KAKUMANI RAVI KIRAN KUMAR
Joint Holder :- -
59 SRI LAXMI SRINIVASA HOUSING
COLONY
LAXMIPURAM RD KOTHAPET
CHIRALA Customer ID :008173864
ANDHRA PRADESH-INDIA IFSC Code :UTIB0001017
523157 MICR Code :523211102
Nominee Registered : Y
Registered Mobile No :XXXXXX9791 Nominee Name :K VASANTHA LAKSHMI
Registered Email ID:raXXXXkk@[Link] PAN :APOPK2748G
Scheme :NRO NORMAL CKYC NUMBER :NA
Statement of Axis Account No :913010032296994 for the period (From : 01-05-2024 To : 06-06-2024)
Tran Date Chq No Particulars Debit Credit Balance Init.
Br
OPENING BALANCE 1295926.59
MOB/TPFT/DOGUPARTHI
01-05-2024 VENK/910010002669185 400000.00 895926.59 1017
MOB/SELFFT/RAVI KIRAN
01-05-2024 KUMA/475010100034520 1000000.00 1895926.59 1017
NEFT/MB/AXOMB12385816886/ATLURI SRI
02-05-2024 RAGHU/HDFC BANK/Others-Land Purchase 696000.00 1199926.59 1017
NBSM/58132207/ZERODHA BROKING
02-05-2024 LIMITED/ 200000.00 999926.59 1017
MOB/TPFT/DOGUPARTHI
02-05-2024 VENK/910010002669185 44400.00 955526.59 1017
IMPS/P2A/412321071035/GullapudiVenkataSri/X
02-05-2024 089948/STATEBANKOFINDIA/Oth 400011.80 555514.79 1017
MOB/TPFT/KAKUMANI
04-05-2024 VASANT/921010042051272 40000.00 515514.79 1017
06-05-2024 AUTOBPay/HdfcMutual/412746750509/060524 20000.00 495514.79 1017
MOB/SELFFT/RAVI KIRAN
07-05-2024 KUMA/475010100034520 500000.00 995514.79 1017
ECS/111118190788277/FRANKLINTEMPLETO
09-05-2024 N MUTUAL FUND 5000.00 990514.79 1017
MOB/TPFT/SHAMSAD
09-05-2024 KHAN/924010016262757 5000.00 985514.79 1017
MOB/TPFT/SHAMSAD
09-05-2024 KHAN/924010016262757 30000.00 955514.79 1017
MOB/SELFFT/RAVI KIRAN
09-05-2024 KUMA/475010100034520 500000.00 1455514.79 1017
09-05-2024 NBSM/58992762/HDFC MF(CAMS)/ 300000.00 1155514.79 1017
MOB/SELFFT/RAVI KIRAN
09-05-2024 KUMA/475010100034520 500000.00 1655514.79 1017
10-05-2024 AUTOBPay/BandhanMut/413170328205/100524 5000.00 1650514.79 1017
10-05-2024 AUTOBPay/TataMutual/413166400559/100524 15000.00 1635514.79 1017
10-05-2024 AUTOBPay/UTIMutualF/413178633877/100524 20000.00 1615514.79 1017
10-05-2024 AUTOBPay/FranklinTe/413178423649/100524 5000.00 1610514.79 1017
10-05-2024 AUTOBPay/HdfcMutual/413178449895/100524 10000.00 1600514.79 1017
IMPS/P2A/413110095484/JamshedGarments/X38
10-05-2024 2331/INDUSINDBANKLTD/Othe 50005.90 1550508.89 1017
IMPS/P2A/413113283166/JamshedGarments/X38
10-05-2024 2331/INDUSINDBANKLTD/Othe 350011.80 1200497.09 1017
11-05-2024 IMPS/DECLINE/413110095484/10.05.2024 50005.90 1250502.99 100
11-05-2024 IMPS/DECLINE/413113283166/10.05.2024 350011.80 1600514.79 100
IMPS/P2A/413313921754/SwadeshiEnterprises/X
12-05-2024 923955/STATEBANKOFINDIA/Oth 300011.80 1300502.99 1017
IMPS/P2A/413313938196/SwadeshiEnterprises/X
12-05-2024 923955/STATEBANKOFINDIA/Oth 200011.80 1100491.19 1017
13-05-2024 AUTOBPay/HdfcMutual/413498148636/130524 5000.00 1095491.19 1017
13-05-2024 R STORE 1000.00 1096491.19 1886
IMPS/P2A/413415760601/ShreeServices/X23338
13-05-2024 4/RATNAKARBANKLIMITED/ 200011.80 896479.39 1017
14-05-2024 AUTOBPay/AxisMutual/413510310270/140524 5000.00 891479.39 1017
IMPS/P2A/413513337947/Shree
14-05-2024 Services/X233384/RATNAKARBANKLIMITED/ 50005.90 841473.49 1017
16-05-2024 AUTOBPay/UTIMutualF/413733620222/160524 5000.00 836473.49 1017
16-05-2024 AUTOBPay/MiraeAsset/413732345783/160524 5000.00 831473.49 1017
16-05-2024 AUTOBPay/TataMutual/413714851401/160524 5000.00 826473.49 1017
RTGS/IR/UTIBR62024051953009378/LB Global
Solution/JANA SMALL FINANCE B/May 19
19-05-2024 2024 700000.00 126473.49 1017
20-05-2024 AUTOBPay/NipponIndi/414154971197/200524 5000.00 121473.49 1017
20-05-2024 AUTOBPay/PPFASMutua/414154918685/200524 20000.00 101473.49 1017
NEFT/CIUBH24141010995/HANUMA
TRADERS/CITY UNION BANK
20-05-2024 LIMI//URGENT/ 1000.00 102473.49 248
MOB-TD/923040102996625/28-11-
20-05-2024 2024/KAKUMANI RAVI KI 99008.00 201481.49 1017
RTGS/CIUBR52024052000405037/HANUMA
TRADERS/CITY UNION BANK
20-05-2024 LIMI//URGENT/ 500000.00 701481.49 248
RTGS/IR/UTIBR62024052053143492/LB Global
Solution/JANA SMALL FINANCE B/May 20
20-05-2024 2024 699000.00 2481.49 1017
RTGS/HDFCR52024052158948804/DOGUPART
HI UMAMAHESWAR/HDFC
21-05-2024 BANK//FAST/FAST 400000.00 402481.49 248
RTGS/CIUBR52024052100403310/HANUMA
TRADERS/CITY UNION BANK
21-05-2024 LIMI//URGENT/ 200000.00 602481.49 248
21-05-2024 MUDADLA VARA LAKSHMI 500000.00 1102481.49 1017
21-05-2024 DOGUPARTHI VENKATA SURESH 600000.00 1702481.49 1017
RTGS/IR/UTIBR62024052153323922/LB Global
Solution/JANA SMALL FINANCE B/May 21
21-05-2024 2024 1700000.00 2481.49 1017
NEFT/YESEB41421782336/ZERODHA
BROKING LTD- FOR ZER/YES
21-05-2024 BANK/02c7d1abce Zerodha payoutYESB 686590.00 689071.49 248
NEFT/N142243049907933/MD GAZANFAR
21-05-2024 AHMAD/HDFC BANK/Credit for belal 50000.00 739071.49 248
IFT/CB0048211259/NORMAL202405225903442
6/AXIS MUTUA/K RAVI KIRAN
22-05-2024 KUMAR/UTIB0001017 16335.39 755406.88 004
NEFT/N143243050061421/MD GAZANFAR
22-05-2024 AHMAD/HDFC BANK/Credit for belal 250000.00 1005406.88 248
RTGS/HDFCR52024052259204841/ICICI
22-05-2024 PRUDENTIAL M F R/HDFC BANK///21700446 433027.22 1438434.10 248
NEFT/N143243050142550/ICICI PRUDENTIAL
M F REDEMPT/HDFC BANK/NEFT
22-05-2024 21700446/18 006003500 105685.28 1544119.38 248
NEFT/N143243050162255/QUANT MUTUAL
22-05-2024 FUND COMMON RE/HDFC BANK/965639889 52678.42 1596797.80 248
RTGS/IR/UTIBR62024052253471426/LB Global
Solution/JANA SMALL FINANCE B/May 22
22-05-2024 2024 1000000.00 596797.80 1017
IFT/CB0048335595/202405242676852/UTI MF-
24-05-2024 COMMON FU/K RAVI KIRAN KUMAR/X 212608.47 809406.27 004
IFT/CB0048335486/202405242676743/UTI MF-
24-05-2024 COMMON FU/K RAVI KIRAN KUMAR/X 898190.32 1707596.59 004
NEFT/CMS4174097757/BIRLA SUNLIFE
24-05-2024 MUTUAL FUND/ICICI BANK LIMITED/ 55392.29 1762988.88 248
NEFT/CMS4174097017/BIRLA SUNLIFE
24-05-2024 MUTUAL FUND/ICICI BANK LIMITED/ 38892.23 1801881.11 248
RTGS/CITIR52024052400702943/DSP
24-05-2024 MUTUAL FUND REDEMP/CITI BANK/ 595504.74 2397385.85 248
NEFT/CITIN24471178412/DSP MUTUAL
FUND REDEMPTION A/CITI BANK/NIFTY 50
24-05-2024 INDEXP LOC-VCHIRA 40434.51 2437820.36 248
NEFT/CITIN24471176003/DSP MUTUAL
FUND REDEMPTION A/CITI BANK/MIDCAP
24-05-2024 FUNDP LOC-VCHIRA 22601.75 2460422.11 248
NEFT/CITIN24471177940/DSP MUTUAL
FUND REDEMPTION A/CITI
24-05-2024 BANK/DYNAMIC ASSETP LOC-VCHIRA 37186.99 2497609.10 248
RTGS/CITIR52024052400703736/TEMPLETON
24-05-2024 -INC FUND RED/CITI BANK/ 354965.95 2852575.05 248
RTGS/HDFCR52024052459796630/BANDHAN
24-05-2024 COMMON REDEMPT/HDFC BANK///3158463 208682.81 3061257.86 248
IFT/CB0048349903/NORMAL202405245918289
4/AXIS MUTUA/K RAVI KIRAN
24-05-2024 KUMAR/UTIB0001017 205237.55 3266495.41 004
IFT/CB0048347526/NORMAL202405245919511
0/AXIS MUTUA/K RAVI KIRAN
24-05-2024 KUMAR/UTIB0001017 157558.84 3424054.25 004
NEFT/N145243053347867/SBI MUTUAL
FUND/HDFC BANK/NEFT 00600350000549
24-05-2024 SBI 140507.57 3564561.82 248
RTGS/HDFCR52024052459805599/TMF
REDEMPTION POOL A//HDFC BANK///TATA
24-05-2024 MF - 4302782 300909.43 3865471.25 248
RTGS/HDFCR52024052459811858/KMMF
REDEMPTIONS/HDFC BANK///KOTAK MF -
24-05-2024 5376057 226438.51 4091909.76 248
RTGS/HDFCR52024052459815985/TMF
REDEMPTION POOL A//HDFC BANK///TATA
24-05-2024 MF - 4302782 205728.24 4297638.00 248
RTGS/HDFCR52024052459818011/HDFC
MUTUAL FUND REDEM/HDFC
24-05-2024 BANK///17289536 201931.10 4499569.10 248
NEFT/N145243053419842/ICICI PRUDENTIAL
M F REDEMPT/HDFC BANK/NEFT
24-05-2024 21700446/18 006003500 81527.48 4581096.58 248
RTGS/HDFCR52024052459822733/HDFC
MUTUAL FUND REDEM/HDFC
24-05-2024 BANK///17289536 686945.33 5268041.91 248
RTGS/HDFCR52024052459835355/MIRAEASS
24-05-2024 ETMFREDEMPTION/HDFC BANK/ 405297.18 5673339.09 248
RTGS/HDFCR52024052459835487/MIRAEASS
24-05-2024 ETMFREDEMPTION/HDFC BANK/ 306302.36 5979641.45 248
NEFT/N145243053526416/HDFC MUTUAL
FUND REDEMPTION/HDFC BANK/NEFT
24-05-2024 17289536 006003500256 52600.13 6032241.58 248
RTGS/IR/UTIBR62024052553990324/Sprint
Enterprises/ESAF SMALL FINANCE B/May 25
25-05-2024 2024 1400000.00 4632241.58 1017
MOB/TPFT/DOGUPARTHI
25-05-2024 VENK/910010002669185 200000.00 4432241.58 1017
RTGS/IR/UTIBR62024052654068030/Sprint
Enterprises/ESAF SMALL FINANCE B/May 26
26-05-2024 2024 4139401.00 292840.58 1017
27-05-2024 AUTOBPay/KotakMutua/414810313759/270524 5000.00 287840.58 1017
IFT/CB0048679582/RMFRED/1918537422/RWG
P/270524/NIP/K RAVI KIRAN
29-05-2024 KUMAR/UTIB0001017 172000.00 459840.58 004
RTGS/HDFCR52024052961196011/PPFAS
MUTUAL FUND REDE/HDFC BANK///PPFAS
29-05-2024 RED 10722572 1129327.91 1589168.49 248
NEFT/N150243060113347/TMF REDEMPTION
POOL A/C/HDFC BANK/NEFT TATA MF
29-05-2024 4302782 00 5018.58 1594187.07 248
RTGS/HDFCR52024052961207788/HDFC
MUTUAL FUND REDEM/HDFC
29-05-2024 BANK///17289536 307121.57 1901308.64 248
RTGS/HDFCR52024052961212001/HDFC
MUTUAL FUND REDEM/HDFC
29-05-2024 BANK///17289536 208664.26 2109972.90 248
MOB/TPFT/KAKUMANI
01-06-2024 VASANT/921010042051272 50000.00 2059972.90 1017
NEFT/MB/AXOMB15476854748/Tummala S R
Krishna Prasa/STATE BANK OF
02-06-2024 INDIA/investment 16150.00 2043822.90 1017
MOB/SELFFT/RAVI KIRAN
04-06-2024 KUMA/475010100034520 100000.00 2143822.90 1017
RTGS/IR/UTIBR62024060455632603/Akash
Trading/BANDHAN BANK LIMITED/June 4
04-06-2024 2024 2137782.00 6040.90 1017
IMPS/P2A/415615710387/THANNEER/KOTAK
04-06-2024 MAH/KKBKTran/9199999999999485000 1000.00 7040.90 1017
IMPS/P2A/415618810931/THANNEER/KOTAK
04-06-2024 MAH/KKBKTran/9199999999999485000 1000.00 8040.90 1017
TRANSACTION TOTAL 15442803.80 14154918.11
CLOSING BALANCE 8040.90
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, CHIRALA [AP], 14-19-77, [Link], , 523155, CHIRALA, ANDHRA PRADESH, INDIA,
TEL:08594-234900/234901 FAX:234800
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]
