PIYUSH GAMBHIR

Joint Holder :- -
H NO-C-03 HAZARA PARK KRISHNA
NAGAR
NEW DELHI Customer ID :879463635
DELHI-INDIA IFSC Code :UTIB0000166
110051 MICR Code :110211021
Nominee Registered : Y
Registered Mobile No :XXXXXX7670
Registered Email ID:GAXXXX00@GMAIL.COM PAN :CUQPG8078L
Scheme :EASYACCESS-PRIME

Statement of Axis Account No :918010011783487 for the period (From : 30-12-2022 To : 30-12-2023)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br

OPENING BALANCE 1538114.37

31-12-2022 ECOM PUR/SWIGGY/9113112212/311222/18:55 220.00 1537894.37 166
918010011783487:Int.Pd:01-10-2022 to 31-12-
01-01-2023 2022 11675.00 1549569.37 166
VISA MERCH Refund /30-DEC-22/MYNTRA
02-01-2023 DESIGNS PVT. 2299.00 1551868.37 100
ECOM
03-01-2023 PUR/Paytm_PaytmAd/1204770770/030123/05:31 350.00 1551518.37 166
ECOM PUR/Reliance
06-01-2023 Reta/Bangalore/060123/16:47 203.91 1551314.46 166
ECOM PUR/PAYTM
06-01-2023 PAYMENT/NOIDA/060123/13:32 81.00 1551233.46 166
ECOM PUR/PAYTM
07-01-2023 PAYMENT/NOIDA/070123/07:30 200.00 1551033.46 166
ECOM PUR/PAYTM
09-01-2023 PAYMENT/NOIDA/090123/15:43 800.00 1550233.46 166
12-01-2023 ECOM PUR/SWIGGY/9113112212/120123/18:50 272.00 1549961.46 166
ECOM PUR/PAYTM
13-01-2023 WALLET/NOIDA/130123/16:06 400.00 1549561.46 166
ECOM PUR/PAYTM
14-01-2023 PAYMENT/NOIDA/140123/11:59 400.00 1549161.46 166
NEFT/MB/AXMB230155370842/Paras
15-01-2023 Sh/KOTAK M/ 49000.00 1500161.46 166
IMPS/P2A/302410445569/PARASSHA/KOTAK
24-01-2023 MAH/RETURN 49000.00 1549161.46 166
ECOM PUR/SWIGGY
01-02-2023 INSTAM/9113112212/310123/21:43 128.00 1549033.46 166
IMPS/P2A/303723033851/Bhalla/STATEBA/X43
06-02-2023 2381/ 10005.90 1539027.56 166
BRN-TD/923040058442319/PIYUSH
08-02-2023 GAMBHIR 800000.00 739027.56 3010
IMPS/P2A/303919351464/CAMS/HONGKONG/
08-02-2023 81990105 1.00 739028.56 166

09-02-2023 243548/TATAMF /ADM 2000.00 737028.56 133

09-02-2023 243552/TATAMF /ADM 2000.00 735028.56 133

09-02-2023 243551/TATAMF /ADM 2000.00 733028.56 133

IMPS/P2A/304119239299/KARZATEC/IDFCBan
10-02-2023 k/bankAcco 1.00 733029.56 166

13-02-2023 115677365/AXISMF /ADM 200000.00 533029.56 133

RTGS/CNRBR52023021699525284/BRINELL/C
16-02-2023 ANARA //FAST 499200.00 1032229.56 248
19-02-2023 Sign verf chrgs-(UTIB0000000014463483_0223 59.00 1032170.56 166
21-02-2023 Sign verf chrgs-(UTIB0000000014469678_0223 59.00 1032111.56 166
21-02-2023 Sign verf chrgs-(UTIB0000000014469679_0223 59.00 1032052.56 166
NEFT/MB/AXMB230760221925/Paras
17-03-2023 Sh/KOTAK M/Others- 24000.00 1008052.56 166
ECOM
30-03-2023 PUR/Paytm_AirtelR/1204770770/300323/02:22 319.00 1007733.56 166
918010011783487:Int.Pd:01-01-2023 to 31-03-
31-03-2023 2023 8938.00 1016671.56 166
ECOM
02-04-2023 PUR/Paytm_PaytmAd/1204770770/010423/04:22 150.00 1016521.56 166
ECOM
03-04-2023 PUR/parivahanSBIe/NEWDELHI/020423/21:37 950.00 1015571.56 166
ACH-DR-TATAMF 03042023 CAMS-
03-04-2023 3905002768790 8730165 2000.00 1013571.56 166
UPI/P2A/309325428643/BHALLAMUD/Paytm
03-04-2023 Pay/Payment 5000.00 1018571.56 166
IMPS/P2A/309311169895/RIDHIMAA/ICICIBA
03-04-2023 N/Moneytra 5000.00 1023571.56 166
ECOM PUR/PAYU
03-04-2023 PAYMENTS/01243054000/030423/18:19 18612.00 1004959.56 166
ECOM PUR/PAYU
03-04-2023 PAYMENTS/01243054000/030423/18:20 11808.00 993151.56 166
ECOM PUR/PAYU
03-04-2023 PAYMENTS/01243054000/030423/18:42 6373.00 986778.56 166
ECOM PUR/PAYU
03-04-2023 PAYMENTS/01243054000/030423/18:42 4118.00 982660.56 166
ECOM PUR/MAKEMYTRIP
03-04-2023 (I/981170445/030423/19:13 13833.00 968827.56 166
ECOM PUR/MAKEMYTRIP
03-04-2023 (I/981170445/030423/19:13 8958.00 959869.56 166

03-04-2023 PUR-REV/030423/309319920351/19:13 13833.00 973702.56 166

ECOM PUR/MAKEMYTRIP
03-04-2023 IN/NEWDELHI/030423/19:18 14009.00 959693.56 166
ECOM PUR/PAYTM
04-04-2023 WALLET/NOIDA/030423/21:36 1500.00 958193.56 166
ECOM PUR/MAKEMYTRIP
04-04-2023 (I/Gurgaon/040423/08:51 44022.00 914171.56 166
UPI/P2A/309598464325/PARAS SH/State
05-04-2023 Ban/Payment 24000.00 938171.56 166
ACH-DR-TATAMF 05042023 CAMS-
05-04-2023 3905002772729 8730069 2000.00 936171.56 166
ACH-DR-TATAMF 06042023 CAMS-
06-04-2023 3905002774279 8730542 2000.00 934171.56 166
ECOM PUR/PAYU
06-04-2023 PAYMENTS/01243054000/060423/14:35 532.00 933639.56 166
ECOM PUR/MAKEMYTRIP
09-04-2023 (I/981170445/090423/03:11 12652.00 920987.56 166
VISA MERCH Refund /08-APR-23/PAYU
10-04-2023 PAYMENTS PVT LT 532.00 921519.56 100
ECOM PUR/PAYTM
17-04-2023 WALLET/NOIDA/170423/10:23 700.00 920819.56 166
23-04-2023 GST @18% on Charge .49 920819.07 166
23-04-2023 Consolidated Charges for A/c 2.75 920816.32 166
ECOM
26-04-2023 PUR/SWIGGY/BANGALORE/250423/20:19 322.00 920494.32 166
ECOM PUR/PAYTM
26-04-2023 PAYMENT/NOIDA/260423/17:03 300.00 920194.32 166
ECOM PUR/PAYTM
26-04-2023 PAYMENT/NOIDA/260423/17:30 300.00 919894.32 166
ECOM
28-04-2023 PUR/Paytm_PaytmAd/1204770770/280423/04:27 200.00 919694.32 166
ECOM PUR/PAYTM
29-04-2023 PAYMENT/NOIDA/290423/20:25 1000.00 918694.32 166
ECOM PUR/PAYTM
02-05-2023 WALLET/NOIDA/020523/05:54 150.00 918544.32 166
 ECOM PUR/PAYTM
03-05-2023 WALLET/NOIDA/020523/22:49 300.00 918244.32 166
ACH-DR-TATAMF 03052023 CAMS-
03-05-2023 3905002871188 8730165 2000.00 916244.32 166
ACH-DR-TATAMF 05052023 CAMS-
05-05-2023 3905002882108 8730069 2000.00 914244.32 166
ACH-DR-TATAMF 06052023 CAMS-
06-05-2023 3905002877378 8730542 2000.00 912244.32 166
ECOM
08-05-2023 PUR/Paytm_PaytmAd/1204770770/070523/22:56 120.00 912124.32 166
ECOM PUR/PAYTM
08-05-2023 WALLET/NOIDA/070523/23:19 100.00 912024.32 166
ECOM PUR/CLEARTRIP
19-05-2023 PRI/NOIDA/190523/09:28 7678.00 904346.32 166
ECOM
20-05-2023 PUR/Paytm_PaytmAd/1204770770/200523/17:24 400.00 903946.32 166
ECOM PUR/PAYTM
22-05-2023 WALLET/NOIDA/220523/11:25 20.00 903926.32 166
ECOM
25-05-2023 PUR/SWIGGY/BANGALORE/240523/22:35 316.00 903610.32 166
POS/DELHI
27-05-2023 INTERNATION/GURGAON/270523/13:08 2.00 903608.32 166
ECOM PUR/Easy Trip Pla/New
30-05-2023 Delhi/300523/15:34 6143.00 897465.32 166
ACH-DR-TATAMF 03062023 CAMS-
03-06-2023 3905002976461 8730165 2000.00 895465.32 166
ACH-DR-TATAMF 05062023 CAMS-
05-06-2023 3905002979114 8730069 2000.00 893465.32 166
ECOM
05-06-2023 PUR/Paytm_PaytmAd/1204770770/050623/04:07 1000.00 892465.32 166
ACH-DR-TATAMF 06062023 CAMS-
06-06-2023 3905002989020 8730542 2000.00 890465.32 166
ECOM
17-06-2023 PUR/Paytm_PaytmAd/1204770770/170623/14:27 300.00 890165.32 166
918010011783487:Int.Pd:01-04-2023 to 30-06-
01-07-2023 2023 6809.00 896974.32 166
ACH-DR-TATAMF 03072023 CAMS-
03-07-2023 3905003081552 8730165 2000.00 894974.32 166
ACH-DR-TATAMF 05072023 CAMS-
05-07-2023 3905003084674 8730069 2000.00 892974.32 166
ECOM PUR/PAYTM
05-07-2023 PAYMENT/NOIDA/050723/17:06 200.00 892774.32 166
ECOM PUR/PAYTM
06-07-2023 PAYMENT/NOIDA/050723/23:10 500.00 892274.32 166
ACH-DR-TATAMF 06072023 CAMS-
06-07-2023 3905003094920 8730542 2000.00 890274.32 166
IMPS/P2A/319220875791/BILLIONB/YESBAN
11-07-2023 KL/FUNDSTRA 1.00 890275.32 166
23-07-2023 Consolidated Charges for A/c 7.25 890268.07 166
23-07-2023 GST @18% on Charge 1.30 890266.77 166
ECOM
27-07-2023 PUR/SWIGGY/BANGALORE/270723/11:55 166.00 890100.77 166
ECOM
27-07-2023 PUR/SWIGGY/BANGALORE/270723/12:12 306.00 889794.77 166
ECOM
30-07-2023 PUR/SWIGGY/BANGALORE/290723/19:01 549.00 889245.77 166
01-08-2023 ECOM PUR/PAYTM/NOIDA/010823/18:33 750.90 888494.87 166
ECOM
02-08-2023 PUR/SWIGGY/BANGALORE/010823/23:19 205.00 888289.87 166
ACH-DR-TATAMF 03082023 CAMS-
03-08-2023 3905003204741 8730165 2000.00 886289.87 166
ECOM PUR/SWIGGY
03-08-2023 INSTAM/BANGALORE/030823/09:29 707.00 885582.87 166
ACH-DR-TATAMF 05082023 CAMS-
05-08-2023 3905003206510 8730069 2000.00 883582.87 166
ACH-DR-TATAMF 06082023 CAMS-
07-08-2023 3905003218803 8730542 2000.00 881582.87 166
 IMPS/P2A/323201405530/DivyaS/UNIONBA/X7
19-08-2023 29977/ 45005.90 836576.97 166
ACH-DR-TATAMF 03092023 CAMS-
04-09-2023 3905003321049 8730165 2000.00 834576.97 166
ACH-DR-TATAMF 05092023 CAMS-
05-09-2023 3905003327366 8730069 2000.00 832576.97 166
ACH-DR-TATAMF 06092023 CAMS-
06-09-2023 3905003335949 8730542 2000.00 830576.97 166
21-09-2023 Dr Card Charges ISSUE 4691XXXXXXXX9513 354.00 830222.97 166
918010011783487:Int.Pd:01-07-2023 to 30-09-
01-10-2023 2023 6524.00 836746.97 166
ACH-DR-TATAMF 03102023 CAMS-
03-10-2023 3905003445074 8730165 2000.00 834746.97 166
ACH-DR-TATAMF 05102023 CAMS-
05-10-2023 3905003460372 8730069 2000.00 832746.97 166
ACH-DR-TATAMF 06102023 CAMS-
06-10-2023 3905003461248 8730542 2000.00 830746.97 166
22-10-2023 SMS Alerts Chrgs Incl GST 1.48 830745.49 166
22-10-2023 Delivery Rtn Chrgs Incl GST 59.00 830686.49 166
ACH-DR-TATAMF 03112023 CAMS-
03-11-2023 3905003578966 8730165 2000.00 828686.49 166
ACH-DR-TATAMF 05112023 CAMS-
06-11-2023 3905003580943 8730069 2000.00 826686.49 166
ACH-DR-TATAMF 06112023 CAMS-
06-11-2023 3905003590969 8730542 2000.00 824686.49 166
IMPS/P2A/331518288923/MYNTRADE/HONG
11-11-2023 KONG/mAwH5Nxa/9111111111119039840 648.95 825335.44 166
ACH-DR-TATAMF 03122023 CAMS-
04-12-2023 3905003717342 8730165 2000.00 823335.44 166
ACH-DR-TATAMF 05122023 CAMS-
05-12-2023 3905003720667 8730069 2000.00 821335.44 166
ACH-DR-TATAMF 06122023 CAMS-
06-12-2023 3905003735153 8730542 2000.00 819335.44 166
13-12-2023 Dr Card Charges ISSUE 4616XXXXXXXX8351 590.00 818745.44 166
ATM-CASH-
14-12-2023 AXIS/CPRH16606/5289/141223/DELHI 500.00 818245.44 166
POS/BLOOMBAY ENTERPRI/GAUTAM
26-12-2023 BUDDHA/261223/05:44 210.00 818035.44 166
POS/BLOOMBAY ENTERPRI/GAUTAM
28-12-2023 BUDDHA/281223/04:57/336204613965 210.00 817825.44 166

TRANSACTION TOTAL 1353750.88 633461.95

CLOSING BALANCE 817825.44

Charge breakup of Axis Account No :918010011783487 for the period (From : 30-12-2022 To : 30-12-2023)
Sr. No. Period Recover Date Charge Type Total(RS). Charges(RS).
1 03-2023 23-04-2023 SMS Alert Fee 2.75 2.75
2 06-2023 23-07-2023 SMS Alert Fee 7.25 7.25
3 09-2023 22-10-2023 SMS Alert Fee 1.25 1.25
4 09-2023 22-10-2023 Deliverables Return Chrgs 50 50
1. The 'charges' in the above statement indicate the net chargeable amount for the month. However the actual charge debited to the account
might have elements of past unrecoverd charge also.
2. The chargeable amount is exclusive of Goods and Serivce Tax.

Unless the constituent notifies the bank immediately of any discrepancy found by him/her in this statement of Account, it will be taken that
he/she has found the account correct.
The closing balance as shown/displayed includes not only the credit balance and / or overdraft limit, but also funds which are under clearing. It
excludes the amount marked as lien, if any. Hence the closing balance displayed may not be the effective available balance. For any further
clarifications, please contact the Branch.
We would like to reiterate that, as a policy, Axis Bank does not ask you to part with/disclose/revalidate of your iConnect passord,login id and
debit card number through emails OR phone call Further,we would like to reiterate that Axis Bank shall not be liable for any losses arising
from you sharing/disclosing of your login id, password and debit card number to anyone. Please co-operate by forwarding all such
suspicious/spam emails, if received by you, to customer.service@axisbank.com
With effect from 1st August 2016, the replacement charges for Debit card and ATM card applicable on Current accounts have been revised. To
know more about the applicable charges,please visit www.axisbank.com
Deposit Insurance and Credit Guarantee Corporation (DICGC) insurance cover is applicable in all Banks' deposits, such as savings, current,
fixed, recurring etc* up to maximum amount of Rs 5 Lakh including principal & interest both* (* or exceptions and details please refer
www.dicgc.org.in )
In compliance with regulatory guidelines, the non-CTS cheque books attached to the accounts would be destroyed in banks core banking
System. Thus, Non CTS cheques will not be valid for CASH, Clearing and Transfer transactions
REGISTERED OFFICE - AXIS BANK LTD,TRISHUL,Opp. Samartheswar Temple, Near Law Garden, Ellisbridge, Ahmedabad .
380006.This is a system generated output and requires no signature.
BRANCH ADDRESS - AXIS BANK LTD, KRISHNA NAGAR, DELHI [DL], F-2/25, KRISHNA NAGAR, EAST DELHI, , 110051, NEW
DELHI, DELHI, INDIA, TEL:011-22001662 FAX:22092078

Legends :
ICONN-Transaction trough Internet Banking
VMT-ICON-Visa Money Transfer through Internet Banking
AUTOSWEEP-Transfer to linked fixed deposit
REV SWEEP-Interest on Linked fixed Deposit
SWEEP TRF-Transfer from Linked Fixed Deposit / Account
VMT-Visa Money Transfer through ATM
CWDR-Cash Withdrawal through ATM
PUR-POS purchase
TIP/ SCG-Surcharge on usage of debit card at pumps/railway ticket purchase or hotel tips
RATE.DIFF-Difference in rates on usage of card internationally
CLG-Cheque Clearing Transaction
EDC-Credit transaction through EDC Machine
SETU -Seamless electronic fund transfer through AXIS Bank
Int.pd-Interest paid to customer
Int.Coll-Interest collected from the customer

++++ End of Statement ++++

Request From: 10.9.71.13