AVINASH KUMAR

Joint Holder :- -
CO RAMESH CHAND JAISWAL WZ 894
JULAIHA MOHALLA NARAINA VILLAGE
SOUTH WEST DELHI
NEW DELHI Customer ID :940060601
DELHI-INDIA IFSC Code :UTIB0003328
110028 MICR Code :110211210
Nominee Registered : Y
Registered Mobile No :XXXXXX3248
Registered Email ID:avXXXXce@gmail.com PAN :ITZPK8769L
Scheme :AXIS LIBERTY SALARY ACCOUNT

Statement of Axis Account No :922010021351314 for the period (From : 01-08-2023 To : 01-02-2024)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br

OPENING BALANCE 40029.80

UPI/P2A/321320694035/XXX635375/HDFC
01-08-2023 BANK/UPI 30000.00 10029.80 3328
UPI/P2A/321329104498/JAISWAL J/State
01-08-2023 Ban/UPI 5000.00 5029.80 3328
UPI/P2M/321537846973/CRAFTO/Yes Bank
02-08-2023 /Subscrip 99.00 4930.80 3328
UPI/P2M/321527210038/New Vikas/Paytm
03-08-2023 Pay/UPI 80.00 4850.80 3328
UPI/P2M/321527277696/New Vikas/Paytm
03-08-2023 Pay/UPI 30.00 4820.80 3328
UPI/P2M/321640840730/RAJESH MA/Yes Bank
04-08-2023 /UPI 30.00 4790.80 3328
UPI/P2A/321622375397/MOHIT KUM/Yes Bank
04-08-2023 /UPI 10000.00 14790.80 3328
UPI/P2A/358247284048/AVINASH /Kotak
04-08-2023 Mah/UPI 2500.00 17290.80 3328
PPR012609097486_EMI_05-08-2023_AVINASH
05-08-2023 KUMAR 16284.00 1006.80 245
06-08-2023 SI fail chrg loan repayment+GST/11640629 295.00 711.80 3328
UPI/P2M/321850610211/SEEMA BEC/Yes Bank
06-08-2023 /UPI 90.00 621.80 3328
UPI/P2M/321850641589/SEEMA BEC/Yes Bank
06-08-2023 /UPI 10.00 611.80 3328
07-08-2023 PPR012609097486_EMI_07-08-2023 76.00 535.80 245
UPI/P2M/321975203344/BharatPe
07-08-2023 /YesBank_Y/Pay to 40.00 495.80 3328
UPI/P2M/322092150155/SOURAV BA/Paytm
08-08-2023 Pay/UPI 20.00 475.80 3328
UPI/P2M/322093774429/MD IMRAN /Paytm
08-08-2023 Pay/UPI 20.00 455.80 3328
UPI/P2M/322284505571/EURONETGP/ICICI
10-08-2023 Ban/UPI 19.00 436.80 3328
UPI/P2A/322339248832/GOOGLEPAY/Axis
11-08-2023 Bank/UPI 6.00 442.80 3328
UPI/P2M/322537998355/Smart Poi/ICICI
13-08-2023 Ban/FRT9108 34.30 408.50 3328
UPI/P2A/359363816905/VISHAL SI/Canara
15-08-2023 Ba/UPI 1000.00 1408.50 3328
UPI/P2M/323150994102/KRISHNA/Yes Bank
19-08-2023 /UPI 70.00 1338.50 3328
UPI/P2M/323162824594/MD IKRAR/Paytm
19-08-2023 Pay/UPI 40.00 1298.50 3328
UPI/P2A/323284752946/BADAL KUM/Kotak
20-08-2023 Mah/Gym fee 1000.00 2298.50 3328
24-08-2023 UPI/P2M/360219829641/GUDDU/Yes Bank /UPI 30.00 2268.50 3328
BY CASH DEPOSIT-
25-08-2023 BNA/DPRH332801/1627/250823/DELHI 64000.00 66268.50 3328
DD ISSUED/SAK/Principal Government Medical
25-08-2023 College 63800.00 2468.50 3328
UPI/P2M/323798810877/EURONETGP/ICICI
25-08-2023 Ban/UPI 239.00 2229.50 3328
UPI/P2A/323832216335/JAISWAL J/State
26-08-2023 Ban/UPI 2000.00 229.50 3328
UPI/P2A/323806205178/MOHIT KUM/Yes Bank
26-08-2023 /UPI 3000.00 3229.50 3328
27-08-2023 UPI/P2M/323956438785/VIJETA/Paytm Pay/UPI 25.00 3204.50 3328
NEFT/SBIN523243693531/PCDA NEW /STATE
31-08-2023 BAN//ATTN//I 30680.00 33884.50 248
UPI/P2M/324317305840/BANGLA SW/Paytm
31-08-2023 Pay/UPI 8.00 33876.50 3328
UPI/P2A/324318803148/SANDEEP /Kotak
31-08-2023 Mah/UPI 1000.00 32876.50 3328
UPI/P2A/324457012463/AVINASH /Kotak
01-09-2023 Mah/UPI 4000.00 28876.50 3328
UPI/P2A/324469649416/AVINASH /Kotak
01-09-2023 Mah/UPI 10000.00 18876.50 3328
UPI/P2M/324562149663/CRAFTO/Yes Bank
01-09-2023 /Subscrip 99.00 18777.50 3328

02-09-2023 UPI/P2A/324591054089/DEEPAK KU/RBL/UPI 20000.00 38777.50 3328

UPI/P2M/324594973424/ANIL KUMA/Yes Bank
02-09-2023 /UPI 20.00 38757.50 3328
UPI/P2M/324529135933/Bittoo chicken
02-09-2023 corner/UPI 142.00 38615.50 3328
UPI/P2A/361291390985/VISHAL SI/Canara
03-09-2023 Ba/UPI 1000.00 39615.50 3328
UPI/P2M/324638913734/AMRIK SUK/Paytm
03-09-2023 Pay/UPI 480.00 39135.50 3328
UPI/P2A/324643131115/RAHUL SHARMA
03-09-2023 /UPI 4000.00 35135.50 3328

03-09-2023 UPI/P2A/324664643389/Devrat ./State Ban/UPI 1000.00 36135.50 3328

UPI/P2A/324771685015/PINTU THA/UCO
04-09-2023 Bank/UPI 60.00 36075.50 3328
04-09-2023 UPI/P2M/324813546384/Paras Chauhan /UPI 90.00 35985.50 3328
UPI/P2A/324813747000/RAKESH KUMAR
04-09-2023 /UPI 100.00 35885.50 3328
PPR012609097486_EMI_05-09-2023_AVINASH
05-09-2023 KUMAR 16284.00 19601.50 245
UPI/P2A/324820349767/RAM KUMAR GUPTA
05-09-2023 /UPI 300.00 19301.50 3328

05-09-2023 UPI/P2A/324843459093/PRIYA P /UPI 4000.00 15301.50 3328

UPI/P2M/325033000190/DHARMENDER
07-09-2023 PANWAR /UPI/Yes Bank Ltd 20.00 15281.50 3328
UPI/P2M/325196539326/CRED Club
08-09-2023 /paymen/Axis Bank Ltd. 10000.00 5281.50 3328
UPI/P2M/325342316562/Geo Filling Station
10-09-2023 /UPI/Paytm Payments Bank 1002.00 4279.50 3328
UPI/P2M/325344985509/SATISH KUMAR
10-09-2023 TANWAR /UPI/Yes Bank Ltd 425.00 3854.50 3328
UPI/P2M/325484098321/GUDDU
11-09-2023 /UPI/Paytm Payments Bank 50.00 3804.50 3328
UPI/P2M/325486757688/ SHIV MEDICAL
11-09-2023 STORE /UPI/Yes Bank Ltd 1800.00 2004.50 3328
UPI/P2A/325648312252/HIMANSHU JAISWAL
13-09-2023 /UPI/Union Bank of India 200.00 1804.50 3328
UPI/P2M/362214483780/CRED Club
13-09-2023 /paymen/Axis Bank Ltd. 1600.00 204.50 3328
UPI/P2M/325679467650/billdesktez
13-09-2023 /UPI/ICICI Bank 99.00 105.50 3328
 UPI/P2M/325785471561/EURONETGPAY
14-09-2023 /UPI/ICICI Bank 19.00 86.50 3328
UPI/P2A/326545800327/VISHAL /Kotak
22-09-2023 Mah/UPI/ 50.00 136.50 3328
NEFT/SBIN523272640287/PCDA NEW /STATE
29-09-2023 BAN//ATTN//I 30680.00 30816.50 248
UPI/P2A/327282272148/MUKUL KUMAR
29-09-2023 /Paymen/Bank of India 300.00 30516.50 3328
UPI/P2A/327202699343/Mr MUSFEK ALAM
29-09-2023 /Paymen/Central Bank Of Indi 1350.00 29166.50 3328
UPI/P2A/327229884850/MOHD AASIF
29-09-2023 /UPI/Kotak Mahindra Bank 8000.00 21166.50 3328
UPI/P2A/327240531136/XXX033081
29-09-2023 /UPI/State Bank Of India 1000.00 20166.50 3328
UPI/P2A/327350558980/HIMANSHU JAISWAL
30-09-2023 /UPI/Union Bank of India 100.00 20066.50 3328
UPI/P2M/327357336685/HDFC BANK LTD
30-09-2023 COLLECT/UPI/HDFC BANK LTD 941.00 19125.50 3328
UPI/P2A/327365735660/PRIYA P
30-09-2023 /UPI/State Bank Of India 5400.00 13725.50 3328
UPI/P2M/327383998481/JASBIR SINGH
30-09-2023 /Pay to/Federal Bank 93.00 13632.50 3328
UPI/P2M/327385222824/KULVINDER SINGH
30-09-2023 /UPI/Yes Bank Ltd 50.00 13582.50 3328
922010021351314:Int.Pd:01-07-2023 to 30-09-
01-10-2023 2023 53.00 13635.50 3328
UPI/P2M/327424320685/EURONETGPAY
01-10-2023 /UPI/ICICI Bank 19.00 13616.50 3328
UPI/P2M/327578530077/CRAFTO/Yes Bank
01-10-2023 /Subscrip/OTH 99.00 13517.50 3328
UPI/P2A/327570826516/AVINASH /Kotak
02-10-2023 Mah/UPI/ 5000.00 18517.50 3328
UPI/P2A/327550721023/SALAM .
02-10-2023 /UPI/Kotak Mahindra Bank 30.00 18487.50 3328
UPI/P2M/327556768005/Dominos Pizza
02-10-2023 /UPI/Paytm Payments Bank 214.20 18273.30 3328
UPI/P2M/327568119902/GATE NO 5 DAY
02-10-2023 /UPI/Yes Bank Ltd 40.00 18233.30 3328
UPI/P2A/327570891565/MOHIT KUMAR
02-10-2023 /UPI/Yes Bank Ltd 277.00 17956.30 3328
UPI/P2M/327574471189/billdesktez
02-10-2023 /UPI/ICICI Bank 155.00 17801.30 3328
UPI/P2M/327575043664/New Chanchal Store
02-10-2023 /UPI/Axis Bank Ltd. 30.00 17771.30 3328
UPI/P2M/327684867451/AVON MEDICOS
03-10-2023 /UPI/Paytm Payments Bank 120.00 17651.30 3328
UPI/P2M/327684883916/AVON MEDICOS
03-10-2023 /UPI/Paytm Payments Bank 5.00 17646.30 3328
UPI/P2A/327614570649/RAKSHIT .
03-10-2023 /UPI/Kotak Mahindra Bank 100.00 17546.30 3328
UPI/P2M/327626389968/RANJEET KUMAR
03-10-2023 /UPI/Paytm Payments Bank 170.00 17376.30 3328
UPI/P2A/327738025211/VISHAL /Kotak
04-10-2023 Mah/UPI/ 1000.00 18376.30 3328
PPR012609097486_EMI_05-10-2023_AVINASH
05-10-2023 KUMAR 16284.00 2092.30 245
UPI/P2M/327950013319/GUDDU
06-10-2023 /UPI/Yes Bank Ltd 40.00 2052.30 3328
UPI/P2A/327960240922/KANISHK CHANDRA
06-10-2023 /UPI/Axis Bank Ltd. 700.00 1352.30 3328
UPI/P2M/328010874873/Smart Point FR Delhi
07-10-2023 /FRT911/Jio Payments Bank 130.00 1222.30 3328
UPI/P2M/328146636401/Priti
08-10-2023 /UPI/Paytm Payments Bank 50.00 1172.30 3328
UPI/P2A/328546202906/GOOGLEPAY/Axis
12-10-2023 Bank/Rewarded/ 4.00 1176.30 3328
UPI/P2M/328868923452/Blinkit /UPI
15-10-2023 Tr/HDFC BANK LTD 125.00 1051.30 3328
 UPI/P2M/329072053081/CEUTICALS
17-10-2023 /UPI/Paytm Payments Bank 270.00 781.30 3328
UPI/P2A/329364945810/GOOGLEPAY/Axis
20-10-2023 Bank/UPI/ 3.00 784.30 3328
UPI/P2M/329423065275/DHARMENDER
21-10-2023 PANWAR /UPI/Yes Bank Ltd 40.00 744.30 3328
UPI/P2M/329563129270/Google India Digital
22-10-2023 /UPI/Axis Bank Ltd. 239.00 505.30 3328
UPI/P2A/329626905686/CHANDAN K/Airtel
23-10-2023 Pa/UPI/ 100.00 605.30 3328
UPI/P2M/329639160290/RAJESH BHOLA
23-10-2023 /UPI/Paytm Payments Bank 50.00 555.30 3328
UPI/P2M/329948133464/ANKUR KUMAR
26-10-2023 /UPI/Yes Bank Ltd 20.00 535.30 3328
NEFT/SBIN223304915461/PCDA NEW /STATE
31-10-2023 BAN//ATTN//I/ 30680.00 31215.30 248
UPI/P2M/330473648997/BANSHI PAL PAL
31-10-2023 /UPI/Paytm Payments Bank 30.00 31185.30 3328
UPI/P2M/330481513513/RAM YASH YASH
31-10-2023 /Pay to/Canara Bank 5.00 31180.30 3328
UPI/P2A/330481671843/Ram Karan
31-10-2023 /UPI/Airtel Payments Bank 20.00 31160.30 3328
UPI/P2M/330481846075/Mr MD MUSHTAK
31-10-2023 /UPI/Yes Bank Ltd 20.00 31140.30 3328
UPI/P2M/330584552566/CRAFTO/Yes Bank
31-10-2023 /Subscrip/OTH 99.00 31041.30 3328
UPI/P2M/330795478033/Indra Fillling
03-11-2023 Statio/UPI/Paytm Payments Bank 502.00 30539.30 3328
UPI/P2M/330710732663/SANJEEV KUMAR
03-11-2023 /UPI/Yes Bank Ltd 80.00 30459.30 3328
UPI/P2M/330723700280/EURONETGPAY
03-11-2023 /UPI/ICICI Bank 155.00 30304.30 3328
UPI/P2M/330728593682/RAJESH KUMAR
03-11-2023 /UPI/Paytm Payments Bank 88.00 30216.30 3328
UPI/P2M/330860323317/HARSH SO DORI LAL
04-11-2023 /UPI/Paytm Payments Bank 550.00 29666.30 3328
UPI/P2M/330860378921/HARSH SO DORI LAL
04-11-2023 /UPI/Paytm Payments Bank 50.00 29616.30 3328
UPI/P2M/330861134030/HAMEED AZAM
04-11-2023 /UPI/India Post Payments 750.00 28866.30 3328
UPI/P2A/330861430546/TAUSEEF UL ISLAM
04-11-2023 /UPI/State Bank Of India 300.00 28566.30 3328
UPI/P2A/330862785140/MOHD SHUAIB SO
04-11-2023 MOHD S/UPI/Punjab National Bank 150.00 28416.30 3328
UPI/P2M/330868224762/BANSHI PAL PAL
04-11-2023 /UPI/Paytm Payments Bank 40.00 28376.30 3328
UPI/P2M/330873554110/SHIVAM TANWAR
04-11-2023 /UPI/Paytm Payments Bank 68.00 28308.30 3328
PPR012609097486_EMI_05-11-2023_AVINASH
05-11-2023 KUMAR 16284.00 12024.30 245
UPI/P2M/330929243613/billdesktez
05-11-2023 /UPI/ICICI Bank 239.00 11785.30 3328
UPI/P2M/331071842140/JAHAN
06-11-2023 /UPI/Yes Bank Ltd 560.00 11225.30 3328
UPI/P2A/331180626501/SUNNY
07-11-2023 /UPI/Kotak Mahindra Bank 1000.00 10225.30 3328
UPI/P2M/331123098312/NITIN GUPTA
07-11-2023 /UPI/Yes Bank Ltd 1500.00 8725.30 3328
NEFT/P314230279743302/CNS NHQ/CANARA
10-11-2023 BA/HAPPYDIW/ 6908.00 15633.30 248
UPI/P2A/331459189477/VISHAL .
10-11-2023 /UPI/Kotak Mahindra Bank 100.00 15533.30 3328
UPI/P2A/331459216141/PRIYA P
10-11-2023 /UPI/State Bank Of India 5000.00 10533.30 3328
UPI/P2M/331586956952/AMARESH MALIK
11-11-2023 /Pay To/ICICI Bank 180.00 10353.30 3328
UPI/P2A/331593085934/MUKESH KUMAR
11-11-2023 /UPI/Paytm Payments Bank 80.00 10273.30 3328
 UPI/P2M/331593297627/Geo Filling Station
11-11-2023 /UPI/Paytm Payments Bank 502.00 9771.30 3328
UPI/P2M/331594211992/SUBHASH KUMAR
11-11-2023 /UPI/Paytm Payments Bank 50.00 9721.30 3328
UPI/P2M/331523407376/BANSHI PAL PAL
11-11-2023 /UPI/Paytm Payments Bank 55.00 9666.30 3328
UPI/P2M/331525873107/AMARINDER SINGH
11-11-2023 /UPI/Paytm Payments Bank 120.00 9546.30 3328
UPI/P2M/331526478356/SHAVESH
11-11-2023 /UPI/Paytm Payments Bank 80.00 9466.30 3328
UPI/P2M/331643091912/JITAN DAS LALITA
12-11-2023 DE/UPI/Yes Bank Ltd 75.00 9391.30 3328
UPI/P2A/331645078675/ASHOK KUMAR
12-11-2023 /UPI/Union Bank of India 70.00 9321.30 3328
UPI/P2M/331647105934/ FULO DEVI
12-11-2023 /UPI/Yes Bank Ltd 100.00 9221.30 3328
UPI/P2M/331647334070/ FULO DEVI
12-11-2023 /UPI/Yes Bank Ltd 35.00 9186.30 3328
UPI/P2M/331648329699/JAI AMBEY ATTA
12-11-2023 CHAKKI/UPI/ICICI Bank 518.00 8668.30 3328
UPI/P2M/331652923049/MS GAURAV
12-11-2023 HOSIERY /UPI/Paytm Payments Bank 2000.00 6668.30 3328
UPI/P2M/331652934122/MS GAURAV
12-11-2023 HOSIERY /UPI/Paytm Payments Bank 500.00 6168.30 3328
UPI/P2M/331656206984/SANJEEV KUMAR
12-11-2023 /UPI/Paytm Payments Bank 300.00 5868.30 3328
UPI/P2M/331656528611/ANUJ
12-11-2023 /UPI/Paytm Payments Bank 300.00 5568.30 3328
UPI/P2A/331659507392/SALAM .
12-11-2023 /UPI/Kotak Mahindra Bank 120.00 5448.30 3328
UPI/P2M/331660714548/KHAJAN CHAND
12-11-2023 /UPI/Yes Bank Ltd 360.00 5088.30 3328
UPI/P2M/331661035577/JAI AMBEY ATTA
12-11-2023 CHAKKI/UPI/ICICI Bank 90.00 4998.30 3328
UPI/P2M/331661858321/MUKESH KUMAR
12-11-2023 /UPI/Yes Bank Ltd 170.00 4828.30 3328
UPI/P2M/331669002684/ANUJ
12-11-2023 /UPI/Paytm Payments Bank 220.00 4608.30 3328
NEFT/P319230280641573/CNS NHQ/CANARA
15-11-2023 BA/HAPPYDIW/ 2880.00 7488.30 248
UPI/P2M/331997007803/SHIVAM TANWAR
15-11-2023 /UPI/Paytm Payments Bank 127.00 7361.30 3328
UPI/P2M/332020344287/DAYANAND KUMAR
16-11-2023 /UPI/Yes Bank Ltd 120.00 7241.30 3328
UPI/P2A/332027360840/Mahesh Kumar
16-11-2023 /UPI/Airtel Payments Bank 500.00 6741.30 3328
UPI/P2M/332165472658/RAMDAS SO SUMER
17-11-2023 /UPI/Paytm Payments Bank 20.00 6721.30 3328
UPI/P2M/332166991588/Shankar Automobiles
17-11-2023 /UPI/Paytm Payments Bank 502.00 6219.30 3328
UPI/P2M/332172918571/BharatPe Merchant
17-11-2023 /Pay to/YesBank_Yespay 3400.00 2819.30 3328
UPI/P2M/332172974906/BharatPe Merchant
17-11-2023 /UPI/YesBank_Yespay 100.00 2719.30 3328
UPI/P2A/332187571309/SHINKU KUMAR
17-11-2023 /UPI/State Bank Of India 130.00 2589.30 3328
UPI/P2A/332187611870/SHINKU KUMAR
17-11-2023 /UPI/State Bank Of India 150.00 2439.30 3328

17-11-2023 UPI/P2A/368755357230/SONAM/Punjab Na/UPI/ 3971.00 6410.30 3328

UPI/P2M/332188517112/Noodle court
17-11-2023 /UPI/Paytm Payments Bank 100.00 6310.30 3328
UPI/P2M/332218459016/JANAKPURI PET
18-11-2023 CARE CE/UPI/Axis Bank Ltd. 300.00 6010.30 3328
UPI/P2M/332222894037/Ramparvesh Rai S o
18-11-2023 Jo/UPI/Paytm Payments Bank 1.00 6009.30 3328
UPI/P2M/332223827580/Ramparvesh Rai S o
18-11-2023 Jo/UPI/Paytm Payments Bank 860.00 5149.30 3328
 UPI/P2M/332226127107/DHEERAJ
18-11-2023 CHAUDHARY /UPI/Paytm Payments Bank 950.00 4199.30 3328
UPI/P2M/332226144248/DHEERAJ
18-11-2023 CHAUDHARY /UPI/Paytm Payments Bank 320.00 3879.30 3328
UPI/P2M/332226365351/DHEERAJ
18-11-2023 CHAUDHARY /UPI/Paytm Payments Bank 100.00 3779.30 3328
UPI/P2A/332229089650/HIMANSHU JAISWAL
18-11-2023 /UPI/Union Bank of India 150.00 3629.30 3328
UPI/P2A/332229151591/PRIYA P
18-11-2023 /UPI/State Bank Of India 3500.00 129.30 3328
UPI/P2M/332237843265/SHIVAM TANWAR
18-11-2023 /Pay to/Federal Bank 70.00 59.30 3328
UPI/P2A/333083458300/GAURAV SI/Paytm
26-11-2023 Pay/UPI/ 6000.00 6059.30 3328
UPI/P2M/333387498138/PRAKASHCHANDSAI
29-11-2023 NISOS /Pay to/Federal Bank 200.00 5859.30 3328
NEFT/SBIN123334126356/PCDA NEW /STATE
30-11-2023 BAN//ATTN//I/ 31400.00 37259.30 248
UPI/P2M/333587514658/CRAFTO/Yes Bank
30-11-2023 /Subscrip/OTH 99.00 37160.30 3328
UPI/P2A/370213079112/PRIYA P
02-12-2023 /UPI/State Bank Of India 5000.00 32160.30 3328
UPI/P2M/370238782855/Joginder Enterprises
02-12-2023 /UPI/Paytm Payments Bank 903.00 31257.30 3328
UPI/P2M/333673992735/MOBIKWIK
02-12-2023 /UPI/ICICI Bank 105.00 31152.30 3328
UPI/P2M/370249093908/JANAKPURI PET
02-12-2023 CARE C /UPI/Yes Bank Ltd 450.00 30702.30 3328
UPI/P2A/333628509272/GUDDU SHAH GOND
02-12-2023 /UPI/Bank of India 10000.00 20702.30 3328
UPI/P2A/333707710246/JAPJEET SINGH
02-12-2023 /UPI/Paytm Payments Bank 600.00 20102.30 3328
UPI/P2M/333735610953/Grofers India
03-12-2023 Private/Blinki/State Bank Of India 186.00 19916.30 3328
UPI/P2M/370374117291/billdesktez
03-12-2023 /UPI/ICICI Bank 719.00 19197.30 3328
UPI/P2M/370412950796/billdesktez
04-12-2023 /UPI/ICICI Bank 239.00 18958.30 3328
PPR012609097486_EMI_05-12-2023_AVINASH
05-12-2023 KUMAR 16284.00 2674.30 245
UPI/P2M/333981614685/MUKESH KUMAR
05-12-2023 /UPI/Yes Bank Ltd 160.00 2514.30 3328
UPI/P2M/370705171956/MD TABREZ ALAM
07-12-2023 /Pay to/Federal Bank 150.00 2364.30 3328
UPI/P2A/334159372653/ARCHANA D/O
07-12-2023 MANOJ KUM/UPI/HDFC BANK LTD 2000.00 364.30 3328
UPI/P2M/334144890243/SHIVAM TANWAR
07-12-2023 /Pay to/Federal Bank 33.00 331.30 3328
UPI/P2M/370827797795/Rahul kumar
08-12-2023 /UPI/Paytm Payments Bank 20.00 311.30 3328
UPI/P2M/334226803106/RAJAT BHOLA
08-12-2023 /UPI/Paytm Payments Bank 120.00 191.30 3328
UPI/P2A/370849924101/GAURAV SI/Paytm
08-12-2023 Pay/UPI/ 17000.00 17191.30 3328
UPI/P2M/370808327980/SHIVAM TANWAR
08-12-2023 /Pay to/Federal Bank 119.00 17072.30 3328
UPI/P2M/370837727692/SHIVAM TANWAR
08-12-2023 /UPI/Federal Bank 5.00 17067.30 3328
UPI/P2A/370909752994/HARSHPREET SINGH
09-12-2023 /UPI/Paytm Payments Bank 313.00 16754.30 3328
UPI/P2A/334357066785/AYMAN KHAN
09-12-2023 /UPI/Punjab National Bank 325.00 16429.30 3328
UPI/P2M/371062267202/ASHISH KUMAR
10-12-2023 TANWAR /UPI/Paytm Payments Bank 40.00 16389.30 3328
UPI/P2A/334498067605/SAJNA
10-12-2023 /UPI/Paytm Payments Bank 250.00 16139.30 3328
UPI/P2M/334403469764/SUNIL
10-12-2023 /UPI/Paytm Payments Bank 200.00 15939.30 3328
 UPI/P2A/334408269538/AMAN .
10-12-2023 /UPI/State Bank Of India 350.00 15589.30 3328
UPI/P2A/371055270359/SAGAR
10-12-2023 /UPI/Paytm Payments Bank 1500.00 14089.30 3328
UPI/P2M/371093882776/Geo Filling Station
10-12-2023 /UPI/Paytm Payments Bank 502.00 13587.30 3328
UPI/P2M/334447385578/RAJ RANI SANITARY
10-12-2023 /UPI/Paytm Payments Bank 2000.00 11587.30 3328
UPI/P2M/334495284124/RAJ RANI SANITARY
10-12-2023 /UPI/Paytm Payments Bank 20.00 11567.30 3328
UPI/P2A/371042188077/AYMAN KHAN
10-12-2023 /UPI/Punjab National Bank 120.00 11447.30 3328
UPI/P2A/371064789301/AYMAN KHAN
10-12-2023 /UPI/Punjab National Bank 284.00 11163.30 3328
UPI/P2A/334416895588/AMRISH
10-12-2023 CHANDRAYAN /UPI/Bank of Baroda 3600.00 7563.30 3328
UPI/P2M/371061301162/SURAJ KUMAR
10-12-2023 /UPI/Paytm Payments Bank 200.00 7363.30 3328
UPI/P2M/371144609293/IMRANKHANSOHALI
11-12-2023 MKHAN /Pay to/Federal Bank 15.00 7348.30 3328
UPI/P2A/371116238216/JAI PRAKASH
11-12-2023 GOSWAMI /UPI/Paytm Payments Bank 1500.00 5848.30 3328
UPI/P2A/371197438508/JAI PRAKASH
11-12-2023 GOSWAMI /UPI/Paytm Payments Bank 300.00 5548.30 3328
UPI/P2A/334647360367/SURYAKANT
12-12-2023 PANDEY /UPI/HDFC BANK LTD 50.00 5498.30 3328
UPI/P2M/334676964020/Ramheet Gupta
12-12-2023 /UPI/Paytm Payments Bank 50.00 5448.30 3328
UPI/P2M/334623863701/BharatPe Merchant
12-12-2023 /Pay to/YesBank_Yespay 400.00 5048.30 3328
UPI/P2A/371255264969/PRIYA P
12-12-2023 /UPI/State Bank Of India 2000.00 3048.30 3328
UPI/P2M/334653667230/GHULATI SPORTS
12-12-2023 EMPORI/UPI/Paytm Payments Bank 550.00 2498.30 3328
UPI/P2M/334608467644/Sonia Bhandari
12-12-2023 /UPI/Ujjivan Small Financ 400.00 2098.30 3328
UPI/P2M/371225969010/JOHN AND SONS
12-12-2023 /UPI/Yes Bank Ltd 268.00 1830.30 3328
UPI/P2A/371270039425/BRIJESH Y/Union
12-12-2023 Ban/UPI/ 3000.00 4830.30 3328
UPI/P2M/371290880091/SONI GUPTA
12-12-2023 /UPI/Paytm Payments Bank 35.00 4795.30 3328
UPI/P2A/334787288385/SUNNY
13-12-2023 /UPI/Kotak Mahindra Bank 500.00 4295.30 3328
UPI/P2A/334769392870/HIMANSHU SAHNI
13-12-2023 /UPI/Paytm Payments Bank 2700.00 1595.30 3328
UPI/P2M/371319293828/EKART
13-12-2023 /Paymen/Yes Bank Ltd 254.00 1341.30 3328
UPI/P2M/334786097028/VK PAINTS and
13-12-2023 HARDWAR/UPI/Paytm Payments Bank 50.00 1291.30 3328
UPI/P2M/371370417395/SHIVAM TANWAR
13-12-2023 /Pay to/Federal Bank 114.00 1177.30 3328
UPI/P2M/334731517124/Blinkit
13-12-2023 /Blinki/Paytm Payments Bank 496.00 681.30 3328
UPI/P2M/334816635585/GOOGLE IN/Axis
14-12-2023 Bank/MandateE/TEZ 2.00 679.30 3328
UPI/P2A/334816643003/Google Pl/Axis
14-12-2023 Bank/UPI/ 2.00 681.30 3328
UPI/P2M/371485440059/GUDDU
14-12-2023 /UPI/Paytm Payments Bank 50.00 631.30 3328
UPI/P2A/371502872870/MANISH KUMAR
15-12-2023 /UPI/Punjab and Sind Bank 200.00 431.30 3328
UPI/P2M/371634201170/ASHISH KUMAR
16-12-2023 TANWAR /UPI/Paytm Payments Bank 40.00 391.30 3328
UPI/P2M/371706466020/RAJESH KUMAR
17-12-2023 /UPI/Yes Bank Ltd 50.00 341.30 3328
UPI/P2M/335138164356/BANSHI PAL PAL
17-12-2023 /UPI/Paytm Payments Bank 100.00 241.30 3328
 UPI/P2A/371755475669/SHINKU KUMAR
17-12-2023 /UPI/State Bank Of India 100.00 141.30 3328
UPI/P2A/372894288046/GAURAV SI/Paytm
28-12-2023 Pay/Harivans/ 800.00 941.30 3328
UPI/P2M/372825389555/AVON MEDICOS
28-12-2023 /UPI/Paytm Payments Bank 25.00 916.30 3328
UPI/P2M/336271190804/RANJEET KUMAR
28-12-2023 /UPI/Paytm Payments Bank 80.00 836.30 3328
UPI/P2M/336293689323/GOVIND GURUNG
28-12-2023 /UPI/Yes Bank Ltd 50.00 786.30 3328
NEFT/SBIN423363978219/PCDA NEW
29-12-2023 DELHI/STATE BANK OF INDIA//ATTN//INB 31400.00 32186.30 248
UPI/P2M/336328813037/StellingRailyatri
29-12-2023 /orderG/ICICI Bank 684.00 31502.30 3328
UPI/P2A/373055871670/JITENDER KUMAR
30-12-2023 SINGH /UPI/Punjab National Bank 3000.00 28502.30 3328
UPI/P2M/336533188686/VISHAL MOHAN
31-12-2023 SHARMA /UPI/Yes Bank Ltd 770.00 27732.30 3328
UPI/P2M/336551402725/Decathlon
31-12-2023 /Paymen/Yes Bank Ltd 596.00 27136.30 3328
UPI/P2M/400112620289/Google India Digital
01-01-2024 /UPI/Axis Bank Ltd. 19.00 27117.30 3328
922010021351314:Int.Pd:01-10-2023 to 31-12-
01-01-2024 2023 54.00 27171.30 3328
UPI/P2A/400216275239/GAURAV NIJHAWAN
02-01-2024 /UPI/INDUSIND BANK 150.00 27021.30 3328
UPI/P2M/436862077512/VISHAL MOHAN
02-01-2024 SHARMA /UPI/Yes Bank Ltd 230.00 26791.30 3328
UPI/P2M/400386129966/JUGAL GAYEN
03-01-2024 /UPI/Yes Bank Ltd 40.00 26751.30 3328
UPI/P2A/400481231560/GOOGLEPAY/Axis
04-01-2024 Bank/Rewarded/ 2.00 26753.30 3328
UPI/P2A/400481231623/GOOGLEPAY/Axis
04-01-2024 Bank/UPI/ 4.00 26757.30 3328
UPI/P2M/437095771854/JUGAL GAYEN
04-01-2024 /UPI/Yes Bank Ltd 80.00 26677.30 3328
UPI/P2M/437194679333/EURONETGPAY
05-01-2024 /UPI/ICICI Bank 196.90 26480.40 3328
PPR012609097486_EMI_05-01-2024_AVINASH
05-01-2024 KUMAR 16284.00 10196.40 245
UPI/P2M/437190790266/Sonu Jewellers
05-01-2024 /UPI/Axis Bank Ltd. 500.00 9696.40 3328
UPI/P2A/437399255199/MOHAMMAD SHAKIR
07-01-2024 HUSS /UPI/Canara Bank 600.00 9096.40 3328
UPI/P2A/400706556549/VINOD
07-01-2024 /UPI/Bank of Baroda 1050.00 8046.40 3328
UPI/P2A/437337457003/DEEPAK
07-01-2024 /UPI/Bank of Baroda 400.00 7646.40 3328
UPI/P2A/400704559463/TILAK
07-01-2024 /UPI/Paytm Payments Bank 1000.00 6646.40 3328
UPI/P2A/437340959173/AYUSH ENTERPRISE
07-01-2024 /UPI/Kotak Mahindra Bank 500.00 6146.40 3328
UPI/P2M/400788977425/MUKESH KUMAR
07-01-2024 /UPI/Yes Bank Ltd 130.00 6016.40 3328
UPI/P2M/400711676298/MUKESH KUMAR
07-01-2024 /UPI/Yes Bank Ltd 100.00 5916.40 3328
UPI/P2M/437329587674/DOMINOS PIZZA
07-01-2024 /UPI/HDFC BANK LTD 484.94 5431.46 3328
UPI/P2M/437423218009/CARIGAR MOTOR
08-01-2024 WORKS /UPI/ICICI Bank 100.00 5331.46 3328
UPI/P2M/437503547797/VISHAL MOHAN
09-01-2024 SHARMA /UPI/Yes Bank Ltd 320.00 5011.46 3328
UPI/P2A/437729245142/GANESH JAISWAL
11-01-2024 /UPI/INDUSIND BANK 3300.00 1711.46 3328
UPI/P2A/437780159776/NEERAJ MALHOTRA
11-01-2024 /UPI/HDFC BANK LTD 200.00 1511.46 3328
UPI/P2M/401250000554/DILIP KUMAR
12-01-2024 BHAGAT /UPI/Yes Bank Ltd 70.00 1441.46 3328
 UPI/P2M/437986128453/DHEERAJ
13-01-2024 /UPI/Paytm Payments Bank 120.00 1321.46 3328
UPI/P2A/401315218068/GUDDU SHA/Bank of
13-01-2024 I/Payment/ 2500.00 3821.46 3328
UPI/P2A/401359830801/RAKSHIT .
13-01-2024 /UPI/Kotak Mahindra Bank 200.00 3621.46 3328
UPI/P2A/401317142969/Bhavya Tanwar
13-01-2024 /UPI/TriOTech 20.00 3601.46 3328
UPI/P2M/438066048307/Jameel Khan
14-01-2024 /UPI/Paytm Payments Bank 50.00 3551.46 3328
UPI/P2A/438059711704/Anita Jai/Fino
14-01-2024 Paym/UPI/ 2000.00 5551.46 3328
UPI/P2A/401497002320/Anita Jai/Fino
14-01-2024 Paym/UPI/ 1000.00 6551.46 3328
UPI/P2A/401445870007/DUMMY NAME
14-01-2024 /UPI/HDFC BANK LTD 5000.00 1551.46 3328
UPI/P2M/438045066556/Durga Enterprises
14-01-2024 Pro/UPI/Paytm Payments Bank 50.00 1501.46 3328
UPI/P2M/438048777320/CHANDER SHEKHAR
14-01-2024 /UPI/Paytm Payments Bank 300.00 1201.46 3328
UPI/P2M/438085981747/Md aadam
14-01-2024 /UPI/Paytm Payments Bank 350.00 851.46 3328
UPI/P2M/401530800243/DEEPAK KUSHWAH
15-01-2024 /UPI/Paytm Payments Bank 30.00 821.46 3328
UPI/P2M/401529413225/ANUJ
15-01-2024 /UPI/Paytm Payments Bank 50.00 771.46 3328
UPI/P2M/438141712441/ANUJ
15-01-2024 /UPI/Paytm Payments Bank 40.00 731.46 3328
UPI/P2M/438117015297/GUDDU
15-01-2024 /UPI/Paytm Payments Bank 240.00 491.46 3328
UPI/P2A/401509916906/JAI PRAKASH
15-01-2024 GOSWAMI /UPI/Paytm Payments Bank 200.00 291.46 3328
UPI/P2A/438127120494/JAI PRAKASH
15-01-2024 GOSWAMI /UPI/Paytm Payments Bank 100.00 191.46 3328
UPI/P2M/438100618752/VISHAL MOHAN
15-01-2024 SHARMA /UPI/Yes Bank Ltd 90.00 101.46 3328
UPI/P2M/401603647706/ANUJ SINGH
16-01-2024 /UPI/Paytm Payments Bank 30.00 71.46 3328
UPI/P2M/438248757054/RAKESH KUMAR S O
16-01-2024 RAJE/UPI/Paytm Payments Bank 70.00 1.46 3328
UPI/P2A/402894703211/MUKESH SA/Indian
28-01-2024 Ov/Payment/ 100.00 101.46 3328
UPI/P2A/439575217555/MAYANK AWANA
29-01-2024 /UPI/Union Bank of India 100.00 1.46 3328
NEFT/SBIN224031725261/PCDA NEW
31-01-2024 DELHI/STATE BANK OF INDIA//ATTN//INB 32188.00 32189.46 248
UPI/P2M/439836461127/GAURI SHANKAR
01-02-2024 /UPI/Paytm Payments Bank 35.00 32154.46 3328

TRANSACTION TOTAL 350840.34 342965.00

CLOSING BALANCE 32154.46

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, MINISTRY OF DEFENCE DL, GROUND FLOOR, TOWER A,, DEFENCE OFFICE
COMPLEX,, AFRICA AVENUE,NEW DELHI - 110022, 110022, NEW DELHI, DELHI, INDIA, TEL:011-23794951 FAX:

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