ABHINAV MALHOTRA

Joint Holder :- -
# 570
SECTOR-11
CHANDIGARH,CHANDIGARH,SECTOR 11-
CHANDIGARH Customer No :882438949
CHANDIGARH-INDIA Scheme :SAVINGS-EASYACCESS
160011 Currency :INR

Statement of Axis Account No :918010047126034 for the period (From : 01-04-2019 To : 31-03-2020)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br

OPENING BALANCE 35110.18

ATM-CASH/Sector
06-04-2019 11D,Chandig/Chandigarh/060419 10000.00 25110.18 302
ATM-CASH/Sector
06-04-2019 11D,Chandig/Chandigarh/060419 7000.00 18110.18 302
08-04-2019 ECOM PUR/AMAZON/Mumbai/080419/11:31 180.00 17930.18 302
POS/E-SAMPARK-
08-04-2019 10/CHANDIGARH/080419/18:44 4560.00 13370.18 302
13-04-2019 GST @18% on Charge 2.70 13367.48 302
13-04-2019 Consolidated Charges for A/c 15.00 13352.48 302

15-04-2019 585834 By Clg 585834 234 Chandigarh 20000.00 33352.48 4029

ATM-CASH/Sector
25-04-2019 11D,Chandig/Chandigarh/250419 10000.00 23352.48 302
ATM-CASH/Sector
25-04-2019 11D,Chandig/Chandigarh/250419 5000.00 18352.48 302

13-05-2019 585825 By Clg 585825 234 Chandigarh 20000.00 38352.48 4029

POS/AMAZON
27-05-2019 SELLER/BANGALORE/270519/12:10 13388.00 24964.48 302

12-06-2019 585695 By Clg 585695 234 Chandigarh 20000.00 44964.48 4029

ATM-CASH/Sector
15-06-2019 11D,Chandig/Chandigarh/150619 10000.00 34964.48 302
ATM-CASH/Sector
15-06-2019 11D,Chandig/Chandigarh/150619 5000.00 29964.48 302
POS/AMAZON
24-06-2019 SELLER/BANGALORE/240619/18:07 945.00 29019.48 302
POS/AMAZON SELLER./NEW
27-06-2019 DELHI/270619/17:06 545.00 28474.48 302
918010047126034:Int.Pd:01-04-2019 to 30-06-
30-06-2019 2019 241.00 28715.48 302

12-07-2019 877337 By Clg 877337 234 Chandigarh 20000.00 48715.48 4029

13-07-2019 Consolidated Charges for A/c 15.00 48700.48 302
13-07-2019 GST @18% on Charge 2.70 48697.78 302
ATM-CASH/Sector
23-07-2019 11D,Chandig/Chandigarh/230719 10000.00 38697.78 302
ATM-CASH/Sector
23-07-2019 11D,Chandig/Chandigarh/230719 10000.00 28697.78 302
23-07-2019 ECOM PUR/AMAZON/Mumbai/230719/22:28 502.97 28194.81 302

29-07-2019 ECOM PUR/AMAZON/Mumbai/290719/10:21 1200.00 26994.81 302

POS/AUTO SERVICE
30-07-2019 STAT/CHANDIGARH/300719/19:29 200.00 26794.81 302
05-08-2019 Rupay Issuing Refund/30.07.19// 1.50 26796.31 100

14-08-2019 877546 CLG/877546/130819/INDUSIND BAN 20000.00 46796.31 4029

INB/683894438/PUNJAB
18-08-2019 UNIVERSITY(BILLDESK)/NA 12036.80 34759.51 302
18-08-2019 ECOM PUR/AMAZON/Mumbai/180819/12:45 3800.00 30959.51 302
ECOM PUR/ZAAK
24-08-2019 EPAYMENT/MUMBAI/240819/14:57 1.00 30958.51 302
24-08-2019 ECOM PUR/PAYTM/NOIDA/240819/17:16 350.00 30608.51 302

05-09-2019 ECOM PUR/AMAZON/Mumbai/050919/16:56 5000.00 25608.51 302

ATM-CASH/Sector
05-09-2019 11D,Chandig/Chandigarh/050919 10000.00 15608.51 302

11-09-2019 877422 CLG/877422/100919/INDUSIND BAN 20000.00 35608.51 4029

POS/PVR
17-09-2019 LIMITED/CHANDIGARH/170919/13:56 150.00 35458.51 302
ATM-CASH/SECTOR 15-C
18-09-2019 2ATM/CHANDIGARH/180919 10000.00 25458.51 302
ATM-CASH/SECTOR 15-C
18-09-2019 2ATM/CHANDIGARH/180919 10000.00 15458.51 302
POS/AMAZON
19-09-2019 SELLER/BANGALORE/190919/13:00 479.00 14979.51 302
POS/AMAZON
19-09-2019 SELLER/BANGALORE/190919/17:43 531.05 14448.46 302
POS/AMAZON SELLER./NEW
20-09-2019 DELHI/200919/17:08 449.00 13999.46 302
ECOM PUR/Zomato
28-09-2019 Online/Gurgaon/280919/14:02 198.00 13801.46 302
918010047126034:Int.Pd:01-07-2019 to 30-09-
30-09-2019 2019 261.00 14062.46 302
ECOM PUR/ZOMATO
30-09-2019 MEDIA/Gurugram/300919/21:39 99.00 13963.46 302
ECOM PUR/Zomato
06-10-2019 Online/Gurgaon/061019/16:25 101.00 13862.46 302
ECOM
06-10-2019 PUR/RELIANCEJIO/Mumbai/061019/19:58 299.00 13563.46 302
ECOM PUR/Zomato
08-10-2019 Online/Gurgaon/081019/14:24 172.00 13391.46 302

11-10-2019 877399 CLG/877399/101019/INDUSIND BAN 20000.00 33391.46 4029

12-10-2019 Consolidated Charges for A/c 15.00 33376.46 302
12-10-2019 GST @18% on Charge 2.70 33373.76 302
12-10-2019 POS/Exotic food works/DELHI/121019/20:31 194.00 33179.76 302
POS/BIRYANI
12-10-2019 BLUES/GURGAON/121019/20:35 236.00 32943.76 302
POS/DELHI METRO RAIL/NEW
13-10-2019 DELHI/131019/09:33 350.00 32593.76 302
ATM-CASH/INDUSIND BANK
13-10-2019 LIMI/GURGAON/131019 5000.00 27593.76 302
13-10-2019 POS/DOMINOS,/GURGAON/131019/14:06 312.90 27280.86 302
POS/CHOPRA FILLING
14-10-2019 ST/KUNDLI/141019/10:43 1000.00 26280.86 302
25-10-2019 Rupay Issuing Refund/24.08.19// 1.00 26281.86 100
ATM-CASH/PANJAB
29-10-2019 UNIVERSITY/RUPNAGAR/291019 1000.00 25281.86 302
ECOM PUR/Zomato
04-11-2019 Online/Gurgaon/041119/19:40 266.00 25015.86 302

14-11-2019 956304 CLG/956304/131119/INDUSIND BAN 20000.00 45015.86 4029

ATM-CASH/SCTOR 15
17-11-2019 CHANDIGAR/CHANDIGARH/171119 9000.00 36015.86 302
ATM-CASH/SCTOR 15
17-11-2019 CHANDIGAR/CHANDIGARH/171119 10000.00 26015.86 302
Dr Card Charges ANNUAL
19-11-2019 6522XXXXXXXX1645 236.00 25779.86 002
POS/AUTO
28-11-2019 SERVICE,/CHANDIGARH/281119/12:22 1000.00 24779.86 302
02-12-2019 Rupay Issuing Refund/28.11.19/AUTO SERVICE, 7.50 24787.36 100

11-12-2019 956270 CLG/956270/101219/INDUSIND BAN 20000.00 44787.36 4029

 ECOM PUR/Zomato
14-12-2019 Online/Gurgaon/141219/20:10 352.00 44435.36 302

18-12-2019 ECOM PUR/IRCTC/DELHI/181219/11:52 1495.40 42939.96 302

ECOM PUR/Zomato
18-12-2019 Online/Gurgaon/181219/20:04 111.68 42828.28 302
ATM-CASH/Sector
27-12-2019 11D,Chandig/Chandigarh/271219 8000.00 34828.28 302
ATM-CASH/Sector
27-12-2019 11D,Chandig/Chandigarh/271219 8000.00 26828.28 302
POS/AMAZON SELLER./NEW
28-12-2019 DELHI/281219/20:02 1208.00 25620.28 302
ECOM PUR/ZAAK
30-12-2019 EPAYMENT/MUMBAI/301219/13:06 59.12 25561.16 302
918010047126034:Int.Pd:01-10-2019 to 31-12-
31-12-2019 2019 249.00 25810.16 302
ECOM PUR/ZAAK
07-01-2020 EPAYMENT/MUMBAI/070120/10:35 20.00 25790.16 302
ECOM PUR/ZAAK
07-01-2020 EPAYMENT/MUMBAI/070120/13:50 74.57 25715.59 302
ECOM PUR/ZAAK
10-01-2020 EPAYMENT/MUMBAI/100120/18:28 132.05 25583.54 302
ATM-CASH/Sector
11-01-2020 11D,Chandig/Chandigarh/110120 5000.00 20583.54 302
11-01-2020 Consolidated Charges for A/c 15.00 20568.54 302
11-01-2020 GST @18% on Charge 2.70 20565.84 302

15-01-2020 956143 By Clg 956143 234 Chandigarh 20000.00 40565.84 4029

ATM-CASH/Sector
21-01-2020 11D,Chandig/Chandigarh/210120 9000.00 31565.84 302
ATM-CASH/Sector
21-01-2020 11D,Chandig/Chandigarh/210120 6000.00 25565.84 302
POS/OBEROI
22-01-2020 MOTORS/CHANDIGARH/220120/12:15 992.50 24573.34 302
POS/AMAZON
23-01-2020 SELLER/BANGALORE/230120/21:32 1999.00 22574.34 302
NEFT/SBIN320029444894/CHANDER
29-01-2020 PARKASH.MALHOTRA//F 90000.00 112574.34 248
ATM-CASH/Sector
10-02-2020 11D,Chandig/Chandigarh/100220 8000.00 104574.34 302
ATM-CASH/Sector
10-02-2020 11D,Chandig/Chandigarh/100220 7000.00 97574.34 302

12-02-2020 57694 By Clg 057694 234 Chandigarh 20000.00 117574.34 4029

22-02-2020 ATM-CASH/D-86 MAIN ROAD/DELHI/220220 7500.00 110074.34 302

POS/E-SAMPARK-
24-02-2020 10/CHANDIGARH/240220/19:48 1873.00 108201.34 302
MOB/CCPMT/YNB8A5K30532/451457XXXXX
08-03-2020 X0579/91805427 22419.87 85781.47 302

12-03-2020 57503 By Clg 057503 234 Chandigarh 20000.00 105781.47 4029

ATM-CASH/Sector
19-03-2020 11D,Chandig/Chandigarh/190320 2000.00 103781.47 302
918010047126034:Int.Pd:01-01-2020 to 31-03-
31-03-2020 2020 724.00 104505.47 302

TRANSACTION TOTAL 262089.71 331485.00

CLOSING BALANCE 104505.47

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
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.

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 ++++