT DETAILS (All communications will be sent on provided

Tel. (Off) Tel. (Res) Mobile 6379023324

FAX Email ID divyapadmaja1992@gmail.com
6. DETAILS OF RELATED PERSON (In case of additional related persons, ple ase fill ‘Annexure B1’ ) (please refer instruction G at the end)
Addition of Related Person Deletion of Related Person KYC Number of Related Person (if available*)
Related Person Type* Guardian of Minor Assignee Authorized Representative
Prefix First Name Middle Name Last Name
Name*
(If KYC number and name are provided, below details of section 6 are optional)

PROOF OF IDENTITY [PoI] OF RELATED PERSON* (Please see instruction (H) at the end)

A- Passport Number Passport Expiry Date D D M M Y Y Y Y

B- Voter ID Card
C- PAN Card BGTPD9863L
D- Driving Licence Driving Licence Expiry Date D D M M Y Y Y Y

E- UID (Aadhaar)
F- NREGA Job Card
Z- Others (any document notified by the central government) Identification Number
S- Simplified Measures Account - Document Type code Identification Number

7. REMARKS (If any) Mobile no. / Email-ID) (Please refer instruction F at the end)

8. APPLICANT DECLARA TION

I hereby declare that the details furnished above are true and correct to the best of my knowledge and belief and I undertake to inform you of any changes
therein, immediately. In case any of the above information is found to be false or untrue or misleading or misrepresenting, I am aware that I may be held liable
for it. [Signature / Thumb Impression]

I hereby consent to receiving information from Central KYC Registry through SMS/Email on the above registered number/email address.

Date : Place : TIRUCHIRAPALLI Signature / Thumb Impression of Applicant

17-Feb-2020
D D M M Y Y Y Y

9. ATTESTATION / FOR OFFICE USE ONLY

Documents Received Certified Copies

KYC VERIFICATION CARRIED OUT BY INSTITUTION DETAILS

Date D D M M Y Y Y Y Name
Emp. Name Code
Emp. Code
Emp. Designation
Emp. Branch

[Institution Stamp]
[Employee Signature]
DIVYA V Period : 01-08-2019 to 31-01-2020
Cust.Reln.No : 259805581
Account No : 5912451636
Currency : INR
NO 16 1ST FLOOR 2ND CROSS
Branch : POLLACHI
NEW NESAVALAR COLONY
WORAIYUR Nominee Registered : Y

TIRUCHCHIRAPPALLI - 620003
TAMILNADU, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
B/F 0.00(Cr) 3,001.67(Cr)
01-08-2019 UPI/8526127928@/921324763442/Pay UPI- 52,723.00(Cr) 55,724.67(Cr)
ment fro 921308081934
01-08-2019 MB:IMPS to 2850101000202 Ref IMPS- 50,000.00(Dr) 5,724.67(Cr)
921308964492 921308964775
01-08-2019 UPI/8526127928@/921320252674/Pay UPI- 25,000.00(Cr) 30,724.67(Cr)
ment fro 921310399582
01-08-2019 NEFT AXMB192133224337 DEEPEN A NEFTINW- 25,000.00(Cr) 55,724.67(Cr)
0166938285
01-08-2019 UPI/9344375554@/921344565183/Pay UPI- 20,000.00(Dr) 35,724.67(Cr)
ment fro 921311665512
01-08-2019 MB:IMPS to 5527020100082 Ref IMPS- 20,000.00(Dr) 15,724.67(Cr)
921311199246 921311199247
01-08-2019 NEFT AXMB192133239006 DEEPEN A NEFTINW- 10,000.00(Cr) 25,724.67(Cr)
0166942250
01-08-2019 UPI/9344375554@/921344665280/Pay UPI- 20,000.00(Dr) 5,724.67(Cr)
ment fro 921312699826
01-08-2019 UPI/9344375554@/921324088842/Pay UPI- 20,000.00(Cr) 25,724.67(Cr)
ment fro 921312703853
01-08-2019 UPI/9344375554@/921324644559/Pay UPI- 10,000.00(Cr) 35,724.67(Cr)
ment fro 921312724594
01-08-2019 MB SAREES Ref 921314358644 IMPS- 9,600.00(Dr) 26,124.67(Cr)
921314358716
01-08-2019 UPI/9344375554@/921348733531/Pay UPI- 20,000.00(Cr) 46,124.67(Cr)
ment fro 921316270761
01-08-2019 UPI/9344375554@/921348803573/Pay UPI- 10,000.00(Cr) 56,124.67(Cr)
ment fro 921316308401
01-08-2019 MB:IMPS to 156301505097 Ref IMPS- 10,000.00(Dr) 46,124.67(Cr)
921322023391 921322023392
02-08-2019 Chrg: MANDCHRG-KB3982108- TBMS- 59.00(Dr) 46,065.67(Cr)
KKBK0000000002738611(Value Date: 377443045
31-07-2019)
02-08-2019 MB:IMPS to 156301505097 Ref IMPS- 8,000.00(Dr) 38,065.67(Cr)
921411357983 921411357984
03-08-2019 MB:IMPS to 156301505097 Ref IMPS- 3,000.00(Dr) 35,065.67(Cr)
921515710276 921515710553
03-08-2019 MB KRISHNA SAREES Ref IMPS- 8,311.00(Dr) 26,754.67(Cr)
921517809849 921517810110
04-08-2019 MB:IMPS to 2850101000202 Ref IMPS- 6,000.00(Dr) 20,754.67(Cr)
921609208056 921609208057
05-08-2019 UPI/sswamy88@ok/921709800896/UPI UPI- 20,000.00(Dr) 754.67(Cr)
921709717947
DIVYA V Period : 01-08-2019 to 31-01-2020
Cust.Reln.No : 259805581
Account No : 5912451636
Currency : INR
NO 16 1ST FLOOR 2ND CROSS
Branch : POLLACHI
NEW NESAVALAR COLONY
WORAIYUR Nominee Registered : Y

TIRUCHCHIRAPPALLI - 620003
TAMILNADU, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
05-08-2019 UPI/8526127928@/921709440614/Pay UPI- 7,000.00(Cr) 7,754.67(Cr)
ment fro 921709823225
05-08-2019 ECSIDR-IVL FINANCE LTDIY-KMB 667.00(Dr) 7,087.67(Cr)
05-08-2019 UPI/elegantthil/921719814514/UPI UPI- 50.00(Cr) 7,137.67(Cr)
921719799855
06-08-2019 MB:IMPS to 0198101000726 Ref IMPS- 3,625.00(Dr) 3,512.67(Cr)
921817434553 921817434554
07-08-2019 ECSIDR-LIC OF INDIAAD-KMB- 1,192.00(Dr) 2,320.67(Cr)
3053635850819
07-08-2019 UPI/swiggyupi@a/921910865226/Swigg UPI- 65.00(Dr) 2,255.67(Cr)
y Orde 921910447374
07-08-2019 NEFT CIUBH19219019266 SPARROW NEFTINW- 2,750.00(Cr) 5,005.67(Cr)
GLOBAL TRADE 0168068548
08-08-2019 Received from KART XX5097 IMPS REF IMPS- 3,000.00(Cr) 8,005.67(Cr)
922010136777 922010917387
08-08-2019 MB:IMPS to 156301505097 Ref IMPS- 2,500.00(Dr) 5,505.67(Cr)
922020567923 922020567924
09-08-2019 MB:IMPS to 156301505097 Ref IMPS- 4,300.00(Dr) 1,205.67(Cr)
922112040946 922112040848
09-08-2019 MB:IMPS to 156301505097 Ref IMPS- 1,000.00(Dr) 205.67(Cr)
922113075757 922113075758
09-08-2019 UPI-CRADJ-921910865226-070819- 65.00(Cr) 270.67(Cr)
080819-1C
09-08-2019 UPI/EURONET@ybl/922118149605/Pay UPI- 21.00(Dr) 249.67(Cr)
ment for 922118112784
09-08-2019 Received from KART XX5097 IMPS REF IMPS- 100.00(Cr) 349.67(Cr)
922119182650 922119503587
09-08-2019 UPI/SWIGGY8@ybl/922140661186/Pay UPI- 180.00(Dr) 169.67(Cr)
ment for 922120423926
10-08-2019 MB SENT TO kar 156301505097 IMPS IMPS- 150.00(Dr) 19.67(Cr)
Ref 922214136455 922214136456
11-08-2019 Received from KART XX5097 IMPS REF IMPS- 700.00(Cr) 719.67(Cr)
922320408917 922320230136
11-08-2019 MB Sent to rahm 20394237612 IMPS IMPS- 700.00(Dr) 19.67(Cr)
Ref 922321232188 922321232060
13-08-2019 Received from Ms. XX7560 IMPS REF IMPS- 100.00(Cr) 119.67(Cr)
922512753552 922512257211
14-08-2019 UPI/7904635154@/922618432000/Pay UPI- 1,000.00(Cr) 1,119.67(Cr)
ment fro 922609620308
14-08-2019 UPI/EURONET@ybl/922627145139/Pay UPI- 198.00(Dr) 921.67(Cr)
ment for 922609644962
15-08-2019 UPI/sswamy88- UPI- 7,400.00(Cr) 8,321.67(Cr)
DIVYA V Period : 01-08-2019 to 31-01-2020
Cust.Reln.No : 259805581
Account No : 5912451636
Currency : INR
NO 16 1ST FLOOR 2ND CROSS
Branch : POLLACHI
NEW NESAVALAR COLONY
WORAIYUR Nominee Registered : Y

TIRUCHCHIRAPPALLI - 620003
TAMILNADU, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
1@/922720031266/Chit 922720944146
16-08-2019 MB SAMY ANNA CHIT Ref IMPS- 7,400.00(Dr) 921.67(Cr)
922809630946 922809630947
16-08-2019 UPI/EURONET@ybl/922821086753/Pay UPI- 21.00(Dr) 900.67(Cr)
ment for 922821216798
17-08-2019 NEFT UJVNH19229946817 SPARROW NEFTINW- 2,750.00(Cr) 3,650.67(Cr)
GLOBAL TRADE 0169423228
18-08-2019 UPI/EURONET@ybl/923044517897/Pay UPI- 129.00(Dr) 3,521.67(Cr)
ment for 923011087677
19-08-2019 UPI/29rahman@ok/923110811618/EnjoyUPI- 7,500.00(Cr) 11,021.67(Cr)
923110474375
19-08-2019 MB CHIT Ref IMPS- 7,500.00(Dr) 3,521.67(Cr)
923111915634 923111915635
19-08-2019 UPI/BILLDESKPP@/923126730268/Pay UPI- 590.00(Dr) 2,931.67(Cr)
ment for 923113023407
19-08-2019 UPI/BILLDESKPP@/923139650748/Pay UPI- 500.00(Dr) 2,431.67(Cr)
ment for 923113024969
19-08-2019 UPI/BILLDESKPP@/923152801227/Pay UPI- 155.00(Dr) 2,276.67(Cr)
ment for 923113027102
19-08-2019 UPI/EURONET@ybl/923122650808/Pay UPI- 21.00(Dr) 2,255.67(Cr)
ment for 923122871263
20-08-2019 Received from Ms. XX7560 IMPS REF IMPS- 50.00(Cr) 2,305.67(Cr)
923210221414 923210726895
21-08-2019 UPI/7904635154@/923326000871/Pay UPI- 1,000.00(Dr) 1,305.67(Cr)
ment fro 923313801645
21-08-2019 UPI/SWIGGY8@ybl/923321875479/Pay UPI- 123.00(Dr) 1,182.67(Cr)
ment for 923321419619
22-08-2019 Received from KART XX5097 IMPS REF IMPS- 1,000.00(Cr) 2,182.67(Cr)
923414581109 923414740773
22-08-2019 UPI/m.chinna491/923414824674/Sarees UPI- 2,080.00(Dr) 102.67(Cr)
923414106385
26-08-2019 UPI/EURONET@ybl/923817444007/Pay UPI- 35.00(Dr) 67.67(Cr)
ment for 923817700204
27-08-2019 Received from KART XX5097 IMPS REF IMPS- 4,000.00(Cr) 4,067.67(Cr)
923910324886 923910250497
27-08-2019 UPI/saraaha881@/923910646499/UPI UPI- 2,944.00(Dr) 1,123.67(Cr)
923910565116
27-08-2019 UPI/indianoilon/923911094484/COLLEC UPI- 620.50(Dr) 503.17(Cr)
T 923911672262
27-08-2019 UPI/EURONET@ybl/923966610175/Pay UPI- 21.00(Dr) 482.17(Cr)
ment for 923922938663
28-08-2019 UPI/EURONET@ybl/924063395816/P UPI- 149.00(Dr) 333.17(Cr)
DIVYA V Period : 01-08-2019 to 31-01-2020
Cust.Reln.No : 259805581
Account No : 5912451636
Currency : INR
NO 16 1ST FLOOR 2ND CROSS
Branch : POLLACHI
NEW NESAVALAR COLONY
WORAIYUR Nominee Registered : Y

TIRUCHCHIRAPPALLI - 620003
TAMILNADU, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
ayment for 924021813834
29-08-2019 UPI/9500669448@/924127287292/Pay UPI- 600.00(Cr) 933.17(Cr)
ment fro 924109646355
29-08-2019 UPI/saraaha881@/924110456668/UPI UPI- 800.00(Dr) 133.17(Cr)
924110778748
29-08-2019 Received from Ms. XX7560 IMPS REF IMPS- 50.00(Cr) 183.17(Cr)
924118876217 924118432519
30-08-2019 UPI/EURONET@ybl/924226731924/Pay UPI- 35.00(Dr) 148.17(Cr)
ment for 924213445711
30-08-2019 UPI/8526127928@/924219042669/Pay UPI- 2,000.00(Cr) 2,148.17(Cr)
ment fro 924219892118
30-08-2019 UPI/saraaha881@/924219223191/UPI UPI- 1,350.00(Dr) 798.17(Cr)
924219941787
31-08-2019 UPI/8760263845@/924333826054/Pay UPI- 18,000.00(Cr) 18,798.17(Cr)
ment fro 924311709692
31-08-2019 UPI/saraaha881@/924320929565/UPI UPI- 700.00(Dr) 18,098.17(Cr)
924320966482
01-09-2019 UPI/8526127928@/924427219098/Pay UPI- 9,000.00(Cr) 27,098.17(Cr)
ment fro 924409986673
01-09-2019 UPI/sswamy88@ok/924410967600/UPI UPI- 20,000.00(Dr) 7,098.17(Cr)
924410199544
01-09-2019 UPI/goog-paymen/924410312440/UPI UPI- 9.00(Cr) 7,107.17(Cr)
924410200932
01-09-2019 Received from KART XX5097 IMPS REF IMPS- 30,000.00(Cr) 37,107.17(Cr)
924410752668 924410963655
01-09-2019 UPI/sswamy88@ok/924410025222/UPI UPI- 20,000.00(Dr) 17,107.17(Cr)
924410226506
01-09-2019 UPI/sswamy88@ok/924410029159/UPI UPI- 10,000.00(Dr) 7,107.17(Cr)
924410228184
01-09-2019 MB SENT TO 285010100020217 IMPS IMPS- 5,000.00(Dr) 2,107.17(Cr)
Ref 924413101739 924413101958
01-09-2019 UPI/29rahman@ok/924421094793/UPI UPI- 100.00(Cr) 2,207.17(Cr)
924421577844
02-09-2019 MB SENT TO kar 156301505097 IMPS IMPS- 1,500.00(Dr) 707.17(Cr)
Ref 924520402853 924520402854
03-09-2019 Received from Ms. XX7560 IMPS REF IMPS- 50.00(Cr) 757.17(Cr)
924618271299 924618241449
03-09-2019 UPI/EURONET@ybl/924636641156/Pay UPI- 26.00(Dr) 731.17(Cr)
ment for 924618218711
04-09-2019 Received from KART XX5097 IMPS REF IMPS- 10,000.00(Cr) 10,731.17(Cr)
924712340128 924712820336
04-09-2019 UPI/sswamy88@ok/924712955674/ UPI- 10,000.00(Dr) 731.17(Cr)
DIVYA V Period : 01-08-2019 to 31-01-2020
Cust.Reln.No : 259805581
Account No : 5912451636
Currency : INR
NO 16 1ST FLOOR 2ND CROSS
Branch : POLLACHI
NEW NESAVALAR COLONY
WORAIYUR Nominee Registered : Y

TIRUCHCHIRAPPALLI - 620003
TAMILNADU, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
UPI 924712318729
04-09-2019 Received from Cash XX0175 IMPS REF IMPS- 1.00(Cr) 732.17(Cr)
924719559525 924719331746
05-09-2019 ECSIDR-IVL FINANCE LTDIX-KMB 667.00(Dr) 65.17(Cr)
05-09-2019 Received from KART XX5097 IMPS REF IMPS- 1,000.00(Cr) 1,065.17(Cr)
924818067002 924818340896
06-09-2019 UPI/33921310005/924910535856/Paym UPI- 1,000.00(Dr) 65.17(Cr)
ent fro 924910604827
06-09-2019 NEFT CIUBH19249022903 SPARROW NEFTINW- 8,250.00(Cr) 8,315.17(Cr)
GLOBAL TRADE 0172609413
06-09-2019 UPI/zomato- UPI- 151.00(Dr) 8,164.17(Cr)
orde/924920173024/Payment fro 924920828832
06-09-2019 Received from DEEP XX0217 IMPS REFIMPS- 100.00(Cr) 8,264.17(Cr)
924920387360 924920532135
06-09-2019 UPI/9344375554@/924963923621/Pay UPI- 500.00(Cr) 8,764.17(Cr)
ment fro 924921116485
07-09-2019 ECSIDR-LIC OF INDIAAD-KMB- 1,192.00(Dr) 7,572.17(Cr)
3053635850919
07-09-2019 UPI/sswamy88-1@/925014839252/UPI UPI- 50,000.00(Cr) 57,572.17(Cr)
925014973479
07-09-2019 UPI/sswamy88-1@/925014841502/UPI UPI- 8,200.00(Cr) 65,772.17(Cr)
925014976554
07-09-2019 MB SENT TO kar 156301505097 IMPS IMPS- 45,000.00(Dr) 20,772.17(Cr)
Ref 925015175009 925015174953
07-09-2019 UPI/8526127928@/925045743879/Pay UPI- 10,000.00(Dr) 10,772.17(Cr)
ment fro 925015219009
10-09-2019 UPI/mssakthi307/925316979485/UPI UPI- 750.00(Dr) 10,022.17(Cr)
925316701242
10-09-2019 Received from Ms. XX7560 IMPS REF IMPS- 50.00(Cr) 10,072.17(Cr)
925321867552 925321253776
11-09-2019 UPI/sswamy88-1@/925422510070/Chit UPI- 7,600.00(Cr) 17,672.17(Cr)
925422536437
12-09-2019 Received from ICIC XX8320 IMPS REF IMPS- 1.00(Cr) 17,673.17(Cr)
925510658607 925510500976
12-09-2019 Received from PC F XX0981 IMPS REF IMPS- 2,500.00(Cr) 20,173.17(Cr)
925510659575 925510501458
12-09-2019 UPI/9500669448@/925557534258/Pay UPI- 10,000.00(Cr) 30,173.17(Cr)
ment fro 925519230315
12-09-2019 UPI/9500669448@/925576207444/Pay UPI- 10,000.00(Cr) 40,173.17(Cr)
ment fro 925519239901
12-09-2019 UPI/9500669448@/925557285175/Pay UPI- 10,000.00(Cr) 50,173.17(Cr)
ment fro 925519243908
DIVYA V Period : 01-08-2019 to 31-01-2020
Cust.Reln.No : 259805581
Account No : 5912451636
Currency : INR
NO 16 1ST FLOOR 2ND CROSS
Branch : POLLACHI
NEW NESAVALAR COLONY
WORAIYUR Nominee Registered : Y

TIRUCHCHIRAPPALLI - 620003
TAMILNADU, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
12-09-2019 UPI/9344375554@/925522798510/Pay UPI- 1,500.00(Dr) 48,673.17(Cr)
ment fro 925522787760
13-09-2019 MB SENT TO 285010100020217 IMPS IMPS- 2,500.00(Dr) 46,173.17(Cr)
Ref 925608334665 925608334666
13-09-2019 MB SENT TO susil 6507424477 IMPS IMPS- 3,355.00(Dr) 42,818.17(Cr)
Ref 925613602528 925613602530
13-09-2019 MB SENT TO susil 6507424477 IMPS IMPS- 5,000.00(Dr) 37,818.17(Cr)
Ref 925613613255 925613613368
13-09-2019 MB SENT TO keert 6431332727 IMPS IMPS- 2,000.00(Dr) 35,818.17(Cr)
Ref 925613617267 925613617193
13-09-2019 MB SENT TO keert 6431332727 IMPS IMPS- 10,000.00(Dr) 25,818.17(Cr)
Ref 925613622129 925613622046
13-09-2019 UPI/pcfinancial/925613711212/PCFINANUPI- 2,836.22(Dr) 22,981.95(Cr)
CIAL 925613318962
13-09-2019 Received from RAZO XX0070 IMPS IMPS- 4,000.00(Cr) 26,981.95(Cr)
REF 925614093089 925614638682
14-09-2019 UPI/pcfinancial/925720482994/PCFINANUPI- 4,611.22(Dr) 22,370.73(Cr)
CIAL 925710910055
14-09-2019 Received from PC F XX0981 IMPS REF IMPS- 4,400.00(Cr) 26,770.73(Cr)
925710247817 925710309265
14-09-2019 UPI/pcfinancial/925711410173/PCFINANUPI- 5,071.22(Dr) 21,699.51(Cr)
CIAL 925711179790
14-09-2019 Received from PC F XX0981 IMPS REF IMPS- 4,400.00(Cr) 26,099.51(Cr)
925711451610 925711396747
14-09-2019 UPI/sk0038416@o/925713838175/UPI UPI- 5,500.00(Cr) 31,599.51(Cr)
925713556617
14-09-2019 MB 1CHIT50000 Ref IMPS- 5,000.00(Dr) 26,599.51(Cr)
925720968481 925720968483
14-09-2019 UPI/EURONET@ybl/925788742916/Pay UPI- 129.00(Dr) 26,470.51(Cr)
ment for 925722376358
15-09-2019 UPI/amudayuvara/925819229654/Transf UPI- 3,000.00(Cr) 29,470.51(Cr)
er 925819947296
15-09-2019 UPI/7904635154@/925840695375/Pay UPI- 525.00(Dr) 28,945.51(Cr)
ment fro 925820176488
15-09-2019 UPI/7904635154@/925820032059/Pay UPI- 525.00(Cr) 29,470.51(Cr)
ment fro 925820202772
16-09-2019 UPI/8526127928@/925927325736/Pay UPI- 500.00(Dr) 28,970.51(Cr)
ment fro 925909173790
16-09-2019 UPI/EURONET@ybl/925918129555/Pay UPI- 21.00(Dr) 28,949.51(Cr)
ment for 925918973695
16-09-2019 MB SENT TO kar 156301505097 IMPS IMPS- 1,000.00(Dr) 27,949.51(Cr)
Ref 925923686774 925923686665
DIVYA V Period : 01-08-2019 to 31-01-2020
Cust.Reln.No : 259805581
Account No : 5912451636
Currency : INR
NO 16 1ST FLOOR 2ND CROSS
Branch : POLLACHI
NEW NESAVALAR COLONY
WORAIYUR Nominee Registered : Y

TIRUCHCHIRAPPALLI - 620003
TAMILNADU, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
17-09-2019 MB:SAREES MB- 14,543.00(Dr) 13,406.51(Cr)
999559685314
17-09-2019 UPI/9500669448@/926060279635/Pay UPI- 1,600.00(Cr) 15,006.51(Cr)
ment fro 926020970284
17-09-2019 UPI/abarnaap@ok/926020158213/UPI UPI- 2,100.00(Dr) 12,906.51(Cr)
926020971801
17-09-2019 Received from KART XX5097 IMPS REF IMPS- 5,000.00(Cr) 17,906.51(Cr)
926021735133 926021585488
17-09-2019 UPI/9500669448@/926088077025/Pay UPI- 600.00(Dr) 17,306.51(Cr)
ment fro 926022437955
18-09-2019 UPI/8526127928@/926130599310/Pay UPI- 1,000.00(Dr) 16,306.51(Cr)
ment fro 926110210444
18-09-2019 UPI/cottonsaree/926110650942/UPI UPI- 900.00(Dr) 15,406.51(Cr)
926110220116
18-09-2019 UPI/pcfinancial/926122180480/PCFINANUPI- 5,071.22(Dr) 10,335.29(Cr)
CIAL 926111376498
18-09-2019 Received from RAZO XX0070 IMPS IMPS- 5,323.00(Cr) 15,658.29(Cr)
REF 926111440993 926111833526
18-09-2019 Received from Cash XX0175 IMPS REF IMPS- 1.00(Cr) 15,659.29(Cr)
926111669927 926111850577
18-09-2019 Received from PASF XX0063 IMPS REF IMPS- 1,000.00(Cr) 16,659.29(Cr)
926111451958 926111851502
18-09-2019 MB:SENT MONEY TO VIVERA MB- 3,308.00(Dr) 13,351.29(Cr)
INTERNATIONAL 2111622522 999559114730
18-09-2019 MB Sent to 314702010024745 IMPS IMPS- 790.00(Dr) 12,561.29(Cr)
Ref 926114062737 926114062820
18-09-2019 Received from BENE XX0961 IMPS REFIMPS- 1.00(Cr) 12,562.29(Cr)
926122008194 926122516449
18-09-2019 UPI/cashfree.br/926123269009/CashFre UPI- 1,100.00(Dr) 11,462.29(Cr)
e Pa 926123023630
19-09-2019 Received from KART XX5097 IMPS REF IMPS- 5,000.00(Cr) 16,462.29(Cr)
926208858842 926208629369
19-09-2019 Received from PASF XX0063 IMPS REF IMPS- 1,000.00(Cr) 17,462.29(Cr)
926210456482 926210703268
19-09-2019 Received from RAZO XX0070 IMPS IMPS- 4,000.00(Cr) 21,462.29(Cr)
REF 926211484805 926211758054
19-09-2019 UPI/eswarisarav/926211823539/UPI UPI- 540.00(Dr) 20,922.29(Cr)
926211889612
19-09-2019 UPI/dnaastrolog/926212514833/UPI UPI- 1,600.00(Dr) 19,322.29(Cr)
926212168397
19-09-2019 MB Sent to se 5864101000612 IMPS IMPS- 10,000.00(Dr) 9,322.29(Cr)
Ref 926213868974 926213868975
DIVYA V Period : 01-08-2019 to 31-01-2020
Cust.Reln.No : 259805581
Account No : 5912451636
Currency : INR
NO 16 1ST FLOOR 2ND CROSS
Branch : POLLACHI
NEW NESAVALAR COLONY
WORAIYUR Nominee Registered : Y

TIRUCHCHIRAPPALLI - 620003
TAMILNADU, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
19-09-2019 UPI/EURONET@ybl/926280633724/Pay UPI- 21.00(Dr) 9,301.29(Cr)
ment for 926220781463
20-09-2019 Received from KART XX5097 IMPS REF IMPS- 2,200.00(Cr) 11,501.29(Cr)
926308185355 926308504278
20-09-2019 UPI/sswamy88@ok/926309378323/Chit UPI- 1,450.00(Cr) 12,951.29(Cr)
926309761471
20-09-2019 MB SENT TO 019810100072606 IMPS IMPS- 2,000.00(Dr) 10,951.29(Cr)
Ref 926313763409 926313763195
20-09-2019 UPI/EURONET@ybl/926322591194/Pay UPI- 21.00(Dr) 10,930.29(Cr)
ment for 926322611755
21-09-2019 Chrg: MAND CHR -IVL-KB4415703-DT- TBMS- 59.00(Dr) 10,871.29(Cr)
21062019(Value Date: 19-09-2019) 395677066

22-09-2019 UPI/kudos.razor/926517641799/RupeeM UPI- 5,083.54(Dr) 5,787.75(Cr)

ax Re 926517968670
22-09-2019 Received from RAZO XX0070 IMPS IMPS- 4,000.00(Cr) 9,787.75(Cr)
REF 926520379257 926520609299
23-09-2019 Chrg: Chq Book Issue On 03-Jun-2019 TBMS- 177.00(Dr) 9,610.75(Cr)
398949926
23-09-2019 UPI/pcfinancial/926622206524/PCFINANUPI- 6,324.22(Dr) 3,286.53(Cr)
CIAL 926611920494
23-09-2019 Received from RAZO XX0070 IMPS IMPS- 6,000.00(Cr) 9,286.53(Cr)
REF 926611081652 926611890600
23-09-2019 MB SENT TO keert 6431332727 IMPS IMPS- 7,000.00(Dr) 2,286.53(Cr)
Ref 926614070806 926614070901
24-09-2019 NEFT N267190934793265 P NEFTINW- 3,000.00(Cr) 5,286.53(Cr)
KANDHASAMY 0175155230
24-09-2019 Received from Ms. XX7560 IMPS REF IMPS- 76.00(Cr) 5,362.53(Cr)
926720971074 926720261524
24-09-2019 UPI/zomato- UPI- 163.00(Dr) 5,199.53(Cr)
orde/926766558891/Payment fro 926722534917
24-09-2019 UPI/EURONET@ybl/926723839548/Pay UPI- 21.00(Dr) 5,178.53(Cr)
ment for 926723614123
26-09-2019 UPI/bookmyshow@/926923008098/Merc UPI- 433.80(Dr) 4,744.73(Cr)
hant In 926923325257
27-09-2019 MB SENT TO kar 156301505097 IMPS IMPS- 1,000.00(Dr) 3,744.73(Cr)
Ref 927018703440 927018703442
28-09-2019 UPI/deva8397@ok/927110727709/UPI UPI- 4,000.00(Cr) 7,744.73(Cr)
927110308520
28-09-2019 UPI/7904635154@/927140319453/Pay UPI- 6,325.00(Dr) 1,419.73(Cr)
ment fro 927110310889
28-09-2019 UPI/goog-paymen/927110305892/UPI UPI- 100.00(Cr) 1,519.73(Cr)
927110335293
DIVYA V Period : 01-08-2019 to 31-01-2020
Cust.Reln.No : 259805581
Account No : 5912451636
Currency : INR
NO 16 1ST FLOOR 2ND CROSS
Branch : POLLACHI
NEW NESAVALAR COLONY
WORAIYUR Nominee Registered : Y

TIRUCHCHIRAPPALLI - 620003
TAMILNADU, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
28-09-2019 UPI/29rahman@ok/927110015221/UPI UPI- 3,000.00(Cr) 4,519.73(Cr)
927110404077
28-09-2019 UPI/7904635154@/927133586296/Pay UPI- 5,500.00(Cr) 10,019.73(Cr)
ment fro 927111551242
28-09-2019 UPI/pcfinancial/927133784383/PCFINANUPI- 6,898.22(Dr) 3,121.51(Cr)
CIAL 927111568707
28-09-2019 Received from PC F XX0981 IMPS REF IMPS- 6,500.00(Cr) 9,621.51(Cr)
927111432829 927111160631
28-09-2019 UPI/8526127928@/927122960634/Pay UPI- 6,400.00(Dr) 3,221.51(Cr)
ment fro 927111576755
28-09-2019 MB Sent to 354150310875013 IMPS IMPS- 150.00(Dr) 3,071.51(Cr)
Ref 927112198330 927112198337
28-09-2019 MB Sent to 354150310875013 IMPS IMPS- 150.00(Dr) 2,921.51(Cr)
Ref 927112214523 927112214629
28-09-2019 UPI/29rahman@ok/927119112818/UPI UPI- 2,900.00(Dr) 21.51(Cr)
927119136637
30-09-2019 NEFT N273190293324588 FASHNEAR NEFTINW- 11.00(Cr) 32.51(Cr)
TECHNOLOGIES PRIVA 0175940670
30-09-2019 Received from INDI XX8201 IMPS REF IMPS- 3,537.00(Cr) 3,569.51(Cr)
927317598398 927317969292
30-09-2019 Received from VIVE XX5937 IMPS REF IMPS- 3,150.00(Cr) 6,719.51(Cr)
927319608823 927319086000
30-09-2019 Int.Pd:5912451636:01-07-2019 to 30-09- 69.00(Cr) 6,788.51(Cr)
2019
01-10-2019 UPI/9500669448@/927438808830/Pay UPI- 2,990.00(Cr) 9,778.51(Cr)
ment fro 927419131094
01-10-2019 Received from KART XX5097 IMPS REF IMPS- 16,000.00(Cr) 25,778.51(Cr)
927422067232 927422463515
02-10-2019 MB SENT TO kar 156301505097 IMPS IMPS- 5,750.00(Dr) 20,028.51(Cr)
Ref 927509776118 927509776120
02-10-2019 Received from KART XX5097 IMPS REF IMPS- 5,000.00(Cr) 25,028.51(Cr)
927510150338 927510819695
02-10-2019 MB SENT TO 019810100072606 IMPS IMPS- 1,500.00(Dr) 23,528.51(Cr)
Ref 927513083699 927513083784
03-10-2019 UPI/8526127928@/927632460799/Pay UPI- 2,000.00(Dr) 21,528.51(Cr)
ment fro 927608811148
03-10-2019 UPI/kudos.razor/927608553238/RupeeM UPI- 5,083.54(Dr) 16,444.97(Cr)
ax Re 927609815807
03-10-2019 Received from RAZO XX0070 IMPS IMPS- 4,000.00(Cr) 20,444.97(Cr)
REF 927609368047 927609797911
03-10-2019 KSPAYOUT CMS- 155.36(Cr) 20,600.33(Cr)
191003004XVF
DIVYA V Period : 01-08-2019 to 31-01-2020
Cust.Reln.No : 259805581
Account No : 5912451636
Currency : INR
NO 16 1ST FLOOR 2ND CROSS
Branch : POLLACHI
NEW NESAVALAR COLONY
WORAIYUR Nominee Registered : Y

TIRUCHCHIRAPPALLI - 620003
TAMILNADU, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
03-10-2019 UPI/8526127928@/927621875518/Pay UPI- 4,000.00(Cr) 24,600.33(Cr)
ment fro 927621049349
05-10-2019 MB SENT TO se 5864101000612 IMPS IMPS- 500.00(Dr) 24,100.33(Cr)
Ref 927809301029 927809301124
05-10-2019 MB SENT TO se 5864101000612 IMPS IMPS- 500.00(Dr) 23,600.33(Cr)
Ref 927809302080 927809302083
05-10-2019 UPI/sswamy88-1@/927812648682/UPI UPI- 10,000.00(Dr) 13,600.33(Cr)
927812799234
05-10-2019 UPI/EURONET@ybl/927842637033/Pay UPI- 35.00(Dr) 13,565.33(Cr)
ment for 927814311202
05-10-2019 ECSIDR-IVL FINANCE LTDIX-KMB 666.00(Dr) 12,899.33(Cr)
05-10-2019 UPI/sswamy88-1@/927819984776/UPI UPI- 10,000.00(Dr) 2,899.33(Cr)
927819677894
07-10-2019 ECSIDR-LIC OF INDIAAD-KMB- 1,192.00(Dr) 1,707.33(Cr)
3053635851019
08-10-2019 Received from JCFL XX0533 IMPS REF IMPS- 2,500.00(Cr) 4,207.33(Cr)
928113027408 928113347387
08-10-2019 MB SENT TO 019810100072606 IMPS IMPS- 1,600.00(Dr) 2,607.33(Cr)
Ref 928118576594 928118576798
09-10-2019 MB SENT TO kar 156301505097 IMPS IMPS- 1,275.00(Dr) 1,332.33(Cr)
Ref 928212040774 928212040818
09-10-2019 UPI/sswamy88@ok/928212416155/UPI UPI- 19,400.00(Cr) 20,732.33(Cr)
928212374510
09-10-2019 MB SENT TO kar 156301505097 IMPS IMPS- 6,000.00(Dr) 14,732.33(Cr)
Ref 928216297217 928216297218
09-10-2019 Received from Ms. XX7560 IMPS REF IMPS- 100.00(Cr) 14,832.33(Cr)
928220307082 928220585979
09-10-2019 UPI/pcfinancial/928221262611/PCFINANUPI- 7,485.42(Dr) 7,346.91(Cr)
CIAL 928221484608
09-10-2019 Received from RAZO XX0070 IMPS IMPS- 7,500.00(Cr) 14,846.91(Cr)
REF 928221390367 928221625570
09-10-2019 UPI/8526127928@/928263581609/Pay UPI- 6,000.00(Dr) 8,846.91(Cr)
ment fro 928221520451
09-10-2019 Received from RAZO XX6751 IMPS IMPS- 1.50(Cr) 8,848.41(Cr)
REF 928221126196 928221648680
09-10-2019 PCD/2886/EQX Analytics Pvt Ltd/South 928221643842 1.02(Dr) 8,847.39(Cr)
091019/21:42
10-10-2019 UPI/8526127928@/928309950072/Pay UPI- 8,000.00(Dr) 847.39(Cr)
ment fro 928309431787
10-10-2019 UPI/9344375554@/928318243871/Pay UPI- 5,500.00(Cr) 6,347.39(Cr)
ment fro 928309438440
10-10-2019 UPI/8526127928@/928318657389/ UPI- 5,700.00(Dr) 647.39(Cr)
DIVYA V Period : 01-08-2019 to 31-01-2020
Cust.Reln.No : 259805581
Account No : 5912451636
Currency : INR
NO 16 1ST FLOOR 2ND CROSS
Branch : POLLACHI
NEW NESAVALAR COLONY
WORAIYUR Nominee Registered : Y

TIRUCHCHIRAPPALLI - 620003
TAMILNADU, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
Payment fro 928309440096
10-10-2019 UPI/9344375554@/928336640408/Pay UPI- 10.00(Dr) 637.39(Cr)
ment fro 928309456914
10-10-2019 MB SENT TO kar 156301505097 IMPS IMPS- 500.00(Dr) 137.39(Cr)
Ref 928313134897 928313134946
10-10-2019 Received from KART XX5097 IMPS REF IMPS- 30,000.00(Cr) 30,137.39(Cr)
928316049686 928316351293
10-10-2019 UPI/8526127928@/928316261395/Pay UPI- 3,500.00(Dr) 26,637.39(Cr)
ment fro 928316221639
10-10-2019 MB SENT TO susil 6507424477 IMPS IMPS- 10,550.00(Dr) 16,087.39(Cr)
Ref 928317396530 928317396690
10-10-2019 REV:IMPS 6507424477 Ref IMPS- 10,550.00(Cr) 26,637.39(Cr)
928317396530 928317396832
10-10-2019 MB SENT TO susil 6507424477 IMPS IMPS- 10,550.00(Dr) 16,087.39(Cr)
Ref 928317406133 928317406270
10-10-2019 REV:IMPS 6507424477 Ref IMPS- 10,550.00(Cr) 26,637.39(Cr)
928317406133 928317406308
10-10-2019 MB:SENT NEFT SUSILA T 6507424477 000140299796 10,550.00(Dr) 16,087.39(Cr)
10-10-2019 MB SENT TO 019810100072606 IMPS IMPS- 1,700.00(Dr) 14,387.39(Cr)
Ref 928318470217 928318470131
10-10-2019 MB SENT TO kar 156301505097 IMPS IMPS- 1,000.00(Dr) 13,387.39(Cr)
Ref 928318472356 928318472300
11-10-2019 UPI/BILLDESKPP@/928427219010/Pay UPI- 710.00(Dr) 12,677.39(Cr)
ment for 928409465479
11-10-2019 MB Sent to 500101012209047 IMPS IMPS- 4,000.00(Dr) 8,677.39(Cr)
Ref 928410888775 928410888873
11-10-2019 REV:IMPS 500101012209047 Ref IMPS- 4,000.00(Cr) 12,677.39(Cr)
928410888775 928410888879
12-10-2019 UPI/7904635154@/928532072056/Pay UPI- 6,300.00(Dr) 6,377.39(Cr)
ment fro 928508353061
12-10-2019 UPI/7904635154@/928518012185/Pay UPI- 5,500.00(Cr) 11,877.39(Cr)
ment fro 928509477428
12-10-2019 UPI/9344375554@/928509160246/Pay UPI- 5,500.00(Dr) 6,377.39(Cr)
ment fro 928509485101
12-10-2019 MB SENT TO kar 156301505097 IMPS IMPS- 500.00(Dr) 5,877.39(Cr)
Ref 928510899081 928510899281
12-10-2019 MB SENT TO kar 156301505097 IMPS IMPS- 500.00(Dr) 5,377.39(Cr)
Ref 928517472080 928517472447
13-10-2019 UPI/BILLDESKPP@/928622285342/Pay UPI- 124.00(Dr) 5,253.39(Cr)
ment for 928611468911
13-10-2019 UPI/9344375554@/928648836355/Pay UPI- 1,000.00(Cr) 6,253.39(Cr)
ment fro 928612674252
DIVYA V Period : 01-08-2019 to 31-01-2020
Cust.Reln.No : 259805581
Account No : 5912451636
Currency : INR
NO 16 1ST FLOOR 2ND CROSS
Branch : POLLACHI
NEW NESAVALAR COLONY
WORAIYUR Nominee Registered : Y

TIRUCHCHIRAPPALLI - 620003
TAMILNADU, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
14-10-2019 UPI/sswamy88@ok/928712138988/Chit UPI- 7,800.00(Cr) 14,053.39(Cr)
928712161927
14-10-2019 MB SENT TO se 5864101000612 IMPS IMPS- 8,100.00(Dr) 5,953.39(Cr)
Ref 928712819437 928712819511
14-10-2019 MB SENT TO kar 156301505097 IMPS IMPS- 5,750.00(Dr) 203.39(Cr)
Ref 928713857258 928713857082
14-10-2019 Received from KART XX5097 IMPS REF IMPS- 5,500.00(Cr) 5,703.39(Cr)
928713908651 928713864217
14-10-2019 NEFT N287190953285513 AKARA NEFTINW- 1,500.00(Cr) 7,203.39(Cr)
CAPITAL ADVISORS PRIV 0178458842
14-10-2019 MB SENT TO 019810100072606 IMPS IMPS- 2,600.00(Dr) 4,603.39(Cr)
Ref 928718260948 928718260950
14-10-2019 MB SENT TO 019810100072606 IMPS IMPS- 600.00(Dr) 4,003.39(Cr)
Ref 928719347712 928719347823
14-10-2019 UPI/BILLDESKPP@/928719280982/Pay UPI- 35.00(Dr) 3,968.39(Cr)
ment for 928719102798
15-10-2019 MB SENT TO kar 156301505097 IMPS IMPS- 1,000.00(Dr) 2,968.39(Cr)
Ref 928823509010 928823509011
16-10-2019 UPI/8526127928@/928944554729/Pay UPI- 5,000.00(Cr) 7,968.39(Cr)
ment fro 928911849379
16-10-2019 UPI/kudos.razor/928912354068/RupeeM UPI- 5,083.54(Dr) 2,884.85(Cr)
ax Re 928912898930
16-10-2019 Received from RAZO XX0070 IMPS IMPS- 4,000.00(Cr) 6,884.85(Cr)
REF 928912018321 928912837768
16-10-2019 UPI/cashfree.br/928916647540/CashFre UPI- 1,100.00(Dr) 5,784.85(Cr)
e Pa 928916931962
16-10-2019 Received from PASF XX0063 IMPS REF IMPS- 2,000.00(Cr) 7,784.85(Cr)
928916131977 928916085308
16-10-2019 MB SENT TO kar 156301505097 IMPS IMPS- 900.00(Dr) 6,884.85(Cr)
Ref 928918185011 928918184783
16-10-2019 Received from KART XX5097 IMPS REF IMPS- 5,000.00(Cr) 11,884.85(Cr)
929000946564(Value Date: 17-10-2019) 929000466859

17-10-2019 UPI/8526127928@/929030761153/Pay UPI- 5,000.00(Dr) 6,884.85(Cr)

ment fro 929010379238
17-10-2019 MB SENT TO kar 156301505097 IMPS IMPS- 1,400.00(Dr) 5,484.85(Cr)
Ref 929016045128 929016044947
18-10-2019 UPI/9344375554@/929130028492/Pay UPI- 200.00(Cr) 5,684.85(Cr)
ment fro 929110088572
18-10-2019 MB SENT TO kar 156301505097 IMPS IMPS- 200.00(Dr) 5,484.85(Cr)
Ref 929110520504 929110520479
18-10-2019 ECSICR-NHPC LIMITEDNC-KMB- 7.50(Cr) 5,492.35(Cr)
16561550
DIVYA V Period : 01-08-2019 to 31-01-2020
Cust.Reln.No : 259805581
Account No : 5912451636
Currency : INR
NO 16 1ST FLOOR 2ND CROSS
Branch : POLLACHI
NEW NESAVALAR COLONY
WORAIYUR Nominee Registered : Y

TIRUCHCHIRAPPALLI - 620003
TAMILNADU, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
19-10-2019 UPI/sswamy88@ok/929206641548/Chit UPI- 5,000.00(Cr) 10,492.35(Cr)
929206409854
19-10-2019 UPI/billdesk.tn/929208088663/UPI UPI- 260.00(Dr) 10,232.35(Cr)
929208553528
19-10-2019 MB SENT TO kar 156301505097 IMPS IMPS- 5,000.00(Dr) 5,232.35(Cr)
Ref 929211488521 929211488522
19-10-2019 UPI/m.chinna491/929213550777/UPI UPI- 950.00(Dr) 4,282.35(Cr)
929213539242
19-10-2019 UPI/8526127928@/929239956147/Pay UPI- 1,000.00(Cr) 5,282.35(Cr)
ment fro 929213544242
20-10-2019 UPI/8526127928@/929354730148/Pay UPI- 3,000.00(Dr) 2,282.35(Cr)
ment fro 929318067638
21-10-2019 UPI/8526127928@/929476045224/Pay UPI- 6,000.00(Cr) 8,282.35(Cr)
ment fro 929419636224
21-10-2019 UPI/naga51582@o/929419162876/UPI UPI- 1,000.00(Cr) 9,282.35(Cr)
929419704092
21-10-2019 UPI/pcfinancial/929476330942/PCFINANUPI- 8,633.46(Dr) 648.89(Cr)
CIAL 929419708189
21-10-2019 Received from RAZO XX0070 IMPS IMPS- 7,500.00(Cr) 8,148.89(Cr)
REF 929419240747 929419507640
21-10-2019 UPI/8526127928@/929419276434/Pay UPI- 6,000.00(Dr) 2,148.89(Cr)
ment fro 929419718922
22-10-2019 UPI/8526127928@/929533946509/Pay UPI- 4,200.00(Cr) 6,348.89(Cr)
ment fro 929511678791
22-10-2019 UPI/61362600000/929536239861/Paym UPI- 4,200.00(Dr) 2,148.89(Cr)
ent fro 929512734046
22-10-2019 UPI/amudayuvara/929519582908/UPI UPI- 1,050.00(Cr) 3,198.89(Cr)
929519622361
22-10-2019 UPI/flashcash.r/929557161831/Flashcas UPI- 3,044.38(Dr) 154.51(Cr)
hFl 929519671543
22-10-2019 UPI/29rahman@ok/929522484538/UPI UPI- 4,000.00(Cr) 4,154.51(Cr)
929522390641
22-10-2019 UPI/29rahman@ok/929522748561/UPI UPI- 4,000.00(Dr) 154.51(Cr)
929522395232
23-10-2019 UPI/jio@citiban/929623772395/Amount UPI- 21.00(Dr) 133.51(Cr)
to p 929623801314
25-10-2019 UPI/29rahman@ok/929812494458/UPI UPI- 5,000.00(Cr) 5,133.51(Cr)
929812673818
25-10-2019 UPI/8526127928@/929836458878/Pay UPI- 5,000.00(Dr) 133.51(Cr)
ment fro 929812688020
26-10-2019 Received from KART XX5097 IMPS REF IMPS- 6,500.00(Cr) 6,633.51(Cr)
929922635430 929922696590
DIVYA V Period : 01-08-2019 to 31-01-2020
Cust.Reln.No : 259805581
Account No : 5912451636
Currency : INR
NO 16 1ST FLOOR 2ND CROSS
Branch : POLLACHI
NEW NESAVALAR COLONY
WORAIYUR Nominee Registered : Y

TIRUCHCHIRAPPALLI - 620003
TAMILNADU, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
26-10-2019 UPI/7904635154@/929988165199/Pay UPI- 6,500.00(Dr) 133.51(Cr)
ment fro 929922958425
26-10-2019 UPI/8526127928@/929988384143/Pay UPI- 500.00(Cr) 633.51(Cr)
ment fro 929922963425
26-10-2019 UPI/7904635154@/929944184316/Pay UPI- 5,500.00(Cr) 6,133.51(Cr)
ment fro 929922003421
26-10-2019 UPI/8754609582@/929966732532/Pay UPI- 500.00(Dr) 5,633.51(Cr)
ment fro 929922025652
26-10-2019 MB SENT TO kar 156301505097 IMPS IMPS- 5,500.00(Dr) 133.51(Cr)
Ref 929922707001 929922707002
28-10-2019 UPI/8526127928@/930134215147/Pay UPI- 5,000.00(Cr) 5,133.51(Cr)
ment fro 930117010217
28-10-2019 MB SENT TO kar 156301505097 IMPS IMPS- 5,000.00(Dr) 133.51(Cr)
Ref 930117799573 930117799574
28-10-2019 Received from KART XX5097 IMPS REF IMPS- 6,175.00(Cr) 6,308.51(Cr)
930117843896 930117803721
29-10-2019 UPI/kudos.razor/930210729209/RupeeM UPI- 5,090.71(Dr) 1,217.80(Cr)
ax Re 930210088161
29-10-2019 Received from RAZO XX0070 IMPS IMPS- 4,000.00(Cr) 5,217.80(Cr)
REF 930210071701 930210122743
29-10-2019 UPI/razorpaypg@/930210762123/Stash UPI- 1,751.65(Dr) 3,466.15(Cr)
Fin St 930210112294
29-10-2019 UPI/cashfree.br/930219521145/CashFre UPI- 2,200.00(Dr) 1,266.15(Cr)
e Pa 930219379762
29-10-2019 Received from Cash XX0175 IMPS REF IMPS- 3,200.00(Cr) 4,466.15(Cr)
930219400964 930219582522
30-10-2019 UPI/BILLDESKPP@/930354458861/Pay UPI- 980.00(Dr) 3,486.15(Cr)
ment for 930318203088
31-10-2019 UPI/29rahman@ok/930409837632/UPI UPI- 3,000.00(Dr) 486.15(Cr)
930409045923
31-10-2019 UPI/goog-paymen/930409081196/UPI UPI- 8.00(Cr) 494.15(Cr)
930409047430
01-11-2019 UPI/8526127928@/930533797727/Pay UPI- 1,000.00(Cr) 1,494.15(Cr)
ment fro 930511642382
01-11-2019 UPI/20278152651/930512858326/Paym UPI- 1,000.00(Dr) 494.15(Cr)
ent fro 930512938607
01-11-2019 UPI/naga51582@o/930515393489/UPI UPI- 8,000.00(Cr) 8,494.15(Cr)
930515957973
01-11-2019 UPI/8526127928@/930515100705/Pay UPI- 8,000.00(Dr) 494.15(Cr)
ment fro 930515963208
02-11-2019 NEFT N306190970308520 AKARA NEFTINW- 1,500.00(Cr) 1,994.15(Cr)
CAPITAL ADVISORS PRIV 0181683011
DIVYA V Period : 01-08-2019 to 31-01-2020
Cust.Reln.No : 259805581
Account No : 5912451636
Currency : INR
NO 16 1ST FLOOR 2ND CROSS
Branch : POLLACHI
NEW NESAVALAR COLONY
WORAIYUR Nominee Registered : Y

TIRUCHCHIRAPPALLI - 620003
TAMILNADU, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
02-11-2019 UPI/8526127928@/930664223760/Pay UPI- 1,000.00(Dr) 994.15(Cr)
ment fro 930616727384
03-11-2019 UPI/9344375554@/930784555098/Pay UPI- 100.00(Dr) 894.15(Cr)
ment fro 930721571878
04-11-2019 UPI/7904635154@/930836815054/Pay UPI- 100.00(Cr) 994.15(Cr)
ment fro 930809506230
04-11-2019 Received from KART XX5097 IMPS REF IMPS- 32,000.00(Cr) 32,994.15(Cr)
930816050560 930816358140
04-11-2019 UPI/pcfinancial/930817039121/PCFINANUPI- 8,633.46(Dr) 24,360.69(Cr)
CIAL 930817443050
04-11-2019 Received from RAZO XX0070 IMPS IMPS- 8,000.00(Cr) 32,360.69(Cr)
REF 930817159399 930817395385
04-11-2019 UPI/sswamy88@ok/930817410218/UPI UPI- 10,000.00(Dr) 22,360.69(Cr)
930817450919
04-11-2019 UPI/sswamy88@ok/930817430143/UPI UPI- 10,000.00(Dr) 12,360.69(Cr)
930817458439
04-11-2019 UPI/sswamy88@ok/930817435143/UPI UPI- 10,000.00(Dr) 2,360.69(Cr)
930817460284
04-11-2019 UPI/8526127928@/930854804267/Pay UPI- 1,000.00(Cr) 3,360.69(Cr)
ment fro 930818795086
05-11-2019 ECSIDR-INDIABULLS CONSUMERAD- 729.00(Dr) 2,631.69(Cr)
KMB-TP00882478
05-11-2019 Received from KART XX5097 IMPS REF IMPS- 34,000.00(Cr) 36,631.69(Cr)
930915198576 930915440297
05-11-2019 UPI/sswamy88-1@/930915866740/UPI UPI- 10,000.00(Dr) 26,631.69(Cr)
930915379258
05-11-2019 UPI/sswamy88-1@/930915872101/UPI UPI- 10,000.00(Dr) 16,631.69(Cr)
930915381429
05-11-2019 UPI/sswamy88-1@/930915877652/UPI UPI- 10,000.00(Dr) 6,631.69(Cr)
930915383071
05-11-2019 UPI/sswamy88-1@/930915881251/UPI UPI- 1,200.00(Dr) 5,431.69(Cr)
930915384858
05-11-2019 UPI/9659343576@/930915624153/1500 UPI- 1,500.00(Dr) 3,931.69(Cr)
930915417201
06-11-2019 UPI/jio@citiban/931010119968/Amount UPI- 222.00(Dr) 3,709.69(Cr)
to p 931010303109
06-11-2019 UPI/naga51582@o/931013168548/UPI UPI- 2,000.00(Cr) 5,709.69(Cr)
931013911095
06-11-2019 UPI/kudos.razor/931013927134/RupeeM UPI- 5,090.71(Dr) 618.98(Cr)
ax Re 931013921737
06-11-2019 Received from RAZO XX0070 IMPS IMPS- 4,000.00(Cr) 4,618.98(Cr)
REF 931013023368 931013304882
DIVYA V Period : 01-08-2019 to 31-01-2020
Cust.Reln.No : 259805581
Account No : 5912451636
Currency : INR
NO 16 1ST FLOOR 2ND CROSS
Branch : POLLACHI
NEW NESAVALAR COLONY
WORAIYUR Nominee Registered : Y

TIRUCHCHIRAPPALLI - 620003
TAMILNADU, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
06-11-2019 MB SENT TO kar 156301505097 IMPS IMPS- 2,000.00(Dr) 2,618.98(Cr)
Ref 931013306541 931013306361
06-11-2019 MB SENT TO kar 156301505097 IMPS IMPS- 500.00(Dr) 2,118.98(Cr)
Ref 931013310518 931013310471
06-11-2019 Received from SARA XX0371 IMPS REFIMPS- 67,900.00(Cr) 70,018.98(Cr)
931017477980 931017617859
06-11-2019 MB SENT TO kar 156301505097 IMPS IMPS- 50,000.00(Dr) 20,018.98(Cr)
Ref 931018689212 931018689214
07-11-2019 UPI/razorpaypg@/931108334554/Stash UPI- 1,748.60(Dr) 18,270.38(Cr)
Fin St 931108108363
07-11-2019 UPI/cashfree.br/931108075651/CashFre UPI- 3,515.00(Dr) 14,755.38(Cr)
e Pa 931108171742
07-11-2019 Received from Cash XX0175 IMPS REF IMPS- 4,110.60(Cr) 18,865.98(Cr)
931108884825 931108094906
07-11-2019 ECSIDR-LIC OF INDIAAD-KMB- 1,192.00(Dr) 17,673.98(Cr)
3053635851119
07-11-2019 UPI/7904635154@/931166309929/Pay UPI- 6,300.00(Dr) 11,373.98(Cr)
ment fro 931122860350
08-11-2019 UPI/amudayuvara/931211597273/UPI UPI- 1,500.00(Cr) 12,873.98(Cr)
931211151395
08-11-2019 UPI/8526127928@/931226786463/Pay UPI- 2,000.00(Dr) 10,873.98(Cr)
ment fro 931213801259
09-11-2019 MB SENT TO kar 156301505097 IMPS IMPS- 8,624.00(Dr) 2,249.98(Cr)
Ref 931312334530 931312334532
09-11-2019 MB SENT TO kar 156301505097 IMPS IMPS- 50.00(Dr) 2,199.98(Cr)
Ref 931312336773 931312336846
09-11-2019 Received from KART XX5097 IMPS REF IMPS- 7,546.00(Cr) 9,745.98(Cr)
931312835233 931312339623
09-11-2019 UPI/EURONET@ybl/931344820830/Pay UPI- 129.00(Dr) 9,616.98(Cr)
ment for 931322434349
11-11-2019 UPI/9500669448@/931524746308/Pay UPI- 1,000.00(Dr) 8,616.98(Cr)
ment fro 931512392693
11-11-2019 UPI/sswamy88@ok/931515424940/Chit UPI- 8,000.00(Cr) 16,616.98(Cr)
931515184452
11-11-2019 UPI/sswamy88@ok/931515056100/Chit UPI- 3,900.00(Cr) 20,516.98(Cr)
931515309028
11-11-2019 UPI/8526127928@/931551382378/Pay UPI- 8,000.00(Dr) 12,516.98(Cr)
ment fro 931517669499
11-11-2019 UPI/29rahman@ok/931519027442/UPI UPI- 3,500.00(Dr) 9,016.98(Cr)
931519246000
12-11-2019 Received from VIVE XX5937 IMPS REF IMPS- 1,250.00(Cr) 10,266.98(Cr)
931611445987 931611851296
DIVYA V Period : 01-08-2019 to 31-01-2020
Cust.Reln.No : 259805581
Account No : 5912451636
Currency : INR
NO 16 1ST FLOOR 2ND CROSS
Branch : POLLACHI
NEW NESAVALAR COLONY
WORAIYUR Nominee Registered : Y

TIRUCHCHIRAPPALLI - 620003
TAMILNADU, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
12-11-2019 UPI/29rahman@ok/931621782551/UPI UPI- 5,000.00(Dr) 5,266.98(Cr)
931621251699
13-11-2019 IMPS from DIVYA V Ref IMPS- 1.00(Cr) 5,267.98(Cr)
931722495782 931722495867
13-11-2019 UPI/8526127928@/931722688914/Pay UPI- 5,000.00(Dr) 267.98(Cr)
ment fro 931722547548
14-11-2019 UPI/8526127928@/931816581336/Pay UPI- 3,000.00(Cr) 3,267.98(Cr)
ment fro 931808031145
14-11-2019 UPI/8526127928@/931808723627/Pay UPI- 1,000.00(Dr) 2,267.98(Cr)
ment fro 931808054020
14-11-2019 MB SENT TO kar 156301505097 IMPS IMPS- 1,000.00(Dr) 1,267.98(Cr)
Ref 931822507520 931822507521
15-11-2019 MB SENT TO kar 156301505097 IMPS IMPS- 500.00(Dr) 767.98(Cr)
Ref 931909661471 931909661473
15-11-2019 UPI/7904635154@/931911267772/Pay UPI- 5,000.00(Cr) 5,767.98(Cr)
ment fro 931911609687
15-11-2019 MB SENT TO keert 6431332727 IMPS IMPS- 3,000.00(Dr) 2,767.98(Cr)
Ref 931913897636 931913897557
16-11-2019 MB SENT TO se 5864101000612 IMPS IMPS- 1,000.00(Dr) 1,767.98(Cr)
Ref 932018133314 932018133315
17-11-2019 UPI/8526127928@/932152465613/Pay UPI- 10,000.00(Cr) 11,767.98(Cr)
ment fro 932113145765
17-11-2019 UPI/pcfinancial/932113859075/PCFINANUPI- 9,208.48(Dr) 2,559.50(Cr)
CIAL 932113150185
17-11-2019 Received from PC F XX0981 IMPS REF IMPS- 9,800.00(Cr) 12,359.50(Cr)
932113508276 932113554995
17-11-2019 UPI/kudos.razor/932113668285/RupeeM UPI- 5,090.71(Dr) 7,268.79(Cr)
ax Re 932113161789
17-11-2019 Received from RAZO XX0070 IMPS IMPS- 4,000.00(Cr) 11,268.79(Cr)
REF 932113456326 932113578887
17-11-2019 MB SENT TO kar 156301505097 IMPS IMPS- 620.00(Dr) 10,648.79(Cr)
Ref 932114606159 932114605972
17-11-2019 MB SENT TO kar 156301505097 IMPS IMPS- 80.00(Dr) 10,568.79(Cr)
Ref 932114607200 932114607401
18-11-2019 UPI/8526127928@/932226147974/Pay UPI- 10,000.00(Dr) 568.79(Cr)
ment fro 932213953163
18-11-2019 UPI/8526127928@/932217760875/Pay UPI- 1,100.00(Cr) 1,668.79(Cr)
ment fro 932217965527
18-11-2019 MB SENT TO kar 156301505097 IMPS IMPS- 1,600.00(Dr) 68.79(Cr)
Ref 932217556066 932217556068
18-11-2019 MB SENT TO kar 156301505097 IMPS IMPS- 1.00(Dr) 67.79(Cr)
Ref 932217559214 932217559053
DIVYA V Period : 01-08-2019 to 31-01-2020
Cust.Reln.No : 259805581
Account No : 5912451636
Currency : INR
NO 16 1ST FLOOR 2ND CROSS
Branch : POLLACHI
NEW NESAVALAR COLONY
WORAIYUR Nominee Registered : Y

TIRUCHCHIRAPPALLI - 620003
TAMILNADU, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
19-11-2019 Received from KART XX5097 IMPS REF IMPS- 2,700.00(Cr) 2,767.79(Cr)
932312494670 932312142350
19-11-2019 UPI/alkemkarthi/932316215928/2700 UPI- 2,700.00(Dr) 67.79(Cr)
932316500519
19-11-2019 NEFT IDFBH19323493767 SPARROW NEFTINW- 11,000.00(Cr) 11,067.79(Cr)
GLOBAL TRADE 0184527957
19-11-2019 UPI/alkemkarthi/932320241598/Family UPI- 1,000.00(Cr) 12,067.79(Cr)
932320821335
19-11-2019 Received from P KA XX6031 IMPS REF IMPS- 2,750.00(Cr) 14,817.79(Cr)
932320396504 932320691338
19-11-2019 UPI/alkemkarthi/932323840126/UPI UPI- 8,630.00(Dr) 6,187.79(Cr)
932323339334
19-11-2019 Received from KART XX5097 IMPS REF IMPS- 7,780.00(Cr) 13,967.79(Cr)
932323797157 932323768736
20-11-2019 MB SENT TO susil 6507424477 IMPS IMPS- 1,000.00(Dr) 12,967.79(Cr)
Ref 932409880490 932409880232
20-11-2019 MB SENT TO susil 6507424477 IMPS IMPS- 500.00(Dr) 12,467.79(Cr)
Ref 932413149385 932413149451
20-11-2019 MB SENT TO keert 6431332727 IMPS IMPS- 2,700.00(Dr) 9,767.79(Cr)
Ref 932413159358 932413159424
20-11-2019 UPI/cashfree.br/932416391409/CashFre UPI- 4,624.00(Dr) 5,143.79(Cr)
e Pa 932416701813
20-11-2019 Received from PASF XX0063 IMPS REF IMPS- 4,110.60(Cr) 9,254.39(Cr)
932416309851 932416369861
20-11-2019 UPI/alkemkarthi/932417493977/UPI UPI- 1,100.00(Dr) 8,154.39(Cr)
932417714818
20-11-2019 UPI/alkemkarthi/932417451535/Family UPI- 1,100.00(Cr) 9,254.39(Cr)
932417896333
20-11-2019 UPI/trichybatte/932417039816/UPI UPI- 1,050.00(Dr) 8,204.39(Cr)
932417901980
20-11-2019 MB SENT TO prak 20161245278 IMPS IMPS- 1,000.00(Dr) 7,204.39(Cr)
Ref 932418485512 932418485390
20-11-2019 REV:IMPS 20161245278 Ref IMPS- 1,000.00(Cr) 8,204.39(Cr)
932418485512 932418485440
20-11-2019 MB SENT TO prak 20161245278 IMPS IMPS- 1,000.00(Dr) 7,204.39(Cr)
Ref 932418486088 932418485957
20-11-2019 UPI/sk0038416@o/932420055860/UPI UPI- 6,300.00(Dr) 904.39(Cr)
932420508478
20-11-2019 UPI/7904635154@/932480907536/Pay UPI- 6,300.00(Cr) 7,204.39(Cr)
ment fro 932420517008
21-11-2019 UPI/trichybatte/932512381283/UPI UPI- 10.00(Cr) 7,214.39(Cr)
932512303772
DIVYA V Period : 01-08-2019 to 31-01-2020
Cust.Reln.No : 259805581
Account No : 5912451636
Currency : INR
NO 16 1ST FLOOR 2ND CROSS
Branch : POLLACHI
NEW NESAVALAR COLONY
WORAIYUR Nominee Registered : Y

TIRUCHCHIRAPPALLI - 620003
TAMILNADU, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
21-11-2019 UPI/7904635154@/932524406377/Pay UPI- 6,300.00(Dr) 914.39(Cr)
ment fro 932512359703
21-11-2019 UPI/trichybatte/932515729516/UPI UPI- 10.00(Dr) 904.39(Cr)
932515127699
21-11-2019 UPI/7904635154@/932548138409/Pay UPI- 5,500.00(Cr) 6,404.39(Cr)
ment fro 932516433090
21-11-2019 NEFT N325190987462597 AKARA NEFTINW- 1,500.00(Cr) 7,904.39(Cr)
CAPITAL ADVISORS PRIV 0184900530
21-11-2019 UPI/8526127928@/932538112251/Pay UPI- 2,000.00(Dr) 5,904.39(Cr)
ment fro 932519057502
21-11-2019 MB SENT TO kar 156301505097 IMPS IMPS- 1,000.00(Dr) 4,904.39(Cr)
Ref 932522513580 932522513643
21-11-2019 UPI/7904635154@/932566732259/Pay UPI- 70.00(Dr) 4,834.39(Cr)
ment fro 932522070265
22-11-2019 UPI/mobikwikadd/932645340635/Note UPI- 129.00(Dr) 4,705.39(Cr)
that y 932615070353
22-11-2019 UPI/9042181319@/932664699937/Pay UPI- 1,500.00(Dr) 3,205.39(Cr)
ment fro 932616332564
22-11-2019 UPI/sivakumar64/932617822585/UPI UPI- 1,050.00(Dr) 2,155.39(Cr)
932617606220
22-11-2019 UPI/29rahman@ok/932619256553/UPI UPI- 1,412.00(Dr) 743.39(Cr)
932619177593
22-11-2019 UPI/29rahman@ok/932619265139/UPI UPI- 88.00(Dr) 655.39(Cr)
932619181154
22-11-2019 UPI/7904635154@/932619304979/Pay UPI- 88.00(Cr) 743.39(Cr)
ment fro 932619181244
22-11-2019 UPI/29rahman@ok/932620793334/Vach UPI- 1,500.00(Cr) 2,243.39(Cr)
u ko 932620505050
23-11-2019 UPI/9500669448@/932716293875/Pay UPI- 500.00(Cr) 2,743.39(Cr)
ment fro 932716104597
23-11-2019 UPI/55270201001/932764984502/Paym UPI- 500.00(Dr) 2,243.39(Cr)
ent fro 932716156055
24-11-2019 UPI/8526127928@/932812415400/Pay UPI- 100.00(Dr) 2,143.39(Cr)
ment fro 932812844559
25-11-2019 MB SENT TO se 5864101000612 IMPS IMPS- 1,000.00(Dr) 1,143.39(Cr)
Ref 932909864116 932909864201
26-11-2019 UPI/rhythmtrich/933012107095/Costume UPI- 350.00(Dr) 793.39(Cr)
933012121862
26-11-2019 UPI/naga51582@o/933020451164/UPI UPI- 700.00(Cr) 1,493.39(Cr)
933020147315
26-11-2019 UPI/8526127928@/933060601114/Pay UPI- 700.00(Dr) 793.39(Cr)
ment fro 933020180804
DIVYA V Period : 01-08-2019 to 31-01-2020
Cust.Reln.No : 259805581
Account No : 5912451636
Currency : INR
NO 16 1ST FLOOR 2ND CROSS
Branch : POLLACHI
NEW NESAVALAR COLONY
WORAIYUR Nominee Registered : Y

TIRUCHCHIRAPPALLI - 620003
TAMILNADU, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
26-11-2019 UPI/EURONET@ybl/933088045121/Pay UPI- 21.00(Dr) 772.39(Cr)
ment for 933022831920
27-11-2019 MB SENT TO keert 6431332727 IMPS IMPS- 500.00(Dr) 272.39(Cr)
Ref 933110705895 933110705943
30-11-2019 UPI/EURONET@ybl/933430484591/Pay UPI- 10.00(Dr) 262.39(Cr)
ment for 933410699117
30-11-2019 UPI/8526127928@/933412243426/Pay UPI- 10,000.00(Cr) 10,262.39(Cr)
ment fro 933412197072
30-11-2019 UPI/8526127928@/933436685544/Pay UPI- 2,000.00(Cr) 12,262.39(Cr)
ment fro 933412315058
30-11-2019 UPI/pcfinancial/933412070634/PC UPI- 11,258.22(Dr) 1,004.17(Cr)
FINANCIA 933412321168
30-11-2019 Received from RAZO XX0070 IMPS IMPS- 10,900.00(Cr) 11,904.17(Cr)
REF 933412003308 933412642118
30-11-2019 UPI/kudos.razor/933413087083/RupeeM UPI- 5,090.71(Dr) 6,813.46(Cr)
ax Re 933413343491
30-11-2019 Received from RAZO XX0070 IMPS IMPS- 4,000.00(Cr) 10,813.46(Cr)
REF 933413009375 933413650685
01-12-2019 UPI/alkemkarthi/933522506308/UPI UPI- 8,969.00(Dr) 1,844.46(Cr)
933522431051
01-12-2019 UPI/goog-paymen/933522916926/UPI UPI- 9.00(Cr) 1,853.46(Cr)
933522432684
02-12-2019 UPI/alkemkarthi/933610460667/Family UPI- 9,300.00(Cr) 11,153.46(Cr)
933610307858
02-12-2019 MB SENT TO se 5864101000612 IMPS IMPS- 3,000.00(Dr) 8,153.46(Cr)
Ref 933614027925 933614028008
02-12-2019 MB SENT TO 019810100072606 IMPS IMPS- 1,500.00(Dr) 6,653.46(Cr)
Ref 933617227784 933617227941
02-12-2019 UPI/8526127928@/933638834740/Pay UPI- 1,800.00(Cr) 8,453.46(Cr)
ment fro 933619869259
03-12-2019 UPI/8526127928@/933718605021/Pay UPI- 1,000.00(Dr) 7,453.46(Cr)
ment fro 933709897928
03-12-2019 UPI/alkemkarthi/933709111240/UPI UPI- 1,600.00(Dr) 5,853.46(Cr)
933709901280
03-12-2019 UPI/8760263845@/933710634894/Pay UPI- 1,000.00(Dr) 4,853.46(Cr)
ment fro 933710061791
04-12-2019 UPI/8526127928@/933818854299/Pay UPI- 5,000.00(Cr) 9,853.46(Cr)
ment fro 933809415949
04-12-2019 UPI/7904635154@/933827209769/Pay UPI- 6,900.00(Dr) 2,953.46(Cr)
ment fro 933809442817
04-12-2019 UPI/jio@citiban/933820934647/Note that UPI- 222.00(Dr) 2,731.46(Cr)
y 933810562237
DIVYA V Period : 01-08-2019 to 31-01-2020
Cust.Reln.No : 259805581
Account No : 5912451636
Currency : INR
NO 16 1ST FLOOR 2ND CROSS
Branch : POLLACHI
NEW NESAVALAR COLONY
WORAIYUR Nominee Registered : Y

TIRUCHCHIRAPPALLI - 620003
TAMILNADU, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
04-12-2019 UPI/7904635154@/933810678843/Pay UPI- 6,100.00(Cr) 8,831.46(Cr)
ment fro 933810569122
04-12-2019 UPI/8526127928@/933820246294/Pay UPI- 5,000.00(Dr) 3,831.46(Cr)
ment fro 933810656824
04-12-2019 Chrg: KS DP Charges Recovered KSDP17033 76.70(Dr) 3,754.76(Cr)
Dated2019-12-03(Value Date: 03-12-
2019)
04-12-2019 UPI/8526127928@/933884982589/Pay UPI- 1,000.00(Dr) 2,754.76(Cr)
ment fro 933821976134
04-12-2019 UPI/EURONET@ybl/933822219540/Pay UPI- 21.00(Dr) 2,733.76(Cr)
ment for 933822245648
05-12-2019 UPI/8526127928@/933918684508/Pay UPI- 1,000.00(Dr) 1,733.76(Cr)
ment fro 933909064599
05-12-2019 UPI/8526127928@/933918655521/Pay UPI- 8.00(Dr) 1,725.76(Cr)
ment fro 933909157366
05-12-2019 ECSIDR-INDIABULLS CONSUMERAD- 729.00(Dr) 996.76(Cr)
KMB-TP00882478
05-12-2019 UPI/8526127928@/933930119207/Pay UPI- 100.00(Cr) 1,096.76(Cr)
ment fro 933915791829
06-12-2019 Received from KART XX5097 IMPS REF IMPS- 1,000.00(Cr) 2,096.76(Cr)
934012650237 934012403186
06-12-2019 PCD/2886/StashFin/South 934012240711 1,725.87(Dr) 370.89(Cr)
Delh061219/12:40
06-12-2019 UPI/8526127928@/934057677904/Pay UPI- 300.00(Dr) 70.89(Cr)
ment fro 934019466777
06-12-2019 UPI/BILLDESKPP@/934019792875/Pay UPI- 21.00(Dr) 49.89(Cr)
ment for 934019685332
07-12-2019 CASH DEPOSIT AT TRICHY 8698 SELF 20,000.00(Cr) 20,049.89(Cr)
07-12-2019 UPI/sswamy88-1@/934113554978/UPI UPI- 20,000.00(Dr) 49.89(Cr)
934113498431
08-12-2019 UPI/EURONET@ybl/934242623649/Pay UPI- 21.00(Dr) 28.89(Cr)
ment for 934221838841
09-12-2019 Received from KART XX5097 IMPS REF IMPS- 1,000.00(Cr) 1,028.89(Cr)
934309051382 934309923085
09-12-2019 PCD/2886/UDIO/MUMBAI091219/09:35 934304165721 150.00(Dr) 878.89(Cr)

09-12-2019 PCD/2886/UDIO/MUMBAI091219/09:38 934304168525 20.00(Dr) 858.89(Cr)

09-12-2019 UPI/sswamy88-1@/934312506889/UPI UPI- 19,400.00(Cr) 20,258.89(Cr)

934312704822
09-12-2019 MB SENT TO se 5864101000612 IMPS IMPS- 20,000.00(Dr) 258.89(Cr)
Ref 934313209383 934313209384
DIVYA V Period : 01-08-2019 to 31-01-2020
Cust.Reln.No : 259805581
Account No : 5912451636
Currency : INR
NO 16 1ST FLOOR 2ND CROSS
Branch : POLLACHI
NEW NESAVALAR COLONY
WORAIYUR Nominee Registered : Y

TIRUCHCHIRAPPALLI - 620003
TAMILNADU, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
09-12-2019 UPI/9344375554@/934330131155/Pay UPI- 3,000.00(Cr) 3,258.89(Cr)
ment fro 934315542174
09-12-2019 MB SENT TO 019810100072606 IMPS IMPS- 1,500.00(Dr) 1,758.89(Cr)
Ref 934315401838 934315401781
09-12-2019 NEFT N343191003788305 AKARA NEFTINW- 1,500.00(Cr) 3,258.89(Cr)
CAPITAL ADVISORS PRIV 0187932390
09-12-2019 IMPS-
Received from VIVE XX5937 IMPS REF 2,000.00(Cr) 5,258.89(Cr)
934316081844 934316436513
09-12-2019 MB SENT TO se 5864101000612 IMPS IMPS- 500.00(Dr) 4,758.89(Cr)
Ref 934316444385 934316444192
09-12-2019 MB SENT TO se 5864101000612 IMPS IMPS- 200.00(Dr) 4,558.89(Cr)
Ref 934316445109 934316445037
09-12-2019 UPI/alkemkarthi/934319811486/UPI UPI- 800.00(Dr) 3,758.89(Cr)
934319717891
10-12-2019 Received from RAZO XX0070 IMPS IMPS- 2,292.00(Cr) 6,050.89(Cr)
REF 934412150043 934412252775
10-12-2019 UPI/alkemkarthi/934415715600/UPI UPI- 300.00(Dr) 5,750.89(Cr)
934415086561
10-12-2019 UPI/alkemkarthi/934415742931/UPI UPI- 200.00(Dr) 5,550.89(Cr)
934415097184
11-12-2019 UPI/lovelypraka/934509956284/UPI UPI- 2,500.00(Dr) 3,050.89(Cr)
934509218128
11-12-2019 UPI/goog-paymen/934509787045/UPI UPI- 6.00(Cr) 3,056.89(Cr)
934509219907
11-12-2019 MB SENT TO se 5864101000612 IMPS IMPS- 1,000.00(Dr) 2,056.89(Cr)
Ref 934510922102 934510922103
11-12-2019 UPI/8526127928@/934548850509/Pay UPI- 200.00(Cr) 2,256.89(Cr)
ment fro 934512789476
11-12-2019 UPI/EURONET@ybl/934552300342/Pay UPI- 49.00(Dr) 2,207.89(Cr)
ment for 934513336237
11-12-2019 UPI/7904635154@/934530229584/Pay UPI- 200.00(Dr) 2,007.89(Cr)
ment fro 934515741632
11-12-2019 NEFT BDBLH19345019736 AYUSH 100 NEFTINW- 340.00(Cr) 2,347.89(Cr)
0188365116
12-12-2019 UPI/7904635154@/934618720458/Pay UPI- 100.00(Dr) 2,247.89(Cr)
ment fro 934609570023
12-12-2019 UPI/8526127928@/934618707984/Pay UPI- 1,000.00(Dr) 1,247.89(Cr)
ment fro 934609672539
12-12-2019 CASH DEPOSIT AT TRICHY 8698 BY 65,000.00(Cr) 66,247.89(Cr)
SELF
12-12-2019 UPI/7904635154@/934645931530/Pay UPI- 10,000.00(Dr) 56,247.89(Cr)
ment fro 934615094436
DIVYA V Period : 01-08-2019 to 31-01-2020
Cust.Reln.No : 259805581
Account No : 5912451636
Currency : INR
NO 16 1ST FLOOR 2ND CROSS
Branch : POLLACHI
NEW NESAVALAR COLONY
WORAIYUR Nominee Registered : Y

TIRUCHCHIRAPPALLI - 620003
TAMILNADU, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
12-12-2019 UPI/mdupandya@o/934615184468/UPI UPI- 20,000.00(Dr) 36,247.89(Cr)
934615099968
12-12-2019 UPI/mdupandya@o/934615194190/UPI UPI- 10,000.00(Dr) 26,247.89(Cr)
934615103776
12-12-2019 UPI/05440153690/934615288037/Paym UPI- 1.00(Dr) 26,246.89(Cr)
ent fro 934615154690
12-12-2019 MB SENT TO sam 054401536907 IMPS IMPS- 20,000.00(Dr) 6,246.89(Cr)
Ref 934615288634 934615288636
12-12-2019 UPI/kudos.razor/934619304658/RupeeM UPI- 5,090.71(Dr) 1,156.18(Cr)
ax Re 934619331234
12-12-2019 Received from RAZO XX0070 IMPS IMPS- 4,000.00(Cr) 5,156.18(Cr)
REF 934619450074 934619566162
12-12-2019 PCD/2886/Branch 934614832117 4,624.00(Dr) 532.18(Cr)
International/88888888121219/19:37

12-12-2019 Received from PASF XX0063 IMPS REF IMPS- 5,028.00(Cr) 5,560.18(Cr)
934619453406 934619572225
12-12-2019 UPI/7904635154@/934684339702/Pay UPI- 10,000.00(Cr) 15,560.18(Cr)
ment fro 934621096767
12-12-2019 MB Sent to 8080842663565520 IMPS IMPS- 12,510.00(Dr) 3,050.18(Cr)
Ref 934622711167 934622711326
12-12-2019 Received from RAZO XX0070 IMPS IMPS- 12,000.00(Cr) 15,050.18(Cr)
REF 934622034581 934622712850
12-12-2019 Received from Arth XX8256 IMPS REF IMPS- 500.00(Cr) 15,550.18(Cr)
934700000059(Value Date: 13-12-2019) 934700749268

12-12-2019 UPI/8526127928@/934700728066/Pay UPI- 11,108.00(Dr) 4,442.18(Cr)

ment fro(Value Date: 13-12-2019) 934700439947

13-12-2019 Received from KART XX5097 IMPS REF IMPS- 6,000.00(Cr) 10,442.18(Cr)
934708019222 934708821929
13-12-2019 UPI/8526127928@/934724380590/Pay UPI- 6,120.00(Dr) 4,322.18(Cr)
ment fro 934708724790
13-12-2019 New Recurring Deposit A/c 5913738873 300.00(Dr) 4,022.18(Cr)

13-12-2019 UPI/8526127928@/934742176715/Pay UPI- 11,000.00(Cr) 15,022.18(Cr)

ment fro 934714160668
13-12-2019 MB SENT TO se 5864101000612 IMPS IMPS- 11,000.00(Dr) 4,022.18(Cr)
Ref 934714157683 934714157936
13-12-2019 UPI/9344375554@/934742895115/Pay UPI- 3,000.00(Dr) 1,022.18(Cr)
ment fro 934714253776
14-12-2019 Chrg: ECSMDTCHR-KB4900266- TBMS- 59.00(Dr) 963.18(Cr)
KKBK0000000003316637(Value 460929893
DIVYA V Period : 01-08-2019 to 31-01-2020
Cust.Reln.No : 259805581
Account No : 5912451636
Currency : INR
NO 16 1ST FLOOR 2ND CROSS
Branch : POLLACHI
NEW NESAVALAR COLONY
WORAIYUR Nominee Registered : Y

TIRUCHCHIRAPPALLI - 620003
TAMILNADU, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
Date: 13-12-2019)
15-12-2019 Chrg: ECSMDTCHR-KB4898970- TBMS- 59.00(Dr) 904.18(Cr)
KKBK7000000003310842(Value Date: 460519593
13-12-2019)
15-12-2019 UPI/8526127928@/934948657606/Pay UPI- 18,600.00(Cr) 19,504.18(Cr)
ment fro 934916958751
15-12-2019 UPI/rahman2911@/934919440527/15.1 UPI- 1.00(Cr) 19,505.18(Cr)
2.19 934919711445
15-12-2019 UPI/8526127928@/934919335116/Pay UPI- 4,000.00(Dr) 15,505.18(Cr)
ment fro 934919805418
15-12-2019 UPI/rahman2911@/934919623068/15.1 UPI- 14,999.00(Cr) 30,504.18(Cr)
2.19 934920879058
15-12-2019 UPI/7904635154@/934960187650/Pay UPI- 10,000.00(Dr) 20,504.18(Cr)
ment fro 934920937477
15-12-2019 UPI/googlepay@a/934920658111/Sold UPI- 79.00(Dr) 20,425.18(Cr)
by Pla 934920968526
15-12-2019 UPI/7904635154@/934960852273/Pay UPI- 10,000.00(Cr) 30,425.18(Cr)
ment fro 934920016729
15-12-2019 UPI/googlepay@a/934920817600/Sold UPI- 159.00(Dr) 30,266.18(Cr)
by Pla 934920043846
15-12-2019 MB SENT TO se 5864101000612 IMPS IMPS- 2,000.00(Dr) 28,266.18(Cr)
Ref 934920101596 934920101597
15-12-2019 MB SENT TO kar 156301505097 IMPS IMPS- 10,700.00(Dr) 17,566.18(Cr)
Ref 934922158396 934922158397
15-12-2019 Received from KART XX5097 IMPS REF IMPS- 9,300.00(Cr) 26,866.18(Cr)
934923040066 934923169144
16-12-2019 Received from INST XX3340 IMPS REF IMPS- 1.00(Cr) 26,867.18(Cr)
935008604089 935008239661
16-12-2019 UPI/8526127928@/935022174998/Pay UPI- 30,000.00(Cr) 56,867.18(Cr)
ment fro 935011560507
16-12-2019 MB SENT TO sam 054401536907 IMPS IMPS- 56,000.00(Dr) 867.18(Cr)
Ref 935011382476 935011382341
16-12-2019 UPI/31840150185/935054167994/Paym UPI- 200.00(Dr) 667.18(Cr)
ent fro 935018569994
16-12-2019 UPI/googlepay@a/935022933567/Sold UPI- 79.00(Dr) 588.18(Cr)
by Pla 935022738708
16-12-2019 UPI/8526127928@/935066929437/Pay UPI- 44,297.00(Cr) 44,885.18(Cr)
ment fro 935022809225
16-12-2019 MB SENT TO kar 156301505097 IMPS IMPS- 10,003.00(Dr) 34,882.18(Cr)
Ref 935022153862 935022153863
16-12-2019 UPI/8526127928@/935066936840/Pay UPI- 4,000.00(Dr) 30,882.18(Cr)
ment fro 935022814980
DIVYA V Period : 01-08-2019 to 31-01-2020
Cust.Reln.No : 259805581
Account No : 5912451636
Currency : INR
NO 16 1ST FLOOR 2ND CROSS
Branch : POLLACHI
NEW NESAVALAR COLONY
WORAIYUR Nominee Registered : Y

TIRUCHCHIRAPPALLI - 620003
TAMILNADU, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
16-12-2019 Received from KART XX5097 IMPS REF IMPS- 918.00(Cr) 31,800.18(Cr)
935022526810 935022154570
16-12-2019 UPI/8526127928@/935022553460/Pay UPI- 4,000.00(Cr) 35,800.18(Cr)
ment fro 935022818108
17-12-2019 MB SENT TO sam 054401536907 IMPS IMPS- 19,600.00(Dr) 16,200.18(Cr)
Ref 935109294318 935109294319
17-12-2019 UPI/8526127928@/935127163594/Pay UPI- 4,000.00(Dr) 12,200.18(Cr)
ment fro 935109408616
17-12-2019 UPI/cashxl.rzp@/935109150077/RHINO UPI- 3,042.00(Dr) 9,158.18(Cr)
FINAN 935109454467
17-12-2019 Received from RAZO XX0070 IMPS IMPS- 2,292.00(Cr) 11,450.18(Cr)
REF 935110021788 935110329030
17-12-2019 Received from KART XX5097 IMPS REF IMPS- 750.00(Cr) 12,200.18(Cr)
935111434762 935111402075
17-12-2019 MB SENT TO kar 156301505097 IMPS IMPS- 500.00(Dr) 11,700.18(Cr)
Ref 935111430770 935111430645
17-12-2019 UPI/googlepay@a/935117571615/Sold UPI- 79.00(Dr) 11,621.18(Cr)
by Pla 935117569147
17-12-2019 UPI/googlepay@a/935121719467/Sold UPI- 79.00(Dr) 11,542.18(Cr)
by Pla 935121865789
18-12-2019 Received from KART XX5097 IMPS REF IMPS- 8,594.00(Cr) 20,136.18(Cr)
935208507009 935208192732
18-12-2019 UPI/googlepay@a/935209206244/Sold UPI- 79.00(Dr) 20,057.18(Cr)
by Pla 935209746588
18-12-2019 UPI/googlepay@a/935211693440/Sold UPI- 79.00(Dr) 19,978.18(Cr)
by Pla 935211305402
18-12-2019 MB SENT TO kar 156301505097 IMPS IMPS- 100.00(Dr) 19,878.18(Cr)
Ref 935213467963 935213467857
18-12-2019 NEFT BDBLH19352008606 AYUSH 100 NEFTINW- 340.00(Cr) 20,218.18(Cr)
BDBL0001620 0189388057
18-12-2019 UPI/truebalance/935215279399/payU UPI- 150.00(Dr) 20,068.18(Cr)
935215376096
18-12-2019 UPI/truebalance/935215292129/payU UPI- 450.00(Dr) 19,618.18(Cr)
935215381067
18-12-2019 Received from Arth XX8256 IMPS REF IMPS- 1,000.00(Cr) 20,618.18(Cr)
935218001193 935218756099
19-12-2019 Received from SARA XX0371 IMPS REFIMPS- 48,500.00(Cr) 69,118.18(Cr)
935310967426 935310153419
19-12-2019 UPI/7904635154@/935330527618/Pay UPI- 500.00(Dr) 68,618.18(Cr)
ment fro 935310355468
19-12-2019 UPI/8526127928@/935334785156/Pay UPI- 1,500.00(Dr) 67,118.18(Cr)
ment fro 935317170304
DIVYA V Period : 01-08-2019 to 31-01-2020
Cust.Reln.No : 259805581
Account No : 5912451636
Currency : INR
NO 16 1ST FLOOR 2ND CROSS
Branch : POLLACHI
NEW NESAVALAR COLONY
WORAIYUR Nominee Registered : Y

TIRUCHCHIRAPPALLI - 620003
TAMILNADU, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
19-12-2019 Received from KART XX5097 IMPS REF IMPS- 8,600.00(Cr) 75,718.18(Cr)
935320259290 935320758288
19-12-2019 UPI/8526127928@/935380135610/Pay UPI- 500.00(Dr) 75,218.18(Cr)
ment fro 935320076347
19-12-2019 UPI/8526127928@/935322846775/Pay UPI- 2,000.00(Dr) 73,218.18(Cr)
ment fro 935322729705
20-12-2019 UPI/58641190001/935409091108/Paym UPI- 9,320.00(Dr) 63,898.18(Cr)
ent fro 935409294891
20-12-2019 UPI/8526127928@/935420651071/Pay UPI- 500.00(Dr) 63,398.18(Cr)
ment fro 935410608559
20-12-2019 MB SENT TO se 5864101000612 IMPS IMPS- 1,000.00(Dr) 62,398.18(Cr)
Ref 935411090328 935411090173
20-12-2019 UPI/8526127928@/935432459700/Pay UPI- 2,000.00(Dr) 60,398.18(Cr)
ment fro 935416238725
21-12-2019 UPI/7904635154@/935568766175/Pay UPI- 8,000.00(Dr) 52,398.18(Cr)
ment fro 935517620718
21-12-2019 UPI/7904635154@/935517168965/Pay UPI- 8,000.00(Cr) 60,398.18(Cr)
ment fro 935517642267
21-12-2019 UPI/7904635154@/935557181505/Pay UPI- 500.00(Dr) 59,898.18(Cr)
ment fro 935519248537
21-12-2019 UPI/8526127928@/935576569846/Pay UPI- 3,000.00(Dr) 56,898.18(Cr)
ment fro 935519380170
22-12-2019 UPI/8526127928@/935621837996/Pay UPI- 3,600.00(Dr) 53,298.18(Cr)
ment fro 935607582634
22-12-2019 UPI/8526127928@/935645652490/Pay UPI- 2,000.00(Dr) 51,298.18(Cr)
ment fro 935615109205
22-12-2019 UPI/8526127928@/935618579909/Pay UPI- 2,000.00(Dr) 49,298.18(Cr)
ment fro 935618026662
22-12-2019 UPI/8526127928@/935666631314/Pay UPI- 8,500.00(Dr) 40,798.18(Cr)
ment fro 935622056189
23-12-2019 MB SENT TO 8080842663565520 IMPS IMPS- 13,772.00(Dr) 27,026.18(Cr)
Ref 935713451659 935713451774
23-12-2019 Received from RAZO XX0070 IMPS IMPS- 13,100.00(Cr) 40,126.18(Cr)
REF 935713455283 935713453763
23-12-2019 UPI/razorpaypg@/935713606196/Stash UPI- 1,748.60(Dr) 38,377.58(Cr)
Fin St 935713508612
23-12-2019 UPI/EURONET@ybl/935768246882/Pay UPI- 21.00(Dr) 38,356.58(Cr)
ment for 935717821327
24-12-2019 MB SENT TO 019810100072606 IMPS IMPS- 3,000.00(Dr) 35,356.58(Cr)
Ref 935807114057 935807114158
24-12-2019 UPI/8526127928@/935816385671/Pay UPI- 9,000.00(Dr) 26,356.58(Cr)
ment fro 935808902720
DIVYA V Period : 01-08-2019 to 31-01-2020
Cust.Reln.No : 259805581
Account No : 5912451636
Currency : INR
NO 16 1ST FLOOR 2ND CROSS
Branch : POLLACHI
NEW NESAVALAR COLONY
WORAIYUR Nominee Registered : Y

TIRUCHCHIRAPPALLI - 620003
TAMILNADU, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
24-12-2019 MB SENT TO kar 156301505097 IMPS IMPS- 500.00(Dr) 25,856.58(Cr)
Ref 935815588868 935815588870
24-12-2019 PCD/2886/UDIO/MUMBAI241219/16:53 935811029581 250.00(Dr) 25,606.58(Cr)

24-12-2019 MB SENT TO kar 156301505097 IMPS IMPS- 25.00(Dr) 25,581.58(Cr)

Ref 935818737580 935818737581
24-12-2019 UPI/truebalance/935819404825/Collect UPI- 300.00(Dr) 25,281.58(Cr)
935819004981
24-12-2019 UPI/EURONET@ybl/935884454442/Pay UPI- 21.00(Dr) 25,260.58(Cr)
ment for 935821456062
24-12-2019 UPI/deva8397@ok/935821717769/UPI UPI- 1,000.00(Dr) 24,260.58(Cr)
935821599425
24-12-2019 UPI/truebalance/935821095354/Collect UPI- 349.00(Dr) 23,911.58(Cr)
935821618431
25-12-2019 UPI/8526127928@/935964460700/Pay UPI- 1,500.00(Dr) 22,411.58(Cr)
ment fro 935916326912
25-12-2019 Received from P KA XX6031 IMPS REF IMPS- 2,730.00(Cr) 25,141.58(Cr)
935918344043 935918523274
25-12-2019 UPI/8526127928@/935921277899/Pay UPI- 800.00(Cr) 25,941.58(Cr)
ment fro 935921989184
25-12-2019 UPI/7904635154@/935946597302/Pay UPI- 1,200.00(Dr) 24,741.58(Cr)
ment fro 935923277951
25-12-2019 UPI/7904635154@/935946230815/Pay UPI- 10.00(Dr) 24,731.58(Cr)
ment fro 935923294569
25-12-2019 UPI/9655647012@/935992567815/Pay UPI- 500.00(Dr) 24,231.58(Cr)
ment fro 935923298730
26-12-2019 MB SENT TO 019810100072606 IMPS IMPS- 500.00(Dr) 23,731.58(Cr)
Ref 936007811584 936007811864
26-12-2019 UPI/kudos.razor/936024358244/On UPI- 5,090.71(Dr) 18,640.87(Cr)
tapping 936008724919
26-12-2019 Received from RAZO XX0070 IMPS IMPS- 4,000.00(Cr) 22,640.87(Cr)
REF 936008355165 936008833973
26-12-2019 NEFT BDBLH19360008650 AYUSH 100 NEFTINW- 340.00(Cr) 22,980.87(Cr)
BDBL0001620 0190534386
26-12-2019 UPI/7904635154@/936039994916/Pay UPI- 2,000.00(Dr) 20,980.87(Cr)
ment fro 936013979374
26-12-2019 UPI/7904635154@/936026553573/Pay UPI- 1,500.00(Cr) 22,480.87(Cr)
ment fro 936013997043
26-12-2019 UPI/EURONET@ybl/936034277321/Pay UPI- 21.00(Dr) 22,459.87(Cr)
ment for 936017124936
26-12-2019 Chrg: Cash Deposit On 12-Dec-2019 TBMS- 268.45(Dr) 22,191.42(Cr)
TRICHY 470099790
DIVYA V Period : 01-08-2019 to 31-01-2020
Cust.Reln.No : 259805581
Account No : 5912451636
Currency : INR
NO 16 1ST FLOOR 2ND CROSS
Branch : POLLACHI
NEW NESAVALAR COLONY
WORAIYUR Nominee Registered : Y

TIRUCHCHIRAPPALLI - 620003
TAMILNADU, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
26-12-2019 Chrg: Cash Deposit On 07-Dec-2019 TBMS- 59.00(Dr) 22,132.42(Cr)
TRICHY 470043045
27-12-2019 Chrg: Ecs Return On 07-Dec-2019 LIC TBMS- 590.00(Dr) 21,542.42(Cr)
OF INDIA(Value Date: 26-12-2019) 470909956

27-12-2019 UPI/RAZORPAYONL/936112025798/Pa UPI- 3,042.00(Dr) 18,500.42(Cr)

yment fro 936112237933
27-12-2019 Received from RAZO XX0070 IMPS IMPS- 3,056.00(Cr) 21,556.42(Cr)
REF 936113176876 936113995497
27-12-2019 UPI/7904635154@/936126916634/Pay UPI- 9,314.00(Dr) 12,242.42(Cr)
ment fro 936113491973
27-12-2019 UPI/7904635154@/936113577830/Pay UPI- 300.00(Dr) 11,942.42(Cr)
ment fro 936113527537
27-12-2019 NEFT N361191018602746 AKARA NEFTINW- 1,500.00(Cr) 13,442.42(Cr)
CAPITAL ADVISORS PRIV 0190851457
27-12-2019 UPI/BILLDESKPP@/936138909053/Pay UPI- 740.00(Dr) 12,702.42(Cr)
ment for 936119191896
27-12-2019 Received from Unre XX0612 IMPS REF IMPS- 740.00(Cr) 13,442.42(Cr)
936119246970 936119381853
27-12-2019 UPI/EURONET@ybl/936157182727/Pay UPI- 21.00(Dr) 13,421.42(Cr)
ment for 936119302618
28-12-2019 UPI/8526127928@/936236008324/Pay UPI- 5,000.00(Dr) 8,421.42(Cr)
ment fro 936209971968
28-12-2019 UPI/EURONET@ybl/936257481763/Pay UPI- 21.00(Dr) 8,400.42(Cr)
ment for 936219776321
28-12-2019 MB SENT TO rahm 20394237612 IMPS IMPS- 1,200.00(Dr) 7,200.42(Cr)
Ref 936219265842 936219265734
28-12-2019 UPI/7904635154@/936280043965/Pay UPI- 7,500.00(Cr) 14,700.42(Cr)
ment fro 936220139508
29-12-2019 MB SENT TO kar 156301505097 IMPS IMPS- 10,694.00(Dr) 4,006.42(Cr)
Ref 936316817327 936316817414
29-12-2019 Received from KART XX5097 IMPS REF IMPS- 9,500.00(Cr) 13,506.42(Cr)
936316946775 936316828974
30-12-2019 UPI/9655647012@/936410921345/Pay UPI- 5,000.00(Dr) 8,506.42(Cr)
ment fro 936410812537
30-12-2019 Received from KART XX5097 IMPS REF IMPS- 4,998.00(Cr) 13,504.42(Cr)
936410326070 936410249682
31-12-2019 UPI/truebalance/936509389787/Collect UPI- 900.00(Dr) 12,604.42(Cr)
936509400968
31-12-2019 UPI/billdeskpg./936509473790/collect- UPI- 1,665.00(Dr) 10,939.42(Cr)
pay 936509469011
31-12-2019 MB SENT TO kar 156301505097 IMPS IMPS- 2,000.00(Dr) 8,939.42(Cr)
Ref 936513623354 936513623433
DIVYA V Period : 01-08-2019 to 31-01-2020
Cust.Reln.No : 259805581
Account No : 5912451636
Currency : INR
NO 16 1ST FLOOR 2ND CROSS
Branch : POLLACHI
NEW NESAVALAR COLONY
WORAIYUR Nominee Registered : Y

TIRUCHCHIRAPPALLI - 620003
TAMILNADU, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
31-12-2019 Received from JCFL XX0533 IMPS REF IMPS- 5,292.00(Cr) 14,231.42(Cr)
936515083610 936515846124
31-12-2019 UPI/940877345@I/936588682904/Paym UPI- 6,500.00(Dr) 7,731.42(Cr)
ent fro 936522759923
31-12-2019 Int.Pd:5912451636:01-10-2019 to 31-12- 98.00(Cr) 7,829.42(Cr)
2019
01-01-2020 UPI/jio@citiban/000130008800/On UPI- 2,020.00(Dr) 5,809.42(Cr)
tapping 000110992906
01-01-2020 ECSIDR-BAJAJ FINSERVEBB-KMB 1,429.00(Dr) 4,380.42(Cr)
02-01-2020 NEFT BDBLH20002010869 AYUSH 100 NEFTINW- 336.00(Cr) 4,716.42(Cr)
BDBL0001620 0191919538
03-01-2020 UPI/limatcare@o/000309531342/Loan UPI- 900.00(Cr) 5,616.42(Cr)
000309721643
03-01-2020 UPI/8526127928@/000309294127/Pay UPI- 900.00(Dr) 4,716.42(Cr)
ment fro 000309770331
03-01-2020 UPI/ganeshsri24/000315332094/UPI UPI- 1,000.00(Dr) 3,716.42(Cr)
000315498491
03-01-2020 UPI/8526127928@/000366439717/Pay UPI- 7,000.00(Cr) 10,716.42(Cr)
ment fro 000322005026
03-01-2020 UPI/8526127928@/000366215781/Pay UPI- 4,000.00(Cr) 14,716.42(Cr)
ment fro 000322008737
03-01-2020 UPI/9655647012@/000388116414/Pay UPI- 4,000.00(Dr) 10,716.42(Cr)
ment fro 000322017359
05-01-2020 UPI/8526127928@/000556877399/Pay UPI- 10,000.00(Cr) 20,716.42(Cr)
ment fro 000514086556
05-01-2020 MB SENT TO 8080842663565520 IMPS IMPS- 15,064.00(Dr) 5,652.42(Cr)
Ref 000514735975 000514735979
05-01-2020 Received from PC F XX0981 IMPS REF IMPS- 14,200.00(Cr) 19,852.42(Cr)
000514006805 000514737996
05-01-2020 UPI/8526127928@/000551897552/Pay UPI- 10,000.00(Dr) 9,852.42(Cr)
ment fro 000517892803
06-01-2020 Received from KART XX5097 IMPS REF IMPS- 20,000.00(Cr) 29,852.42(Cr)
000611778713 000611419867
06-01-2020 UPI/sswamy88@ok/000611417115/UPI UPI- 20,000.00(Dr) 9,852.42(Cr)
000611687955
06-01-2020 ECSIDR-INDIABULLS CONSUMERAD- 729.00(Dr) 9,123.42(Cr)
KMB-TP00882478
06-01-2020 UPI/9655647012@/000614749469/Pay UPI- 7,000.00(Dr) 2,123.42(Cr)
ment fro 000614703154
07-01-2020 Received from SARA XX0371 IMPS REFIMPS- 19,400.00(Cr) 21,523.42(Cr)
000713088683 000713752183
07-01-2020 UPI/kudos.razor/000756494517/On UPI- 5,090.71(Dr) 16,432.71(Cr)
DIVYA V Period : 01-08-2019 to 31-01-2020
Cust.Reln.No : 259805581
Account No : 5912451636
Currency : INR
NO 16 1ST FLOOR 2ND CROSS
Branch : POLLACHI
NEW NESAVALAR COLONY
WORAIYUR Nominee Registered : Y

TIRUCHCHIRAPPALLI - 620003
TAMILNADU, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
tapping 000714661365
07-01-2020 Received from RAZO XX0070 IMPS IMPS- 4,800.00(Cr) 21,232.71(Cr)
REF 000714393254 000714830818
07-01-2020 PCD/2886/Branch 000708785409 5,651.00(Dr) 15,581.71(Cr)
International/88888888070120/14:05

07-01-2020 Received from Cash XX0175 IMPS REF IMPS- 5,792.00(Cr) 21,373.71(Cr)
000714244246 000714834910
07-01-2020 UPI/cashxl.rzp@/000714783830/RHINO UPI- 4,056.00(Dr) 17,317.71(Cr)
FINAN 000714700774
07-01-2020 Received from RAZO XX0070 IMPS IMPS- 3,820.00(Cr) 21,137.71(Cr)
REF 000714425662 000714878303
08-01-2020 MB SENT TO susil 6507424477 IMPS IMPS- 20,000.00(Dr) 1,137.71(Cr)
Ref 000812909193 000812909256
08-01-2020 UPI/8526127928@/000857395482/Pay UPI- 20,000.00(Cr) 21,137.71(Cr)
ment fro 000819586843
08-01-2020 MB SENT TO 019810100072606 IMPS IMPS- 2,700.00(Dr) 18,437.71(Cr)
Ref 000820484670 000820484824
09-01-2020 UPI/7904635154@/000924036836/Pay UPI- 9,500.00(Dr) 8,937.71(Cr)
ment fro 000908428019
09-01-2020 NEFT BDBLH20009011606 AYUSH 100 NEFTINW- 340.00(Cr) 9,277.71(Cr)
BDBL0001620 0193327673
09-01-2020 UPI/nanthalee11/000916824835/Milk UPI- 1,600.00(Dr) 7,677.71(Cr)
000916734655
09-01-2020 MB SENT TO se 5864101000612 IMPS IMPS- 7,000.00(Dr) 677.71(Cr)
Ref 000916388389 000916388190
09-01-2020 UPI/7904635154@/000918131138/Pay UPI- 8,100.00(Cr) 8,777.71(Cr)
ment fro 000918350492
09-01-2020 MB SENT TO kar 156301505097 IMPS IMPS- 8,000.00(Dr) 777.71(Cr)
Ref 000921716087 000921716231
10-01-2020 UPI/limatcare@o/001009948034/Tamilar UPI- 500.00(Cr) 1,277.71(Cr)
asi 001009311084
10-01-2020 UPI/BILLDESKPP@/001023560550/Pay UPI- 21.00(Dr) 1,256.71(Cr)
ment for 001023044139
11-01-2020 UPI/sswamy88-1@/001110653367/Chit UPI- 8,800.00(Cr) 10,056.71(Cr)
amount 001110765367
11-01-2020 UPI/razorpaypg@/001110694770/Stash UPI- 1,748.60(Dr) 8,308.11(Cr)
Fin St 001110802415
11-01-2020 UPI/flashcash.r/001110706541/Flashcas UPI- 6,058.76(Dr) 2,249.35(Cr)
hF 001110810700
11-01-2020 MB SENT TO kar 156301505097 IMPS IMPS- 500.00(Dr) 1,749.35(Cr)
Ref 001111278115 001111277868
DIVYA V Period : 01-08-2019 to 31-01-2020
Cust.Reln.No : 259805581
Account No : 5912451636
Currency : INR
NO 16 1ST FLOOR 2ND CROSS
Branch : POLLACHI
NEW NESAVALAR COLONY
WORAIYUR Nominee Registered : Y

TIRUCHCHIRAPPALLI - 620003
TAMILNADU, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
12-01-2020 UPI/paytmqr2810/001280968234/On UPI- 730.00(Dr) 1,019.35(Cr)
tapping 001220358785
12-01-2020 UPI/8526127928@/001280040943/Pay UPI- 10,300.00(Cr) 11,319.35(Cr)
ment fro 001220469147
12-01-2020 UPI/9655647012@/001240792199/Pay UPI- 10,924.00(Dr) 395.35(Cr)
ment fro 001220475039
12-01-2020 Received from KART XX5097 IMPS REF IMPS- 9,300.00(Cr) 9,695.35(Cr)
001220771002 001220593187
12-01-2020 UPI/9344375554@/001280736783/Pay UPI- 1,000.00(Cr) 10,695.35(Cr)
ment fro 001220515671
12-01-2020 UPI/8526127928@/001240739830/Pay UPI- 10,300.00(Dr) 395.35(Cr)
ment fro 001220517612
12-01-2020 UPI/8526127928@/001280571993/Pay UPI- 235.00(Dr) 160.35(Cr)
ment fro 001220520981
12-01-2020 UPI/8526127928@/001260329913/Pay UPI- 10,535.00(Cr) 10,695.35(Cr)
ment fro 001220545887
12-01-2020 UPI/8526127928@/001284474666/Pay UPI- 10,535.00(Dr) 160.35(Cr)
ment fro 001221707404
13-01-2020 UPI/8526127928@/001327236931/Pay UPI- 2,000.00(Cr) 2,160.35(Cr)
ment fro 001309634017
13-01-2020 MB SENT TO kar 156301505097 IMPS IMPS- 2,000.00(Dr) 160.35(Cr)
Ref 001310824776 001310824942
13-01-2020 Received from JCFL XX0533 IMPS REF IMPS- 7,056.00(Cr) 7,216.35(Cr)
001314073707 001314143666
13-01-2020 NEFT IDIBH20013116032 SPARROW NEFTINW- 11,000.00(Cr) 18,216.35(Cr)
IDIB000T095 0194079810
13-01-2020 MB SENT TO susil 6507424477 IMPS IMPS- 11,000.00(Dr) 7,216.35(Cr)
Ref 001319532588 001319532756
13-01-2020 MB SENT TO susil 6507424477 IMPS IMPS- 2,500.00(Dr) 4,716.35(Cr)
Ref 001319537299 001319537449
14-01-2020 MB:From Acct 5912451636 to RD 300.00(Dr) 4,416.35(Cr)
5913738873
14-01-2020 Chrg: ECS MDT CHR -KB5124577-DT- TBMS- 59.00(Dr) 4,357.35(Cr)
21112019(Value Date: 13-01-2020) 485275908

14-01-2020 MB SENT TO se 5864101000612 IMPS IMPS- 1,000.00(Dr) 3,357.35(Cr)

Ref 001409914334 001409914268
14-01-2020 Received from VIVE XX5937 IMPS REF IMPS- 800.00(Cr) 4,157.35(Cr)
001411806679 001411043826
14-01-2020 Received from BAJA XX3356 IMPS REF IMPS- 1.00(Cr) 4,158.35(Cr)
001418823317 001418560081
15-01-2020 UPI/sswamy88-1@/001508552824/Chit UPI- 3,500.00(Cr) 7,658.35(Cr)
001508907427
DIVYA V Period : 01-08-2019 to 31-01-2020
Cust.Reln.No : 259805581
Account No : 5912451636
Currency : INR
NO 16 1ST FLOOR 2ND CROSS
Branch : POLLACHI
NEW NESAVALAR COLONY
WORAIYUR Nominee Registered : Y

TIRUCHCHIRAPPALLI - 620003
TAMILNADU, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
15-01-2020 UPI/9655647012@/001542257701/Pay UPI- 500.00(Dr) 7,158.35(Cr)
ment fro 001521468670
16-01-2020 UPI/cashxl.rzp@/001617583208/RHINO UPI- 5,070.00(Dr) 2,088.35(Cr)
FINAN 001617269127
16-01-2020 Received from RAZO XX0070 IMPS IMPS- 3,820.00(Cr) 5,908.35(Cr)
REF 001617464914 001617296769
16-01-2020 MB SENT TO 019810100072606 IMPS IMPS- 1,400.00(Dr) 4,508.35(Cr)
Ref 001619409271 001619409273
17-01-2020 UPI/8526127928@/001708494909/Pay UPI- 500.00(Dr) 4,008.35(Cr)
ment fro 001708417317
17-01-2020 UPI/8526127928@/001727727782/Pay UPI- 700.00(Dr) 3,308.35(Cr)
ment fro 001709562209
17-01-2020 UPI/8526127928@/001732178443/Pay UPI- 500.00(Dr) 2,808.35(Cr)
ment fro 001716456509
17-01-2020 UPI/kannan.hitt/001716264126/UPI UPI- 1,000.00(Cr) 3,808.35(Cr)
001716542189
17-01-2020 MB SENT TO 019810100072606 IMPS IMPS- 1,000.00(Dr) 2,808.35(Cr)
Ref 001719286102 001719285994
18-01-2020 UPI/8526127928@/001814375294/Pay UPI- 19,000.00(Cr) 21,808.35(Cr)
ment fro 001807792580
18-01-2020 MB SENT TO 8080842663565520 IMPS IMPS- 16,328.00(Dr) 5,480.35(Cr)
Ref 001808509399 001808509689
18-01-2020 IMPS from P C Financi Ref IMPS- 15,082.00(Cr) 20,562.35(Cr)
001808510482 001808510483
18-01-2020 UPI/kudos.razor/001824973111/On UPI- 6,106.85(Dr) 14,455.50(Cr)
tapping 001808807911
18-01-2020 Received from RAZO XX0070 IMPS IMPS- 4,800.00(Cr) 19,255.50(Cr)
REF 001808029015 001808511873
18-01-2020 UPI/8526127928@/001824046468/Pay UPI- 16,235.00(Dr) 3,020.50(Cr)
ment fro 001808825909
18-01-2020 UPI/8526127928@/001824354426/Pay UPI- 16,235.00(Cr) 19,255.50(Cr)
ment fro 001808827608
18-01-2020 UPI/8526127928@/001884636613/Pay UPI- 19,235.00(Dr) 20.50(Cr)
ment fro 001821637122
19-01-2020 Received from BAJA XX3356 IMPS REF IMPS- 1.00(Cr) 21.50(Cr)
001914646728 001914715631
20-01-2020 UPI/9344375554@/002040574635/Pay UPI- 1,000.00(Cr) 1,021.50(Cr)
ment fro 002020144867
21-01-2020 MB SENT TO 019810100072606 IMPS IMPS- 1,000.00(Dr) 21.50(Cr)
Ref 002110221914 002110221884
21-01-2020 UPI/8526127928@/002124730135/Pay UPI- 500.00(Cr) 521.50(Cr)
ment fro 002112132052
DIVYA V Period : 01-08-2019 to 31-01-2020
Cust.Reln.No : 259805581
Account No : 5912451636
Currency : INR
NO 16 1ST FLOOR 2ND CROSS
Branch : POLLACHI
NEW NESAVALAR COLONY
WORAIYUR Nominee Registered : Y

TIRUCHCHIRAPPALLI - 620003
TAMILNADU, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
22-01-2020 UPI/29rahman@ok/002216308788/UPI UPI- 200.00(Cr) 721.50(Cr)
002216791799
22-01-2020 NEFT BDBLH20022026791 AYUSH 100 NEFTINW- 340.00(Cr) 1,061.50(Cr)
BDBL0001620 0195562705
22-01-2020 UPI/9655647012@/002251259427/Pay UPI- 300.00(Dr) 761.50(Cr)
ment fro 002217274915
22-01-2020 UPI/9655647012@/002234755900/Pay UPI- 30.00(Dr) 731.50(Cr)
ment fro 002217281666
23-01-2020 UPI/limatcare@o/002320690654/UPI UPI- 500.00(Cr) 1,231.50(Cr)
002320885374
23-01-2020 Received from P KA XX6031 IMPS REF IMPS- 3,750.00(Cr) 4,981.50(Cr)
002322376840 002322137545
23-01-2020 UPI/7904635154@/002392916090/Pay UPI- 4,900.00(Dr) 81.50(Cr)
ment fro 002323648050
23-01-2020 Received from KART XX5097 IMPS REF IMPS- 4,500.00(Cr) 4,581.50(Cr)
002323136758 002323166069
23-01-2020 UPI/7904635154@/002392067596/Pay UPI- 4,414.00(Dr) 167.50(Cr)
ment fro 002323679535
24-01-2020 Received from INST XX3340 IMPS REF IMPS- 1.00(Cr) 168.50(Cr)
002400171155 002400182570
24-01-2020 UPI/cashfree@ye/002401282235/15944 UPI- 50.00(Dr) 118.50(Cr)
22 002401802914
24-01-2020 Received from RAZO XX0070 IMPS IMPS- 2,000.00(Cr) 2,118.50(Cr)
REF 002408013768 002408238006
24-01-2020 UPI/7904635154@/002432064774/Pay UPI- 2,500.00(Cr) 4,618.50(Cr)
ment fro 002408038580
24-01-2020 MB SENT TO kar 156301505097 IMPS IMPS- 2,000.00(Dr) 2,618.50(Cr)
Ref 002409266393 002409266394
24-01-2020 TD PREMAT PROCEEDS: 5913738873 5913738873TO 601.00(Cr) 3,219.50(Cr)
24-01-2020 Received from Remi XX0961 IMPS REF IMPS- 1.00(Cr) 3,220.50(Cr)
002413089549 002413554709
24-01-2020 Received from RAZO XX0070 IMPS IMPS- 4,000.00(Cr) 7,220.50(Cr)
REF 002413239590 002413555913
24-01-2020 UPI/8526127928@/002426397492/Pay UPI- 6,860.00(Dr) 360.50(Cr)
ment fro 002413419040
24-01-2020 Received from KART XX5097 IMPS REF IMPS- 4,500.00(Cr) 4,860.50(Cr)
002416662063 002416756435
24-01-2020 Received from RAZO XX0070 IMPS IMPS- 2,292.00(Cr) 7,152.50(Cr)
REF 002417412073 002417808515
25-01-2020 MB SENT TO se 5864101000612 IMPS IMPS- 1,000.00(Dr) 6,152.50(Cr)
Ref 002510271977 002510272051
25-01-2020 UPI/cashfree@ye/002511009823/15 UPI- 50.00(Dr) 6,102.50(Cr)
DIVYA V Period : 01-08-2019 to 31-01-2020
Cust.Reln.No : 259805581
Account No : 5912451636
Currency : INR
NO 16 1ST FLOOR 2ND CROSS
Branch : POLLACHI
NEW NESAVALAR COLONY
WORAIYUR Nominee Registered : Y

TIRUCHCHIRAPPALLI - 620003
TAMILNADU, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
94422 002511329406
25-01-2020 UPI/ZOMATOONLIN/002548090907/On UPI- 99.75(Dr) 6,002.75(Cr)
tapping 002512504024
25-01-2020 MB SENT TO kar 156301505097 IMPS IMPS- 500.00(Dr) 5,502.75(Cr)
Ref 002519897458 002519897459
25-01-2020 UPI/9344375554@/002566546917/Pay UPI- 10,000.00(Cr) 15,502.75(Cr)
ment fro 002522621660
25-01-2020 MB SENT TO kar 156301505097 IMPS IMPS- 10,694.00(Dr) 4,808.75(Cr)
Ref 002522021976 002522021887
25-01-2020 Received from KART XX5097 IMPS REF IMPS- 9,300.00(Cr) 14,108.75(Cr)
002522767940 002522023187
25-01-2020 UPI/9344375554@/002588941952/Pay UPI- 10,000.00(Dr) 4,108.75(Cr)
ment fro 002522638418
27-01-2020 MB SENT TO 019810100072606 IMPS IMPS- 900.00(Dr) 3,208.75(Cr)
Ref 002708710614 002708710553
27-01-2020 NEFT N027201046207472 AKARA NEFTINW- 3,000.00(Cr) 6,208.75(Cr)
CAPITAL ADVISORS PRIV 0196287985
27-01-2020 UPI/kudos.rzp@a/002719986171/SARV UPI- 2,412.00(Dr) 3,796.75(Cr)
AYONI A 002719807894
27-01-2020 Received from RAZO XX0070 IMPS IMPS- 3,400.00(Cr) 7,196.75(Cr)
REF 002719067190 002719393461
27-01-2020 UPI/RAZORPAYONL/002738760758/Pa UPI- 5,070.00(Dr) 2,126.75(Cr)
yment fro 002719018994
27-01-2020 Received from RAZO XX0070 IMPS IMPS- 5,348.00(Cr) 7,474.75(Cr)
REF 002720089458 002720449384
27-01-2020 UPI/cashxl.rzp@/002740981054/On UPI- 3,021.00(Dr) 4,453.75(Cr)
tapping 002720482322
27-01-2020 Received from RAZO XX0070 IMPS IMPS- 2,292.00(Cr) 6,745.75(Cr)
REF 002720115145 002720504389
27-01-2020 NEFT IDIBH20027262152 SPARROW NEFTINW- 11,000.00(Cr) 17,745.75(Cr)
IDIB000T095 0196323215
27-01-2020 NEFT IDIBH20027263780 SPARROW NEFTINW- 11,000.00(Cr) 28,745.75(Cr)
IDIB000T095 0196322881
27-01-2020 UPI/29rahman@ok/002722102712/UPI UPI- 3,000.00(Cr) 31,745.75(Cr)
002722045404
27-01-2020 UPI/flashcash.r/002722039774/Flashcas UPI- 8,058.35(Dr) 23,687.40(Cr)
hF 002722065977
27-01-2020 UPI/flashcash.r/002722053186/Flashcas UPI- 250.00(Dr) 23,437.40(Cr)
hF 002722080035
27-01-2020 UPI/9344375554@/002746965589/Pay UPI- 1,000.00(Dr) 22,437.40(Cr)
ment fro 002723123333
28-01-2020 Received from JCFL XX0533 IMPS REF IMPS- 8,820.00(Cr) 31,257.40(Cr)
DIVYA V Period : 01-08-2019 to 31-01-2020
Cust.Reln.No : 259805581
Account No : 5912451636
Currency : INR
NO 16 1ST FLOOR 2ND CROSS
Branch : POLLACHI
NEW NESAVALAR COLONY
WORAIYUR Nominee Registered : Y

TIRUCHCHIRAPPALLI - 620003
TAMILNADU, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
002807663114 002807697834
28-01-2020 UPI/8526127928@/002836930494/Pay UPI- 200.00(Dr) 31,057.40(Cr)
ment fro 002809628547
28-01-2020 UPI/8526127928@/002839118333/Pay UPI- 500.00(Dr) 30,557.40(Cr)
ment fro 002813670726
28-01-2020 UPI/meetmekaman/002814386820/UPI UPI- 600.00(Cr) 31,157.40(Cr)
002814975374
28-01-2020 MB SENT TO 019810100072606 IMPS IMPS- 600.00(Dr) 30,557.40(Cr)
Ref 002814122018 002814121954
28-01-2020 UPI/8526127928@/002817407002/Pay UPI- 425.00(Dr) 30,132.40(Cr)
ment fro 002817061303
29-01-2020 Received from CAPI XX0031 IMPS REF IMPS- 2,504.00(Cr) 32,636.40(Cr)
002912587567 002912048735
29-01-2020 MB SENT TO 019810100072606 IMPS IMPS- 1,000.00(Dr) 31,636.40(Cr)
Ref 002916349063 002916349065
29-01-2020 MB SENT TO 285010100020217 IMPS IMPS- 1,000.00(Dr) 30,636.40(Cr)
Ref 002917410287 002917410288
29-01-2020 NEFT BDBLH20029022813 AYUSH 100 NEFTINW- 340.00(Cr) 30,976.40(Cr)
BDBL0001620 0196690928
29-01-2020 UPI/8526127928@/002934850705/Pay UPI- 3,000.00(Dr) 27,976.40(Cr)
ment fro 002917585258
30-01-2020 UPI/kudos.rzp@a/003021349052/On UPI- 6,106.85(Dr) 21,869.55(Cr)
tapping 003007486217
30-01-2020 Received from Remi XX0961 IMPS REF IMPS- 1.00(Cr) 21,870.55(Cr)
003008049986 003008780572
30-01-2020 Received from RAZO XX0070 IMPS IMPS- 4,000.00(Cr) 25,870.55(Cr)
REF 003017118715 003017393637
30-01-2020 UPI/9788055996@/003072423317/Pay UPI- 5,000.00(Cr) 30,870.55(Cr)
ment fro 003018467164
30-01-2020 MB SENT TO kar 156301505097 IMPS IMPS- 4,000.00(Dr) 26,870.55(Cr)
Ref 003019521601 003019521603
30-01-2020 UPI/8526127928@/003042050121/Pay UPI- 20,697.00(Dr) 6,173.55(Cr)
ment fro 003021451650
30-01-2020 UPI/8526127928@/003021748813/Pay UPI- 21,000.00(Cr) 27,173.55(Cr)
ment fro 003021517692
31-01-2020 MB SENT TO 8080842663565520 IMPS IMPS- 17,444.00(Dr) 9,729.55(Cr)
Ref 003113159686 003113159726
31-01-2020 IMPS from P C Financi Ref IMPS- 15,000.00(Cr) 24,729.55(Cr)
003113163467 003113163469
31-01-2020 UPI/kudos.razor/003113913293/SARVA UPI- 4,100.00(Dr) 20,629.55(Cr)
YONI A 003113681874
31-01-2020 Received from RAZO XX0070 IMPS IMPS- 5,100.00(Cr) 25,729.55(Cr)
DIVYA V Period : 01-08-2019 to 31-01-2020
Cust.Reln.No : 259805581
Account No : 5912451636
Currency : INR
NO 16 1ST FLOOR 2ND CROSS
Branch : POLLACHI
NEW NESAVALAR COLONY
WORAIYUR Nominee Registered : Y

TIRUCHCHIRAPPALLI - 620003
TAMILNADU, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
REF 003113204992 003113222682
31-01-2020 MB SENT TO kar 156301505097 IMPS IMPS- 2,000.00(Dr) 23,729.55(Cr)
Ref 003117537328 003117537329

Statement Summary

Opening Balance : 3,001.67(Cr)

Total Withdrawal Amount : 1,816,076.68(Dr)
Total Deposit Amount : 1,836,804.56(Cr)
Closing Balance : 23,729.55(Cr)
Withdrawal Count : 447
Deposit Count : 289
 Only for office use

2
KRA

3
CKYC

NSDL PAN 1

IPV 3

Q kyc 0

Cheque verified 0

Bank statement verified 0

0
Email id verified

0
Esign

0
Margin money