HEMANT KUMAR YADAV

Joint Holder :- -
E-12-A 2ND FLOOR GANESH NAGAR PANDAV NAGAR
COMPLEX LAXMI NAGAR
NEW DELHI Customer ID :862100440
DELHI-INDIA IFSC Code :UTIB0001006
110092 MICR Code :110211075
Nominee Registered : Y
Registered Mobile No :XXXXXX3097
Registered Email ID:HEXXXXDV@GMAIL.COM PAN :AGAPY3356M
Scheme :SAVINGS BANK - SALARY A/C

Statement of Axis Account No :915010058727649 for the period (From : 31-12-2019 To : 30-06-2020)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br

OPENING BALANCE 60283.54

915010058727649:Int.Pd:01-10-2019 to 31-12-
31-12-2019 2019 180.00 60463.54 1006
MOB/TPFT/GURPREET SINGH
31-12-2019 /910010020486649 45000.00 15463.54 1006
NEFT/21842170041DC/RED CARPET TOURS
31-12-2019 PVT LTD/HEMAN 41939.00 57402.54 248
NEFT/MB/AXMB200015676983/BHAWNA
01-01-2020 YADAV 15000.00 42402.54 1006
IMPS/P2A/000112423084/Bhawna/AXISBAN/X6
01-01-2020 32435/ 17005.90 25396.64 1006
INB/715268422/CITRUS PAYMENT
01-01-2020 SOLUTIONS PVT LTD/ 20972.29 4424.35 1006
ATM-CASH-
02-01-2020 AXIS/BPRH100601/1081/020120/DELHI 1000.00 3424.35 1006
MOB/TPFT/GAURAV
03-01-2020 BATRA/910010022765784 2500.00 924.35 1006
NEFT/21855935531DC/RED CARPET TOURS
04-01-2020 PVT LTD/ADV H 2500.00 3424.35 248
INB/IFT/RED CARPET TOURS PRIVATE
07-01-2020 LIMITED/TPARTY T 38000.00 41424.35 1006
NEFT/MB/AXMB200099336299/BHAWNA
09-01-2020 YADAV 100.00 41324.35 1006
09-01-2020 NEFT/MB/AXMB200099338301/Bhawna 100.00 41224.35 1006
NEFT/MB/AXMB200099547758/BHAWNA
09-01-2020 YADAV 23000.00 18224.35 1006
IMPS/P2A/000918478617/BHAWNAYA/KOTA
09-01-2020 KMAH/MBSENTTO 100.00 18324.35 1006
IMPS/P2A/000918510023/BHAWNAYA/KOTA
09-01-2020 KMAH/MBSENTTO 23000.00 41324.35 1006
IMPS/P2A/000919665501/BHAWNA/KOTAKM
09-01-2020 A/X544843/ 23005.90 18318.45 1006
11-01-2020 GST @18% on Charge 2.70 18315.75 1006
11-01-2020 Consolidated Charges for A/c 15.00 18300.75 1006
ATM-CASH-
12-01-2020 AXIS/DPRH114702/6773/120120/DELHI 12000.00 6300.75 1006
ATM-CASH-
16-01-2020 AXIS/BPRH100601/4617/160120/DELHI 6000.00 300.75 1006
TRF/GURPREET SINGH JOHAR/TRF TO
18-01-2020 HEMANT 6000.00 6300.75 1006
ATM-CASH/+ICICI GANESH NAGA/NEW
18-01-2020 DELHI/180120 2000.00 4300.75 1006
MOB/TPFT/AKSHAY
18-01-2020 BHASKAR/918010100627038 2000.00 2300.75 1006
INB/IFT/RED CARPET TOURS PRIVATE
24-01-2020 LIMITED/TPARTY T 16000.00 18300.75 1006
 ATM-CASH/+E-LOUNGE EAST PAT/NEW
25-01-2020 DELHI/250120 4000.00 14300.75 1006
POS/DELHI TOURISM/NEW
27-01-2020 DELHI/270120/21:48 1350.00 12950.75 1006

30-01-2020 ATM-CASH/+12/19, East Patel/Delhi/300120 5000.00 7950.75 1006

30-01-2020 TRF/GURPREET SINGH JOHAR/ 10000.00 17950.75 1006

IMPS/P2A/003220595888/BHAWNA/KOTAKM
01-02-2020 A/X544843/ 15005.90 2944.85 1006
ATM-CASH-
04-02-2020 AXIS/DPRH114702/9629/040220/DELHI 2000.00 944.85 1006
INB/IFT/RED CARPET TOURS PRIVATE
06-02-2020 LIMITED/TPARTY T 38000.00 38944.85 1006
UPI/P2A/003814559106/SHUBHAM V/Axis
07-02-2020 Bank/UPI 1.00 38943.85 1006
UPI/P2A/003814571050/SHUBHAM V/Axis
07-02-2020 Bank/UPI 1.00 38942.85 1006
UPI/P2A/003814450536/SHUBHAM V/Axis
07-02-2020 Bank/UPI 1.00 38943.85 1006
08-02-2020 UPI/P2M/003914312712/billdeskt/ICICI Ban/UPI 842.52 38101.33 1006
UPI/P2A/003914429446/GOOGLEPAY/Axis
08-02-2020 Bank/Rewarde 20.00 38121.33 1006
08-02-2020 UPI/P2M/003914333148/billdeskt/ICICI Ban/UPI 200.00 37921.33 1006
UPI/P2A/003914467835/GOOGLEPAY/Axis
08-02-2020 Bank/Rewarde 10.00 37931.33 1006
08-02-2020 UPI/P2M/003915369677/billdeskt/ICICI Ban/UPI 150.00 37781.33 1006
08-02-2020 UPI/P2M/003915383568/billdeskt/ICICI Ban/UPI 49.00 37732.33 1006
ECOM PUR/THE FRANK
08-02-2020 ANT/DELHI/080220/17:43 17528.23 20204.10 1006
09-02-2020 GST @18% on Charge 3.60 20200.50 1006
09-02-2020 Consolidated Charges for A/c 20.00 20180.50 1006
IMPS/P2A/004011776438/BHAWNA/KOTAKM
09-02-2020 A/X544843/ 12005.90 8174.60 1006
IMPS/P2A/004319307019/BHAWNA/KOTAKM
12-02-2020 A/X544843/ 4005.90 4168.70 1006
UPI/P2A/004416410923/SHUBHAM V/Axis
13-02-2020 Bank/UPI 1200.00 2968.70 1006
UPI/P2A/004416629255/GOOGLEPAY/Axis
13-02-2020 Bank/Rewarde 10.00 2978.70 1006
UPI/P2A/006414992931/SHUBHAM V/Axis
04-03-2020 Bank/UPI 300.00 3278.70 1006
UPI/P2A/006414498288/MUKESH KU/ICICI
04-03-2020 Ban/Mask 80.00 3358.70 1006
UPI/P2A/006417789122/VARUN KUM/Axis
04-03-2020 Bank/UPI 300.00 3658.70 1006

04-03-2020 NEFT/MB/AXMB200649779224/Bhawnacc 1000.00 2658.70 1006

POS/DELHI TOURISM/NEW
05-03-2020 DELHI/050320/17:46 2250.00 408.70 1006
INB/IFT/RED CARPET TOURS PRIVATE
06-03-2020 LIMITED/TPARTY T 38000.00 38408.70 1006

06-03-2020 NEFT/MB/AXMB200660681587/Bhawnacc 9000.00 29408.70 1006

NEFT/MB/AXMB200660686696/BHAWNA
06-03-2020 YADAVcc 15000.00 14408.70 1006
MOB/TPFT/LAKSHAY
07-03-2020 SHARMA/916010014137289 2000.00 16408.70 049
IMPS/P2A/007521094069/Raviji/VIJAYAB/X003
15-03-2020 845/ 4005.90 12402.80 1006
Dr Card Charges ANNUAL
24-03-2020 6522XXXXXXXX0021 236.00 12166.80 1006
915010058727649:Int.Pd:01-01-2020 to 31-03-
31-03-2020 2020 84.00 12250.80 1006

07-04-2020 ECS/RAZORPAY SOFTW/111119197130322 3790.90 8459.90 1006

11-04-2020 GST @18% on Charge 2.70 8457.20 1006
11-04-2020 Consolidated Charges for A/c 15.00 8442.20 1006

12-04-2020 NEFT/MB/AXMB201032615641/Bhawnacc 3000.00 5442.20 1006

INB/IFT/RED CARPET TOURS PRIVATE
13-04-2020 LIMITED/TPARTY T 16000.00 21442.20 1006
ATM-CASH-
08-05-2020 AXIS/DPRH114702/8839/080520/DELHI 4000.00 17442.20 1006

24-05-2020 ATM-CASH/GANESH NAGAR/DELHI/240520 2000.00 15442.20 1006

05-06-2020 ECS/RAZORPAY SOFTW/111119197130322 2099.00 13343.20 1006

ATM-CASH-
07-06-2020 AXIS/DPRH114702/9638/070620/DELHI 4000.00 9343.20 1006
NEFT/MB/AXMB201754940638/BHAWNA
23-06-2020 YADAVROE 4000.00 5343.20 1006
915010058727649:Int.Pd:01-04-2020 to 30-06-
30-06-2020 2020 119.00 5462.20 1006

TRANSACTION TOTAL 287464.34 232643.00

CLOSING BALANCE 5462.20

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, PATEL NAGAR(E), NEW DELHI [DL], GF & FF, SAHINI HOUSE, EAST PATEL NAGAR, ,
110008, NEW DELHI, DELHI, INDIA, TEL:011-43465150 FAX:43465160

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