NIRAV SHAH Generation Date : 11-OCT-2022

Period : 01-Apr-2022 To 30-Jun-2022

ROOM NO 3 GORAKH SINGH CHAWLSANT DNYANESHWAR Customer Id : 46305836
MARG, OPP SAWARPADA
Account No : 157045818002
MUMBAI-400066 Account Type : SAVING ACCOUNT-UPSTOX 3 IN 1
MAHARASHTRA, INDIA Currency : INR
Effective Available Balance : 33.48

Date Particulars Chq./Ref. No WithDrawal Deposit Balance

07-Apr-2022 Brought Forward 29.28

08-Apr-2022 UPI209818592489CRPRATBARB8779 30.00 59.28

695298yblPayme
42450100006252BARB0ASHOKVPRA
TIK SADASHIV MANE
OthPSPPayment from PhonePe
08-Apr-2022 UPI209840513970CRPRATBARB8779 30.00 89.28
695298yblPayme
42450100006252BARB0ASHOKVPRA
TIK SADASHIV MANE
OthPSPPayment from PhonePe
08-Apr-2022 UPI209860666634DRSHAMUBINQ86 60.00 29.28
5646790yblPayme
487102011009509UBIN0548715SHA
MBU OthPSPPayment from PhonePe
09-Apr-2022 UPI209925047849DRMOHDPYTM50 25.00 4.28
m0ockvvpaytmPaym
MC100000248779PYTM0123456MOH
DUMAR B KHAN OthPSPPayment
from PhonePe
10-Apr-2022 UPI210091586498CRAMODHDFC961 340.00 344.28
9842919yblPayme
04141710001828HDFC0000414AMO
D ASHOK BHALEKAR
OthPSPPayment from PhonePe
10-Apr-2022 UPI210073024164DRM S 340.00 4.28
YESBQ18390023yblPaymen
002261100000025YESB0YBLUPIM S
WINES OthPSPPayment from
PhonePe
11-Apr-2022 UPI210073024164157045818002 340.00 344.28
110422 210073024164
11-Apr-2022 UPI210116791238CRAMODHDFC961 1.00 345.28
9842919yblPayme
04141710001828HDFC0000414AMO
D ASHOK BHALEKAR
OthPSPPayment from PhonePe
11-Apr-2022 UPI210151358773DRAMODHDFC961 340.00 5.28
9842919yblPayme
04141710001828HDFC0000414AMO
D ASHOK BHALEKAR
OthPSPPayment from PhonePe

The limits and effective available balance as on generated date 11-OCT-2022 21:21 Page : 1/5

For any queries of details on out products & services, please call our Phone Banking Numbers : 1860-267-7777 (Within India) and
+91 22 4406 6666 (Outside India) or write to us at "reachus@indusind.com" or visit us at www.indusind.com
* Service Tax Registration Number AAACI1314GST001. * Any discrepancies in this statement may kindly be brought to the notice
of the Bank within seven days. * This is a computer generated statement and so valid without signature.
Registered office : INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411001.
Corporate Identity Number (CIN): L65191PN1994PLC076333
KANDIVALI, SHOP NO-5,BETWEEN A&B WING, KAMALA NAGAR,M.G ROAD,KANDIVILI (W) ,
 NIRAV SHAH Account No : 157045818002
27-Apr-2022 UPI211729439876CRCHIRBARB8652 100.00 105.28
785389yblPayme
42450100007713BARB0ASHOKVCHI
RAG JAYSUKH SHAH
OthPSPPayment from PhonePe
27-Apr-2022 UPI211787803559DRVARAUTIB6613 100.00 5.28
6okbizaxisPaym
918020110872063UTIB0000000VAR
ANASI TAILOR OthPSPPayment from
PhonePe
27-Apr-2022 UPI211782973229CRABHIKKBK9769 50.00 55.28
302390iblPayme
0045395802KKBK0001398ABHISHEK
DILIP SURYAVANSHI
OthPSPPayment from PhonePe
28-Apr-2022 UPI211833285575CRNEHAKKBKlvi01 20,000.00 20,055.28
21okaxisUPI
4613315650KKBK0001397NEHA
VINOD MALVI OthPSPUPI
30-Apr-2022 UPI212028346956DRMr 20.00 20,035.28
MCBIN7054983966yblPayme
00000004046263457CBIN0281490Mr
MUKESH KUMAR YADA
OthPSPPayment from PhonePe
30-Apr-2022 MC POS TXN AT INPTMPAYTM 431.00 19,604.28
NOIDA 525622XXXXXX5884
162794157045818002 232277
70025446IN
30-Apr-2022 UPI212049594460DRPRATBARB8779 19,000.00 604.28
695298yblPayme
42450100006252BARB0ASHOKVPRA
TIK SADASHIV MANE
OthPSPPayment from PhonePe
01-May-2022 UPI212115795491DRJio 15.00 589.28
YESBjioyesbankJIO20BR0
024881400000030YESB0000248Jio
Mobility
OthPSPJIO20BR0007NT4S19010520
02-May-2022 UPI212273355521DRDEEPUTIBQ625 50.00 539.28
703608yblPayme
918010087213826UTIB0002493DEE
PAK LALDHARI YADAV
OthPSPPayment from PhonePe
04-May-2022 IMPSP2A2124087314949532002281 1.00 540.28
300007539
INWD4800INETNEXTBILLION
TECHNOLO 157045818002
04-May-2022 UPI212449527056CRPRATBARB8779 19,000.00 19,540.28
695298yblPayme
42450100006252BARB0ASHOKVPRA
TIK SADASHIV MANE
OthPSPPayment from PhonePe
04-May-2022 UPI212469127510DRNextHDFCzorpa 15,000.00 4,540.28
yhdfcbankGrow
50200015779672HDFC0000053Next
billion Technology OthPSPGroww

Page : 2/5

For any queries of details on out products & services, please call our Phone Banking Numbers : 1860-267-7777 (Within India) and
+91 22 4406 6666 (Outside India) or write to us at "reachus@indusind.com" or visit us at www.indusind.com
* Service Tax Registration Number AAACI1314GST001. * Any discrepancies in this statement may kindly be brought to the notice
of the Bank within seven days. * This is a computer generated statement and so valid without signature.
Registered office : INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411001.
Corporate Identity Number (CIN): L65191PN1994PLC076333
KANDIVALI, SHOP NO-5,BETWEEN A&B WING, KAMALA NAGAR,M.G ROAD,KANDIVILI (W) ,
 NIRAV SHAH Account No : 157045818002
04-May-2022 REVERSED 15,000.00 19,540.28
UPI212469127510DRNextHDFCzorpa
yhd
50200015779672HDFC0000053Next
billion Technology OthPSPGroww
04-May-2022 UPI212469128447DRNextHDFCzorpa 15,000.00 4,540.28
yhdfcbankGrow
50200015779672HDFC0000053Next
billion Technology OthPSPGroww
04-May-2022 REVERSED 15,000.00 19,540.28
UPI212469128447DRNextHDFCzorpa
yhd
50200015779672HDFC0000053Next
billion Technology OthPSPGroww
04-May-2022 UPI212469196073DRNextHDFCzorpa 15,000.00 4,540.28
yhdfcbankGrow
50200015779672HDFC0000053Next
billion Technology OthPSPGroww
04-May-2022 REVERSED 15,000.00 19,540.28
UPI212469196073DRNextHDFCzorpa
yhd
50200015779672HDFC0000053Next
billion Technology OthPSPGroww
04-May-2022 UPI212404282512DRNextICICrazorp 15,000.00 4,540.28
ayiciciGrow
2060SLRAZORPICIC0DC0099Nextbilli
onTechnology OthPSPGroww
04-May-2022 REVERSED 15,000.00 19,540.28
UPI212404282512DRNextICICrazorp
ay
2060SLRAZORPICIC0DC0099Nextbilli
onTechnology OthPSPGroww
04-May-2022 UPI212448575323DRPRATBARB8779 1.00 19,539.28
695298yblPayme
42450100006252BARB0ASHOKVPRA
TIK SADASHIV MANE
OthPSPPayment from PhonePe
04-May-2022 UPI212469525019DRNextHDFCzorpa 15,000.00 4,539.28
yhdfcbankGrow
50200015779672HDFC0000053Next
billion Technology OthPSPGroww
04-May-2022 REVERSED 15,000.00 19,539.28
UPI212469525019DRNextHDFCzorpa
yhd
50200015779672HDFC0000053Next
billion Technology OthPSPGroww
04-May-2022 UPI212404532955DRNextICICrazorp 15,000.00 4,539.28
ayiciciGrow
2060SLRAZORPICIC0DC0099Nextbilli
onTechnology OthPSPGroww
04-May-2022 REVERSED 15,000.00 19,539.28
UPI212404532955DRNextICICrazorp
ay
2060SLRAZORPICIC0DC0099Nextbilli
onTechnology OthPSPGroww

Page : 3/5

For any queries of details on out products & services, please call our Phone Banking Numbers : 1860-267-7777 (Within India) and
+91 22 4406 6666 (Outside India) or write to us at "reachus@indusind.com" or visit us at www.indusind.com
* Service Tax Registration Number AAACI1314GST001. * Any discrepancies in this statement may kindly be brought to the notice
of the Bank within seven days. * This is a computer generated statement and so valid without signature.
Registered office : INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411001.
Corporate Identity Number (CIN): L65191PN1994PLC076333
KANDIVALI, SHOP NO-5,BETWEEN A&B WING, KAMALA NAGAR,M.G ROAD,KANDIVILI (W) ,
 NIRAV SHAH Account No : 157045818002
05-May-2022 UPI212536258663DRNIKHKKBK8080 15,000.00 4,539.28
228906yblPayme
3646567418KKBK0001398NIKHIL
UDAY SURVE OthPSPPayment from
PhonePe
05-May-2022 UPI212540709054DRCHIRBARB8652 4,000.00 539.28
785389yblPayme
42450100007713BARB0ASHOKVCHI
RAG JAYSUKH SHAH
OthPSPPayment from PhonePe
06-May-2022 UPI212627852519DRDEEPUTIBQ625 50.00 489.28
703608yblPayme
918010087213826UTIB0002493DEE
PAK LALDHARI YADAV
OthPSPPayment from PhonePe
07-May-2022 UPI212730946287DRVISHBKIDQ037 20.00 469.28
991416yblPayme
141410510004521BKID0001414VISH
AL GOPAL PANGALE OthPSPPayment
from PhonePe
07-May-2022 UPI212706152120DRSHAMPYTMyqsj 30.00 439.28
at7wipaytmPaym
19744201000007PYTM0123456SHA
MBHUBHAIAKLINGJIK
OthPSPPayment from PhonePe
08-May-2022 UPI212859495115DRJio 119.00 320.28
YESBjioyesbankJIO20BR0
024881400000030YESB0000248Jio
Mobility
OthPSPJIO20BR0007OUXIPK080520
08-May-2022 UPI212804281884DRKASAUCBA8983 40.00 280.28
591386yblPayme
22420110074374UCBA0002242KASA
RAM DEVARAMJI CHOUD
OthPSPPayment from PhonePe
09-May-2022 UPI212978150792DRVISHBKIDQ037 30.00 250.28
991416yblPayme
141410510004521BKID0001414VISH
AL GOPAL PANGALE OthPSPPayment
from PhonePe
11-May-2022 UPI213146981729DRCHIRBARB8652 200.00 50.28
785389yblPayme
42450100007713BARB0ASHOKVCHI
RAG JAYSUKH SHAH
OthPSPPayment from PhonePe
11-May-2022 UPI213151345523DRVISHBKIDQ037 50.00 0.28
991416yblPayme
141410510004521BKID0001414VISH
AL GOPAL PANGALE OthPSPPayment
from PhonePe
27-May-2022 UPI214728300438CRCHIRBARB8652 200.00 200.28
785389yblPayme
42450100007713BARB0ASHOKVCHI
RAG JAYSUKH SHAH
OthPSPPayment from PhonePe

Page : 4/5

For any queries of details on out products & services, please call our Phone Banking Numbers : 1860-267-7777 (Within India) and
+91 22 4406 6666 (Outside India) or write to us at "reachus@indusind.com" or visit us at www.indusind.com
* Service Tax Registration Number AAACI1314GST001. * Any discrepancies in this statement may kindly be brought to the notice
of the Bank within seven days. * This is a computer generated statement and so valid without signature.
Registered office : INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411001.
Corporate Identity Number (CIN): L65191PN1994PLC076333
KANDIVALI, SHOP NO-5,BETWEEN A&B WING, KAMALA NAGAR,M.G ROAD,KANDIVILI (W) ,
 NIRAV SHAH Account No : 157045818002
27-May-2022 UPI214788998096DRShreUTIB77620 30.00 170.28
okbizaxisPaym
918020110872063UTIB0000000Shre
e Sidhivinayak dai OthPSPPayment
from PhonePe
28-May-2022 UPI214815942781DRSHAKSBIN9702 45.00 125.28
780384yblPayme
00000038936716178SBIN0007025S
HAKEEL OthPSPPayment from
PhonePe
31-May-2022 UPI215142401277DRDEEPUTIBQ625 80.00 45.28
703608yblPayme
918010087213826UTIB0002493DEE
PAK LALDHARI YADAV
OthPSPPayment from PhonePe
01-Jun-2022 UPI215291054274DRAMITYESBQ072 40.00 5.28
618885yblPayme
002261100000025YESB0YBLUPIAMI
T ARJUN GHATKAR OthPSPPayment
from PhonePe
25-Jun-2022 UPI217611634699CRAMODHDFC961 210.00 215.28
9842919yblPayme
04141710001828HDFC0000414AMO
D ASHOK BHALEKAR
OthPSPPayment from PhonePe
25-Jun-2022 UPI217632481201DRM S 210.00 5.28
YESBQ47387732yblPaymen
002261100000025YESB0YBLUPIM S
WINES OthPSPPayment from
PhonePe
26-Jun-2022 UPI217730158645CRAMODHDFC961 1,500.00 1,505.28
9842919yblPayme
04141710001828HDFC0000414AMO
D ASHOK BHALEKAR
OthPSPPayment from PhonePe
26-Jun-2022 UPI217774916731DRSATYPYTMgosk 1,430.00 75.28
g5txypaytmPaym
19744201000007PYTM0123456SATY
A SHANTI AUTO SERV
OthPSPPayment from PhonePe
26-Jun-2022 UPI217766707374DRAMODHDFC961 70.00 5.28
9842919yblPayme
04141710001828HDFC0000414AMO
D ASHOK BHALEKAR
OthPSPPayment from PhonePe
30-Jun-2022 Consolidated Interest Payment 7.00 12.28
Interest run
30-Jun-2022 12.28

Page : 5/5

For any queries of details on out products & services, please call our Phone Banking Numbers : 1860-267-7777 (Within India) and
+91 22 4406 6666 (Outside India) or write to us at "reachus@indusind.com" or visit us at www.indusind.com
* Service Tax Registration Number AAACI1314GST001. * Any discrepancies in this statement may kindly be brought to the notice
of the Bank within seven days. * This is a computer generated statement and so valid without signature.
Registered office : INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411001.
Corporate Identity Number (CIN): L65191PN1994PLC076333
KANDIVALI, SHOP NO-5,BETWEEN A&B WING, KAMALA NAGAR,M.G ROAD,KANDIVILI (W) ,
 NIRAV SHAH Generation Date : 11-OCT-2022
Period : 01-Jul-2022 To 30-Sep-2022
ROOM NO 3 GORAKH SINGH CHAWLSANT DNYANESHWAR Customer Id : 46305836
MARG, OPP SAWARPADA
Account No : 157045818002
MUMBAI-400066 Account Type : SAVING ACCOUNT-UPSTOX 3 IN 1
MAHARASHTRA, INDIA Currency : INR
Effective Available Balance : 33.48

Date Particulars Chq./Ref. No WithDrawal Deposit Balance

07-Jul-2022 Brought Forward 12.28

08-Jul-2022 UPI218948710709CRCHIRBARB8652 1,500.00 1,512.28

785389yblTrans
42450100007713BARB0ASHOKVCHI
RAG JAYSUKH SHAH
OthPSPTransferred To Nirav Fo
11-Jul-2022 UPI219236864591CRPRATBARB8779 240.00 1,752.28
695298yblPayme
42450100006252BARB0ASHOKVPRA
TIK SADASHIV MANE
OthPSPPayment from PhonePe
11-Jul-2022 UPI219207773105DREKARYESBEKAR 237.00 1,515.28
TyblPayment fo
002261100000025YESB0YBLUPIEKA
RT OthPSPPayment for
FMPC1999799
11-Jul-2022 UPI219208801134DRCHIRBARB8652 1,500.00 15.28
785389yblPayme
42450100007713BARB0ASHOKVCHI
RAG JAYSUKH SHAH
OthPSPPayment from PhonePe
15-Jul-2022 MasterCard Annual Chrg 15.27 0.01
5256220405965884
ValueDate05JUL22
30-Jul-2022 UPI221153457536CRCHIRBARB8652 120.00 120.01
785389yblTrans
42450100007713BARB0ASHOKVCHI
RAG JAYSUKH SHAH
OthPSPTransferred To Nirav
02-Aug-2022 MasterCard Annual Chrg 120.00 0.01
5256220405965884
ValueDate05JUL22
22-Sep-2022 UPI226593822974CRCHIRBARB8652 250.00 250.01
785389yblPayme
42450100007713BARB0ASHOKVCHI
RAG JAYSUKH SHAH
OthPSPPayment from PhonePe
23-Sep-2022 MasterCard Annual Chrg 158.53 91.48
5256220405965884
ValueDate05JUL22

The limits and effective available balance as on generated date 11-OCT-2022 10:33 Page : 1/2

For any queries of details on out products & services, please call our Phone Banking Numbers : 1860-267-7777 (Within India) and
+91 22 4406 6666 (Outside India) or write to us at "reachus@indusind.com" or visit us at www.indusind.com
* Service Tax Registration Number AAACI1314GST001. * Any discrepancies in this statement may kindly be brought to the notice
of the Bank within seven days. * This is a computer generated statement and so valid without signature.
Registered office : INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411001.
Corporate Identity Number (CIN): L65191PN1994PLC076333
KANDIVALI, SHOP NO-5,BETWEEN A&B WING, KAMALA NAGAR,M.G ROAD,KANDIVILI (W) ,
 NIRAV SHAH Account No : 157045818002
25-Sep-2022 UPI226807112909DRKIRTYESBQ997 60.00 31.48
207326yblPayme
002261100000025YESB0YBLUPIKIRT
IKUMAR BATUKBHAI
OthPSPPayment from PhonePe
30-Sep-2022 Consolidated Interest Payment 1.00 32.48
Interest run
30-Sep-2022 32.48

Page : 2/2

For any queries of details on out products & services, please call our Phone Banking Numbers : 1860-267-7777 (Within India) and
+91 22 4406 6666 (Outside India) or write to us at "reachus@indusind.com" or visit us at www.indusind.com
* Service Tax Registration Number AAACI1314GST001. * Any discrepancies in this statement may kindly be brought to the notice
of the Bank within seven days. * This is a computer generated statement and so valid without signature.
Registered office : INDUSIND BANK LTD, 2401, General Thimmayya Road (Cantonment), Maharashtra Pune-411001.
Corporate Identity Number (CIN): L65191PN1994PLC076333
KANDIVALI, SHOP NO-5,BETWEEN A&B WING, KAMALA NAGAR,M.G ROAD,KANDIVILI (W) ,