MALAK SINGH

Joint Holder :- -
S/ O GURDAYAL SINGH WARD NUMBER
8 HOUSE NO 575 HABRI
KAITHAL HARYANANEAR S B I BANK
KAITHAL Customer ID :882791835
HARYANA-INDIA IFSC Code :UTIB0002465
136026 MICR Code :136211155
Nominee Registered : Y
Registered Mobile No :XXXXXX4852
Registered Email ID:SIXXXX89@GMAIL.COM PAN :FAHPS6246E
Scheme :SAVINGS-EASYACCESS CKYC NUMBER :XXXXXXXXXX1968

Statement of Axis Account No :918010051307391 for the period (From : 10-04-2025 To : 09-05-2025)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br

OPENING BALANCE 39.91

UPI/P2A/744954394735/MALAK SI/State
10-04-2025 Ban/Payment/ 100.00 139.91 2465
UPI/P2M/318014095158/JANVI ENTERPRISE
10-04-2025 /bpapi2/IDBI BANK 129.97 9.94 2465
UPI/P2A/719635028990/MALAK SI/State
10-04-2025 Ban/Payment/ 500.00 509.94 2465
UPI/P2M/906862939407/YOGI PLASTIC
10-04-2025 STORE /A9QV/BANK OF BARODA 200.00 309.94 2465
UPI/P2M/002682246023/THE GLAMOUR
10-04-2025 BEAUTY MA/bpcfaa/Suryoday Small Finan 300.00 9.94 2465
UPI/P2A/047039732935/MALAK SI/State
10-04-2025 Ban/Payment/ 40.00 49.94 2465
UPI/P2A/573965021364/Ranjot Singh
10-04-2025 /Paymen/TriOTech 40.00 9.94 2465
UPI/P2A/932080148266/MALAK SI/State
10-04-2025 Ban/Payment/ 3000.00 3009.94 2465
UPI/P2M/564538190253/DIGIINBOX
10-04-2025 TECHNOLOGY /bpk3y3/RBL BANK LIMITED 300.00 2709.94 2465
UPI/P2M/448820980207/THE GLAMOUR
10-04-2025 BEAUTY MA/bpkgyi/Suryoday Small Finan 400.00 2309.94 2465
UPI/P2A/256074839159/Mr Mahesh D
10-04-2025 /Paymen/INDIAN BANK 300.00 2009.94 2465
UPI/P2M/622805007343/ICAREER CARE HR
10-04-2025 CONU/V6QU/State Bank Of India 500.00 1509.94 2465
UPI/P2A/181227474312/GURDAYAL SINGH
10-04-2025 /Paymen/State Bank Of India 1500.00 9.94 2465
UPI/P2A/510032827867/Narendra Singh
10-04-2025 Chunda/UPI/AU SMALL FINANCE BAN 9.00 .94 2465
UPI/P2A/024346900184/MALAK SI/State
11-04-2025 Ban/Payment/ 100.00 100.94 2465
UPI/P2A/761103557800/Ram Ashish
11-04-2025 /dfxui/State Bank Of India 99.48 1.46 2465
UPI/P2A/250187850933/MALAK SI/State
11-04-2025 Ban/Payment/ 100.00 101.46 2465
UPI/P2A/804726714214/Muni Ram Baira
11-04-2025 /dg4fo/State Bank Of India 100.00 1.46 2465
UPI/P2A/785213571015/MALAK SI/State
11-04-2025 Ban/UPI/ 100.00 101.46 2465
UPI/P2A/678025120714/ANUPAMA JAIN
11-04-2025 /dkejl/BANK OF BARODA 100.00 1.46 2465
UPI/P2A/510189166579/GURDAYAL /State
11-04-2025 Ban/Sent usi/ 140.00 141.46 2465
UPI/P2A/114209948728/Gundu Akshitha
11-04-2025 /8s662/AIRTEL PAYMENTS BANK 140.00 1.46 2465
UPI/P2A/086308321729/GURDAYAL /State
12-04-2025 Ban/Payment/ 300.00 301.46 2465
 UPI/P2M/510295103732/MIRAJ ENTERPRISE
12-04-2025 /QOED/CANARA BANK 100.00 201.46 2465
UPI/P2M/510295116841/EBUCKET
12-04-2025 MANAGEMENT PR/br68p8/IDBI BANK 199.79 1.67 2465
UPI/P2A/449513788649/MALAK SI/State
12-04-2025 Ban/Payment/ 100.00 101.67 2465
UPI/P2A/510201205383/KRISHNA ARCHER
12-04-2025 /Sent u/BANK OF BARODA 100.00 1.67 2465
UPI/P2A/357362393412/GURDAYAL /State
12-04-2025 Ban/Payment/ 800.00 801.67 2465
UPI/P2A/174462513187/Arshad Alam
12-04-2025 /349437/FINO PAYMENTS BANK L 100.00 701.67 2465
UPI/P2A/174462513187/918010051307391/1204
12-04-2025 25/FINO PAYMENTS BANK L 100.00 801.67 2465
UPI/P2A/510203089865/Arshad Alam
12-04-2025 /349437/FINO PAYMENTS BANK L 100.00 701.67 2465
UPI/P2A/510203089865/918010051307391/1204
12-04-2025 25/FINO PAYMENTS BANK L 100.00 801.67 2465
UPI/P2M/444169303468/SK SPORTS
12-04-2025 /sb2/State Bank Of India 150.00 651.67 2465
UPI/P2M/706301508740/ULTRA LUXURY
12-04-2025 TOURS AN/BHL2/CANARA BANK 150.00 501.67 2465
UPI/P2M/068231407153/ULTRA LUXURY
12-04-2025 TOURS AN/BBM3/CANARA BANK 500.00 1.67 2465
UPI/P2A/676177706151/GURDAYAL /State
12-04-2025 Ban/Payment/ 149.00 150.67 2465
UPI/P2M/246799871344/omachi
12-04-2025 /Paymen/YES BANK LIMITED YBS 149.00 1.67 2465
UPI/P2A/111415616253/MALAK SI/State
13-04-2025 Ban/Payment/ 300.00 301.67 2465
UPI/P2M/408739769507/ULTRA LUXURY
13-04-2025 TOURS AN/S8NB/CANARA BANK 300.00 1.67 2465
UPI/P2A/854457787240/MALAK SI/State
13-04-2025 Ban/Payment/ 1050.00 1051.67 2465
UPI/P2M/093547626729/VASHUDEV GARG
13-04-2025 /Paymen/YES BANK LIMITED YBS 90.00 961.67 2465
UPI/P2M/753389511018/ULTRA LUXURY
13-04-2025 TOURS AN/PW9V/CANARA BANK 160.00 801.67 2465
UPI/P2M/516915772204/Glamz
13-04-2025 /PUJZ/CITY UNION BANK LTD 200.00 601.67 2465
UPI/P2M/810831834671/KRISHNA
13-04-2025 SELECTION /Q3JN/RBL BANK LIMITED 600.00 1.67 2465
UPI/P2A/796572897060/RAGHBIR /State
13-04-2025 Ban/Payment/ 50.00 51.67 2465
UPI/P2M/202891463278/my11circle
13-04-2025 /my11ci/YES BANK LIMITED YBS 50.00 1.67 2465
UPI/P2A/510400025617/Malak Sin/PHONEPE
14-04-2025 P/Paid fro/ 150.00 151.67 2465
UPI/P2M/509315487597/friendconnect
14-04-2025 /Paymen/YES BANK LIMITED YBS 149.00 2.67 2465
UPI/P2A/510489659092/Playgames/IDFC
14-04-2025 FIRS/Pay requ/ 1.00 3.67 2465
UPI/P2A/510400050338/Malak Sin/PHONEPE
14-04-2025 P/Paid fro/ 100.00 103.67 2465
UPI/P2A/547012434221/VISHAL
14-04-2025 /UPI/AXIS BANK 100.00 3.67 2465
UPI/P2A/347295591055/MALAK SI/State
15-04-2025 Ban/UPI/ 100.00 103.67 2465
UPI/P2M/383669296727/GREEN BERRY
15-04-2025 OVERSEAS /7ig/State Bank Of India 100.00 3.67 2465
UPI/P2A/453659421065/MALAK SI/State
16-04-2025 Ban/UPI/ 100.00 103.67 2465
UPI/P2A/241065260779/MR NASER
KHURSHID LON/f19dd/NORTH EAST SMALL
16-04-2025 FIN 99.78 3.89 2465
UPI/P2A/563595291075/MALAK SI/State
17-04-2025 Ban/UPI/ 150.00 153.89 2465
 UPI/P2A/845133674435/JAY SINGH
17-04-2025 /fefiy/Punjab National Bank 149.99 3.90 2465
UPI/P2A/636246771085/MALAK SI/State
18-04-2025 Ban/UPI/ 100.00 103.90 2465
UPI/P2A/946857592065/Lal Mohan Prasad
18-04-2025 Yada/fnavg/State Bank Of India 100.00 3.90 2465
UPI/P2A/510832847184/RAGHBIR /State
18-04-2025 Ban/UPI/ 22.00 25.90 2465
UPI/P2A/547446998258/RAGHBIR KAUR
18-04-2025 /UPI/State Bank Of India 22.00 3.90 2465
UPI/P2A/658373751085/MALAK SI/State
18-04-2025 Ban/UPI/ 100.00 103.90 2465
UPI/P2M/605786838251/S D ENTERPRISE409
18-04-2025 /bvtbdq/IDBI BANK 100.00 3.90 2465
UPI/P2A/510842138005/RAGHBIR /State
18-04-2025 Ban/UPI/ 60.00 63.90 2465
UPI/P2A/890497271934/GURDAYAL /State
18-04-2025 Ban/Payment/ 5.00 68.90 2465
UPI/P2A/547526184063/Mr KAMAL
19-04-2025 /CENTRAL B/UPI/ 500.00 568.90 2465
UPI/P2M/623033644265/R S MULTI SALES
19-04-2025 AND S/f80/State Bank Of India 160.00 408.90 2465
UPI/P2M/049602826651/S D ENTERPRISE409
19-04-2025 /bwal5y/IDBI BANK 399.95 8.95 2465
UPI/P2A/069082759871/GURDAYAL /State
19-04-2025 Ban/Payment/ 300.00 308.95 2465
UPI/P2M/013355326193/SHIVAY
19-04-2025 ENTERPRISES21 /bwjpsq/IDBI BANK 300.00 8.95 2465
UPI/P2A/510999181271/RAGHBIR /State
19-04-2025 Ban/UPI/ 100.00 108.95 2465
UPI/P2A/522009713001/Sanjay .
19-04-2025 /CH2025/State Bank Of India 100.00 8.95 2465
UPI/P2A/510971995886/RAGHBIR /State
19-04-2025 Ban/UPI/ 100.00 108.95 2465
UPI/P2M/562955795506/SRI LAKSHMI
19-04-2025 TRADERS /g3e/State Bank Of India 100.00 8.95 2465
UPI/P2A/842231447866/MALAK SI/State
19-04-2025 Ban/Payment/ 100.00 108.95 2465
UPI/P2M/667132972326/NARI SHAKTI
19-04-2025 MAHILA VI/awv/State Bank Of India 100.00 8.95 2465
UPI/P2A/246251357363/AJAY SING/INDUSIND
20-04-2025 /Payment/ 200.00 208.95 2465
UPI/P2M/608148378029/ISHWARAMANGALA
20-04-2025 ELECTR/bx7fae/TAMILNAD MERCANTILE 200.00 8.95 2465
UPI/P2A/683526128323/MALAK SI/State
20-04-2025 Ban/Payment/ 100.00 108.95 2465
UPI/P2A/279423262116/NAVNEET K/ICICI
20-04-2025 Ban/Payment/ 120.00 228.95 2465
UPI/P2A/714389505187/MAYUR BHANGE
20-04-2025 /CH2025/HDFC BANK LTD 100.00 128.95 2465
UPI/P2M/174220995839/GPS INFOTECH
20-04-2025 PRIVATE /i7l/State Bank Of India 120.00 8.95 2465
UPI/P2A/964252751115/MALAK SI/State
21-04-2025 Ban/UPI/ 948.00 956.95 2465
UPI/P2M/691252161084/airtel
21-04-2025 /Airtel/AXIS BANK 748.08 208.87 2465
UPI/P2M/627168871082/VIKRAMTEET
21-04-2025 COMFORTS A/3d5/State Bank Of India 100.00 108.87 2465
UPI/P2M/933026734295/GPS INFOTECH
21-04-2025 PRIVATE /a24/State Bank Of India 100.00 8.87 2465
UPI/P2A/976553971115/MALAK SI/State
21-04-2025 Ban/UPI/ 120.00 128.87 2465
UPI/P2A/388754678269/Chena Ram
21-04-2025 /go4mi/RAJASTHAN MARUDHARA 128.00 .87 2465
UPI/P2A/388754678269/918010051307391/2104
21-04-2025 25/RAJASTHAN MARUDHARA 128.00 128.87 2465
UPI/P2A/511118897527/Chena Ram
21-04-2025 /go4mi/RAJASTHAN MARUDHARA 128.00 .87 2465
 UPI/P2A/511118897527/918010051307391/2104
21-04-2025 25/RAJASTHAN MARUDHARA 128.00 128.87 2465
UPI/P2A/176030413079/VADDEPALLY
21-04-2025 SAIRAM /go4uq/CANARA BANK 128.00 .87 2465
UPI/P2A/173929711125/MALAK SI/State
22-04-2025 Ban/UPI/ 100.00 100.87 2465
UPI/P2M/477467233789/ATM TOURS AND
22-04-2025 TRAVELS/24XJ/CITY UNION BANK LTD 100.00 .87 2465
UPI/P2A/188323371125/MALAK SI/State
22-04-2025 Ban/UPI/ 100.00 100.87 2465
UPI/P2A/197956653444/Prince
22-04-2025 /Paymen/TriOTech 100.00 .87 2465
UPI/P2A/390401943683/MALAK SI/State
23-04-2025 Ban/Payment/ 100.00 100.87 2465
UPI/P2M/873209312711/RAICES ERETAILERS
23-04-2025 OPC/bz8pe7/RBL BANK LIMITED 100.00 .87 2465
UPI/P2A/287415111135/MALAK SI/State
23-04-2025 Ban/UPI/ 100.00 100.87 2465
UPI/P2M/410282777943/ISHRAWATI INFRA
23-04-2025 PRIVA/xwr/State Bank Of India 100.00 .87 2465
UPI/P2A/294433901135/MALAK SI/State
23-04-2025 Ban/UPI/ 80.00 80.87 2465
UPI/P2M/547994187234/JABAR SINGH
23-04-2025 /UPI/YES BANK LIMITED YBS 60.00 20.87 2465
UPI/P2M/547934982189/SATYANARAYAN SO
23-04-2025 LEHA /UPI/YES BANK LIMITED YBS 20.00 .87 2465
UPI/P2A/602253165140/MALAK SI/State
24-04-2025 Ban/Payment/ 150.00 150.87 2465
UPI/P2M/193340804196/SHIVAY
24-04-2025 ENTERPRISES33 /bzptz6/IDBI BANK 149.96 .91 2465
UPI/P2A/511498652016/RAGHBIR /State
24-04-2025 Ban/UPI/ 150.00 150.91 2465
UPI/P2M/104721831917/D N CHAKRADHARI
24-04-2025 EDUCA/JJ57/State Bank Of India 150.00 .91 2465
UPI/P2A/385960752673/MALAK SI/State
24-04-2025 Ban/Payment/ 100.00 100.91 2465
UPI/P2M/632825344562/SWYPTRAN PRIVATE
24-04-2025 LIMI/bzwjq4/CITY UNION BANK LTD 100.00 .91 2465
UPI/P2A/392173881145/MALAK SI/State
24-04-2025 Ban/UPI/ 20.00 20.91 2465
UPI/P2A/511493340443/Harshdeep Kaur
24-04-2025 /UPI/TriOTech 20.00 .91 2465
UPI/P2A/093590417843/MALAK SI/State
25-04-2025 Ban/Payment/ 100.00 100.91 2465
UPI/P2M/765449446460/GROWHUB IMPEX
25-04-2025 /BZ87/State Bank Of India 100.00 .91 2465
UPI/P2A/447395171155/MALAK SI/State
25-04-2025 Ban/UPI/ 20.00 20.91 2465
UPI/P2A/511592267716/JAIPAL KUMAR
25-04-2025 /UPI/State Bank Of India 20.00 .91 2465
UPI/P2A/494272101155/MALAK SI/State
25-04-2025 Ban/UPI/ 100.00 100.91 2465
UPI/P2M/903435827316/OMKAR TOURS AND
25-04-2025 TRAVE/k26/State Bank Of India 100.00 .91 2465
UPI/P2A/713963551424/GURDAYAL /State
25-04-2025 Ban/Payment/ 1000.00 1000.91 2465
UPI/P2M/422474284296/BAJRANG
ENTERPRISES /62ED/CITY UNION BANK
25-04-2025 LTD 100.00 900.91 2465
UPI/P2M/233331061239/BAJRANG
ENTERPRISES /5PL0/CITY UNION BANK
25-04-2025 LTD 200.00 700.91 2465
UPI/P2M/511571024382/BAJRANG
ENTERPRISES /5P1Q/CITY UNION BANK
25-04-2025 LTD 200.00 500.91 2465
UPI/P2M/063044069004/JHM
CONSTRUCTIONS PRI/c0l1jr/RBL BANK
25-04-2025 LIMITED 500.00 .91 2465
 UPI/P2A/039140636747/MALAK SI/State
26-04-2025 Ban/Payment/ 500.00 500.91 2465
UPI/P2M/246717094151/VISTON PAY AND
26-04-2025 TECHN/8js/State Bank Of India 500.00 .91 2465
UPI/P2A/558055951165/MALAK SI/State
26-04-2025 Ban/UPI/ 100.00 100.91 2465
UPI/P2A/558072071165/MALAK SI/State
26-04-2025 Ban/UPI/ 50.00 150.91 2465
UPI/P2M/635039622477/HAR TRADERS
26-04-2025 /0KOS/State Bank Of India 150.00 .91 2465
UPI/P2A/984372302887/GURDAYAL /State
26-04-2025 Ban/Payment/ 2000.00 2000.91 2465
UPI/P2A/055753089324/MALAK SINGH
26-04-2025 /Paymen/State Bank Of India 1000.00 1000.91 2465
UPI/P2M/509207736656/HAR TRADERS
26-04-2025 /ZB1A/State Bank Of India 1000.00 .91 2465
UPI/P2A/572767561165/MALAK SI/State
26-04-2025 Ban/UPI/ 100.00 100.91 2465
UPI/P2A/572829401165/MALAK SI/State
26-04-2025 Ban/UPI/ 50.00 150.91 2465
UPI/P2M/548277162568/RAJKUMAR .
26-04-2025 /UPI/YES BANK LIMITED YBS 60.00 90.91 2465
UPI/P2A/548220351738/JAIPAL KUMAR
26-04-2025 /UPI/State Bank Of India 20.00 70.91 2465
UPI/P2M/548265956177/PARVEEN KUMAR
26-04-2025 /UPI/YES BANK LIMITED YBS 40.00 30.91 2465
UPI/P2A/581784541165/MALAK SI/State
26-04-2025 Ban/UPI/ 700.00 730.91 2465
UPI/P2M/424080151477/M S N R FILLING
26-04-2025 STATI/Paymen/YES BANK LIMITED YBS 300.00 430.91 2465
UPI/P2A/154682966099/BALWINDER SINGH
26-04-2025 SO BH/Paymen/Punjab National Bank 100.00 330.91 2465
UPI/P2M/548293252141/Ankit Sharma
26-04-2025 /UPI/YES BANK LIMITED YBS 40.00 290.91 2465
UPI/P2M/548236563082/Ankit Sharma
26-04-2025 /UPI/YES BANK LIMITED YBS 40.00 250.91 2465
UPI/P2M/548261663982/m s mittal filling
26-04-2025 st/UPI/YES BANK LIMITED YBS 250.00 .91 2465
UPI/P2A/103813168323/KAMALDEEP/UNION
26-04-2025 BAN/UPI/ 990.00 990.91 2465
UPI/P2M/268740900026/HAR TRADERS
26-04-2025 /VTIJ/State Bank Of India 500.00 490.91 2465
UPI/P2M/878181736195/SHREE EVENTS
26-04-2025 /x6a/State Bank Of India 490.00 .91 2465
UPI/P2A/103842215374/KAMALDEEP/UNION
27-04-2025 BAN/UPI/ 990.00 990.91 2465
UPI/P2M/189836638780/D N CHAKRADHARI
27-04-2025 EDUCA/P63D/State Bank Of India 990.00 .91 2465
UPI/P2A/094889790862/MALAK SI/State
27-04-2025 Ban/Payment/ 100.00 100.91 2465
UPI/P2A/081628732206/MALAK SI/State
27-04-2025 Ban/Payment/ 100.00 200.91 2465
UPI/P2M/492772013937/APPLE INFOLINE
27-04-2025 /LILU/State Bank Of India 200.00 .91 2465
UPI/P2A/700530531175/MALAK SI/State
27-04-2025 Ban/UPI/ 300.00 300.91 2465
UPI/P2M/220554343446/MAYUR
COLLECTION /JDRH/BANK OF
27-04-2025 MAHARASHTRA 300.00 .91 2465
UPI/P2A/706991891175/MALAK SI/State
27-04-2025 Ban/UPI/ 100.00 100.91 2465
UPI/P2M/700196701832/KULDEEP
27-04-2025 /Paymen/YES BANK LIMITED YBS 100.00 .91 2465
UPI/P2A/162948712108/GURDAYAL /State
28-04-2025 Ban/Payment/ 2000.00 2000.91 2465
UPI/P2M/500486367734/AZHAR COACHING
28-04-2025 CENTRE/DVH8/KERALA GRAMIN BANK 500.00 1500.91 2465
 UPI/P2M/691916569315/MAC BUILDERS
28-04-2025 /DK0L/KERALA GRAMIN BANK 500.00 1000.91 2465
UPI/P2M/315909135084/AP TRADERS
28-04-2025 /DHR6/RBL BANK LIMITED 1000.00 .91 2465
UPI/P2A/511876008144/Mr KAMAL
28-04-2025 /CENTRAL B/UPI/ 490.00 490.91 2465
UPI/P2M/446888753438/SSR ADS
28-04-2025 /c2k8wp/IDBI BANK 489.99 .92 2465
UPI/P2A/794797361185/MALAK SI/State
28-04-2025 Ban/UPI/ 100.00 100.92 2465
UPI/P2M/071375962268/D N CHAKRADHARI
28-04-2025 EDUCA/6KHK/State Bank Of India 100.00 .92 2465
UPI/P2A/548578529911/RAGHBIR /State
29-04-2025 Ban/UPI/ 2000.00 2000.92 2465
UPI/P2M/618698861901/NIKHEKUL
29-04-2025 INFRATECH PR/Y07W/State Bank Of India 500.00 1500.92 2465
UPI/P2M/274483875620/APPLE COMPUTERS
29-04-2025 /X6AI/State Bank Of India 500.00 1000.92 2465
UPI/P2M/854099585696/MONSAI
FOOTWEARS PRIV/WSJL/RBL BANK
29-04-2025 LIMITED 1000.00 .92 2465
UPI/P2A/894777821195/MALAK SI/State
29-04-2025 Ban/UPI/ 100.00 100.92 2465
UPI/P2A/895725041195/MALAK SI/State
29-04-2025 Ban/UPI/ 4.00 104.92 2465
UPI/P2M/548550350286/ADITI GIRDHAR
29-04-2025 /UPI/YES BANK LIMITED YBS 104.00 .92 2465
NEFT/IOBAN25119254456/D R
TRADERS/INDIAN OVERSEAS BANK/REF/
29-04-2025 //////// 1500.00 1500.92 248
UPI/P2M/062690237016/APPLE INFOLINE
29-04-2025 /SIP7/State Bank Of India 500.00 1000.92 2465
UPI/P2M/243392230247/S MUKHERJEE AND
29-04-2025 COMPA/SHEZ/RBL BANK LIMITED 1000.00 .92 2465
IMPS/P2A/511928247725/PINCLEIQ/RATNAK
29-04-2025 AR/PINCLEIQ/9199999999999176111 2000.00 2000.92 2465
UPI/P2M/096106926593/NIKHEKUL
29-04-2025 INFRATECH PR/QL9V/State Bank Of India 500.00 1500.92 2465
UPI/P2M/678168439091/S MUKHERJEE AND
29-04-2025 COMPA/QB1V/RBL BANK LIMITED 1500.00 .92 2465
IMPS/P2A/511920210331/924020023024758/290
29-04-2025 425/AXISBANKLTD/NSCONSTR 4500.00 4500.92 153
UPI/P2A/101420938590/MALAK SINGH
29-04-2025 /Paymen/State Bank Of India 104.00 4396.92 2465
UPI/P2A/924538361195/MALAK SI/State
29-04-2025 Ban/UPI/ 204.00 4600.92 2465
UPI/P2M/548507392196/SATYANARAYAN SO
29-04-2025 LEHA /UPI/YES BANK LIMITED YBS 150.00 4450.92 2465
UPI/P2M/959816463731/SANJAY KUMAR
29-04-2025 /Paymen/YES BANK LIMITED YBS 210.00 4240.92 2465
UPI/P2M/424183471750/SANJAY KUMAR
29-04-2025 /Paymen/YES BANK LIMITED YBS 80.00 4160.92 2465
UPI/P2M/754038615440/VISTON PAY AND
29-04-2025 TECHN/7oy/State Bank Of India 149.77 4011.15 2465
UPI/P2M/230323726813/APPLE INFOLINE
29-04-2025 /OQ53/State Bank Of India 500.00 3511.15 2465
UPI/P2M/760833680011/BAVAGOR AUTO
29-04-2025 CONSULT /3h4/State Bank Of India 1000.00 2511.15 2465
UPI/P2M/954005150493/W S ENTERPRISES
29-04-2025 /OM2G/State Bank Of India 1000.00 1511.15 2465
UPI/P2M/436584621836/BAVAGOR AUTO
29-04-2025 CONSULT /akz/State Bank Of India 1499.99 11.16 2465
UPI/P2A/511928095086/RAGHBIR /State
29-04-2025 Ban/UPI/ 8000.00 8011.16 2465
UPI/P2M/115718208435/BANE BIZ SERVICES
29-04-2025 PRI/E3NN/State Bank Of India 1000.00 7011.16 2465
UPI/P2M/340224204196/APPLE COMPUTERS
29-04-2025 /NI08/State Bank Of India 1000.00 6011.16 2465
 UPI/P2M/639115029566/Mr. SAMSUL BARI
29-04-2025 /WjIh/State Bank Of India 1000.00 5011.16 2465
UPI/P2A/615753170409/GURDAYAL SINGH
29-04-2025 /Paymen/State Bank Of India 5000.00 11.16 2465
UPI/P2A/512024807419/GURDAYAL /State
30-04-2025 Ban/Sent usi/ 5000.00 5011.16 2465
UPI/P2M/714410632071/W S ENTERPRISES
30-04-2025 /CZNI/State Bank Of India 500.00 4511.16 2465
UPI/P2M/738992119599/W S ENTERPRISES
30-04-2025 /CWRQ/State Bank Of India 2000.00 2511.16 2465
UPI/P2M/845415442993/W S ENTERPRISES
30-04-2025 /CX1S/State Bank Of India 2000.00 511.16 2465
UPI/P2M/070045352274/DASAKANDHA
30-04-2025 INFRA PROJ/CFP6/State Bank Of India 500.00 11.16 2465
UPI/P2A/293631124555/GURDAYAL /State
30-04-2025 Ban/Payment/ 1750.00 1761.16 2465
UPI/P2M/496748500297/Real11
30-04-2025 /Paymen/YES BANK LIMITED YBS 1750.00 11.16 2465
UPI/P2A/128556221205/MALAK SI/State
30-04-2025 Ban/UPI/ 80.00 91.16 2465
UPI/P2A/548689342581/Prince/TriOTech/UPI
30-04-2025 Paym/ 120.00 211.16 2465
UPI/P2M/512060461956/SANJAY KUMAR
30-04-2025 /UPI/YES BANK LIMITED YBS 200.00 11.16 2465
UPI/P2A/512191420790/RAGHBIR /State
01-05-2025 Ban/UPI/ 1250.00 1261.16 2465
UPI/P2M/100159238845/WANDERU TRADING
01-05-2025 PRIVA/Pay wi/State Bank Of India 1000.00 261.16 2465
UPI/P2A/219295301215/GOOGLE IN/AXIS
01-05-2025 BANK/UPI/ 6.00 267.16 2465
UPI/P2A/548747924754/SANJAY SO
01-05-2025 SHBHALLE RA/UPI/Punjab National Bank 200.00 67.16 2465
UPI/P2A/219706481215/MALAK SI/State
01-05-2025 Ban/UPI/ 200.00 267.16 2465
UPI/P2M/161867812917/LUFTSTD
01-05-2025 TRANSPORT PRI/RZYU/State Bank Of India 250.00 17.16 2465
UPI/P2A/104119757955/GURMEET S/HDFC
02-05-2025 BANK/UPI/ 990.00 1007.16 2465
UPI/P2M/244938243720/VILCEE GARMENTS
02-05-2025 E COM/FKJ2/RBL BANK LIMITED 1000.00 7.16 2465
UPI/P2A/213255848440/NAKSH FIN/HDFC
02-05-2025 BANK/Payment/ 990.00 997.16 2465
UPI/P2M/471970662097/LUFTSTD
02-05-2025 TRANSPORT PRI/A4BU/State Bank Of India 900.00 97.16 2465
UPI/P2M/548898974318/SPORTA
02-05-2025 TECHNOLOGIES P/UPI/Kotak Mahindra Bank 90.00 7.16 2465
UPI/P2A/327359531225/MALAK SI/State
02-05-2025 Ban/UPI/ 100.00 107.16 2465
UPI/P2M/133486883815/SUPROVAT
02-05-2025 FOUNDATION /07hxu/State Bank Of India 100.00 7.16 2465
UPI/P2A/340433251225/MALAK SI/State
02-05-2025 Ban/UPI/ 100.00 107.16 2465
UPI/P2M/702688968499/BharatPe Merchant
02-05-2025 /Pay to/YesBank_Yespay 40.00 67.16 2465
UPI/P2M/887260516258/SATYANARAYAN SO
02-05-2025 LEHA /Paymen/YES BANK LIMITED YBS 30.00 37.16 2465
UPI/P2A/440785021235/MALAK SI/State
03-05-2025 Ban/UPI/ 100.00 137.16 2465
UPI/P2M/857555937713/Jiva Computers
03-05-2025 /2mowca/IDBI BANK 100.00 37.16 2465
UPI/P2A/447472934317/MALAK SI/State
03-05-2025 Ban/Payment/ 100.00 137.16 2465
UPI/P2M/354571726716/MR MOBILE HUB
03-05-2025 /2mqivt/IDBI BANK 100.00 37.16 2465
UPI/P2A/479338210685/MALAK SI/State
04-05-2025 Ban/Payment/ 100.00 137.16 2465
UPI/P2M/289708573719/Jiva Computers
04-05-2025 /2mtm78/IDBI BANK 100.00 37.16 2465
 UPI/P2A/512738681245/MALAK SI/State
04-05-2025 Ban/UPI/ 100.00 137.16 2465
UPI/P2M/668016951166/Jiva Computers
04-05-2025 /2mwbsc/IDBI BANK 100.00 37.16 2465
UPI/P2A/629888871255/MALAK SI/State
05-05-2025 Ban/UPI/ 100.00 137.16 2465
UPI/P2M/019260908728/Jiva Computers
05-05-2025 /2n7ojq/IDBI BANK 100.00 37.16 2465
UPI/P2A/725157997831/Ashu/AIRTEL
05-05-2025 PA/Payment/ 50.00 87.16 2465
UPI/P2M/512506410690/SUNIL KUMAR
05-05-2025 /UPI/YES BANK LIMITED YBS 50.00 37.16 2465
UPI/P2A/298365054544/MALAK SI/State
06-05-2025 Ban/Payment/ 180.00 217.16 2465
UPI/P2M/053471565827/SUPROVAT
06-05-2025 FOUNDATION /0ii2s/State Bank Of India 180.00 37.16 2465
UPI/P2A/746859501265/MALAK SI/State
06-05-2025 Ban/UPI/ 100.00 137.16 2465
UPI/P2M/113124444861/HAPPY HOPPERS
06-05-2025 /0h9wl/State Bank Of India 100.00 37.16 2465
UPI/P2A/760603681265/MALAK SI/State
06-05-2025 Ban/UPI/ 149.00 186.16 2465
UPI/P2M/197245948335/DHANLAKSHMMI
06-05-2025 BULLION /cj1bn/CANARA BANK 179.99 6.17 2465
UPI/P2A/569976722023/MALAK SI/State
07-05-2025 Ban/Payment/ 150.00 156.17 2465
UPI/P2M/299468001672/REJAS MASALA
07-05-2025 FOODS /31D2/KERALA GRAMIN BANK 150.00 6.17 2465
UPI/P2A/722079659358/RAGHBIR /State
07-05-2025 Ban/Payment/ 90.00 96.17 2465
UPI/P2A/512700004348/Malak Sin/PHONEPE
07-05-2025 P/Paid fro/ 1.00 97.17 2465
07-05-2025 UPI/P2A/512750586713/Gurpreet /State Ban/UPI/ 3.00 100.17 2465
UPI/P2M/133082290439/W S ENTERPRISES
07-05-2025 /1A5R/State Bank Of India 100.00 .17 2465
UPI/P2A/819623491275/MALAK SI/State
07-05-2025 Ban/UPI/ 349.00 349.17 2465
UPI/P2A/819657341275/MALAK SI/State
07-05-2025 Ban/UPI/ 3.00 352.17 2465
UPI/P2M/822237267981/NEET GAS AGENCY
07-05-2025 /2nkms6/CANARA BANK 150.00 202.17 2465
UPI/P2M/404268079844/NEET GAS AGENCY
07-05-2025 /2nkniv/CANARA BANK 200.00 2.17 2465
UPI/P2A/718302651737/Ashu/AIRTEL
07-05-2025 PA/Payment/ 5.00 7.17 2465
UPI/P2M/100509020074/APPLE MED/HDFC
07-05-2025 BANK/UPI Mand//P2V/ 5.00 2.17 2465
UPI/P2A/100509011894/APPLE MED/HDFC
07-05-2025 BANK/Mandate/ 5.00 7.17 2465
UPI/P2A/056955766818/MALAK SI/State
08-05-2025 Ban/Payment/ 150.00 157.17 2465
UPI/P2M/829880669540/PALLETI ARJUN
08-05-2025 /2nrbi4/KARNATAKA BANK LTD 150.00 7.17 2465
UPI/P2A/512847522000/GURMEET S/AXIS
08-05-2025 BANK/UPI/ 280.00 287.17 2465
UPI/P2M/290936231045/ARIFUL STORE
08-05-2025 /IPZL/State Bank Of India 280.00 7.17 2465
UPI/P2A/969965711285/MALAK SI/State
08-05-2025 Ban/UPI/ 30.00 37.17 2465
UPI/P2A/512878949938/Ashu
08-05-2025 /UPI/AIRTEL PAYMENTS BANK 30.00 7.17 2465
UPI/P2A/560413298136/MALAK SI/State
09-05-2025 Ban/Payment/ 327.00 334.17 2465
UPI/P2M/154657138055/REJAS MASALA
09-05-2025 FOODS /891V/KERALA GRAMIN BANK 327.00 7.17 2465
UPI/P2A/120822071295/MALAK SI/State
09-05-2025 Ban/UPI/ 200.00 207.17 2465
 UPI/P2M/512986872332/AUM OIL 1
09-05-2025 /UPI/YES BANK LIMITED YBS 100.00 107.17 2465
UPI/P2M/413865264639/LAXMI
09-05-2025 DISTRIBUTORS /2o0bh1/BANK OF BARODA 100.00 7.17 2465
UPI/P2A/161705051295/MALAK SI/State
09-05-2025 Ban/UPI/ 140.00 147.17 2465
UPI/P2M/197391517666/SAYED AIJAZ
09-05-2025 AHMED /26l7/BANK OF MAHARASHTRA 140.00 7.17 2465
UPI/P2A/170441871295/SUNIL KUM/Punjab
09-05-2025 Na/UPI/ 3000.00 3007.17 2465
UPI/P2M/748077258319/Jio Recharge
09-05-2025 /Paymen/AXIS BANK 352.00 2655.17 2465
UPI/P2A/313680933916/DILSHAD
09-05-2025 MOHAMMAD /ksys6/Punjab National Bank 500.00 2155.17 2465
UPI/P2A/549502625234/JAIPAL KUMAR
09-05-2025 /UPI/State Bank Of India 40.00 2115.17 2465
UPI/P2M/288901416032/KRISHNA SEVA
09-05-2025 SANSTHAN/c9pebj/CANARA BANK 500.00 1615.17 2465
UPI/P2M/757029664390/FUTUREFLASH
09-05-2025 TECHNOLOG/Z3ZS/RBL BANK LIMITED 1000.00 615.17 2465
UPI/P2A/100523824747/MANUGONDA/AIRTE
09-05-2025 L PA/NA/ 6000.00 6615.17 2465
UPI/P2A/589412503519/MALAK SINGH
09-05-2025 /Paymen/State Bank Of India 6000.00 615.17 2465
UPI/P2M/081178725588/M S SATKAR DHABA
09-05-2025 /Paymen/YES BANK LIMITED YBS 320.00 295.17 2465
UPI/P2A/069667780071/Jagdeesh
09-05-2025 /ktxf7/AIRTEL PAYMENTS BANK 290.00 5.17 2465
UPI/P2A/181751111295/MALAK SI/State
09-05-2025 Ban/UPI/ 1000.00 1005.17 2465
UPI/P2M/455210775370/INFANT JESUS
09-05-2025 COMPUTER/q1v/State Bank Of India 500.00 505.17 2465
UPI/P2M/516980203982/YASIR AHMAD SOFI
09-05-2025 /W9aO/Jammu and Kashmir Ba 500.00 5.17 2465

TRANSACTION TOTAL 63191.74 63157.00

CLOSING BALANCE 5.17

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, TEONTHA KIT HR, GROUND FLOOR,, TEHSIL : FATEHPUR-PUNDRI,, DISTRICT
KAITHAL,, 136026, KAITHAL, HARYANA, INDIA, TEL:0174-6294466 FAX:

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