VANSH CHAWLA

Joint Holder :- -
S/O PUNEET CHAWLA,291,,SECTOR-7,,AMBALA CITY
URBAN ESTATE,AMBALA,AMBALA
AMBALA CITY-
AMBALA Customer ID :965434125
HARYANA-INDIA IFSC Code :UTIB0001936
134003 MICR Code :133211008
Nominee Registered : Y
Registered Mobile No :XXXXXX4472 Nominee Name :PUNEET CHAWLA
Registered Email ID:VCXXXX13@GMAIL.COM PAN :CUCPC9431R
Scheme :SAVINGS-EASYACCESS CKYC NUMBER :XXXXXXXXXX7887

Statement of Axis Account No :924010023286933 for the period (From : 01-03-2024 To : 30-08-2024)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br

OPENING BALANCE .00

31-05-2024 SAK/CASH DEP/SAK397002210/1936/SELF 3000.00 3000.00 1936

Dr Card Charges GST ISSUE
04-06-2024 4691XXXXXXXX7135 354.00 2646.00 1936
SB:924010023286933:Int.Pd:22-04-2024 to 30-
01-07-2024 06-2024 7.00 2653.00 1936

06-08-2024 SAK/CASH DEP/SAK405660038/1936/SELF 10000.00 12653.00 1936

UPI/P2M/458570708385/JASBIR SINGH S O
06-08-2024 JOGI/UPI/Yes Bank Ltd 300.00 12353.00 1936
UPI/P2M/458781093434/Getepay
08-08-2024 /UPI/ICICI Bank 12.00 12341.00 1936
UPI/P2A/458779497302/YATHARTH MADAN
08-08-2024 /UPI/Indian Overseas Bank 40.00 12301.00 1936
UPI/P2A/458733517345/Paigam Mendhiratta
08-08-2024 /UPI/State Bank Of India 150.00 12151.00 1936
UPI/P2A/422310828978/ANURAG CHAWLA
10-08-2024 SO OM P/UPI/Punjab and Sind Bank 30.00 12121.00 1936
UPI/P2M/422453098779/SUSHILA RANI
11-08-2024 /UPI/Yes Bank Ltd 120.00 12001.00 1936
UPI/P2A/459068202062/YATHARTH MADAN
11-08-2024 /UPI/Indian Overseas Bank 60.00 11941.00 1936
UPI/P2A/422469399141/Ranveer Wadhawan
11-08-2024 /UPI/TriOTech 120.00 11821.00 1936
UPI/P2A/459092904725/Ranveer Wadhawan
11-08-2024 /UPI/TriOTech 22.00 11799.00 1936
UPI/P2M/459013518708/Amazon Pay /You
11-08-2024 ar/Axis Bank Ltd. 649.00 11150.00 1936
UPI/P2M/422544654915/ASHOK KUMAR SO
12-08-2024 THAKUR/UPI/Yes Bank Ltd 100.00 11050.00 1936
UPI/P2A/422538079193/TRIPTA DEVI
12-08-2024 /UPI/Punjab National Bank 25.00 11025.00 1936
UPI/P2A/422617716871/MOHIT KUMAR
13-08-2024 /UPI/State Bank Of India 1500.00 9525.00 1936
UPI/P2M/459236121766/KOMAL FILING
13-08-2024 STATION /UPI/Yes Bank Ltd 150.00 9375.00 1936
UPI/P2A/459313459534/SHANKAR KUMAR
14-08-2024 /UPI/Axis Bank Ltd. 10.00 9365.00 1936
UPI/P2A/459489271800/YATHARTH MADAN
15-08-2024 /UPI/Indian Overseas Bank 300.00 9065.00 1936
UPI/P2M/459556715677/Sekhon Motors
16-08-2024 /UPI/Yes Bank Ltd 100.00 8965.00 1936
UPI/P2M/423060165927/Metro Path Lab
17-08-2024 /UPI/Axis Bank Ltd. 200.00 8765.00 1936
UPI/P2M/423027674084/SARBJEET SINGH SO
17-08-2024 JO /UPI/Yes Bank Ltd 70.00 8695.00 1936
 UPI/P2M/423246327181/Mohan Bakery
19-08-2024 /UPI/Yes Bank Ltd 160.00 8535.00 1936
UPI/P2M/423229057678/Abhishek
19-08-2024 /UPI/Yes Bank Ltd 25.00 8510.00 1936
UPI/P2M/459823854719/Mr GULSHAN
19-08-2024 KUMAR /UPI/Yes Bank Ltd 10.00 8500.00 1936
UPI/P2M/459992197302/DECENT MEDICOSE
20-08-2024 /UPI/Yes Bank Ltd 700.00 7800.00 1936
UPI/P2M/423396004355/UNISPITAL HEALTH
20-08-2024 CAR /UPI/Yes Bank Ltd 2240.00 5560.00 1936
UPI/P2A/460039437785/RAJU
21-08-2024 /UPI/Union Bank of India 10.00 5550.00 1936
UPI/P2A/460031971328/YATHARTH MADAN
21-08-2024 /UPI/Indian Overseas Bank 210.00 5340.00 1936
UPI/P2A/423567720613/Paigam Mendhiratta
22-08-2024 /UPI/State Bank Of India 250.00 5090.00 1936
UPI/P2M/423612741587/Saiyyad
23-08-2024 /UPI/Yes Bank Ltd 50.00 5040.00 1936
UPI/P2M/460283438629/AGGARSAIN
23-08-2024 MEDICOSE /UPI/Yes Bank Ltd 15.00 5025.00 1936
UPI/P2M/460275549138/M S NEW NATRAJ
23-08-2024 SPECIA/UPI/ICICI Bank 30.00 4995.00 1936
UPI/P2M/423612554847/Suresh Batra
23-08-2024 /UPI/Yes Bank Ltd 40.00 4955.00 1936
UPI/P2M/423784897524/VIKAS SOOD
24-08-2024 /UPI/Yes Bank Ltd 50.00 4905.00 1936
UPI/P2M/460412698148/Sekhon Motors
25-08-2024 /UPI/Yes Bank Ltd 100.00 4805.00 1936
UPI/P2A/423923655679/MONIKA AGARWAL
26-08-2024 /UPI/Yes Bank Ltd 199.00 4606.00 1936
UPI/P2M/460549079411/TUSHAR DILIPRAO
26-08-2024 ZODE /EZDALD/ICICI Bank 200.00 4406.00 1936
UPI/P2M/424091704541/VIKAS SOOD
27-08-2024 /UPI/Yes Bank Ltd 30.00 4376.00 1936
IMPS/P2A/424017132928/JATIN/FINOPaym/IM
27-08-2024 PSTxn/9182955781189771000 2000.00 6376.00 1936
UPI/P2M/460668128678/SACHDEVA NO 1
27-08-2024 DEPARTM/UPI/Yes Bank Ltd 22.00 6354.00 1936
UPI/P2A/460653835188/MS MS AGAM
27-08-2024 ENTERPRISE/UPI/Indian Bank 73.00 6281.00 1936
UPI/P2M/460658128702/CHOTA BHIM DOSA
27-08-2024 WALA /UPI/Yes Bank Ltd 40.00 6241.00 1936

TRANSACTION TOTAL 8766.00 15007.00

CLOSING BALANCE 6241.00

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, KANWALA AMB HR, GROUND FLOOR,, VILLAGE : KANWALA, DISTRICT AMBALA,
134003, AMBALA, HARYANA, INDIA, TEL: 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