5311XXXXXXXXX950030 03 2024

Account Statement For Account:5311000100019500
Branch Details
Branch Name: Retail Asset Branch
Bank Address: KANPUR ROAD JHANSI
City:
Pin: 284001
IFSC Code: PUNB0531100
MICR Code : 284024015
Customer Details
Customer Name: HAMISH ALI
Joint Account Holder 1:
Customer Address: 789/A,BEHIND SUN INTERNATIONAL SCHOOL,SHIVAJI

NAGAR,JHANSI,JHANSI
City: JHANSI
Pin: 284001
Nominee : SUHEL MANZAR

CKYC Number : NOT AVAILABLE
Statement Period : 29/02/2024 to 30/03/2024
Transaction Cheque
Withdrawal Deposit Balance Narration
Date Number
UPI/445678776525/P2V/9794181946-3@ibl/ADITYA
30/03/2024 200.00 9.20 Cr.
YADAV
UPI/445699114716/P2V/9170101865@ybl/FARHAAN
30/03/2024 200.00 209.20 Cr.
RAYEEN
UPI/445622259103/P2M/Q532931164@ybl/USHADE
30/03/2024 60.00 9.20 Cr.
VI
UPI/445611102327/P2V/9794181946-3@ibl/ADITYA
30/03/2024 60.00 69.20 Cr.
YADAV
UPI/445536328902/P2M/Q187119700@ybl/Mr
29/03/2024 75.00 9.20 Cr.
RAVINDRA KU
UPI/445575183187/P2V/bobbymanzar1990@okaxis/K
29/03/2024 75.00 84.20 Cr.
HURSH
UPI/445405024260/P2M/Q766307733@ybl/JAVED
28/03/2024 20.00 9.20 Cr.
UPI/445402773911/P2M/Q301130587@ybl/SHARUK
28/03/2024 55.00 29.20 Cr.
H RAYEEN
28/03/2024 60.00 84.20 Cr.
HURSH
UPI/408712318868/P2M/paytmqr2810050501011gnb
27/03/2024 40.00 24.20 Cr.
008ep/
27/03/2024 60.00 64.20 Cr. UPI/445317071848/P2V/arizalipnb@ybl/ARIZ ALI
Page No 1
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27/03/2024 500.00 4.20 Cr.
RAYEEN
27/03/2024 500.00 504.20 Cr. ATM DEP 4172 PNB \31100 \ JHANS
27/03/2024 200.00 4.20 Cr.
RAYEEN
27/03/2024 200.00 204.20 Cr.
RAYEEN
26/03/2024 75.00 4.20 Cr.
RAYEEN
26/03/2024 75.00 79.20 Cr.
HURSH
IMPS-OUT/408600386292/AIRP0000001/9794181946
26/03/2024 1.00 4.20 Cr.
UPI/445162822328/P2M/Q187119700@ybl/Mr
25/03/2024 75.00 5.20 Cr.
RAVINDRA KU
25/03/2024 75.00 80.20 Cr.
HURSH
25/03/2024 235.00 5.20 Cr.
RAYEEN
UPI/408509727800/P2A/60423977852@MAHB00000
25/03/2024 300.00 240.20 Cr.
01.ifsc/
25/03/2024 500.00 540.20 Cr. ATM DEP 3929 PNB \31100 \ JHANS
UPI/408591891753/P2A/60423977852@MAHB00000
25/03/2024 300.00 40.20 Cr.
01.ifsc/
25/03/2024 330.00 340.20 Cr.
RAYEEN
24/03/2024 100.00 10.20 Cr.
RAYEEN
UPI/444967915983/P2M/Q187119700@ybl/Mr
23/03/2024 75.00 10.20 Cr.
RAVINDRA KU
23/03/2024 75.00 85.20 Cr.
HURSH
23/03/2024 100.00 110.20 Cr.
HURSH
22/03/2024 230.00 10.20 Cr.
RAYEEN
22/03/2024 222.00 240.20 Cr. IMPS-IN/408223687502/7420822578/VAISHALI
UPI/408242060313/P2A/201021326676@INDB00000
22/03/2024 500.00 18.20 Cr.
18.ifs/
UPI/444829381966/P2M/Q187119700@ybl/Mr
22/03/2024 120.00 518.20 Cr.
RAVINDRA KU
UPI/444808730275/P2M/Q661466736@ybl/NITIN
22/03/2024 5.00 638.20 Cr.
CHAKRAVA
22/03/2024 120.00 643.20 Cr.
HURSH
UPI/444758052536/P2M/Q661466736@ybl/NITIN
21/03/2024 5.00 523.20 Cr.
CHAKRAVA
UPI/444734237992/P2V/840038427@ybl/NIKHIL
21/03/2024 500.00 528.20 Cr.
VERMA
UPI/444519969605/P2M/Q473892885@ybl/MS SAI
19/03/2024 40.00 28.20 Cr.
GALAXY
UPI/444599144665/P2M/Q187119700@ybl/Mr
19/03/2024 75.00 68.20 Cr.
RAVINDRA KU
19/03/2024 115.00 143.20 Cr.
HURSH
Page No 2
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UPI/444455886848/P2M/Q187119700@ybl/Mr
18/03/2024 120.00 28.20 Cr.
RAVINDRA KU
18/03/2024 120.00 148.20 Cr.
HURSH
UPI/444411422324/P2V/9889527651@axl/VISHAL
18/03/2024 475.00 28.20 Cr.
SONAKAR
18/03/2024 475.00 503.20 Cr.
HURSH
UPI/444339192289/P2M/Q067258628@ybl/SUNIL
17/03/2024 30.00 28.20 Cr.
KUMAR SA
UPI/444379455592/P2M/Q187119700@ybl/Mr
17/03/2024 75.00 58.20 Cr.
RAVINDRA KU
17/03/2024 110.00 133.20 Cr.
HURSH
UPI/444221791513/P2M/Q187119700@ybl/Mr
16/03/2024 120.00 23.20 Cr.
RAVINDRA KU
16/03/2024 120.00 143.20 Cr.
HURSH
UPI/407653373031/P2M/gpay-
16/03/2024 30.00 23.20 Cr.
11229648213@okbizaxis/MA
16/03/2024 30.00 53.20 Cr.
HURSH
UPI/407500175032/P2M/8840692545.eazypay@icici/
15/03/2024 1,000.00 23.20 Cr.
MS
15/03/2024 1,000.00 1,023.20 Cr.
HURSH
UPI/407423972078/P2V/bobbymanzar1990@okicici/K
14/03/2024 90.00 23.20 Cr.
HURS
13/03/2024 90.00 113.20 Cr.
HURSH
UPI/443992137657/P2M/AIRTELPREDIRECT1@axl/
13/03/2024 29.00 23.20 Cr.
Bharti A
UPI/407195321954/P2M/BHARATPE.90068018882@
11/03/2024 100.00 52.20 Cr.
fbpe/NID
11/03/2024 100.00 152.20 Cr.
HURSH
UPI/407179534823/P2M/bharatpe.90068018882@fbp
11/03/2024 30.00 52.20 Cr.
e/NID
UPI/407100034287/P2M/paytg.paytg.gurunanak1301
11/03/2024 1,000.00 82.20 Cr.
@fi/
UPI/407022196903/P2M/paytg.fcairten1202@finoban
10/03/2024 1,500.00 1,082.20 Cr.
k/R
UPI/443687917968/P2M/Q588642353@ybl/SUNIL
10/03/2024 10.00 2,582.20 Cr.
KIRANA S
UPI/443627703755/P2M/Q187119700@ybl/Mr
10/03/2024 120.00 2,592.20 Cr.
RAVINDRA KU
10/03/2024 120.00 2,712.20 Cr.
HURSH
UPI/407085557744/P2M/BHARATPE.90068018882@
10/03/2024 30.00 2,592.20 Cr.
fbpe/NID
10/03/2024 2,266.30 2,622.20 Cr. IMPS-IN/407012920243/9999999999/BHARTIPA
UPI/407011012282/P2M/paytg.singhply2108@finoban
10/03/2024 1,500.00 355.90 Cr.
k/R
10/03/2024 1,621.00 1,855.90 Cr. IMPS-IN/407000603395/9999999999/BHARTIPA
UPI/406923244741/P2M/paytg.singhply2108@finoban
10/03/2024 1,500.00 234.90 Cr.
k/R
UPI/443507231458/P2M/Q924823625@ybl/POORAN
09/03/2024 30.00 1,734.90 Cr.
Page No 3
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08/03/2024 40.00 1,764.90 Cr.
HURSH
UPI/443498813603/P2M/Q297441228@ybl/MOHDAB
08/03/2024 40.00 1,724.90 Cr.
RAR
08/03/2024 300.00 1,764.90 Cr.
HURS
UPI/443435348713/P2M/Q122112745@ybl/SACHI
08/03/2024 100.00 1,464.90 Cr.
MEDICAL
NEFT_IN:N068242924230707/0015/ FYERS
08/03/2024 1,554.34 1,564.90 Cr.
SECURITIES PRIVATE LIMITEDDSC
5311000100019500:Int.Pd:01-12-2023 to 29-02-2024
07/03/2024 1.00 10.56 Cr.
UPI/406518164146/P2M/paytg.fivestar0203@finobank
05/03/2024 540.00 9.56 Cr.
/F
05/03/2024 515.00 549.56 Cr. IMPS-IN/406518044833/9899094160/BHARTIPA
UPI/406517558837/P2M/pfintec.jitravindustry@timec/
05/03/2024 560.00 34.56 Cr.
NEFT_IN:N065242916031678/0021/ FYERS
05/03/2024 593.56 594.56 Cr.
SECURITIES PRIVATE LIMITEDDSC
UPI/442762855365/P2M/Q006277278@ybl/Mr
01/03/2024 195.00 1.00 Cr.
RAVINDRA KU
01/03/2024 195.00 196.00 Cr.
HURS
UPI/406158965621/P2M/fyerssecurities1.rzp@icici/Fy
01/03/2024 400.00 1.00 Cr.
UPI/406119905665/P2V/hamishali281-
01/03/2024 400.00 401.00 Cr.
1@okhdfcbank/HAM
01/03/2024 1.00 1.00 Cr.
1@okicici/hamish
29/02/2024 521.00 2.00 Cr.
1@okicici/hamish
Unless constituent notifies the bank immediately of any discrepancy found by him in his statement of
Account, it will be taken that he has found the account correct.
*COMPUTER GENERATED ENTERIES SHOWN IN THE STATEMENT OF ACCOUNT DO NOT REQUIRE ANY
AUTHENTICATION / INITIAL FROM THE BANK OFFICIAL.PLEASE DO NOT ACCEPT ANY MANUAL ENTRY IN
YOUR COMPUTER GENERATED STATEMENT OF ACCOUNT
* PLEASE ENSURE THAT ALL THE CHEQUE LEAVES IN YOUR CUSTODY ARE DULY BRANDED WITH YOUR
16 DIGITS ACCOUNT NUMBER
* CUSTOMERS ARE REQUESTED IN THEIR OWN INTEREST NOT TO ISSUE CHEQUES WITHOUT
ADEQUATE CLEAR FUNDS /ARRANGEMENTS. SUCH CHEQUES CAN BE RETURNED WITHOUT MAKING
ANY FURTHER REFERENCE TO THEM.
* PLEASE MAINTAIN MINIMUM AVERAGE BALANCE,TO AVOID LEVY OF CHARGES.
*Pls note Penal interest may be charged in loan accounts due to financial reasons such as over
drawings, non receipt of install on the rates prescrribed by bank from time to time and for non financial
reasons like non submission of , QMS forms, non adherence to terms and conditions etc.
Abbreviations are as under:

BR: Branch Name , Csh: Cash , Clg: Clearing , ISO: Inter Sol(##)
QAB:Quarterly Average Balances , LF Chg: Ledger Folio Charges , Intt: Interest , Chrg: Charges
Ret:Returning , Chq: Cheque , SI: Standing Instruction , Stk Stmt: Stock Statement , Trf: Transfer , POSP:POINT OF SALE
Page No 4
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5311XXXXXXXXX950030 03 2024

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Account Statement For Account:5311000100019500

Joint Account Holder 2:

Joint Account Holder 3:

Customer Address: 789/A,BEHIND SUN INTERNATIONAL SCHOOL,SHIVAJI

Nominee : SUHEL MANZAR

* PLEASE MAINTAIN MINIMUM AVERAGE BALANCE,TO AVOID LEVY OF CHARGES.

Abbreviations are as under:

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