MANISH

Joint Holder :- -
S/O MANOJ KUMAR KARIRA KOTIA 15 MAHENDRA
AGRAH HARYANA
..............NEAR SHIV MANDIR
NARNAUL Customer ID :900920593
HARYANA-INDIA IFSC Code :UTIB0000226
123027 MICR Code :110211053
Nominee Registered : Y
Registered Mobile No :XXXXXX8867 Nominee Name :MANOJ KUMAR
Registered Email ID:maXXXXra@[Link] PAN :FODPM0119A
Scheme :SAVINGS-EASYACCESS

Statement of Axis Account No :920010072920808 for the period (From : 10-11-2022 To : 09-02-2023)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br

OPENING BALANCE 16448.90

12-11-2022 NEFT/MB/AXMB223169584888/amit/PUNJAB / 1.00 16447.90 226
UPI/P2A/231710303442/PARMOD /Kotak
13-11-2022 Mah/NA 1000.00 17447.90 226
UPI/P2A/268340535070/MANISH SO/HDFC
13-11-2022 BANK/Payment 4400.00 13047.90 226
UPI/P2A/231873866931/AMIT KUMA/Sarva
14-11-2022 Har/Payment 48.00 12999.90 226
BY CASH DEPOSIT-
14-11-2022 BNA/CWRO22603/7922/141122/REWARI 84500.00 97499.90 226
BY CASH DEPOSIT-
14-11-2022 BNA/CWRO22603/7924/141122/REWARI 86500.00 183999.90 226
BY CASH DEPOSIT-
14-11-2022 BNA/CWRO22603/7931/141122/REWARI 2000.00 185999.90 226
MOB/TPFT/SINGHAL
14-11-2022 TRADING/921020017863120 5000.00 180999.90 226

15-11-2022 TRF/3651/SINGHAL TRADING CO / 95000.00 85999.90 3651

INB/IFT/SINGHAL TRADING CO./TPARTY
15-11-2022 TRANSFER 50000.00 35999.90 226
INB/IFT/SINGHAL TRADING CO./TPARTY
16-11-2022 TRANSFER 23000.00 12999.90 226
UPI/P2A/232014876283/PARMOD/Paytm
16-11-2022 Pay/NA 2000.00 14999.90 226
POS/61 SUB AREA
16-11-2022 CANTE/MAHENDERGARH/161122/07:03 858.00 14141.90 226
IMPS/P2A/232111910727/parmod/PaytmPa/X816
17-11-2022 069/ 1105.90 13036.00 226
BY CASH DEPOSIT-
17-11-2022 BNA/DWRO393001/2561/171122/REWARI 12200.00 25236.00 226
BY CASH DEPOSIT-
17-11-2022 BNA/DWRO393001/2563/171122/REWARI 4200.00 29436.00 226

17-11-2022 SAK/CASH DEP/SAK317820946/3930/SELF 13600.00 43036.00 3930

IMPS/P2A/232222029013/dinesh/HDFCBAN/X2
18-11-2022 18128/ 22005.90 21030.10 226
20-11-2022 GST @18% on Charge 4.50 21025.60 226
20-11-2022 Consolidated Charges for A/c 25.00 21000.60 226
UPI/P2M/232690352888/Protean e/Paytm
22-11-2022 Pay/Oid1010 106.90 20893.70 226
IMPS/P2A/232809821323/dinesh/HDFCBAN/X2
24-11-2022 18128/ 7805.90 13087.80 226
UPI/P2A/232832476530/PARMOD/Paytm
24-11-2022 Pay/NA 8.00 13095.80 226
UPI/P2A/232832492492/PARMOD /Kotak
24-11-2022 Mah/NA 82.00 13177.80 226
 BY CASH DEPOSIT-
24-11-2022 BNA/DWRO500301/9224/241122/MOHALI 96500.00 109677.80 226

24-11-2022 UPI/P2A/232854553293/SUMIT/Axis Bank/NA 50000.00 59677.80 226

UPI/P2M/232896348477/Shake Clu/Paytm
24-11-2022 Pay/Oid2022 90.00 59587.80 226
UPI/P2M/232867592078/Mohit ahu/Paytm
24-11-2022 Pay/Oid2022 40.00 59547.80 226
UPI/P2M/232896465765/Shake Clu/Paytm
24-11-2022 Pay/Oid2022 4.00 59543.80 226
UPI/P2A/232875871748/ANKIT KU/State
24-11-2022 Ban/NA 50.00 59493.80 226
UPI/P2A/232875886433/MANISH/DBS Bank
24-11-2022 /NA 6.00 59499.80 226
UPI/P2A/232875890004/MANISH/DBS Bank
24-11-2022 /NA 15000.00 44499.80 226
UPI/P2A/232924568413/MANMEET K/Punjab
25-11-2022 Na/NA 18000.00 26499.80 226

25-11-2022 UPI/P2A/232924669984/Mr Satish/State Ban/NA 10000.00 16499.80 226

UPI/P2M/232926975352/slice/ICICI
25-11-2022 Ban/sliceKkB 1265.00 15234.80 226
UPI/P2A/232929962320/MANISH/DBS Bank
25-11-2022 /NA 7000.00 22234.80 226
UPI/P2M/232920093440/SBI CARDS/HDFC
25-11-2022 BANK/Pay 5000.00 17234.80 226
UPI/P2A/232932541156/Mr AMIT K/Indian
25-11-2022 Ba/NA 300.00 17534.80 226
UPI/P2M/269512516257/IDFC FIRS/Yes Bank
25-11-2022 /Payment 847.00 16687.80 226
UPI/P2M/232990010814/Airtel/Paytm
25-11-2022 Pay/Oid19704 300.00 16387.80 226
UPI/P2A/233062069599/RAHUL KUM/DBS
26-11-2022 Bank /NA 1118.00 15269.80 226
UPI/P2A/269651111957/DINESH/HDFC
26-11-2022 BANK/Payment 1800.00 17069.80 226
UPI/P2A/233077435111/ROHIT SO /Sarva
26-11-2022 Har/NA 4000.00 13069.80 226
UPI/P2M/233107834419/Dayanand /Axis
27-11-2022 Bank/NA 15.00 13054.80 226
UPI/P2M/233167893799/MEENA DEV/Paytm
27-11-2022 Pay/Oid2022 50.00 13004.80 226
UPI/P2A/233167982497/KOMAL GUP/Punjab
27-11-2022 Na/NA 300.00 13304.80 226
UPI/P2M/233198179655/PRAKASH K/Paytm
27-11-2022 Pay/Oid2022 100.00 13204.80 226
UPI/P2M/233198236359/PRAKASH K/Paytm
27-11-2022 Pay/Oid2022 20.00 13184.80 226
UPI/P2A/269853273286/JOGINDER /State
28-11-2022 Ban/Payment 500.00 13684.80 226
UPI/P2M/233277110302/DINESH/Paytm
28-11-2022 Pay/Oid20221 500.00 13184.80 226
UPI/P2A/233401579865/RAHUL RA/State
30-11-2022 Ban/NA 2000.00 15184.80 226
UPI/P2A/270006389891/DILIP KUM/HDFC
30-11-2022 BANK/Payment 500.00 14684.80 226
POS/61 SUB AREA
01-12-2022 CANTE/MAHENDERGARH/011222/06:15 1235.00 13449.80 226
BY CASH DEPOSIT-
01-12-2022 BNA/DWRO500301/30/011222/MOHALI 53500.00 66949.80 226
BY CASH DEPOSIT-
01-12-2022 BNA/DWRO500301/32/011222/MOHALI 23000.00 89949.80 226
IMPS/P2A/233611738181/dinesh/HDFCBAN/X2
02-12-2022 18128/ 502.95 89446.85 226
UPI/P2M/270260022377/ KARTIK K/Yes Bank
02-12-2022 /Payment 90.00 89356.85 226
UPI/P2A/233634373731/SUNIL KUM/HDFC
02-12-2022 BANK/NA 50000.00 39356.85 226
 UPI/P2M/233687170656/neft ICIC/Paytm
02-12-2022 Pay/Oid1975 6000.00 33356.85 226
UPI/P2M/233630689919/Camden To/HDFC
02-12-2022 BANK/ZestMon 5081.00 28275.85 226
UPI/P2M/233637008385/New charl/Paytm
02-12-2022 Pay/Payment 56.00 28219.85 226
UPI/P2A/233676587204/ROBIN SIN/Sarva
02-12-2022 Har/NA 3500.00 24719.85 226
UPI/P2M/233602869573/Muskan Ju/Paytm
02-12-2022 Pay/Payment 40.00 24679.85 226
UPI/P2M/233725171301/Rao Ramji/Paytm
03-12-2022 Pay/Oid2022 505.00 24174.85 226
UPI/P2M/233745482962/REENA KUM/Yes
03-12-2022 Bank /NA 70.00 24104.85 226
UPI/P2A/233708469887/PREETAM S/Sarva
03-12-2022 Har/Payment 4500.00 19604.85 226
UPI/P2A/233832855169/PARMOD/Paytm
04-12-2022 Pay/NA 1500.00 18104.85 226
UPI/P2A/233848754000/RAHUL/HDFC
04-12-2022 BANK/NA 4000.00 14104.85 226
UPI/P2A/233848787855/RAHUL/HDFC
04-12-2022 BANK/NA 1000.00 13104.85 226
06-12-2022 UPI/P2A/234020917891/Krishan /State Ban/NA 5.00 13099.85 226
UPI/P2A/234024465662/NAVEEN K/State
06-12-2022 Ban/NA 30.00 13069.85 226
UPI/P2A/234210585692/DHANWANTI/Ujjivan
08-12-2022 S/Payment 1000.00 14069.85 226
UPI/P2A/270862058111/CHANDERMO/State
08-12-2022 Ban/Payment 600.00 14669.85 226
UPI/P2M/234225372690/MAHESHWAR/Kotak
08-12-2022 Mah/NA 930.00 13739.85 226
UPI/P2M/234225456195/MAHESHWAR/Kotak
08-12-2022 Mah/NA 35.00 13704.85 226
UPI/P2A/234226607611/DHANWANTI/Ujjivan
08-12-2022 S/Payment 6000.00 19704.85 226
UPI/P2A/234234172430/JITENDER /HDFC
08-12-2022 BANK/NA 6000.00 13704.85 226
UPI/P2A/270851181964/Mr MEENU /State
08-12-2022 Ban/Payment 1000.00 14704.85 226
UPI/P2M/234290097083/Mool Chan/Paytm
08-12-2022 Pay/Oid2022 1505.00 13199.85 226
UPI/P2A/234305770072/PARMOD/Paytm
08-12-2022 Pay/NA 200.00 12999.85 226
IMPS/P2A/234515529729/Flipkart/ICICIBAN/FT
11-12-2022 221211 1854.00 14853.85 226
UPI/P2A/234612328257/RAMESH KU/UCO
12-12-2022 Bank/Payment 4000.00 18853.85 226
UPI/P2A/234662734504/DHANWANTI/Ujjivan
12-12-2022 S/Payment 700.00 19553.85 226
UPI/P2A/234676820545/RAMESH KU/UCO
12-12-2022 Bank/Payment 1000.00 20553.85 226
POS/61 SUB AREA
12-12-2022 CANTE/MAHENDERGARH/121222/06:13 4742.00 15811.85 226
UPI/P2A/234611038850/DHANWANTI/Ujjivan
12-12-2022 S/NA 700.00 15111.85 226
UPI/P2A/234649888723/PAWAN SO /Punjab
12-12-2022 Na/NA 100.00 15011.85 226
UPI/P2A/234641063351/PAWAN SO /Punjab
12-12-2022 Na/NA 42.00 14969.85 226
UPI/P2A/271215232818/SANJAY KU/Punjab
12-12-2022 Na/Payment 300.00 15269.85 226
UPI/P2A/234780643362/Paytm/Paytm
13-12-2022 Pay/Cashback 1.65 15271.50 226
UPI/P2M/234741906328/Anuj Kuma/Paytm
13-12-2022 Pay/Oid2022 50.00 15221.50 226
IMPS/P2A/234717795332/dinesh/HDFCBAN/X2
13-12-2022 18128/ 502.95 14718.55 226
 UPI/P2A/234727779139/JAIVIR /ICICI
13-12-2022 Ban/Payment 50000.00 64718.55 226
UPI/P2M/234769887103/ PIYUSH K/Yes Bank
13-12-2022 /NA 140.00 64578.55 226
UPI/P2M/234761037809/SHIKHA JA/Yes Bank
13-12-2022 /NA 130.00 64448.55 226
UPI/P2M/234794373326/Add Money/Paytm
13-12-2022 Pay/Oid1986 80.00 64368.55 226
UPI/P2M/234778838294/BharatPe
13-12-2022 /YesBank_Y/Pay to 4000.00 60368.55 226
UPI/P2M/234802003439/SHREE KRI/Indian
13-12-2022 Ov/NA 700.00 59668.55 226
UPI/P2A/234802331424/DEEPAK ./State
13-12-2022 Ban/NA 10000.00 49668.55 226
UPI/P2A/234803358375/PANKAJ SO/Sarva
14-12-2022 Har/NA 120.00 49548.55 226
UPI/P2A/234800197456/MEENU KU/State
14-12-2022 Ban/NA 1000.00 48548.55 226
UPI/P2M/234817811733/DINESH/Paytm
14-12-2022 Pay/Oid20221 5120.00 43428.55 226
UPI/P2M/234865509155/shree sai/Paytm
14-12-2022 Pay/Oid2022 185.00 43243.55 226
UPI/P2M/234869204045/Pb01b6258/Axis
14-12-2022 Bank/NA 140.00 43103.55 226
IMPS/P2A/234820667486/dinesh/HDFCBAN/X2
14-12-2022 18128/ 2005.90 41097.65 226
UPI/P2M/234875635388/Lallxxx P/Paytm
14-12-2022 Pay/NA 20.00 41077.65 226
UPI/P2M/234877211487/BharatPe
14-12-2022 /YesBank_Y/Pay to 105.00 40972.65 226
UPI/P2A/234901041640/PAWAN KUM/HDFC
14-12-2022 BANK/NA 205.00 40767.65 226
UPI/P2M/234989774008/Shri Mans/Paytm
14-12-2022 Pay/Oid2022 15.00 40752.65 226
UPI/P2M/234901323310/NARINDER /Paytm
14-12-2022 Pay/Oid2022 60.00 40692.65 226
UPI/P2M/234901350294/NARINDER /Paytm
15-12-2022 Pay/Oid2022 50.00 40642.65 226
UPI/P2M/234901547516/Simpl/Axis Bank/UPI
15-12-2022 Inte 676.34 39966.31 226
UPI/P2A/234951730306/R K GENER/IDFC
15-12-2022 FIRS/Payment 60.00 39906.31 226
UPI/P2M/234981106896/Paytm Met/Paytm
15-12-2022 Pay/Oid1985 100.00 39806.31 226
UPI/P2M/234981110020/Paytm Met/Paytm
15-12-2022 Pay/Oid1988 100.00 39706.31 226
UPI/P2A/234904411954/KAILASH/Punjab
15-12-2022 Na/NA 70.00 39636.31 226
UPI/P2A/234936048779/Mr ADIB A/Indian
15-12-2022 Ba/NA 100.00 39536.31 226
UPI/P2M/234965174846/BharatPe
15-12-2022 /YesBank_Y/Pay to 40.00 39496.31 226

15-12-2022 UPI/P2A/234965534465/nitin kum/State Ban/NA 22500.00 16996.31 226

UPI/P2M/234990400057/Cinepolis/Paytm
15-12-2022 Pay/Oid1346 297.00 16699.31 226
UPI/P2M/235083227335/24Seven /Paytm
15-12-2022 Pay/NA 235.00 16464.31 226
UPI/P2A/235014753259/AMRJEET S/Sarva
16-12-2022 Har/NA 88.00 16376.31 226
UPI/P2A/235014982110/PARMOD/Paytm
16-12-2022 Pay/NA 1800.00 14576.31 226
UPI/P2A/235022907471/RAHUL KUM/DBS
16-12-2022 Bank /NA 1700.00 16276.31 226
UPI/P2A/235023408489/PARMOD/Paytm
16-12-2022 Pay/NA 300.00 16576.31 226
UPI/P2A/235023435490/AASHISH M/Bank of
16-12-2022 B/NA 3500.00 13076.31 226
 UPI/P2A/235049284676/PARMOD/Paytm
16-12-2022 Pay/NA 2000.00 15076.31 226
UPI/P2A/235055806361/SANGAM /Kotak
16-12-2022 Mah/NA 2050.00 13026.31 226
UPI/P2A/235061403630/PARMOD/Paytm
16-12-2022 Pay/NA 315.00 13341.31 226
UPI/P2A/235064443403/RAMESH KU/State
16-12-2022 Ban/NA 268.00 13073.31 226
UPI/P2A/235004610329/DINESH/Paytm
16-12-2022 Pay/Payment 30.00 13103.31 226
UPI/P2A/235067670120/PARMOD/Paytm
16-12-2022 Pay/NA 25.00 13078.31 226
UPI/P2A/235067800846/PARMOD/Paytm
16-12-2022 Pay/NA 25.00 13053.31 226
UPI/P2A/235068416436/SHIV SANK/Axis
16-12-2022 Bank/NA 25.00 13028.31 226
UPI/P2A/235077233014/PARMOD/Paytm
16-12-2022 Pay/NA 29.00 12999.31 226
UPI/P2A/235166644446/MONIKA /Kotak
17-12-2022 Mah/NA 9000.00 21999.31 226

18-12-2022 Consolidated Charges for A/c 1332.50 20666.81 226

18-12-2022 GST @18% on Charge 239.85 20426.96 226
UPI/P2A/235204785865/PRITAM KU/Paytm
18-12-2022 Pay/NA 1600.00 22026.96 226

18-12-2022 UPI/P2A/235204809760/SUDHIR/Union Ban/NA 9000.00 13026.96 226

UPI/P2M/271906673039/Mr OM PAR/Yes Bank
19-12-2022 /Payment 10.00 13016.96 226
UPI/P2M/235490363574/Choudhary/Paytm
20-12-2022 Pay/Payment 5.00 13011.96 226
UPI/P2A/235418218885/SATYAWAN /State
20-12-2022 Ban/Payment 10000.00 23011.96 226
UPI/P2M/235584974228/Flipkart/Paytm
21-12-2022 Pay/OidPZT22 723.00 22288.96 226
UPI/P2A/235516781526/AMARJEET /Bank of
21-12-2022 B/Payment 150.00 22138.96 226
UPI/P2A/235592776804/Monika/Kotak
21-12-2022 Mah/Payment 9000.00 13138.96 226
UPI/P2A/235564584404/PARAMVEER/Paytm
21-12-2022 Pay/NA 130.00 13268.96 226
UPI/P2A/235552476293/RAHUL KUM/DBS
21-12-2022 Bank /Payment 269.00 12999.96 226
UPI/P2A/235576729263/ASHISH KU/Paytm
21-12-2022 Pay/NA 100.00 13099.96 226
UPI/P2M/235577183722/SHAKUNTLA/Paytm
21-12-2022 Pay/Oid2022 100.00 12999.96 226
UPI/P2A/235579234825/RAHUL KUM/DBS
21-12-2022 Bank /NA 30.00 13029.96 226
UPI/P2A/235579254921/HARJOT S/State
21-12-2022 Ban/NA 30.00 12999.96 226
UPI/P2A/235689202581/AJMER SI/Indian
22-12-2022 Ov/Payment 46000.00 58999.96 226
UPI/P2A/235660764113/AJMER SI/DCB Bank
22-12-2022 /NA 4000.00 62999.96 226
UPI/P2M/235664459143/shree sai/Paytm
22-12-2022 Pay/Oid2022 187.00 62812.96 226
UPI/P2A/272281867074/DINESH/HDFC
22-12-2022 BANK/Payment 40000.00 22812.96 226
UPI/P2A/272257481888/DINESH/HDFC
22-12-2022 BANK/Payment 9813.00 12999.96 226
UPI/P2A/235783587854/DHANWANTI/Ujjivan
23-12-2022 S/Payment 9700.00 22699.96 226

23-12-2022 UPI/P2A/235719699173/SUDHIR/Union Ban/NA 8000.00 14699.96 226

UPI/P2A/272336124787/PARMOD/Paytm
23-12-2022 Pay/Payment 1200.00 13499.96 226
 UPI/P2M/235747677344/shree sai/Paytm
23-12-2022 Pay/Oid2022 100.00 13399.96 226
UPI/P2M/235747908706/shree sai/Paytm
23-12-2022 Pay/Oid2022 25.00 13374.96 226
UPI/P2A/272344488084/PARMOD/Paytm
23-12-2022 Pay/Payment 375.00 12999.96 226
UPI/P2A/272310631674/JOGINDER /State
23-12-2022 Ban/Payment 3000.00 15999.96 226
UPI/P2A/235758296358/ROBIN SIN/Sarva
23-12-2022 Har/NA 2000.00 13999.96 226
UPI/P2A/235769648925/PARMOD/Paytm
23-12-2022 Pay/NA 170.00 13829.96 226
UPI/P2A/235760145963/PARMOD/Paytm
23-12-2022 Pay/NA 130.00 13699.96 226
UPI/P2A/235730944836/RAHUL KUM/DBS
23-12-2022 Bank /Payment 600.00 13099.96 226
UPI/P2M/235777229802/Sawhney F/Axis
23-12-2022 Bank/NA 75.00 13024.96 226
UPI/P2A/235823889896/RAHUL KUM/DBS
24-12-2022 Bank /NA 80.00 13104.96 226
UPI/P2M/235824093766/shree sai/Paytm
24-12-2022 Pay/Oid2022 80.00 13024.96 226
UPI/P2A/235973124490/OMESH DAH/Federal
25-12-2022 B/NA 2000.00 15024.96 226
UPI/P2M/235974149818/SATYENDRA/Paytm
25-12-2022 Pay/Oid2022 100.00 14924.96 226
UPI/P2M/236005507126/ANUBHAV/Airtel
25-12-2022 Pa/Oid20221 1000.00 13924.96 226
UPI/P2M/236005535120/SHREYA/Paytm
25-12-2022 Pay/Oid20221 15.00 13909.96 226
UPI/P2A/236005590030/OMESH DAH/Federal
25-12-2022 B/NA 890.00 13019.96 226
UPI/P2A/236102244181/PARMOD/Paytm
27-12-2022 Pay/NA 100.00 13119.96 226
27-12-2022 UPI/P2A/236102245587/Pritam Ku/State Ban/NA 68.00 13187.96 226
UPI/P2A/236102273136/GURPREET /Yes Bank
27-12-2022 /NA 168.00 13019.96 226
UPI/P2A/272774351916/JOGINDER /State
27-12-2022 Ban/Payment 1500.00 14519.96 226
UPI/P2M/236161447523/ANITA WO /Paytm
27-12-2022 Pay/Oid2022 20.00 14499.96 226
UPI/P2M/236163815885/PRINCE JA/Yes Bank
27-12-2022 /NA 100.00 14399.96 226
UPI/P2M/236164772543/HEMANT SI/Paytm
27-12-2022 Pay/Oid2022 50.00 14349.96 226
UPI/P2M/236197916975/Mukesh ku/Paytm
27-12-2022 Pay/Oid2022 57.00 14292.96 226
UPI/P2A/236206485551/UDAY BHAN/Paytm
27-12-2022 Pay/NA 170.00 14122.96 226
UPI/P2M/236209798100/Jagir sin/Paytm
28-12-2022 Pay/Oid2022 80.00 14042.96 226
UPI/P2M/236225301413/Moti food/Paytm
28-12-2022 Pay/Oid2022 160.00 13882.96 226
UPI/P2M/236225635245/Sharwan g/Paytm
28-12-2022 Pay/Oid2022 40.00 13842.96 226
UPI/P2M/272826257210/Khan Frui/Paytm
28-12-2022 Pay/Oid2022 50.00 13792.96 226
UPI/P2A/236216955784/DINESH/SBM Bank
28-12-2022 /Payment 107.00 13899.96 226
UPI/P2M/236249959631/Shree Shy/Axis
28-12-2022 Bank/NA 800.00 13099.96 226
UPI/P2M/236269263233/Mr RAFIKU/Paytm
28-12-2022 Pay/Oid2022 52.00 13047.96 226
UPI/P2A/236325841281/DHANWANTI/Ujjivan
29-12-2022 S/Payment 5000.00 18047.96 226
UPI/P2A/236363521929/GARIMA EN/Bandhan
29-12-2022 B/Payment 5000.00 13047.96 226
 UPI/P2A/273066663869/DINESH/HDFC
29-12-2022 BANK/Payment 100.00 13147.96 226
UPI/P2M/236402367515/JASWANT S/Paytm
29-12-2022 Pay/Oid2022 140.00 13007.96 226
UPI/P2A/273142161562/SANJAY KU/Punjab
31-12-2022 Na/Payment 300.00 13307.96 226
UPI/P2A/273107739959/RAHUL KUM/DBS
31-12-2022 Bank /NA 320.00 13627.96 226
UPI/P2M/273107981195/shree sai/Paytm
31-12-2022 Pay/Oid2022 105.00 13522.96 226
UPI/P2A/273108474902/RAHUL KUM/DBS
31-12-2022 Bank /NA 220.00 13302.96 226
UPI/P2M/273186915380/Airtel/Paytm
31-12-2022 Pay/Oid19980 291.01 13011.95 226
UPI/P2A/300175711674/DHANWANTI/Ujjivan
01-01-2023 S/Payment 2000.00 15011.95 226
UPI/P2A/336722829395/KULBIR SI/Punjab
01-01-2023 Na/NA 120.00 14891.95 226
UPI/P2A/300134572645/JASPREET /Bank of
01-01-2023 B/NA 170.00 14721.95 226
UPI/P2A/300142377863/RAVI DUTT/Canara
01-01-2023 Ba/NA 240.00 14481.95 226
920010072920808:[Link]-10-2022 to 31-12-
01-01-2023 2022 146.00 14627.95 226
UPI/P2A/336741252858/ABHISHEK /Punjab
01-01-2023 Na/NA 200.00 14427.95 226
UPI/P2A/336720204299/DINESH/Paytm
01-01-2023 Pay/Payment 1000.00 15427.95 226
UPI/P2A/300152200586/KUNAL SI/State
01-01-2023 Ban/NA 900.00 14527.95 226
UPI/P2A/300152379033/RAHUL KUM/DBS
01-01-2023 Bank /NA 1400.00 13127.95 226
UPI/P2A/336907260341/PARTAP SI/Punjab
03-01-2023 Na/Payment 900.00 14027.95 226
UPI/P2M/300392855129/Ajay Path/Paytm
03-01-2023 Pay/Oid2023 29.00 13998.95 226
UPI/P2A/300412141259/DHANWANTI/Ujjivan
04-01-2023 S/Payment 4000.00 17998.95 226

04-01-2023 UPI/P2A/337036333522/VIVEK/Paytm Pay/NA 3000.00 14998.95 226

UPI/P2M/300493172327/Ravichatb/Paytm
04-01-2023 Pay/Oid2023 40.00 14958.95 226
UPI/P2M/337129376758/ KARAN /Yes Bank
05-01-2023 /NA 50.00 14908.95 226
UPI/P2M/300508574560/Simpl/Axis Bank/UPI
05-01-2023 Inte 1062.75 13846.20 226

05-01-2023 UPI/P2A/337147105295/VIVEK/Paytm Pay/NA 3000.00 16846.20 226

UPI/P2M/300542647112/slice/ICICI
05-01-2023 Ban/QUADRILL 1267.00 15579.20 226
UPI/P2A/300554364169/PARMOD/Paytm
05-01-2023 Pay/NA 300.00 15879.20 226
UPI/P2M/300595744424/Chawla Ga/Paytm
05-01-2023 Pay/Oid2023 320.00 15559.20 226
UPI/P2M/300596152783/Ajay Path/Paytm
05-01-2023 Pay/Oid2023 29.00 15530.20 226
UPI/P2A/300706254043/RAHUL KUM/DBS
07-01-2023 Bank /NA 2500.00 13030.20 226
UPI/P2A/337327392420/RAHUL KUM/DBS
07-01-2023 Bank /NA 100.00 13130.20 226
UPI/P2M/337327921583/RASHMI AR/Paytm
07-01-2023 Pay/Oid2023 30.00 13100.20 226
UPI/P2M/337329990029/GURDEEP S/Paytm
07-01-2023 Pay/Oid2023 20.00 13080.20 226
UPI/P2M/300766118565/SHANKAR K/Federal
07-01-2023 B/Pay to 30.00 13050.20 226
UPI/P2M/300766185857/SHANKAR K/Federal
07-01-2023 B/NA 10.00 13040.20 226
 UPI/P2A/337463475594/MAHTAB S/State
08-01-2023 Ban/Payment 70000.00 83040.20 226
UPI/P2A/300826607960/Ajay Kum/IDFC
08-01-2023 FIRS/Payment 25000.00 108040.20 226
UPI/P2A/300869950529/Bank Acco/Canara
08-01-2023 Ba/Payment 95000.00 13040.20 226
UPI/P2A/300962875890/Mr JOGIND/Central
09-01-2023 B/Payment 10.00 13030.20 226
UPI/P2A/337566340622/RAHUL KUM/DBS
09-01-2023 Bank /NA 50.00 13080.20 226
UPI/P2M/337566488840/shree sai/Paytm
09-01-2023 Pay/Oid2023 80.00 13000.20 226
UPI/P2A/301023906995/RAHUL KUM/DBS
10-01-2023 Bank /NA 150.00 13150.20 226
UPI/P2M/301023986738/ASHISH KU/Federal
10-01-2023 B/Pay to 90.00 13060.20 226
UPI/P2M/301024273417/shree sai/Paytm
10-01-2023 Pay/Oid2023 50.00 13010.20 226
UPI/P2A/301000691180/HARI PRAS/Punjab
10-01-2023 Na/UPI 10.00 13020.20 226
NEFT/PUNBH23010460224/HARI
10-01-2023 PRAS/PUNJAB NA 100000.00 113020.20 248
UPI/P2A/337645117246/MANPREET /Punjab
10-01-2023 Gr/NA 1970.00 111050.20 226
UPI/P2M/337691030261/NEFT HDFC/Paytm
10-01-2023 Pay/Oid2007 78331.00 32719.20 226
UPI/P2A/337771854223/GURPREET /State
11-01-2023 Ban/NA 145.00 32574.20 226
UPI/P2M/301281534411/Chawla Ga/Paytm
12-01-2023 Pay/Oid2023 245.00 32329.20 226
UPI/P2A/301223753298/CHANDER /Canara
12-01-2023 Ba/NA 255.00 32074.20 226
12-01-2023 UPI/P2A/337824553444/Indrapal /State Ban/NA 40.00 32034.20 226
UPI/P2M/337825826906/BharatPe
12-01-2023 /YesBank_Y/Pay to 20.00 32014.20 226
UPI/P2M/337827294601/Mukesh/Paytm
12-01-2023 Pay/Oid20230 20.00 31994.20 226
UPI/P2A/301232702803/RAJINDER /HDFC
12-01-2023 BANK/NA 10.00 31984.20 226
UPI/P2M/301275738566/Mr JOGIND/Paytm
12-01-2023 Pay/Oid2023 160.00 31824.20 226
UPI/P2A/337937128368/DEEPAK Y/State
13-01-2023 Ban/Payment 700.00 31124.20 226
UPI/P2A/337972453194/DINESH/HDFC
13-01-2023 BANK/Payment 2500.00 28624.20 226
UPI/P2A/337928629322/PANKAJ SO/Sarva
13-01-2023 Har/NA 500.00 28124.20 226
UPI/P2A/337946805957/Amit Kum/State
13-01-2023 Ban/NA 50.00 28074.20 226
UPI/P2M/301441245423/DEEPAK KU/Paytm
14-01-2023 Pay/Oid2023 70.00 28004.20 226
14-01-2023 UPI/P2M/338044188595/Indian Oi/Yes Bank /NA 70.00 27934.20 226
UPI/P2M/338110683341/Bharti Ai/Yes Bank
15-01-2023 /Payment 301.00 27633.20 226
UPI/P2M/338153379161/Meesho/Yes Bank
15-01-2023 /Payment 345.00 27288.20 226
UPI/P2M/301598535357/Amazon Pa/Axis
15-01-2023 Bank/You are 1282.00 26006.20 226
UPI/P2A/338117333369/HARI KIS/State
15-01-2023 Ban/NA 65.00 25941.20 226
UPI/P2A/301521760400/NARMENDER/Sarva
15-01-2023 Har/NA 30.00 25911.20 226
UPI/P2A/338129058777/NAVEEN K/State
15-01-2023 Ban/NA 1500.00 24411.20 226
UPI/P2A/338222988167/Mr PARVEE/Indian
16-01-2023 Ba/NA 10.00 24401.20 226
UPI/P2A/338263590611/PREETAM K/Punjab
16-01-2023 Na/NA 1350.00 23051.20 226
 UPI/P2M/338389543947/REDBUS/Yes Bank
17-01-2023 /Payment 1126.30 21924.90 226
UPI/P2A/338317637148/PREETAM K/Punjab
17-01-2023 Na/NA 617.00 21307.90 226
UPI/P2M/301887471252/BSNL/Paytm
18-01-2023 Pay/Oid20145 146.00 21161.90 226
21-01-2023 UPI/P2M/338715106693/ND Cafe/Axis Bank/NA 130.00 21031.90 226
BY CASH DEPOSIT-
21-01-2023 BNA/DPRH424701/5399/210123/BILASPU 4000.00 25031.90 226
22-01-2023 GST @18% on Charge 18.41 25013.49 226
22-01-2023 Consolidated Charges for A/c 102.25 24911.24 226
UPI/P2M/338825133869/GURDEEP S/Yes Bank
22-01-2023 /NA 30.00 24881.24 226
UPI/P2A/302230026795/MAMTA ARY/Bank of
22-01-2023 I/NA 65.00 24816.24 226
UPI/P2M/338849535183/shree sai/Paytm
22-01-2023 Pay/Oid2023 30.00 24786.24 226
UPI/P2M/302261444244/shree sai/Paytm
22-01-2023 Pay/Oid2023 123.00 24663.24 226
IMPS/P2A/302221974389/parmod/PaytmPa/X816
22-01-2023 069/ 10005.90 14657.34 226
UPI/P2M/302367661497/Arora foo/Paytm
23-01-2023 Pay/Oid2023 50.00 14607.34 226
UPI/P2M/302397034148/Ravichatb/Paytm
23-01-2023 Pay/Oid2023 40.00 14567.34 226
UPI/P2M/302360467632/BharatPe
23-01-2023 /YesBank_Y/Pay to 40.00 14527.34 226
UPI/P2M/302397347645/Shri Ram /Paytm
23-01-2023 Pay/Oid2023 56.00 14471.34 226
UPI/P2A/338964201368/RAHUL KUM/DBS
23-01-2023 Bank /NA 100.00 14371.34 226
UPI/P2M/302406686161/QUADRILLI/Axis
24-01-2023 Bank/Debit M 844.00 13527.34 226
UPI/P2M/302434166975/Arora Dep/Axis
24-01-2023 Bank/NA 54.00 13473.34 226
UPI/P2M/339035015768/PAPU KUMA/Paytm
24-01-2023 Pay/Oid2023 150.00 13323.34 226
UPI/P2A/339042390887/AMIT KUMA/Sarva
24-01-2023 Har/NA 50.00 13273.34 226
UPI/P2M/302468566560/shree sai/Paytm
24-01-2023 Pay/Oid2023 149.00 13124.34 226
UPI/P2A/339062326253/PARMOD/Paytm
24-01-2023 Pay/NA 30.00 13094.34 226
24-01-2023 UPI/P2M/339092144360/Jio/Paytm Pay/Oid20203 15.20 13079.14 226
UPI/P2A/302504397790/VINAY YAD/Sarva
25-01-2023 Har/NA 80.00 12999.14 226
SAK/CASH DEP/SAK328213673/4063/SAV
25-01-2023 SINGH 50000.00 62999.14 4063
UPI/P2M/302548197019/Swiggy/Axis
25-01-2023 Bank/Swiggy O 239.00 62760.14 226

31-01-2023 UPI/P2A/303170253310/satish ku/State Ban/NA 18000.00 44760.14 226

UPI/P2A/339812883458/PARMJEET /HDFC
01-02-2023 BANK/NA 2000.00 42760.14 226
UPI/P2M/303257710554/ECOMEXPRE/ICICI
01-02-2023 Ban/NA 1054.00 41706.14 226
UPI/P2M/303276351615/SHAKUNTLA/Paytm
01-02-2023 Pay/Oid2023 70.00 41636.14 226
UPI/P2A/339918951046/PRITAM KU/Paytm
02-02-2023 Pay/NA 500.00 41136.14 226
UPI/P2A/303332865588/RAVINDER /State
02-02-2023 Ban/NA 50.00 41086.14 226
UPI/P2M/339989369806/PANKAJ KU/Paytm
02-02-2023 Pay/Oid2023 80.00 41006.14 226
UPI/P2M/339989648255/Ajay Path/Paytm
02-02-2023 Pay/Oid2023 60.00 40946.14 226
 UPI/P2A/340011814279/PARMOD/Paytm
03-02-2023 Pay/NA 30.00 40916.14 226
UPI/P2A/340011934386/PARMOD/Paytm
03-02-2023 Pay/NA 10.00 40906.14 226
03-02-2023 UPI/P2M/303490847710/Jio/Paytm Pay/Oid20230 15.20 40890.94 226
UPI/P2A/303523879848/RAVI KUM/State
04-02-2023 Ban/NA 621.00 40269.94 226
UPI/P2A/303531711680/MANJUL K/State
04-02-2023 Ban/NA 820.00 39449.94 226
UPI/P2M/303541392208/ROLL XPRE/Paytm
04-02-2023 Pay/Oid2023 190.00 39259.94 226
UPI/P2M/303572469343/RISHIKESH/Paytm
04-02-2023 Pay/NA 100.00 39159.94 226
UPI/P2M/303573721433/RELIANCE /HDFC
04-02-2023 BANK/NA 218.75 38941.19 226
UPI/P2M/340198687575/JAI KISSA/Paytm
04-02-2023 Pay/Oid2023 120.00 38821.19 226
UPI/P2A/340216320929/GURPREET /Punjab
05-02-2023 Na/NA 180.00 38641.19 226
UPI/P2M/340225525631/HARPREET /Federal
05-02-2023 B/Pay to 150.00 38491.19 226
POS/NANAK FILLING
05-02-2023 STA/MOHALI/050223/09:41 2600.00 35891.19 226

05-02-2023 POS/JAGDISH WINE/Gurgaon/050223/21:32 2160.00 33731.19 226

UPI/P2M/340365261765/RAMESH/Yes Bank
06-02-2023 /NA 370.00 33361.19 226
UPI/P2A/303775871166/NARESH
06-02-2023 KU/INDUSIND /NA 10.00 33351.19 226
UPI/P2M/340413956097/RAKESH/Paytm
07-02-2023 Pay/Oid20230 80.00 33271.19 226
UPI/P2M/340416185942/JAGDISH W/Paytm
07-02-2023 Pay/Oid2023 400.00 32871.19 226
UPI/P2A/340416268380/NITENDER /HDFC
07-02-2023 BANK/NA 60.00 32811.19 226
UPI/P2M/340422953124/JAGDISH W/Paytm
07-02-2023 Pay/Oid2023 400.00 32411.19 226
UPI/P2A/340423045214/NITENDER /HDFC
07-02-2023 BANK/NA 130.00 32281.19 226
UPI/P2A/340423062639/NITENDER /HDFC
07-02-2023 BANK/NA 100.00 32181.19 226
UPI/P2M/303845350905/Mangaldee/Paytm
07-02-2023 Pay/Oid2023 2307.00 29874.19 226
UPI/P2A/303854766610/MONIKA CH/Punjab
07-02-2023 Na/NA 100.00 29774.19 226
UPI/P2M/303860470369/LALA MATU/HDFC
07-02-2023 BANK/NA 900.00 28874.19 226
UPI/P2M/303860754620/LALA MATU/HDFC
07-02-2023 BANK/NA 175.00 28699.19 226
UPI/P2A/303863295876/SANJAY JI/Punjab
07-02-2023 Na/NA 1440.00 27259.19 226
UPI/P2M/340460772777/SHAHEED L/Paytm
07-02-2023 Pay/Oid2023 3321.81 23937.38 226
UPI/P2M/340462046493/SANDEEP K/Paytm
07-02-2023 Pay/Oid2023 500.00 23437.38 226
UPI/P2M/340528170864/OM FUELS/Yes Bank
08-02-2023 /NA 1999.00 21438.38 226
UPI/P2M/340528213451/OM FUELS/Yes Bank
08-02-2023 /NA 1999.00 19439.38 226
UPI/P2M/340528246626/OM FUELS/Yes Bank
08-02-2023 /NA 52.00 19387.38 226
UPI/P2A/340564352871/RAHUL KUM/DBS
08-02-2023 Bank /NA 4000.00 15387.38 226
UPI/P2A/303971324893/Amit Kum/State
08-02-2023 Ban/NA 20.00 15367.38 226

TRANSACTION TOTAL 816669.17 815587.65

 CLOSING BALANCE 15367.38

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 [Link]@[Link]
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 [Link]
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
[Link] )
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 .
[Link] is a system generated output and requires no signature.
BRANCH ADDRESS - AXIS BANK LTD, REWARI [HR], PLOT NO:6530/Y/1&E, BAWAL CHOWK,CIRCULAR R, , 123401,
REWARI HARYANA, HARYANA, INDIA, TEL:01274- 299603 FAX:253846

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
[Link]-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
[Link]-Interest paid to customer
[Link]-Interest collected from the customer

++++ End of Statement ++++

Request From: [Link]